1
3E CONSULTING ENGINEERS LIMITED
04265276 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (16 parents)
Officer
2022-05-06 ~ now
IIF 23 - Director → ME
2022-05-06 ~ now
IIF 89 - Secretary → ME
2
ALBRIGHTON BATTERY STORAGE LIMITED
15115233 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2024-02-12
IIF 54 - Director → ME
3
Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-07-26 ~ 2024-02-12
IIF 53 - Director → ME
4
BRIDGEHOUSE DESIGN LLP - 2008-03-27
St Paul's Place, 40 St. Pauls Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-09-11 ~ 2017-11-07
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ORIGINS LONDON LIMITED - 2010-09-01
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2012-10-12 ~ dissolved
IIF 67 - Director → ME
6
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-03-24
IIF 12 - LLP Designated Member → ME
7
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (6 parents)
Officer
2022-03-27 ~ 2023-09-18
IIF 45 - Director → ME
Person with significant control
2022-03-27 ~ 2022-11-01
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
8
COMPLETE DESIGN PARTNERSHIP LIMITED
03866200 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2022-08-11 ~ now
IIF 19 - Director → ME
2023-10-26 ~ now
IIF 81 - Secretary → ME
9
4 Lyttelton Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-09-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
10
573 Chester Road, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2010-11-30
IIF 3 - Secretary → ME
11
CUMBERLAND 2019 LIMITED
12261460 16893501, 12333100, 12924884Warning 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) Over Court Barns Over Lane, Almondsbury, Bristol, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
12
Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-18 ~ 2013-09-18
IIF 97 - Director → ME
13
DEVONHURST CARS LIMITED - now
LEGION MEDIA LIMITED
- 2014-12-03
07344263 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2012-10-12 ~ 2014-09-25
IIF 74 - Director → ME
14
DRAGONS LANE BATTERY STORAGE LIMITED
14891365 Uk House, 5th Floor, 164-182, Oxford Street, London, England
Active Corporate (6 parents)
Officer
2023-05-24 ~ 2023-11-10
IIF 95 - Director → ME
15
4 Lyttelton Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 15 - Director → ME
16
Finzels Reach, Counterslip, Bristol, England
Active Corporate (14 parents, 19 offsprings)
Officer
2022-06-20 ~ 2024-02-12
IIF 55 - Director → ME
2022-09-26 ~ 2024-02-12
IIF 80 - Secretary → ME
Person with significant control
2022-06-20 ~ 2022-09-26
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
17
HYDROCK BATTERY STORAGE LTD
- 2022-06-23
13879348 Finzels Reach, Counterslip, Bristol, England
Active Corporate (12 parents)
Officer
2022-01-28 ~ 2024-02-12
IIF 76 - Director → ME
18
Finzels Reach, Counterslip, Bristol, England
Dissolved Corporate (4 parents)
Officer
2022-07-04 ~ 2024-06-12
IIF 56 - Director → ME
19
FRIEND CORPORATE FINANCE LIMITED
04763555 Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Active Corporate (6 parents)
Officer
2003-05-14 ~ 2008-12-03
IIF 1 - Director → ME
20
Eleven Brindleyplace 2, Brunswick Square, Birmingham
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-11 ~ 2008-09-19
IIF 5 - LLP Designated Member → ME
21
Suite 320 Trigate House, Hagley Road West, Birmingham, England
Active Corporate (8 parents)
Officer
2021-01-05 ~ 2023-09-18
IIF 28 - Director → ME
22
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 38 - Director → ME
23
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 37 - Director → ME
24
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2018-08-15 ~ 2024-04-30
IIF 61 - Director → ME
2018-08-08 ~ now
IIF 91 - Secretary → ME
25
WILLOUGHBY (619) LIMITED
- 2018-08-09
11504968 04271208, 05477831, 08794400Warning 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) Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-08 ~ dissolved
IIF 90 - Secretary → ME
26
Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (11 parents)
Officer
2019-10-23 ~ dissolved
IIF 58 - Director → ME
2019-10-23 ~ dissolved
IIF 84 - Secretary → ME
27
Overcourt Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolved
IIF 62 - Director → ME
28
KELLY TAYLOR & ASSOCIATES LIMITED
01698632 Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (12 parents)
Officer
2021-03-02 ~ dissolved
IIF 60 - Director → ME
2021-03-02 ~ dissolved
IIF 85 - Secretary → ME
29
Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-18 ~ 2020-02-28
IIF 39 - Director → ME
Person with significant control
2017-04-18 ~ 2017-05-19
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
30
KEY SPORTS MANAGEMENT LTD
- now 03708015KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
Active Corporate (20 parents)
Officer
2013-08-21 ~ 2020-02-28
IIF 41 - Director → ME
31
Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-21 ~ dissolved
IIF 40 - Director → ME
32
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 26 - Director → ME
33
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ 2012-05-31
IIF 32 - Director → ME
34
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 69 - Director → ME
35
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 66 - Director → ME
36
LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 75 - Director → ME
37
Suite 426 Linen Hall, 162 - 168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 73 - Director → ME
38
LEGION FOOTBALL ADVISORY LIMITED
08645699 Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2013-08-21 ~ dissolved
IIF 35 - Director → ME
39
LEGION OPERATIONS LIMITED
- now 07383061PERACON LIMITED - 2010-10-26
Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ dissolved
IIF 68 - Director → ME
40
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 33 - Director → ME
41
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 70 - Director → ME
42
LEGION SPORTS MANAGEMENT LIMITED
07674147 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ 2013-12-01
IIF 50 - Director → ME
43
44 Bell Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 96 - Director → ME
2014-03-19 ~ 2014-06-16
IIF 48 - Director → ME
44
LEGION TRADE FINANCE LIMITED
- now 07336688TRADE FINANCIAL LIMITED - 2010-08-19
340 Deansgate, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-12-01 ~ dissolved
IIF 77 - Director → ME
45
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 36 - Director → ME
46
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 34 - Director → ME
47
4 Lyttelton Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
48
GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
4 Lyttelton Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-03-24 ~ dissolved
IIF 25 - Director → ME
2014-07-01 ~ 2017-03-24
IIF 64 - Director → ME
49
44 Bell Street, Henley-on-thames
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 65 - Director → ME
50
4 Lyttelton Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
ODYSSEY INTRODUCERS LLP
- 2013-09-09
OC343828 4 Lyttelton Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2024-03-07 ~ now
IIF 7 - LLP Designated Member → ME
2009-03-06 ~ 2021-10-01
IIF 6 - LLP Designated Member → ME
Person with significant control
2024-03-07 ~ now
IIF 100 - Right to appoint or remove members as a member of a firm → OE
IIF 100 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-04-06 ~ 2021-10-01
IIF 98 - Has significant influence or control → OE
52
MARKET DRAYTON BATTERY STORAGE LIMITED
15041602 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ 2024-02-12
IIF 52 - Director → ME
53
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ 2014-02-26
IIF 71 - Director → ME
54
Suite 426 Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2014-01-17
IIF 72 - Director → ME
55
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (6 parents, 18 offsprings)
Officer
2021-03-24 ~ 2023-09-18
IIF 30 - Director → ME
56
SP OPTIONS LLP - 2020-12-18
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-12-31 ~ dissolved
IIF 11 - LLP Designated Member → ME
57
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (11 parents, 7 offsprings)
Officer
2020-12-22 ~ now
IIF 17 - Director → ME
58
MEDMIN SERVICES LTD
- 2025-05-21
11422551 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-02-11 ~ now
IIF 13 - Director → ME
2021-03-31 ~ 2023-09-18
IIF 27 - Director → ME
59
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (7 parents, 18 offsprings)
Officer
2021-03-15 ~ 2023-09-18
IIF 31 - Director → ME
60
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (7 parents)
Officer
2021-02-27 ~ 2023-09-18
IIF 29 - Director → ME
61
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (100 parents)
Officer
2025-05-27 ~ 2025-06-18
IIF 9 - LLP Designated Member → ME
2025-06-18 ~ 2025-06-18
IIF 10 - LLP Designated Member → ME
Person with significant control
2025-05-27 ~ 2025-06-18
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to surplus assets - 75% or more → OE
IIF 112 - Right to appoint or remove members → OE
62
MINSTERLEY BATTERY STORAGE LIMITED
14891366 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ 2024-02-12
IIF 94 - Director → ME
63
MONTY'S DELI SANDWICH BARS LIMITED
05647543 First Floor, Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2005-12-07 ~ 2008-06-25
IIF 79 - Secretary → ME
64
NUMBER SEVEN PARTNERS (UK) LIMITED
- now 07396877LEGION SERVICES (UK) LTD
- 2016-03-15
07396877 C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
Active Corporate (13 parents)
Officer
2010-10-05 ~ 2012-05-31
IIF 18 - Director → ME
2021-10-26 ~ 2023-09-18
IIF 14 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
65
OCB SPECIAL PROJECTS LIMITED
- now 03238849HYDROCK SPECIAL PROJECTS LIMITED
- 2018-08-08
03238849HYDROCK GEOTECHNICS LIMITED - 2005-04-18
Over Court Barns, Over Lane, Almondsbury, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 78 - Secretary → ME
66
4 Lyttelton Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
67
4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-08-04 ~ dissolved
IIF 42 - Director → ME
2008-08-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
68
4 Lyttelton Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 92 - Director → ME
Person with significant control
2025-03-31 ~ 2025-04-07
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
69
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2012-02-09 ~ 2012-09-02
IIF 46 - Director → ME
70
RP1234 LIMITED - now
Fryern House Winchester Road, Chandlers Ford, Eastleigh, England
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ 2018-12-10
IIF 51 - Director → ME
71
Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 59 - Director → ME
2022-12-19 ~ dissolved
IIF 86 - Secretary → ME
72
3T SAFETY CONSULTANTS LIMITED
- 2025-05-02
06578914 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (10 parents)
Officer
2023-07-25 ~ now
IIF 21 - Director → ME
2023-07-25 ~ now
IIF 88 - Secretary → ME
73
FORE CONSULTING LIMITED
- 2025-05-02
07291952 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (9 parents)
Officer
2023-04-04 ~ now
IIF 22 - Director → ME
2023-04-04 ~ now
IIF 87 - Secretary → ME
74
HYDROCK CONSULTANTS LIMITED
- 2025-05-02
03118932 Over Court Barns, Over Lane, Almondsbury, Bristol, Avon
Active Corporate (25 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 20 - Director → ME
2018-04-25 ~ now
IIF 82 - Secretary → ME
75
UFFINGTON BATTERY STORAGE LIMITED
14891364 Finzels Reach, Counterslip, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-05-24 ~ 2024-02-12
IIF 93 - Director → ME
76
Marcus & Company, Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-07-16 ~ 2016-08-03
IIF 49 - Director → ME
77
WILLOUGHBY 1000 LIMITED
- now 06644687 03231720, 03251720, 03251716Warning 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)HYDROCK GROUP LIMITED
- 2019-04-20
06644687HICORP 28 LIMITED - 2008-07-29
Over Court Barns Over Lane, Almondsbury, Bristol, Avon
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2016-10-20 ~ dissolved
IIF 47 - Director → ME
2018-04-25 ~ dissolved
IIF 83 - Secretary → ME
78
YIANNIS PROPERTIES LIMITED
- now 03416053GELFORM LIMITED - 1998-01-19
4 Lyttelton Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
1998-01-21 ~ dissolved
IIF 43 - Director → ME
1998-01-21 ~ 2010-12-31
IIF 4 - Secretary → ME