1
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2014-06-12 ~ 2016-12-07
IIF 59 - Director → ME
2
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (11 parents)
Officer
2016-10-07 ~ 2017-06-01
IIF 51 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 61 - Director → ME
2012-02-09 ~ 2012-02-09
IIF 55 - Director → ME
IIF 66 - Director → ME
5
37 St. Georges Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2022-10-31
IIF 25 - Director → ME
6
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
EAST STREET COMMERCIAL LIMITED
- 2025-10-23
14190741 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Officer
2022-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-23 ~ 2025-11-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
COLLEGE PARK MANAGEMENT (BRISTOL) LIMITED
08278673 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-02 ~ now
IIF 46 - Director → ME
9
Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2013-06-27
IIF 54 - Director → ME
11
77 West Street, Bristol
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 57 - Director → ME
12
77 West Street, Bristol, Bristol
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 41 - Director → ME
13
77 West Street, Bristol, Bristol
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ dissolved
IIF 42 - Director → ME
14
77 West Street, Bristol
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ dissolved
IIF 43 - Director → ME
15
FIRMSTONE CONSORTIA ONE LIMITED
- now 10804418FIRMSTONE CONSORTIUM ONE LIMITED
- 2017-06-07
10804418 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-06 ~ 2024-09-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-06 ~ 2017-07-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FIRMSTONE CONSORTIA TWO LIMITED
11733735 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 22 - Director → ME
17
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Officer
2007-10-03 ~ now
IIF 40 - Director → ME
2007-10-03 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-04-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-11 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
19
FIRMWARE DEVELOPMENT SERVICES LIMITED
09871663 Gordon Wood Scott & Partners, 94 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2021-10-13
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
21
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 56 - Director → ME
22
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2015-11-06 ~ 2021-10-13
IIF 47 - Director → ME
23
9 Margarets Buildings, Bath, England
Active Corporate (6 parents)
Officer
2016-10-07 ~ 2018-05-21
IIF 50 - Director → ME
2018-06-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2024-09-11 ~ now
IIF 26 - Director → ME
25
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-25 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
FIRMAC EAST LIMITED
- 2006-03-06
05156814 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ 2009-10-01
IIF 53 - Director → ME
28
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-04 ~ 2012-09-04
IIF 60 - Director → ME
2012-09-04 ~ dissolved
IIF 65 - Director → ME
29
Ground Floor 26 Oakfield Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
30
ORGANIC POWER DISTRIBUTION LIMITED
- now 06746975ST JAMES PARADE (114) LIMITED
- 2008-12-18
06746975 06795434, 06733026, 06795487Warning 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) 25 Great George Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ dissolved
IIF 45 - Director → ME
31
RIDGEWAY GARDENS (BRISTOL) LIMITED
14353106 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
32
SHEEPWOOD MANAGEMENT LIMITED
- now 10245127SHEEPWOOD MANAGMENT LIMITED
- 2016-06-22
10245127 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Officer
2016-06-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
33
Top Floor 77 West Street, Bristol
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 58 - Director → ME
34
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-21 ~ dissolved
IIF 31 - LLP Designated Member → ME
35
ST CATHERINES PLACE MANAGEMENT LIMITED
10826670 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
THE PANTILE MANAGEMENT COMPANY (WESTBOURNE GROVE) LIMITED
04970965 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2003-11-20 ~ 2006-11-29
IIF 29 - Director → ME
37
Flat 12 The Old Court House, Waterloo, Frome, Somerset, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2017-02-16
IIF 63 - Director → ME
2017-02-16 ~ 2018-07-13
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Moore Stephens Llp, Third Floor, 1 Redcliff Street, Bristol
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2006-12-22
IIF 30 - Director → ME
39
AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2001-02-14
WAVETREND TECHNOLOGIES LIMITED - 2000-12-29
AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2000-11-23
MOUNT RUTLAND LIMITED - 1999-04-26
26-28 Bedford Row, London
Dissolved Corporate (21 parents)
Officer
2009-03-13 ~ dissolved
IIF 44 - Director → ME
40
MAZEBOOK LIMITED - 2010-05-11
Barlavington Stud, Barlavington, Petworth, West Sussex, England
Active Corporate (11 parents)
Officer
2011-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
WAVETREND HOLDINGS LIMITED
- now 04248000SITEBLAST LIMITED - 2008-10-24
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2009-02-01 ~ dissolved
IIF 28 - Director → ME
42
CEFF NEWCO LIMITED
- 2010-04-12
07193762 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE