1
3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 28 - Director → ME
2
1 Cornhill, London, England
Active Corporate (3 parents)
Officer
2023-08-09 ~ 2025-01-21
IIF 51 - Director → ME
Person with significant control
2023-08-09 ~ 2025-01-21
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED
06705620 Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ 2014-08-01
IIF 5 - Secretary → ME
4
COMMERCE CHAMBER DISTRICT OF FROME LIMITED - now
FROME & DISTRICT CHAMBER OF COMMERCE
- 2024-03-09
03474585 The Old Church School, Butts Hill, Frome, Somerset
Active Corporate (31 parents)
Officer
2016-10-01 ~ 2019-03-12
IIF 42 - Director → ME
5
33 Cologne Road, Battersea
Active Corporate (24 parents)
Officer
1997-11-16 ~ 1998-04-13
IIF 17 - Director → ME
1997-11-16 ~ 1998-04-13
IIF 11 - Secretary → ME
6
CORNWALL POWER (POLMAUGAN) LIMITED
07570468 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-06-27 ~ 2012-09-06
IIF 49 - Director → ME
7
AFB HALLING-BROWN LIMITED - 2010-11-29
HALLING BROWN & ASSOCIATES LTD - 2006-05-31
Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 21 - Director → ME
9
15 Battle Road, Wash Common, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2020-11-21 ~ 2023-05-21
IIF 25 - Director → ME
10
EDVENTURE FROME COMMUNITY INTEREST COMPANY
08179568 Edventure Frome Community Interest Company, The Welsh Mill, Park Hill Drive, Frome, Somerset
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-06 ~ 2019-03-12
IIF 45 - Director → ME
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2023-10-12
IIF 24 - Director → ME
Person with significant control
2022-11-03 ~ 2023-10-12
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
ENGAGE SOFTWARE SOLUTIONS LIMITED
- now 09382390ENGAGE WORLD LIMITED - 2019-02-06
ENGAGE WORKS LIMITED - 2015-04-10
Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-06 ~ now
IIF 33 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2026-01-20 during the appointment or period of control
ENGAGE PRODUCTION LIMITED - 2015-04-10
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
In Administration Corporate (19 parents, 4 offsprings)
Officer
2024-01-01 ~ now
IIF 23 - Director → ME
14
PURPLE INDEPENDENT CONSULTANCY LTD - 2019-11-22
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2024-01-09 ~ now
IIF 22 - Director → ME
15
LANHYDROCK HOMES (E TAPHOUSE) LTD
- 2016-07-25
09919790 The Lighthouse, Tytherington, Frome, Somerset, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
METTA FINANCE LIMITED
- 2008-11-28
01377479LANHYDROCK LEASING LIMITED
- 2004-05-28
01377479 The Lighthouse, Tytherington, Frome, Somerset
Dissolved Corporate (7 parents)
Officer
2000-08-21 ~ dissolved
IIF 37 - Director → ME
2001-01-26 ~ 2004-03-22
IIF 12 - Secretary → ME
2008-04-18 ~ 2013-10-01
IIF 14 - Secretary → ME
17
Unit G1 Frome Business Park, Manor Road, Frome, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-22 ~ 2018-07-18
IIF 47 - Director → ME
18
GRACECHURCH UTG NO. 254 LIMITED - now
DREASON UNDERWRITING LIMITED
- 2014-03-28
03576052 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2001-04-09 ~ 2002-08-10
IIF 18 - Director → ME
19
Building B2 Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
20
LANHYDROCK BUILDING SERVICES (TREFFRY) LTD
09404337 The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2017-07-21
IIF 44 - Director → ME
21
LANHYDROCK BUILDING SERVICES LIMITED
04072937 The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ 2004-05-10
IIF 19 - Director → ME
2000-09-15 ~ 2004-03-22
IIF 15 - Secretary → ME
22
The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Active Corporate (13 parents, 3 offsprings)
Officer
1994-03-28 ~ 2019-03-12
IIF 46 - Director → ME
23
LANHYDROCK FINANCIAL SERVICES LIMITED
- now 01322538C. V. K. W. (MANAGEMENT CONSULTANTS) LIMITED - 1986-04-04
DAPWAYNE LIMITED - 1977-12-31
The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall, England
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ 2017-10-31
IIF 36 - Director → ME
2001-03-23 ~ 2004-03-22
IIF 9 - Secretary → ME
24
15 Battle Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 26 - Director → ME
25
LIGHTHOUSE PROPERTY ESTATES LIMITED
05876904 3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (9 parents)
Officer
2006-07-14 ~ now
IIF 50 - Director → ME
2008-11-30 ~ 2015-07-01
IIF 13 - Secretary → ME
Person with significant control
2016-07-14 ~ 2017-10-18
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Lighthouse, Tytherington, Frome, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-20 ~ 2023-04-14
IIF 38 - Director → ME
Person with significant control
2017-05-20 ~ 2023-04-14
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
05445478Insolvency (Case 1) In administration
Administration started on 2015-03-05
Administration ended on 2016-03-04
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2013-12-03 ~ 2014-07-17
IIF 40 - Director → ME
28
MARLIN AUTOMOTIVE LIMITED
- now 05476816PERFORMANCE 7 LIMITED - 2007-06-20
Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2013-04-08 ~ 2014-08-01
IIF 6 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2016-11-04 during the appointment or period of control
Pearl Assurance House, Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2013-04-08 ~ dissolved
IIF 4 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2014-02-25 during the appointment or period of control
Administration ended on 2015-03-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2016-07-21 during the appointment or period of control
MARLIN AUTOMATION LIMITED - 2001-08-17
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2013-04-08 ~ dissolved
IIF 3 - Secretary → ME
31
Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
4th Floor Fitzroy House, 11 Chenies Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-24 ~ 2004-03-16
IIF 7 - Secretary → ME
33
NIICO TECHNOLOGIES LIMITED - 2023-03-17
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 31 - Director → ME
34
NORTHWEST DOMESTIC PROPERTIES LTD
04064494 9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (8 parents)
Officer
2003-11-17 ~ 2004-03-23
IIF 1 - Secretary → ME
35
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (16 parents)
Officer
2001-09-01 ~ 2002-08-14
IIF 16 - Director → ME
36
DRYDAY LIMITED - 2000-08-31
The Forge, Westway Farm, Bishop Sutton, Bristol
Dissolved Corporate (11 parents)
Officer
2002-02-25 ~ dissolved
IIF 29 - Director → ME
2002-02-25 ~ 2004-03-18
IIF 8 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of control
ROGER LIMITED - 1995-05-17
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (15 parents)
Officer
2002-02-25 ~ dissolved
IIF 35 - Director → ME
2002-02-25 ~ 2004-03-18
IIF 10 - Secretary → ME
38
SOLENT ASSET MANAGEMENT LIMITED
03885722 Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ 2014-08-01
IIF 2 - Secretary → ME
39
SOMERSET CHAMBER OF COMMERCE AND INDUSTRY LIMITED
03025625 Equity House, Blackbrook Business Park, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (89 parents)
Officer
2017-12-01 ~ 2019-03-12
IIF 41 - Director → ME
40
3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 59 - Has significant influence or control → OE
41
The Lighthouse, Tytherington, Frome, Somerset
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2013-11-26
IIF 34 - Director → ME
42
Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (5 parents)
Officer
2021-06-23 ~ 2025-03-16
IIF 48 - Director → ME
43
Bradley House High Street, Wanstrow, Shepton Mallet, Somerset
Dissolved Corporate (3 parents)
Officer
2017-06-11 ~ dissolved
IIF 39 - Director → ME