1
296 DEVELOPMENTS LTD
14061511 13260354, 15690218, 13576038Warning 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 19 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
308 DEVELOPMENTS LTD
11472537 10951374, 12526507, 02386411Warning 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 20 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
599 DEVELOPMENTS LTD
07586103 09835549, 15690218, 14061511Warning 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → 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 30 - Director → ME
Person with significant control
2017-07-31 ~ 2018-07-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-31 ~ dissolved
IIF 40 - 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 6 - Director → ME
2005-11-07 ~ 2006-01-10
IIF 44 - 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 18 - Director → ME
8
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - 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 31 - Director → ME
10
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
13
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
14
BROOK GROUP INVESTMENTS LIMITED
- now 02975743BROOK CORPORATION LIMITED
- 2001-12-24
02975743 41 Ellicombe Close, Minehead, Somerset
Active Corporate (7 parents)
Officer
2000-11-01 ~ 2009-11-19
IIF 1 - Director → ME
1995-05-01 ~ 1996-08-01
IIF 42 - Director → ME
1996-08-01 ~ 1996-11-20
IIF 43 - Secretary → ME
15
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
16
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 26 - Director → ME
17
CHURCHILL CORPORATION (PROPERTIES) LIMITED
04911691 23 St Georges Street, Dunster, Minehead, Somerset
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2008-09-26
IIF 2 - Director → ME
18
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 5 - Director → ME
19
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 10 - Director → ME
20
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 8 - Director → ME
21
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Officer
2012-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
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 4 - Director → ME
23
18 Buttermarket, Poundbury, Dorchester, England
Active Corporate (9 parents)
Officer
2018-04-09 ~ 2019-12-02
IIF 29 - Director → ME
Person with significant control
2018-04-09 ~ 2019-12-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
Izzy's, Po Box 958, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
25
PROCESS PACKAGING AUTOMATION LIMITED
12040872 89 Rowlands Rise, Puriton, Bridgwater, Somerset, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2022-01-17
IIF 12 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 9 - Director → ME
28
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (3 parents, 5 offsprings)
Officer
2013-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
29
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 22 - Director → ME
30
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
31
4/5 Rutland Way, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2017-08-31 ~ 2018-08-10
IIF 34 - Ownership of shares – 75% or more → OE
32
Bishop Fleming, Stratus House, Exeter Business Park, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 7 - Director → ME