1
11 Laura Place, Bath, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-24 ~ dissolved
IIF 32 - Director → ME
2
11 Laura Place, Bath, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-08-26 ~ now
IIF 14 - Director → ME
3
Grange House The Green, Bearsted, Maidstone, Kent
Active Corporate (12 parents)
Officer
2014-11-03 ~ now
IIF 18 - Director → ME
4
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED
- now 06696273TYROLESE (649) LIMITED
- 2008-10-30
06696273 06537460, 06536698, 06537435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Newhall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-10-29 ~ 2015-03-25
IIF 43 - Director → ME
5
AIRSPACE EXPORT SERVICES LIMITED
- now 01945190EGOQUEST LIMITED - 1985-11-14
35 Newhall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ 2015-03-25
IIF 42 - Director → ME
6
ARROW INDUSTRIAL GROUP LIMITED
- now 04410202EVER 1773 LIMITED - 2002-10-03
Unit 1 Park Mill Way, Clayton West, Huddersfield, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-14 ~ 2015-03-26
IIF 37 - Director → ME
7
ARROW INDUSTRIAL HOLDINGS LIMITED
- now 06407922TYROLESE (630) LIMITED - 2007-12-10
Unit 1 Park Mill Way, Clayton West, Huddersfield, England
Active Corporate (17 parents)
Officer
2008-02-20 ~ 2015-03-26
IIF 39 - Director → ME
8
Waterside Court, Falmouth Road, Penryn, Cornwall
Active Corporate (17 parents)
Officer
2002-04-12 ~ 2015-01-30
IIF 26 - Director → ME
9
BISHOPSGATE CORPORATE FINANCE LIMITED - now
INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, England
Active Corporate (15 parents)
Officer
2000-03-13 ~ 2001-12-21
IIF 4 - Director → ME
10
BUCKLAND CAPITAL PARTNERS LIMITED
06431972 20 Jewry Street, Winchester, Hampshire
Active Corporate (10 parents)
Officer
2009-03-16 ~ 2013-12-13
IIF 56 - Director → ME
11
BUCKLAND GROUP LIMITED - now
TYROLESE (676) LIMITED
- 2010-03-26
07115370 06308400, 05992476, 07115348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Jewry Street, Winchester, Hampshire
Active Corporate (13 parents, 16 offsprings)
Officer
2010-02-23 ~ 2015-03-23
IIF 31 - Director → ME
12
BUCKLAND RAIL LIMITED - now
W.H. DAVIS (HOLDINGS) LIMITED
- 2024-03-28
06769073ALLOY WIRE (HOLDINGS) LIMITED
- 2009-06-27
06769073 Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2009-06-23 ~ 2015-03-25
IIF 49 - Director → ME
13
20 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2012-03-31 ~ dissolved
IIF 46 - Director → ME
14
Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2012-03-31 ~ dissolved
IIF 51 - Director → ME
15
FORAY 854 LIMITED - 1995-12-08
20 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2012-03-31 ~ dissolved
IIF 45 - Director → ME
16
CEM PRESS HOLDINGS LIMITED
- now 07952539NG42 ACQUISITIONS LIMITED
- 2012-10-23
07952539 20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ dissolved
IIF 48 - Director → ME
17
20 Old Bailey, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 47 - Director → ME
18
DINKIE HEEL PLC(THE) - 1982-08-19
11 Laura Place, Bath, England
Active Corporate (17 parents, 14 offsprings)
Officer
2004-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Laura Place, Bath, England
Active Corporate (4 parents)
Officer
2014-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
20
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
- now 07315931WOODCHESTER EQUITY LIMITED
- 2013-10-14
07315931TYROLESE (694) LIMITED - 2010-10-05
11 Laura Place, Bath, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-08-12 ~ 2024-10-01
IIF 25 - Director → ME
2024-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
21
CHELVERTON ASSET MANAGEMENT LIMITED
03429348 11 Laura Place, Bath, England
Active Corporate (13 parents, 3 offsprings)
Officer
1997-09-04 ~ now
IIF 8 - Director → ME
22
CHELVERTON GROUP HOLDINGS LIMITED
15719500 11 Laura Place, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-14 ~ 2024-10-01
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
82 St. John Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2006-05-01 ~ now
IIF 16 - Director → ME
24
CHELVERTON UK GROWTH OPPORTUNITIES PLC
- now 13801044CHELVERTON UK GROWTH OPPORTUNITIES TRUST PLC
- 2022-07-06
13801044 11 Laura Place, Bath
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
CHEVRON (WALES) LIMITED - 2000-04-14
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (12 parents)
Officer
2009-09-22 ~ 2015-03-25
IIF 36 - Director → ME
26
TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-09-01 ~ 2015-03-25
IIF 41 - Director → ME
27
CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2009-09-22 ~ 2015-03-25
IIF 44 - Director → ME
28
11 Laura Place, Bath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-09-26 ~ dissolved
IIF 53 - Director → ME
29
33 Avondale Road, Bath, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
30
75 Midland Road, Walsall, England
Active Corporate (12 parents)
Officer
2015-12-09 ~ 2022-02-03
IIF 15 - Director → ME
31
CFA CAPITAL GROUP PLC
- 2005-05-25
04170143ABINGER INVESTMENTS PLC
- 2002-06-25
04170143 20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2001-12-14 ~ 2005-08-18
IIF 24 - Director → ME
32
ELECTRIC BEAR BREWING COMPANY LTD
- now 08845807BEARFLAT BREWING COMPANY LTD - 2015-02-26
AVON STAR BREWING COMPANY LTD - 2014-09-12
11 Laura Place, Bath, England
Active Corporate (5 parents)
Officer
2021-12-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HI-TECH MOULDINGS LIMITED
- now 01752393J E TISSON & COMPANY LIMITED - 1986-10-28
FURROWGREEN LIMITED - 1983-11-21
Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (17 parents, 3 offsprings)
Officer
2014-11-14 ~ 2015-04-01
IIF 57 - Director → ME
34
Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (14 parents, 2 offsprings)
Officer
2014-11-14 ~ 2015-04-01
IIF 58 - Director → ME
35
HI-TECHNOLOGY HOLDINGS LIMITED
- now 09067555SHOO 598 LIMITED
- 2014-12-03
09067555 07880919, 08800101, 07753174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-14 ~ 2015-04-01
IIF 59 - Director → ME
36
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (22 parents, 2 offsprings)
Officer
2023-07-26 ~ now
IIF 20 - Director → ME
37
HAMBLEDON VENTURES LIMITED - 2000-01-12
SHELFCO (NO.1469) LIMITED - 1998-06-25
Lea Park, Monks Lane, Corsham, Wiltshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-01 ~ dissolved
IIF 38 - Director → ME
38
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-14 ~ 2015-03-26
IIF 54 - Director → ME
39
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
MACAULAY MANAGEMENT LIMITED
- now 13678875 The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-14 ~ 2022-05-30
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
41
MAVEN INCOME AND GROWTH VCT 6 PLC - now
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC
- 2000-03-23
03870187FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-03-22 ~ 2005-03-03
IIF 2 - Director → ME
42
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED
- 2021-04-29
02617906 Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (28 parents)
Officer
2010-03-24 ~ 2014-11-12
IIF 30 - Director → ME
43
POOLE INVESTMENTS LIMITED - now
POOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC - 2004-10-22
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (37 parents, 9 offsprings)
Officer
1993-12-08 ~ 1996-06-26
IIF 1 - Director → ME
44
PROCOMM SITE SERVICES (HOLDINGS) LIMITED
- now 07115358TYROLESE (675) LIMITED
- 2010-02-23
07115358 06537460, 02072122, 07115348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-02-16 ~ 2015-03-25
IIF 28 - Director → ME
45
Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
Active Corporate (25 parents)
Officer
2010-03-17 ~ 2015-03-25
IIF 5 - Director → ME
46
SNUG COMPANY LIMITED
- 2012-07-10
01692741GUARDIAN TEXTILES LIMITED - 1991-04-04
BACKSPRING LIMITED - 1983-08-24
20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-05-30 ~ 2015-04-01
IIF 52 - Director → ME
47
SNUG HOLDINGS LIMITED
- 2012-07-10
06477348TYROLESE (635) LIMITED - 2008-02-07
20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2015-04-01
IIF 40 - Director → ME
48
SIGNATURE FABRICS HOLDINGS LIMITED
- now 15782131HC 1361 LIMITED - 2024-09-03
11 Laura Place, Bath, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 12 - Director → ME
49
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
1994-08-01 ~ 2002-05-27
IIF 23 - Director → ME
50
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383TYROLESE (677) LIMITED
- 2010-03-23
07115383 07315982, 06696257, 07115348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-23 ~ 2014-11-12
IIF 29 - Director → ME
51
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
1994-12-31 ~ 1997-10-07
IIF 3 - Director → ME
52
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
05993856 C/o Moorfields Advisory Ltd, 88 Wood Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-09 ~ dissolved
IIF 34 - Director → ME
53
88 Wood Street, London
Active Corporate (14 parents)
Officer
2015-12-09 ~ 2023-05-15
IIF 35 - Director → ME
54
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2002-09-10 ~ 2008-10-07
IIF 55 - Director → ME
55
TUFWELL GLASS LIMITED - now
RAM 1002 LIMITED
- 2014-10-01
08842800 13916739, 13916727, 07420751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Church Court Church Road, Lowfield Heath, Crawley, West Sussex
Active Corporate (8 parents)
Officer
2014-01-13 ~ 2014-02-14
IIF 33 - Director → ME
56
Unit 2, 75 Midland Road, Walsall, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-12-18 ~ dissolved
IIF 27 - Director → ME
57
VALE FOODS (HOLDINGS) LIMITED
- now 13933141HC 1335 LIMITED
- 2022-09-30
13933141 15782131, 14514315, 13115518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vale Bakery Weston Park, Heathpark, Devonshire Road, Honiton, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-05-20 ~ 2023-01-10
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
58
W.H. DAVIS (1984) LIMITED - 1986-10-24
CALMKERRY LIMITED - 1984-06-27
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-23 ~ 2015-03-25
IIF 50 - Director → ME
59
Lytchett Minster School Post Green Road, Lytchett Minster, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-08 ~ now
IIF 11 - Director → ME