1
02018206 LIMITED - now
THE WEST BROMWICH SPRING LIMITED
- 2015-04-24
02018206 08747973, 09794073, 09794073Warning 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) Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (23 parents)
Officer
1999-04-21 ~ 2000-09-28
IIF 25 - Director → ME
2
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-17 ~ 2022-11-09
IIF 55 - Director → ME
3
Suite 4 St Georges Lodge, Oldfield Road, Bath, England
Active Corporate (16 parents)
Officer
2000-10-30 ~ 2022-11-09
IIF 53 - Director → ME
Person with significant control
2016-08-31 ~ 2020-03-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-27 ~ now
IIF 60 - Director → ME
5
BEELEY WOOD PROPERTIES LIMITED
- now 02294707W.B. ESTATES LIMITED - 1993-10-20
ELMSTAR ESTATES LIMITED - 1989-07-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (12 parents)
Officer
1998-12-01 ~ now
IIF 54 - Director → ME
6
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - now
GCT-GED GROUP LIMITED
- 2010-04-28
06444912 280 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2007-12-04 ~ 2019-02-01
IIF 19 - Director → ME
7
Suite 4 St George's Lodge, Oldfield Road, Bath, Somerset, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-27 ~ now
IIF 59 - Director → ME
8
BRAYDON MANOR RENEWABLE ENERGY LIMITED
- now 09358616BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-04 ~ 2022-10-25
IIF 37 - Director → ME
2024-07-01 ~ now
IIF 52 - Director → ME
9
WYVERN SOUTH WEST LTD
- 2021-12-13
03012437ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (20 parents)
Officer
2007-03-01 ~ now
IIF 44 - Director → ME
10
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (8 parents)
Officer
2014-01-28 ~ now
IIF 48 - Director → ME
11
CHATLEIGH FINANCE LIMITED
- now 07168092SG AEROSPACE (BRISTOL) LIMITED
- 2013-06-13
07168092SG AEROSPACE LIMITED - 2010-04-28
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ dissolved
IIF 66 - Director → ME
12
CHATLEIGH HOLDINGS LIMITED
- now 08381858SITEC INVESTMENT HOLDING LIMITED
- 2014-12-04
08381858 Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (7 parents, 10 offsprings)
Officer
2013-01-30 ~ now
IIF 49 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
SITEC GROUP LIMITED
- 2013-03-12
03637521 Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (14 parents, 9 offsprings)
Officer
1998-09-21 ~ now
IIF 45 - Director → ME
14
CHATLEIGH PROPERTY DEVELOPMENTS LIMITED
- now 10703410TONY MORRIS HOMES LIMITED
- 2025-03-07
10703410 Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-03 ~ 2017-04-03
IIF 8 - Has significant influence or control → OE
15
CHATLEIGH SECURITY TRUSTEES LIMITED
13729672 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (7 parents)
Officer
2021-11-08 ~ now
IIF 43 - Director → ME
16
St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Dissolved Corporate (7 parents)
Officer
1996-03-01 ~ dissolved
IIF 21 - Director → ME
17
DESIGNABILITY CHARITY LIMITED - now
BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED
- 2017-06-06
00933932 The Wolfson Centre, Royal United Hospital, Combe Park, Bath Somerset
Active Corporate (78 parents, 1 offspring)
Officer
2002-05-14 ~ 2003-11-26
IIF 23 - Director → ME
18
DPRS BRISLINGTON LIMITED
- 2015-09-08
06549633 Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (10 parents)
Officer
2008-03-31 ~ now
IIF 56 - Director → ME
2008-03-31 ~ 2009-10-02
IIF 69 - Secretary → ME
19
E.M.E. DESIGNS (MIDLANDS) LIMITED
01401509 33 Oldfield Road, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-17 ~ dissolved
IIF 32 - Director → ME
20
E.M.E. DESIGNS (NORTHERN) LIMITED
01401576 St Georges Lodge, 33 Oldfield Road, Bath
Dissolved Corporate (1 parent)
Officer
2008-01-17 ~ dissolved
IIF 35 - Director → ME
21
GRAPHIC ENGINEERING DESIGNS LIMITED
- now 03637514GED (HOLDINGS) LIMITED
- 2005-03-21
03637514PREMIUM WORK LIMITED
- 2001-02-19
03637514 St Georges Lodge, 33 Oldfield Road, Bath, Banes
Dissolved Corporate (10 parents)
Officer
1998-09-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
22
GREENSKY DEVELOPMENTS LIMITED
- now 07262545 33 Oldfield Road, Bath
Dissolved Corporate (6 parents)
Officer
2010-05-24 ~ dissolved
IIF 18 - Director → ME
23
HEBRON & MEDLOCK PROPERTIES LIMITED
- now 00352913G.C. PHILLIPS (COVENTRY) LIMITED
- 1989-10-12
00352913 Suite 4 St Georges Lodge, Oldfield Road, Bath, England
Active Corporate (7 parents)
Officer
~ 2024-07-01
IIF 47 - Director → ME
24
33 Oldfield Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
HILPERTON INVESTMENT AND DEVELOPMENT LIMITED
12026168 33 Oldfield Road, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-31 ~ dissolved
IIF 14 - Director → ME
26
33 Oldfield Road, Bath, Avon
Dissolved Corporate (1 parent)
Officer
1994-04-05 ~ dissolved
IIF 22 - Director → ME
27
JRA AEROSPACE AND TECHNOLOGY LIMITED - 2002-04-03
JRA AEROSPACE & DEFENCE CONSULTANTS LIMITED - 1993-11-12
CRATEQUICK LIMITED - 1988-09-30
St Georges Lodge, 33 Oldfield Road, Bath, Bath & Ne Somerset
Dissolved Corporate (13 parents)
Officer
2006-02-10 ~ dissolved
IIF 28 - Director → ME
28
North Road, Bath
Active Corporate (63 parents, 1 offspring)
Officer
2004-07-09 ~ 2019-06-26
IIF 34 - Director → ME
29
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 50 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
30
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
OAK HOLDINGS PLC - 2012-04-18
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY
- 2002-06-05
02929801BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-04-17 ~ 2000-11-28
IIF 26 - Director → ME
31
4 Albert Close, Gilmorton, Lutterworth, England
Active Corporate (10 parents)
Officer
2020-02-10 ~ 2023-05-19
IIF 67 - Director → ME
32
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (9 parents, 8 offsprings)
Officer
2002-08-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-24 ~ 2023-11-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
33
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2025-11-26 ~ now
IIF 17 - Director → ME
34
SEAGRAVE ROAD SILEBY MANAGEMENT COMPANY LIMITED
13533627 20 Station Road, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suite 4 33 Oldfield Road, Bath, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
~ now
IIF 57 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
36
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 61 - Director → ME
37
SILSDEN BOATS (HOLIDAYS) LIMITED
04245429 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-13 ~ 2022-11-09
IIF 41 - Director → ME
38
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-13 ~ 2022-11-09
IIF 42 - Director → ME
39
280 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-23 ~ 2019-02-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
40
SITEC INVESTMENTS LIMITED
- 2016-07-26
06426920 280 Bishopsgate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-14 ~ 2019-02-01
IIF 30 - Director → ME
41
SITEC GROUP HOLDING LIMITED
- 2014-07-30
08395868 280 Bishopsgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-02-08 ~ 2019-02-01
IIF 40 - Director → ME
42
280 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2018-10-18 ~ 2019-02-01
IIF 39 - Director → ME
43
280 Bishopsgate, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-03-23 ~ 2019-02-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
44
H & M TRUSTEES LIMITED
- 1998-12-29
03667857 St George's Lodge, 33 Oldfield Road, Bath
Dissolved Corporate (5 parents)
Officer
1998-11-16 ~ dissolved
IIF 31 - Director → ME
45
SOMERSET PROVINCE MASONIC TRUST LIMITED(THE)
00279152 18 Portland Square 18 Portland Square, Bristol, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
2008-08-08 ~ 2012-03-06
IIF 24 - Director → ME
2019-05-15 ~ 2023-06-09
IIF 64 - Director → ME
Person with significant control
2019-05-15 ~ 2025-10-14
IIF 2 - Has significant influence or control → OE
46
THE BATH RUGBY COMMUNITY FOUNDATION
04976797 Bath Rec Sports Hub, North Parade Road, Bath, England
Active Corporate (24 parents)
Officer
2003-11-26 ~ 2008-09-21
IIF 20 - Director → ME
2004-05-03 ~ 2008-09-21
IIF 68 - Secretary → ME
47
THE BOSTON VOLUNTEER CENTRE CHARITY
03441399 The Len Medlock Voluntary Centre, St Georges Road, Boston, Lincolnshire
Active Corporate (30 parents)
Officer
1997-09-29 ~ 2000-03-24
IIF 27 - Director → ME
48
THE COLLEGIATE SCHOOL BRISTOL - now
COLSTON'S SCHOOL - 2022-08-24
COLSTON'S COLLEGIATE GOVERNORS LIMITED
- 2004-02-04
02792699 Bell Hill, Stapleton, Bristol, Avon
Active Corporate (80 parents)
Officer
1997-06-02 ~ 2004-08-31
IIF 33 - Director → ME
49
THE SOMERSET MASONIC CHARITY
- now 06715744SOMERSET MASONIC FUND LIMITED
- 2009-06-24
06715744 18 Portland Square 18 Portland Square, Bristol, England
Active Corporate (17 parents)
Officer
2008-10-06 ~ 2023-06-09
IIF 63 - Director → ME
50
NAMECO (NO.241) LIMITED - 2014-09-17
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (17 parents)
Officer
2015-06-23 ~ 2024-10-30
IIF 65 - Director → ME
51
UPTON DEVELOPMENTS LIMITED
- now 07163264SG AEROSPACE GROUP LIMITED - 2021-03-26
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-25 ~ 2026-01-19
IIF 62 - Director → ME
52
VOLUNTEER CENTRE BATH & NORTH EAST SOMERSET - now
BATH & NORTH EAST SOMERSET VOLUNTARY SERVICE (VOLUNTARY FIRST) - 2005-12-14
BATH CENTRE FOR VOLUNTARY SERVICE
- 2001-08-01
02948107 Bath Central Library 19-23 The Podium, Northgate Street, Bath
Dissolved Corporate (73 parents)
Officer
1994-07-13 ~ 1997-06-25
IIF 29 - Director → ME
53
Suite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-20 ~ now
IIF 58 - Director → ME