1
DIAMOND LIFESTYLE LIMITED
- 2016-10-05
04288591 C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Liquidation Corporate (9 parents)
Officer
2006-12-08 ~ now
IIF 69 - Director → ME
2
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
1998-04-01 ~ 2012-02-24
IIF 51 - Director → ME
3
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
ALLEN CONSTRUCTION MANAGEMENT LTD - 2004-06-14
ALLEN CONSTRUCTION CONSULTANCY LTD - 1998-12-31
BRITTAIN HADLEY CONSTRUCTION MANAGEMENT LIMITED - 1998-11-19
Hazlewoods Llp, Barnett Way Barnwood, Gloucester
Dissolved Corporate (10 parents)
Officer
2006-11-02 ~ dissolved
IIF 68 - Director → ME
5
ASH DEVELOPMENTS (TAUNTON) LIMITED
05279994 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2005-04-15 ~ 2014-09-23
IIF 62 - Director → ME
6
Ash House Cook Way, Bindon Road, Taunton, Somerset, England
Dissolved Corporate (9 parents)
Officer
2000-06-16 ~ 2016-10-24
IIF 50 - Director → ME
7
ASH MANAGEMENT SERVICES LIMITED
- now 03769574 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
1999-05-20 ~ 2009-10-30
IIF 46 - Director → ME
1999-05-20 ~ 2000-04-03
IIF 32 - Secretary → ME
8
ATOM INSURANCE BROKERS LTD.
- now 04499126W A TRUMP INSURANCE BROKERS LIMITED
- 2003-05-15
04499126 Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-02 ~ 2007-01-15
IIF 60 - Director → ME
9
13 High Street South, Olney, Bucks
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 52 - Director → ME
10
Old Kelways, Somerton Road, Langport, Somerset
Active Corporate (60 parents)
Officer
2003-06-12 ~ 2007-11-03
IIF 67 - Director → ME
11
Chapel Cottage, Kingston St. Mary, Taunton, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
12
BLAKEDEW 522 LIMITED - 2004-11-04
8a Carlton Crescent, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 56 - Director → ME
13
CCMS MANAGEMENT (BRIGHTON) LIMITED
03022699 8a Carlton Crescent, Southampton, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2012-05-17 ~ dissolved
IIF 55 - Director → ME
14
234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-01-01 ~ 2011-01-25
IIF 53 - Director → ME
15
60 Eaton Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 36 - Director → ME
17
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents)
Officer
2017-03-28 ~ now
IIF 35 - Director → ME
18
Unit 1 Coal Orchard, Taunton, Somerset, England
Liquidation Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 14 - Director → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ 2015-02-03
IIF 26 - LLP Designated Member → ME
2022-12-23 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2022-12-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
EDEN RESOURCE MANAGEMENT LIMITED
- now 04099902EVENRANGE MANAGEMENT LIMITED
- 2005-05-17
04099902 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ 2011-01-31
IIF 61 - Director → ME
21
Office 3a2 Whitefriars, Lewins Mead, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-11 ~ 2009-03-09
IIF 75 - Director → ME
22
EVOSITE LTD - 2023-01-09
LAVORO LIMITED - 2008-07-03
Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-03 ~ 2026-01-08
IIF 11 - Director → ME
23
FAST2FIBRE (HOLDINGS) LIMITED
- now 08904172FAST2FIBRE LIMITED - 2014-03-13
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-03-31 ~ dissolved
IIF 17 - Director → ME
24
FIBRE FAST LIMITED - 2014-03-13
52 Festing Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-27 ~ now
IIF 34 - Director → ME
25
FREY QUANTITATIVE SERVICES LIMITED - now
FREY QUANTITATIVE STRATEGIES LTD - 2009-09-22
26th Floor 125 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-08-02
IIF 63 - Director → ME
26
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2014-09-22
IIF 73 - Director → ME
27
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2002-09-12 ~ 2014-09-23
IIF 48 - Director → ME
28
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2014-09-22
IIF 72 - Director → ME
29
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-02-02 ~ 2012-02-24
IIF 49 - Director → ME
30
Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (11 parents)
Officer
1999-07-20 ~ 2012-02-24
IIF 42 - Director → ME
31
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2005-10-17 ~ 2013-11-30
IIF 45 - Director → ME
32
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 18 - Director → ME
33
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
HALLAM HOUSE DEVELOPMENTS LIMITED
- now 04689315BASHELFCO 2795 LIMITED - 2003-06-02
Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (5 parents)
Officer
2003-06-20 ~ dissolved
IIF 40 - Director → ME
35
Winchester House, Dean Gate Avenue, Taunton, England
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 70 - Director → ME
36
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED - 2020-10-29
METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-01-29 ~ 2006-03-23
IIF 66 - Director → ME
37
102-104 Roman Road, Taunton, Somerset, England
Active Corporate (6 parents)
Officer
2022-12-15 ~ 2024-10-25
IIF 10 - Director → ME
38
Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
BROOKFRAME LIMITED - 1995-03-24
Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster, England
Active Corporate (8 parents)
Officer
1999-04-01 ~ 2006-01-17
IIF 29 - Director → ME
40
Stafford House, Blackbrook Park Avenue, Taunton, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2025-12-11
IIF 13 - Director → ME
41
NORIAN PLASTICS LIMITED
- 1999-03-12
01723828CARDBIAS LIMITED - 1984-04-13
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-01 ~ 2006-10-18
IIF 65 - Director → ME
42
4th Floor Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ dissolved
IIF 64 - Director → ME
43
OPENBID INSURANCE SERVICES LIMITED - now
FORTRESS UNDERWRITING AGENCIES LIMITED - 2007-01-08
I R FLINT UNDERWRITING AGENCIES LIMITED
- 2002-09-03
03175605BIG CITY CONSULTANTS LIMITED - 1996-05-30
Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ 2002-07-05
IIF 30 - Director → ME
44
PLATFORM SOCIAL GAMING LTD.
- now 10474456UNITY SOCIAL GAMING LTD. - 2017-10-30
AFK GAMING LOUNGE LTD. - 2017-08-14
2b Worship Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-03-30
IIF 44 - Director → ME
45
8 Yew Tree Lane, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 22 - Director → ME
46
QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED
05638020 Methodist Church House, 25 Marylebone Road, London, England
Dissolved Corporate (46 parents)
Officer
2005-11-28 ~ dissolved
IIF 16 - Director → ME
47
Resolve Goals Ltd, 15 Upwood Road, London, England
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
48
RHEINMETALL ELECTRONICS UK LTD - now
RFEL LTD - 2022-02-23
R F ENGINES LIMITED
- 2012-03-29
02389307LIBRA DESIGN ASSOCIATES LIMITED - 1999-12-03
Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight
Active Corporate (26 parents)
Officer
2004-09-10 ~ 2006-09-26
IIF 59 - Director → ME
49
Harlescott, Battlefield Road, Shrewsbury, Shropshire
Dissolved Corporate (20 parents)
Officer
1997-02-01 ~ 1998-09-10
IIF 28 - Director → ME
50
SCOTIA PETROLEUM (COTE D'IVOIRE) LTD
NI621789 10 Main Street, Castledawson, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-02-08 ~ 2014-03-10
IIF 19 - Director → ME
2014-02-08 ~ 2014-03-10
IIF 76 - Secretary → ME
51
SCOTIA RESOURCES LTD - now
SCOTIA EXPLORATION & MINING LTD. - 2016-04-04
SCOTIA MINING & EXPLORATION COMPANY LTD
- 2014-03-17
SC449013 SC392935, SC353015, SC597726Warning 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) Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-08 ~ 2014-02-27
IIF 20 - Director → ME
52
SIDFORD CROSS (SIDFORD) LIMITED
06920600 4 Sidford High Street, Sidford, Sidmouth, England
Active Corporate (8 parents)
Officer
2009-06-01 ~ 2015-08-07
IIF 57 - Director → ME
53
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2020-06-24 ~ 2021-07-02
IIF 15 - Director → ME
54
315 Pavilion Fulham Green, Chester House, 81-83 Fulham High St, London, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 9 - Director → ME
55
Link Centre 12 Moorland Close, Taunton, England
Active Corporate (49 parents, 1 offspring)
Officer
2018-08-08 ~ 2024-10-25
IIF 24 - Director → ME
56
TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25
01557063MIDDLEWISE LIMITED - 1981-12-31
St. Thomas House, Mansfield Road, Derby, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-01-01 ~ 2006-03-31
IIF 41 - Director → ME
57
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2002-02-28 ~ 2006-03-15
IIF 43 - Director → ME
58
ELSE REFINING & RECYCLING LIMITED
- 2018-05-06
02750278CEMELBRIAR LIMITED - 1992-11-04
Cardington Point, Telford Way, Bedford, England
Active Corporate (24 parents)
Officer
2017-01-06 ~ 2020-10-26
IIF 37 - Director → ME
59
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-24 ~ 2020-10-26
IIF 54 - Director → ME
60
Cardington Point, Telford Way, Bedford, England
Active Corporate (19 parents, 6 offsprings)
Officer
2017-09-28 ~ 2020-10-26
IIF 74 - Director → ME
61
GAP FINANCE LIMITED
- 2017-02-08
09840945GAP FINANCE LIMITED
- 2017-01-09
09840945FUNDING GAP LIMITED
- 2016-04-24
09840945 Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 23 - Director → ME
62
ULTRATEC REFINING & RECYCLING LTD
10719317 Ultratec House, Unit 1 Eastman Way, Stevenage Business Park, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
63
31-33 Commercial Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-04-03
IIF 25 - Director → ME
64
22 Regent Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2017-09-20 ~ 2019-08-05
IIF 58 - Director → ME
65
124 Melton Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-03-08 ~ 2019-08-05
IIF 71 - Director → ME
Person with significant control
2019-03-08 ~ 2019-08-05
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE