1
296 DEVELOPMENTS LTD
14061511 13260354, 13414370, 07699185Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 47 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
308 DEVELOPMENTS LTD
11472537 10951374, 02386411, 12526507Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 48 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
3
599 DEVELOPMENTS LTD
07586103 09835549, 14766762, 16106812Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADVANCED COMMUNICATIONS CONCEPTS LTD
10891597 89 Rowlands Rise, Puriton, Bridgwater, England
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ 2021-01-17
IIF 58 - Director → ME
Person with significant control
2017-07-31 ~ 2018-07-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-31 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
MCKENZIE RICHARDSON FACILITIES MANAGEMENT LIMITED
- 2007-06-13
05353138 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 34 - Director → ME
2005-11-07 ~ 2006-01-10
IIF 64 - Secretary → ME
7
BELMONT BAKERY MACHINERY LIMITED
10303611 The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 46 - Director → ME
8
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BREAD SLICING BLADE SERVICES LTD
04620908 The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-07-29 ~ dissolved
IIF 59 - Director → ME
10
BROOK BESPOKE SOLUTIONS LTD
- now 04471731BAKERY MAINTENANCE SOLUTIONS LIMITED
- 2010-01-10
04471731BELL PERKINS (MANUFACTURING) LIMITED
- 2005-05-04
04471731BIG BEN LIFT AND SHIFT LIMITED
- 2005-01-10
04471731 The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 26 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 62 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-13 during the appointment or period of control
Dissolved on 2012-03-06 during the appointment or period of control
Bishop Fleming 16 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2001-12-24 ~ dissolved
IIF 27 - Director → ME
12
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
BROOK FOOD PROCESSING EQUIPMENT (IRELAND) LIMITED
NI051752 Unit 1, 30/32 Queens Place, Lurgan, Co Armagh
Dissolved Corporate (3 parents)
Officer
2004-09-21 ~ dissolved
IIF 28 - Director → ME
2004-09-21 ~ dissolved
IIF 65 - Secretary → ME
15
BROOK FOOD PROCESSING EQUIPMENT LTD
04040515 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-25 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
16
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
17
BROOK GROUP INVESTMENTS LIMITED
- now 02975743 41 Ellicombe Close, Minehead, Somerset
Active Corporate (7 parents)
Officer
2000-11-01 ~ 2009-11-19
IIF 29 - Director → ME
1995-05-01 ~ 1996-08-01
IIF 60 - Director → ME
1996-08-01 ~ 1996-11-20
IIF 63 - Secretary → ME
18
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 51 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
19
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 54 - Director → ME
20
CHURCHILL CORPORATION (PROPERTIES) LIMITED
04911691 23 St Georges Street, Dunster, Minehead, Somerset
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2008-09-26
IIF 30 - Director → ME
21
COASTAL ASSET FINANCE LIMITED
- now 05481835COASTAL ASSET FINANCE PLC
- 2009-12-09
05481835COOPERATIVE ASSET FINANCE PLC
- 2009-06-17
05481835 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2012-07-31
IIF 33 - Director → ME
22
CROSSWAYS VEHICLES (SOUTHWEST) LTD
- now 06802300CROSSWAYS VEHICLES LTD
- 2011-10-14
06802300 Highland Heights, Middlecombe, Minehead, Somerset
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2012-06-25
IIF 38 - Director → ME
23
The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 25 - Director → ME
24
The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 23 - Director → ME
25
EXCHANGE STUDIO LIMITED - now
BLUE ROOM DESIGN LIMITED
- 2007-05-22
05338562 Exchange Studio, Mart Road, Minehead, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-14 ~ 2007-03-13
IIF 36 - Director → ME
26
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Officer
2012-04-20 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
COMMERCIAL CATERING AUCTIONS LIMITED
- 2005-01-07
04253777 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-08-01 ~ dissolved
IIF 32 - Director → ME
28
18 Buttermarket, Poundbury, Dorchester, England
Active Corporate (9 parents)
Officer
2018-04-09 ~ 2019-12-02
IIF 57 - Director → ME
Person with significant control
2018-04-09 ~ 2019-12-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
Izzy's, Po Box 958, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
30
POST NEWS GROUP LTD - now
RECORD FOOD EQUIPMENT LIMITED
- 2007-08-21
04480668HANDY SUPPLIES LIMITED
- 2005-09-22
04480668 Central House, Summerland Place, Minehead, Somerset
Dissolved Corporate (7 parents)
Officer
2002-08-01 ~ 2007-07-27
IIF 22 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 61 - Secretary → ME
31
PROCESS PACKAGING AUTOMATION LIMITED
12040872 89 Rowlands Rise, Puriton, Bridgwater, Somerset, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2022-01-17
IIF 40 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 37 - Director → ME
34
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (3 parents, 5 offsprings)
Officer
2013-02-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
35
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 50 - Director → ME
36
STORM LAND SECURITIES LTD
- now 07107574RTB PRIVATE CAPITAL LTD
- 2013-02-05
07107574 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (4 parents)
Officer
2009-12-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
37
4/5 Rutland Way, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-31 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-31 ~ 2018-08-10
IIF 3 - Ownership of shares – 75% or more → OE
2017-08-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
38
Bishop Fleming, Stratus House, Exeter Business Park, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 35 - Director → ME
39
TWO BRAINS DEVELOPMENTS LTD
- now 05345491FAIRCHILD & JUKE DEVELOPMENTS LTD
- 2008-01-09
05345491 The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ dissolved
IIF 24 - Director → ME