1
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (3 parents)
Officer
2026-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 18 - Director → ME
3
14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, England
Active Corporate (5 parents)
Officer
(before 1994-01-04) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Unit 18, Bumpers Enterprise Centre, Vincients Road, Bumpers Farm, Chippenham
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
5
Units A/b Brunel Park Vincients Road, Bumpers Farm, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2024-07-31 during the appointment or period of control
CSA PERFORMANCE WHEELS LIMITED
- 2016-02-08
08336642 2nd Floor 120 Colmore Row, Birmingham
In Administration Corporate (13 parents)
Officer
2012-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2020-12-04
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
DYMAG RACING U.K. LIMITED
- now 02478707Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2011-03-17
COMMENCE COMPANY NO. 9016 LIMITED
- 1990-08-29
02478707 02473876, 02478028, 02572920Warning 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) Milsted Langdon Llp, One Redcliff Street, Bristol, Avon
Dissolved Corporate (10 parents)
Officer
(before 1995-03-08) ~ 2006-11-24
IIF 25 - Director → ME
2009-06-22 ~ 2009-07-07
IIF 26 - Director → ME
1993-12-10 ~ 1993-12-10
IIF 31 - Director → ME
8
TRIPLE HEXAGON LIMITED
- 2024-08-01
15729207 Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
2024-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-19 ~ 2024-07-26
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
TRUSHELFCO (NO.2603) LIMITED - 2000-03-08
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (24 parents)
Officer
2000-05-03 ~ 2001-08-31
IIF 24 - Director → ME
10
C/o African Minerals Limited, 5 Stratton Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 20 - Director → ME
11
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
Active Corporate (8 parents)
Officer
2025-12-01 ~ now
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
XENEX SOFTWARE LIMITED
- 2002-07-10
03923606 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (29 parents)
Officer
2002-04-25 ~ 2005-12-19
IIF 30 - Director → ME
13
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
14
GI-3 GROWTH PARTNERS LIMITED
- now 15370256 29 Elmgrove Road, Redland, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
GI-3 MARKETING SERVICES LIMITED
17028548 29 Elmgrove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2026-02-12 ~ now
IIF 9 - Director → ME
17
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ dissolved
IIF 19 - Director → ME
19
GREEN POWER CORPORATION (SERVICES) LIMITED
- now 06589637GREEN POWER CORPORATION LIMITED - 2008-10-01
MINMAR (893) LIMITED - 2008-06-25
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2012-12-01
IIF 29 - Director → ME
20
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ dissolved
IIF 27 - Director → ME
21
H2 POWERPOD (RESEARCH) LTD - now
SOLARBOTANIC (RESEARCH) LTD - 2025-10-27
H2POWERPOD (RESEARCH) LTD
- 2024-08-06
06797576 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ 2023-12-14
IIF 16 - Director → ME
22
NEW HALL ESTATES HOLDINGS LIMITED
13753104 3 Waterfront Business Park, Brierley Hill, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
23
RUBERY OWEN HOLDINGS LIMITED
- now 00166447RUBERY,OWEN HOLDINGS LIMITED
- 2016-05-26
00166447 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (18 parents, 21 offsprings)
Officer
2015-09-10 ~ now
IIF 2 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2022-03-01 ~ dissolved
IIF 15 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Due to be dissolved on 2024-07-08 during the appointment or period of control
SHUKERS HOLDINGS LIMITED
- 2022-08-25
13753117 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-03-01 ~ dissolved
IIF 14 - Director → ME
26
SINTARION TECHNOLOGIES LIMITED
- now 17039863 29 Elmgrove Road, Redland, Bristol, England
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 7 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04
Commencement of winding up on 2025-09-17
Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, England
Liquidation Corporate (4 parents)
Officer
2022-06-21 ~ 2023-12-14
IIF 17 - Director → ME
28
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2026-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2026-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE