1
AXCO INSURANCE INFORMATION SERVICES LIMITED - now
TEMPLECO 262 LIMITED
- 1996-01-04
03073807 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (27 parents)
Officer
1995-09-25 ~ 1995-12-14
IIF 2 - Director → ME
2
BELLEVUE PARTNERS LLP
- 2012-09-26
OC346181BELLVUE PARTNERS LLP
- 2009-06-19
OC346181 Grafton House High Street, Norton St. Philip, Bath
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2011-12-16 ~ now
IIF 19 - LLP Member → ME
4
Ambrison House Unit 1 Lorn Haven Business Park, Ashburton, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-12 ~ 2023-10-10
IIF 26 - Director → ME
Person with significant control
2023-09-12 ~ 2023-10-10
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
5
BERWICK DOWN LIMITED - now
TEMPLECO 271 LIMITED
- 1995-09-29
03098015 Forest House, Chute, Andover, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
1995-09-04 ~ 1995-09-27
IIF 3 - Director → ME
6
CARLTON CEILINGS AND PARTITIONS LIMITED - now
CCP HOLDINGS LIMITED - 1998-06-29
TEMPLECO FOURTEEN LIMITED
- 1995-10-17
02798626 Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1993-11-23 ~ 1995-09-12
IIF 8 - Secretary → ME
7
11 Church Street, Attleborough, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-18 ~ 2013-01-10
IIF 37 - Director → ME
8
1 Colleton Crescent, Exeter, Devon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-06-10 ~ 2016-08-04
IIF 45 - Director → ME
9
311 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24-28 Bloomsbury Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-22 ~ 2024-09-24
IIF 36 - Director → ME
Person with significant control
2024-07-22 ~ 2024-09-24
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
11
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-16 ~ 2013-09-27
IIF 27 - Director → ME
12
EMS GROUP HOLDING LTD - now
44a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ 2016-11-29
IIF 52 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-29
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
6-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-22 ~ 2019-12-23
IIF 57 - Director → ME
Person with significant control
2019-11-22 ~ 2019-12-23
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
14
EVELING LEGAL & ADVISORY LIMITED
06289832 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-02 ~ dissolved
IIF 60 - Director → ME
15
Suite 1, The Old School, Clyst Honiton, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-22 ~ 2021-10-29
IIF 35 - Director → ME
Person with significant control
2021-10-22 ~ 2021-10-29
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
16
Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon
Active Corporate (8 parents)
Officer
2016-07-25 ~ 2016-08-04
IIF 44 - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-04
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of shares – 75% or more → OE
17
FOX RODNEY SEARCH LIMITED
- now 03834233MICHCO 184 LIMITED - 1999-10-15
C/o Velentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2001-03-01 ~ 2013-02-28
IIF 13 - Director → ME
18
29 Craven Street, London
Liquidation Corporate (6 parents)
Officer
2022-10-10 ~ 2022-11-23
IIF 56 - Director → ME
Person with significant control
2022-10-10 ~ 2022-11-23
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
19
HANOVER SEARCH HOLDINGS LIMITED
- now 08881897 Iveco House, The Junction, Station Road, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ 2014-03-25
IIF 32 - Director → ME
2014-03-25 ~ 2014-06-13
IIF 15 - Secretary → ME
20
140 Aldersgate Street, 1st Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-27 ~ 2023-02-06
IIF 62 - Director → ME
Person with significant control
2023-01-27 ~ 2023-02-06
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
7 Court Mews London Road, Charlton Kings, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-26 ~ 2023-02-06
IIF 61 - Director → ME
Person with significant control
2023-01-26 ~ 2023-02-06
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
Meadow Cottage Menagissey, Mount Hawke, Truro, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-01-27 ~ 2023-02-06
IIF 31 - Director → ME
Person with significant control
2023-01-27 ~ 2023-02-06
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
INVISIBLE SYSTEMS GROUP LIMITED
12030447 Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-03 ~ 2019-06-06
IIF 59 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-06
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
24
2nd Floor, Senate Court, Southernhay Gardens, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
25
MARVIN'S MAGIC HOLDINGS LIMITED
- now 08714466 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-02 ~ 2014-03-31
IIF 39 - Director → ME
2014-03-31 ~ 2016-07-11
IIF 14 - Secretary → ME
26
MICHELMORES DIRECTORS LIMITED
- now 03857889MICHCO 186 LIMITED
- 2000-02-18
03857889 Woodwater House, Pynes Hill, Exeter, Devon
Active Corporate (21 parents, 58 offsprings)
Officer
1999-10-12 ~ 2001-08-20
IIF 29 - Director → ME
27
MICHELMORES SECRETARIES LIMITED
- now 03834235MICHCO 183 LIMITED
- 2000-02-18
03834235 Woodwater House, Pynes Hill, Exeter, Devon
Active Corporate (34 parents, 639 offsprings)
Officer
1999-09-01 ~ 2001-08-20
IIF 30 - Director → ME
28
MIG RENEWABLE DEVELOPMENTS LIMITED - now
UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
- 2016-02-03
09880138 Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 53 - Director → ME
29
MONTANE LTD - now
3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland
Active Corporate (20 parents)
Officer
1999-05-20 ~ 2001-06-14
IIF 23 - Director → ME
1997-12-16 ~ 1999-05-20
IIF 16 - Secretary → ME
30
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2012-01-06 ~ 2012-02-20
IIF 18 - LLP Designated Member → ME
2012-03-02 ~ 2020-01-01
IIF 21 - LLP Member → ME
Person with significant control
2016-07-31 ~ 2020-01-01
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SINGLETON ENGINEERING HOLDINGS LIMITED
- 2016-06-01
10164759 Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
32
Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
33
Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ 2014-10-22
IIF 42 - Director → ME
2015-06-10 ~ dissolved
IIF 43 - Director → ME
34
PAK ENGINEERING GROUP LTD - now
ORNAT HOLDING & INVESTMENT COMPANY LIMITED
- 2018-01-22
09120033 Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, Norfolk, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-08 ~ 2016-07-01
IIF 48 - Director → ME
35
Unit 2b Snetterton Park, Snetterton, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2014-06-06 ~ 2016-07-01
IIF 46 - Director → ME
36
PURPAK GROUP LIMITED - now
PUREPAK GROUP LIMITED
- 2018-01-22
10336133 Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ 2016-08-19
IIF 41 - Director → ME
Person with significant control
2016-08-18 ~ 2016-08-19
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
37
PURPAK PROTEIN LIMITED - now
PUREPAK PROTEIN LIMITED
- 2018-01-30
10336263 Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, England
Active Corporate (5 parents)
Officer
2016-08-18 ~ 2016-08-19
IIF 40 - Director → ME
Person with significant control
2016-08-18 ~ 2016-08-19
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
38
SALING HALL PRESS - now
Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (5 parents)
Officer
1995-09-04 ~ 1995-10-31
IIF 4 - Director → ME
39
9 Bonhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ 2016-04-27
IIF 58 - Director → ME
40
SINGLETON ENGINEERING GROUP LIMITED - now
MOLINA BAKERY LIMITED
- 2016-05-07
09566642 Blacknell Lane Industrial Estate, Blacknell Lane, Crewkerne, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-04-29
IIF 22 - Director → ME
41
STALYBRIDGE CELTIC HOLDINGS LIMITED
14887372 85 Princess Victoria Street, Clifton, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-05-24
IIF 28 - Director → ME
Person with significant control
2023-05-23 ~ 2023-05-24
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
42
Curzon House, Southernhay West, Exeter, Devon
Active Corporate (81 parents, 8 offsprings)
Officer
2020-06-01 ~ now
IIF 20 - LLP Member → ME
43
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 307 offsprings)
Officer
1995-09-13 ~ 1999-01-29
IIF 1 - Director → ME
44
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
1995-09-13 ~ 1999-01-29
IIF 5 - Director → ME
45
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-06 ~ 1992-11-10
IIF 12 - Director → ME
1992-11-06 ~ 1992-11-10
IIF 10 - Secretary → ME
46
16 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1992-07-22 ~ 1999-01-31
IIF 7 - Secretary → ME
47
THE LONDON & COUNTRY VICTUALLER LIMITED
- now 03203965TEMPLECO 291 LIMITED - 1996-08-28
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
1996-12-18 ~ 1997-01-03
IIF 9 - Secretary → ME
48
59 Marlborough Road, St Leonards, Exeter, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ 2016-12-30
IIF 51 - Director → ME
Person with significant control
2016-11-23 ~ 2016-12-30
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
49
TRADEMATE INTERNATIONAL LIMITED - now
C/o Multipanel Uk Limited, Unit 6, Site 2 Oak Business Units, Thorverton Road, Matford, Exeter, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ 2017-03-27
IIF 50 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-27
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
50
UNIVERSAL BUSINESS FUNDING LIMITED
08811299 25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-11 ~ 2014-02-12
IIF 38 - Director → ME
51
VARICK AND SPRING (UK) LIMITED - now
MIVA (UK) LIMITED - 2009-06-11
ESPOTTING MEDIA (UK) LIMITED
- 2005-06-13
03971244E-SPOTTING (UK) LIMITED - 2001-11-15
77 Oxford Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-05 ~ 2002-06-30
IIF 11 - Secretary → ME
52
311 Ballards Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
53
VIVIENNE WESTWOOD (PROPERTY) LIMITED - now
TEMPLECO 273 LIMITED
- 1995-12-15
03098024 Westwood Studios, 9-15 Elcho Street, London
Active Corporate (7 parents)
Officer
1995-09-04 ~ 1995-12-14
IIF 6 - Director → ME
54
WESTLANDS CARE LIMITED - now
WESTLANDS RETIREMENT HOME LTD - 2019-02-26
28 Alexandra Terrace, Exmouth, Devon, England
Active Corporate (6 parents)
Officer
2016-11-04 ~ 2016-11-04
IIF 49 - Director → ME
Person with significant control
2016-11-04 ~ 2016-11-04
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
55
XYZ MACHINE TOOLS (HOLDINGS) LIMITED - now
XYZ MACHINE TOOLS 2024 LIMITED
- 2025-08-08
15504006 Woodlands Business Park, Burlescombe, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-19 ~ 2024-02-28
IIF 34 - Director → ME
56
13 Gorst Road, Park Royal, London
Active Corporate (7 parents)
Officer
2013-07-18 ~ 2013-10-10
IIF 55 - Director → ME