1
12-18 HIGHBRIDGE WHARF GREENWICH LIMITED
06128445 12 Highbridge Wharf, Greenwich, London
Active Corporate (11 parents)
Officer
2007-02-26 ~ 2007-05-16
IIF 14 - Director → ME
2
36 PRIORY BRIDGE ROAD TAUNTON LTD
05738722 36 Priory Bridge Road, Taunton, Somerset
Active Corporate (7 parents)
Officer
2006-03-10 ~ 2006-04-13
IIF 25 - Secretary → ME
3
ASTON HOTELS (SHEFFIELD) LIMITED - now
STONES DIAMOND LIMITED
- 2006-05-17
05698974 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-02-06 ~ 2006-04-26
IIF 26 - Secretary → ME
4
BG (REALISATIONS) LIMITED - now
BARKER GOODWIN LIMITED
- 2010-07-21
06319672 Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ 2008-07-31
IIF 30 - Secretary → ME
5
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2021-04-21
IIF 24 - Secretary → ME
6
27 Old Gloucester Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-14 ~ 2008-08-06
IIF 29 - Secretary → ME
7
CORA AND CO (TEIGNMOUTH) LIMITED - now
FLHAIR HAIR LIMITED - 2019-03-18
PAUL'S HAIR SHOP LIMITED
- 2008-09-23
04568881 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-16 ~ 2008-08-20
IIF 31 - Secretary → ME
8
ENELCO (HOLDINGS) LIMITED
- now 06566099EVELING (SHELF NO. ONE) LIMITED
- 2008-06-25
06566099 Southgate House, 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2008-04-15 ~ 2008-07-11
IIF 16 - Director → ME
9
10 Barnlake Point, Burton, Milford Haven, Dyfed, Wales
Active Corporate (4 parents)
Officer
2008-03-12 ~ 2008-08-06
IIF 37 - Secretary → ME
10
EVELING LEGAL & ADVISORY LIMITED
06289832 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-22 ~ dissolved
IIF 23 - Director → ME
11
EVELING SECRETARIES LIMITED
- now 06566110EVELING (SHELF NO. TWO) LIMITED
- 2008-08-05
06566110 1 Cranmere Court, Lustleigh Close Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2008-04-15 ~ dissolved
IIF 7 - Director → ME
12
HOT ROCK GROUP LTD - now
BACKSTAGE SUPPLIES LIMITED - 2023-03-24
EVELING (SHELF NO. FOUR) LIMITED
- 2009-08-08
06832386 18 Dart Walk, Exeter, England
Active Corporate (4 parents)
Officer
2009-02-27 ~ 2009-08-06
IIF 13 - Director → ME
13
JAMESTAN HOLDINGS LIMITED
- now 05869826STONES JADE LIMITED
- 2007-06-12
05869826 Kynochs, Industrial Estate, Bideford, Devon
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-07 ~ 2007-06-18
IIF 18 - Director → ME
14
STONES AMBER LIMITED
- 2006-12-11
05869782 Zero 4 The Crescent, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2006-12-20
IIF 11 - Director → ME
15
Business Centre At The Deep, Tower Street, Hull, England
Active Corporate (15 parents, 4 offsprings)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
2023-11-01 ~ now
IIF 39 - Secretary → ME
16
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2012-03-02 ~ 2020-12-14
IIF 32 - LLP Designated Member → ME
2012-01-06 ~ 2012-02-20
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ 2020-12-14
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (11 parents)
Officer
2006-11-14 ~ 2006-11-24
IIF 10 - Director → ME
18
PENHAVEN (ROSE COTTAGE) LIMITED
05895353 Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (11 parents)
Officer
2006-08-03 ~ 2006-08-31
IIF 12 - Director → ME
19
PREMIER PROMOTIONS AND EXHIBITIONS LIMITED - now
STONES GRANITE LIMITED
- 2007-07-02
05776802 Unit D8-10 Ferry Road, Jackfield, Telford, Shropshire, England
Active Corporate (17 parents)
Officer
2006-04-11 ~ 2007-04-30
IIF 38 - Secretary → ME
20
86 Deansgate, Manchester
Active Corporate (13 parents)
Officer
2023-05-23 ~ 2026-02-14
IIF 3 - Director → ME
2023-05-23 ~ 2026-02-14
IIF 40 - Secretary → ME
21
5 Barnfield Crescent, Exeter, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 22 - Director → ME
22
5 Barnfield Crescent, Exeter, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-10 ~ 2022-12-31
IIF 21 - Director → ME
23
SPOTLIGHT CLAIMS LIMITED - 2011-01-19
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-08-09 ~ dissolved
IIF 6 - Director → ME
24
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ 2006-04-24
IIF 28 - Secretary → ME
25
33 St. Leonards Road, Exeter, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
26
TECHNICON ASBESTOS REMOVALS LIMITED - now
EVELING (SHELF NO. THREE) LIMITED
- 2009-06-10
06832381 Priors Court Sunnyfield, Broadclyst, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ 2009-06-08
IIF 17 - Director → ME
27
Suite 5 Splatford Barton, Kennford, Nr Exeter, Devon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-10-01 ~ 2010-11-01
IIF 19 - Director → ME
28
TOTUS ENGINEERING GROUP HOLDINGS LIMITED - now
OTBE 2020 LIMITED
- 2020-11-15
12973605 09060621, 10164759, 08881897Warning 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) Suite 5 Splatford Barton, Kennford, Nr Exeter, Devon, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-11-13
IIF 8 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-13
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
Suite 5 Splatford Barton, Kennford, Nr Exeter, Devon
Active Corporate (8 parents)
Officer
2010-10-07 ~ 2010-11-01
IIF 20 - Director → ME
30
VAN AMEYDE UK HOLDING LIMITED
- now 02998842VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
42 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (26 parents, 4 offsprings)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
2023-03-22 ~ 2025-12-18
IIF 42 - Secretary → ME
31
VAN AMEYDE & WALLIS LIMITED - 2007-06-13
42 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-12-19
IIF 43 - Secretary → ME
32
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-05-23 ~ 2026-02-14
IIF 4 - Director → ME
2023-05-23 ~ 2026-02-14
IIF 41 - Secretary → ME
33
WOODMAN CHAIRS LIMITED - now
STONES RUBY LIMITED
- 2011-04-07
05699011 Unit 2-4 Langlands Business, Park Uffculme, Cullompton, Devon
Active Corporate (5 parents)
Officer
2006-02-06 ~ 2006-03-21
IIF 27 - Secretary → ME
34
ZERO 4 CONTRACTING LIMITED - now
STONES FLINT LIMITED
- 2007-05-10
05869777 Zero 4 The Crescent, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2007-05-01
IIF 9 - Director → ME
35
ZONE 14 LIMITED
- now 06832396 13061227, 03780246, 17072179Warning 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)EVELING (SHELF NO. FIVE) LIMITED
- 2009-09-05
06832396 Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 15 - Director → ME