The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Meade, Christopher Martyn
- born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies - born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies - British chairman born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies40, Hays Mews, London, W1J 5QA
IIF 17
- British company director born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies - British managing director born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies40, Hays Mews, London, W1J 5QA
IIF 36
- British born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesHadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LJ, England
IIF 37Ailesbury Court, High Street, Marlborough, SN8 1AA
IIF 38Ailesbury Court, High Street, Marlborough, SN8 1AA, England
IIF 39 IIF 40 IIF 41 (more)Manton Park, Manton Estate Office, Marlborough, Wiltshire, SN8 4HB, England
IIF 43Manton Park, Manton, Marlborough, SN8 4HB, United Kingdom
IIF 44Sefton Lodge, Bury Road, Newmarket, Suffolk, CB8 7BT, United Kingdom
IIF 45Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LW, England
IIF 46
- British chartered surveyor born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companies49, Charles Street, London, W1J 5EN, United Kingdom
IIF 47
- British company director born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Meade, Christopher Martyn
Resident in England
Registered addresses and corresponding companies - British director born in November 1947
Meade, Christopher Martyn
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Meade, Christopher Martyn
40, Hays Mews, London, W1J 5QA
IIF 59
- British born in November 1947
Mr Christopher Martyn Meade
Resident in United Kingdom
Registered addresses and corresponding companiesHadleigh Road, New Way, Ipswich, IP2 0BX
IIF 6049 Charles Street, Charles Street, London, W1J 5EN, England
IIF 6149, Charles Street, London, W1J 5EN, England
IIF 62 IIF 6349, Charles Street, London, W1J 5EN, United Kingdom
IIF 6449, Charles Street, Mayfair, London, W1J 5EN, England
IIF 65Hadleigh House, 49 Charles Street, Mayfair, London, W1J 5EN, United Kingdom
IIF 66Ailesbury Court, High Street, Marlborough, SN8 1AA, England
IIF 67 IIF 68Manton Park, Manton Estate Office, Marlborough, Wiltshire, SN8 4HB, England
IIF 69Sefton Lodge, 8 Bury Road, Newmarket, Suffolk, CB8 7BT, United Kingdom
IIF 70Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LW, England
IIF 71
- British company director born in November 1947
Meade, Martyn
Resident in United Kingdom
Registered addresses and corresponding companies2, At 40 Hays Mews, London, London, W1J 5QA, England
IIF 72
- British director born in November 1947
Meade, Martyn
Resident in United Kingdom
Registered addresses and corresponding companies2, At 40 Hays Mews, London, London, W1J 5QA, England
IIF 73
- British born in November 1947
Christopher Martyn Meade
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in November 1947
Meade, Martyn Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Mr Christopher Martyn Meade
Resident in England
Registered addresses and corresponding companies - British born in November 1947Registered addresses and corresponding companies
Meade, Martyn
Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA
IIF 82
- British company director born in November 1947Registered addresses and corresponding companies
Meade, Martyn
Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA
IIF 83
- British director born in November 1947Registered addresses and corresponding companies
Meade, Martyn
Related profiles found in government register
Offspring entities and appointments
59
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-13THYSSEN ENGINEERING LIMITED
- 2003-12-01 00885889One, Cornwall Street, BirminghamLiquidation Corporate (10 parents)Officer2003-11-10 ~ 2004-07-29IIF 32 - Director → ME - 2Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 41 - Director → ME
- 3Insolvency (Case 1) In administration
Administration ended on 2009-10-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06 during the appointment or period of control
Dissolved on 2014-05-24 during the appointment or period of controlBUTTERLEY LIMITED
- 2009-05-15 00072141Insolvency (Case 1) In administration
Administration started on 2009-03-04 during the appointment or period of controlBUTTERLEY OFFSHORE ENGINEERING LIMITED - 2007-02-23BUTTERLEY LIMITED
- 2006-11-02 00072141BUTTERLEY ENGINEERING LIMITED
- 2002-02-11 00072141A. B. CRANES LIMITED - 1985-01-02ADAMSON BUTTERLEY LIMITED - 1981-12-31JOHN SMITH(KEIGHLEY),LIMITED - 1979-12-31115 Edmund Street, BirminghamLiquidation Corporate (26 parents)Officer2008-06-11 ~ nowIIF 34 - Director → ME2000-09-21 ~ 2005-07-05IIF 85 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-13BDT ENGINEERING LIMITED
- 2005-06-08 03220016THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07IBIS (327) LIMITED - 1996-10-03Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (17 parents)Officer2004-01-23 ~ 2011-08-08IIF 73 - Director → ME - 5
BOLTON METALS LTD
- 2018-03-05 05832146BOLTON AEROSPACE LTD.
- 2017-07-21 05832146BOLTON MANGANESE BRONZE LIMITED
- 2008-05-07 05832146Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (19 parents)Officer2010-04-30 ~ 2011-08-08IIF 25 - Director → ME2007-02-05 ~ 2009-10-23IIF 21 - Director → ME2014-02-14 ~ nowIIF 53 - Director → MEPerson with significant control2017-01-01 ~ 2023-01-04IIF 61 - Has significant influence or control → OE - 6
BOURDON BUILDING MATERIALS LIMITED
- 2010-08-27 05832021BOLTON METAL PRODUCTS LIMITED
- 2009-10-23 05832021Hadleigh Road, New Way, IpswichDissolved Corporate (6 parents)Officer2007-02-05 ~ 2011-08-08IIF 20 - Director → ME2015-09-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 60 - Has significant influence or control → OE - 7
BOLTON MKM GROUP LIMITED
- 2008-05-07 00073864BOLTON WIRE LIMITED
- 2006-05-18 00073864THOMAS BOLTON WIRE LIMITED
- 2002-02-12 00073864THOMAS BOLTON AND SONS LIMITED
- 2001-12-11 00073864THOMAS BOLTON LIMITED
- 1998-04-17 00073864THOMAS BOLTON & SONS,LIMITED - 1989-12-11Bolton House, Froghall, Stoke-on-trent, StaffordshireActive Corporate (31 parents)Officer1998-03-06 ~ 2010-04-30IIF 72 - Director → ME - 8Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-22Main Road, Renishaw, SheffieldDissolved Corporate (10 parents)Officer1997-09-30 ~ 1998-02-11IIF 28 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-13 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of controlTHYSSEN (GREAT BRITAIN) LIMITED
- 2003-11-20 00533513One, Cornwall Street, BirminghamLiquidation Corporate (22 parents)Officer2003-09-02 ~ nowIIF 29 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2004-12-02 during the appointment or period of control
Administration ended on 2005-11-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-23 during the appointment or period of control
Dissolved on 2012-04-12 during the appointment or period of controlTHYSSEN CONSTRUCTION LIMITED
- 2003-11-20 01425984THYSSEN CONSTRUCTION SERVICES LIMITED - 1991-10-22CAMBRIAN DRILLING SERVICES (CARDIFF) LIMITED - 1989-10-02DEBSITE LIMITED - 1979-12-31One, Cornwall Street, BirminghamDissolved Corporate (19 parents)Officer2003-09-22 ~ dissolvedIIF 10 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-13
Dissolved on 2012-05-24THYSSEN TECHNICAL SERVICES LIMITED
- 2003-11-20 00386697THYSSEN MINING AND TECHNICAL SERVICES LIMITED - 2001-10-24T.BRIDGES AND COMPANY LIMITED - 1999-06-25One, Cornwall Street, BirminghamDissolved Corporate (11 parents)Officer2003-11-10 ~ 2004-07-29IIF 16 - Director → ME - 12C J PEARCE & COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-07-05
Administration ended on 2007-07-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-11
Dissolved on 2011-02-01BUTTERLEY PEARCE LIMITED
- 2004-11-15 02969832C.J. PEARCE HOLDINGS LIMITED - 1997-05-01FBC 177 LIMITED - 1995-05-239 Ensign House, Admirals Way Marsh Wall, LondonDissolved Corporate (27 parents)Officer2004-04-01 ~ 2004-07-27IIF 82 - Director → ME - 13
ENGINEERED TIMBER FLOORING LIMITED
- 2019-01-16 11738222ENIGEERED TIMBER FLOORING LIMITED
- 2018-12-21 11738222Hadleigh House 49 Charles Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-21 ~ dissolvedIIF 58 - Director → ME - 14
STIRLING MEADE PROPERTIES LLP
- 2006-03-24 OC309681Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (4 parents)Officer2004-10-21 ~ 2011-08-08IIF 3 - LLP Designated Member → ME - 15
WRIGHT RAIN ENGINEERING LIMITED
- 1996-05-29 00614952DERITEND ENGINEERING LIMITED
- 1996-04-19 00614952DERITEND ENGINEERING (1983) LIMITED - 1987-07-24WILKES-MULTIMATIC LIMITED - 1984-12-05MULTIMATIC ENGINEERS LIMITED - 1977-12-31Industries House, Ladyswood Sherston, Malmesbury, WiltshireDissolved Corporate (17 parents)Officer1994-10-14 ~ dissolvedIIF 13 - Director → ME - 16
GRAY & FARRAR LIMITED
1097869749 Charles Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 80 - Has significant influence or control → OE - 17
MANTON PARK FARMS LIMITED
- 2025-09-03 10197631MANTON ESTATE FARMS LIMITED
- 2019-06-18 10197631LADYSWOOD & SNAILWELL STUD LIMITED
- 2017-02-01 10197631SNAILWELL STUD LIMITED
- 2016-06-01 10197631Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 18Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-23 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-06-23 ~ nowIIF 67 - Has significant influence or control → OE
- 19Ailesbury Court, High Street, MarlboroughActive Corporate (3 parents)Officer2023-02-24 ~ nowIIF 38 - Director → ME
- 20
HADLEIGH CLASSICS LLP
OC439371Hadleigh House 49 Charles Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2021-10-01 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OE - 21HADLEIGH ESTATES FROGHALL LLP - now
BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
- 2013-10-29 OC331848Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trentDissolved Corporate (5 parents)Officer2007-10-02 ~ 2011-08-08IIF 4 - LLP Designated Member → ME - 22
BOLTON METALS ESTATES LLP
- 2008-12-31 OC338093The Estate Office, Ladyswood, Sherston, WiltshireDissolved Corporate (4 parents)Officer2008-06-16 ~ 2011-08-08IIF 2 - LLP Designated Member → ME - 2349 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OE
- 24
HADLEIGH INDUSTRIAL ESTATES (SALTASH) LIMITED
12421941Hadleigh House, 49 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 48 - Director → ME - 25
CREDA LIMITED
- 2010-10-22 00267975CREDA MANUFACTURING LIMITED - 1987-09-09TI CREDA MANUFACTURING LIMITED - 1987-07-15CREDA ELECTRIC LIMITED - 1977-12-31Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (37 parents, 4 offsprings)Officer2010-10-20 ~ 2011-08-08IIF 31 - Director → ME2014-02-14 ~ nowIIF 46 - Director → MEPerson with significant control2018-03-29 ~ 2023-01-04IIF 65 - Ownership of voting rights - 75% or more → OE - 26
HADLEIGH NOMINEES LIMITED
FC032445Providence House East Hill Street, P O Box N-3910, Nassau, BahamasActive Corporate (4 parents)Officer2015-04-07 ~ nowIIF 45 - Director → ME - 27
HADLEIGH CHARTERS LLP
- 2010-07-14 OC316022MEADE AIR LLP
- 2010-04-23 OC316022MEADE AIR & SEA LLP
- 2005-11-14 OC316022The Estate Office, Ladyswood, Sherston, WiltshireDissolved Corporate (3 parents)Officer2005-11-07 ~ 2011-08-08IIF 1 - LLP Designated Member → ME - 28
HADLEIGH PRIVATE LIMITED
- 2021-03-12 10431007HADLEIGH PVT LIMITED
- 2017-02-01 10431007Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (7 parents, 20 offsprings)Officer2016-10-17 ~ nowIIF 54 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 29
HADLEIGH ESTATES (TROWBRIDGE) LTD
- 2021-08-05 12933438Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-06 ~ nowIIF 56 - Director → ME - 30
LSL 2007 LIMITED
- 2010-03-06 0275496935 Berkeley Square, London, EnglandDissolved Corporate (11 parents)Officer1992-11-10 ~ 2011-08-08IIF 14 - Director → ME - 31
JOHN HILL & SONS (IRON FOUNDERS) LIMITED
00439571One Colmore Row, Birmingham, West MidlandsLiquidation Corporate (12 parents)Officer1995-05-12 ~ nowIIF 22 - Director → ME - 32The Estate Office, Ladyswood, Sherston, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2007-01-25 ~ 2011-08-08IIF 27 - Director → ME
- 33
NORTON POLO CLUB LIMITED
- 2005-05-16 05278241IBIS (913) LIMITED - 2005-03-04Ladyswood, Sherston, Malmesbury, WiltshireDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 12 - Director → ME - 34
SPARHEAD LIMITED
- 1993-12-02 02848373Industries House Sherston, Malmesbury, WiltshireDissolved Corporate (15 parents)Officer1993-11-05 ~ dissolvedIIF 11 - Director → ME1998-04-07 ~ 2004-05-11IIF 59 - Secretary → ME - 35
PARALLOY LIMITED
- 1992-01-17 00375131LAKE & ELLIOT PARAMOUNT TUBE LIMITED
- 1990-01-29 00375131APV PARAMOUNT LIMITED
- 1988-05-04 00375131A P V PARAMOUNT LIMITED
- 1982-07-13 00375131Colston Tower, Colston Street, BristolDissolved Corporate (5 parents)Officer(before 1992-01-31) ~ dissolvedIIF 23 - Director → ME - 36
ENGINEERED TIMBER FLOORS LIMITED
- 2019-01-16 11738647Manton Estate, Manton, Marlborough, EnglandDissolved Corporate (3 parents)Officer2018-12-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 66 - Has significant influence or control → OE - 37
MANTON ESTATE RACING LIMITED
- 2019-06-18 01092075SEFTON LODGE (THOROUGHBRED RACING) LIMITED
- 2018-03-02 01092075LADYSWOOD FARM LTD
- 2016-05-09 01092075MARLBOROUGH EQUITY LIMITED
- 2007-09-28 01092075LAKE & ELLIOT INDUSTRIES LIMITED
- 1997-12-29 01092075COLN VALLEY INVESTMENTS LIMITED
- 1987-08-19 01092075LIMBOURG (BUILDERS) LIMITED
- 1981-12-31 01092075Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (17 parents)Officer~ 2011-08-08IIF 18 - Director → ME2014-02-14 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE - 38
MANTON PARK RESIDENTIAL LTD
13007037Manton Park, Manton, Marlborough, United KingdomActive Corporate (3 parents)Officer2020-11-10 ~ nowIIF 44 - Director → ME - 39
MANTON SPV LIMITED
1149276949 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 40
MARTYN MEADE RACING LLP
OC455945Ailesbury Court, High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2025-03-19 ~ nowIIF 75 - Right to appoint or remove members → OEIIF 75 - Right to surplus assets - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 41MBL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-12-20MCKECHNIE BRASS LIMITED - 2011-10-05Insolvency (Case 1) In administration
Administration started on 2011-06-27BOLTON BRASS LTD.
- 2010-03-18 02489169BOLTON MKM LIMITED
- 2008-05-07 02489169OUTOKUMPU COPPER MKM LIMITED
- 2006-03-15 02489169BOLIDEN MKM LIMITED - 2004-02-19MCKECHNIE EXTRUDED PRODUCTS LIMITED - 1991-01-16EMSLAND LIMITED - 1990-05-18Middlemore Lane, Aldridge, Walsall, West MidlandsActive Corporate (30 parents)Officer2006-02-27 ~ 2009-08-28IIF 83 - Director → ME - 42MCCALLS SP LIMITED - nowCaxton Way, Dinnington, South YorkshireActive Corporate (23 parents)Officer2001-11-19 ~ 2003-08-18IIF 84 - Director → ME
- 43
LAKE AND ELLIOT HOLDINGS S.A.
- 1998-09-15 FC019514THE MEADE FOUNDATION S.A.
- 1997-04-03 FC019514Second Floor Charlotte House, Charlotte Street, Po Box N-596, Nassau, Bahamas, BahamasConverted / Closed Corporate (7 parents, 1 offspring)Officer1996-11-11 ~ nowIIF 9 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2007-03-01 during the appointment or period of control
Administration ended on 2008-03-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-19 during the appointment or period of control
Dissolved on 2016-03-01 during the appointment or period of controlTHE MEADE CORPORATION (SERVICES) LIMITED
- 2005-11-03 03517877THE MEADE CORPORATION LIMITED
- 2005-09-05 03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2004-08-10 03517877THE MEADE CORPORATION LIMITED
- 2003-12-09 03517877THE THOMAS BOLTON GROUP LIMITED
- 2002-02-12 03517877One, Cornwall Street, BirminghamDissolved Corporate (19 parents)Officer1998-02-26 ~ dissolvedIIF 24 - Director → ME - 45
MEADE FAMILY SETTLEMENT LIMITED
12508501Manton Park, Manton Estate Office, Marlborough, Wiltshire, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 43 - Director → MEPerson with significant control2020-03-10 ~ 2022-03-24IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 46MONTAGUE L. MEYER LIMITED - 2003-01-31TRUSHELFCO (NO.2330) LIMITED - 1998-03-12Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (36 parents)Officer2010-10-20 ~ 2011-08-09IIF 35 - Director → ME
- 47COLESLAW 221 LIMITED - 1993-06-14Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (17 parents)Officer2017-01-19 ~ 2017-03-16IIF 78 - Director → ME
- 48MONTAGUE 342 LIMITED - nowMEYER TIMBER GROUP LIMITED - 2013-05-30SYLVAN INTERNATIONAL LIMITED - 2007-09-24DELTAMOVE LIMITED - 1998-09-02Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (26 parents, 2 offsprings)Officer2010-10-20 ~ 2011-08-08IIF 26 - Director → ME
- 49S R PANEL PRODUCTS LIMITED - 1999-02-22REPLYTHRILL LIMITED - 1998-03-13Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trentActive Corporate (19 parents, 1 offspring)Officer2010-10-20 ~ 2011-02-21IIF 15 - Director → ME
- 50IBIS (884) LIMITED - 2004-09-24Beaufort House, 94-96 Newhall Street, BirminghamLiquidation Corporate (5 parents)Officer2004-09-29 ~ 2005-02-18IIF 33 - Director → ME
- 51
R&M YACHTS LLP
OC335190Castle Garage, Trebrown, Liskeard, CornwallDissolved Corporate (3 parents)Officer2008-02-29 ~ 2008-06-16IIF 5 - LLP Designated Member → ME - 52
ST JAMES CZ LIMITED
09177721Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (4 parents)Officer2014-08-15 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-01 ~ 2023-01-04IIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE - 53
ST JAMES NOMINEES LIMITED
08656674Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-14 ~ nowIIF 55 - Director → MEPerson with significant control2017-03-01 ~ 2023-01-04IIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Has significant influence or control as a member of a firm → OE - 54
MONTAGUE MEYER TIMBER LTD
- 2013-07-05 06834650MONTAGUE MEYER GROUP LIMITED
- 2010-11-17 06834650MAINJOLT LIMITED - 2010-03-31Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (12 parents, 9 offsprings)Officer2010-05-14 ~ 2011-09-30IIF 30 - Director → ME2014-02-14 ~ nowIIF 37 - Director → MEPerson with significant control2018-03-29 ~ 2023-01-04IIF 71 - Ownership of voting rights - 75% or more → OE - 55
MANTON FARMS LIMITED
- 2018-03-08 11089929Hadleigh House, 49 Charles Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-30 ~ dissolvedIIF 49 - Director → ME - 56Industries House, Malmesbury, WiltshireDissolved Corporate (12 parents)Officer1999-01-22 ~ 2011-08-08IIF 36 - Director → ME
- 57THOMAS BOLTON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-03-24
Administration ended on 2014-09-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-08-13BOLTON POWER LTD.
- 2010-06-30 01762388BOLTON COPPER LIMITED
- 2008-05-07 01762388THOMAS BOLTON COPPER PRODUCTS LIMITED
- 2002-02-12 01762388THOMAS BOLTON LIMITED
- 1998-09-11 01762388THOMAS BOLTON HOLDINGS LIMITED
- 1998-04-17 01762388THOMAS BOLTON & JOHNSON LIMITED - 1992-02-12B & N (NO.95) LIMITED - 1984-03-28Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (38 parents)Officer2006-03-30 ~ 2009-10-23IIF 17 - Director → ME1998-03-03 ~ 2005-07-14IIF 19 - Director → ME - 58TIMBMET LIMITED - 1995-04-01Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2017-01-19 ~ 2017-03-16IIF 77 - Director → ME
- 59TIMBMET OXFORD LIMITED - 2004-10-12TIMBMET LIMITED - 2001-03-30TIMBMET (NO. 2) LIMITED - 1995-04-01COLESLAW 256 LIMITED - 1995-01-23Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (33 parents)Officer2017-01-19 ~ 2017-03-16IIF 76 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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