1
BEDSTONE DEVELOPMENTS LIMITED - now
BIDDESTONE DEVELOPMENTS LTD
- 2022-04-22
12016449 54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-24 ~ 2022-03-14
IIF 13 - Director → ME
2019-05-24 ~ 2022-03-14
IIF 57 - Secretary → ME
Person with significant control
2019-05-24 ~ 2022-03-14
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-18 ~ 2026-02-27
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ 2026-02-27
IIF 38 - Has significant influence or control → OE
4
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-01 ~ 2026-02-27
IIF 1 - Director → ME
Person with significant control
2023-05-01 ~ 2025-07-08
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
2022-11-01 ~ 2023-04-10
IIF 37 - Has significant influence or control → OE
5
Monument View 5 The Knowle, Stockley Lane, Calne, Wiltshire, England
Active Corporate (4 parents)
Officer
2017-11-21 ~ 2021-02-11
IIF 28 - Director → ME
Person with significant control
2017-11-21 ~ 2021-02-09
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 12 - Director → ME
7
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 25 - Director → ME
2018-12-19 ~ dissolved
IIF 63 - Secretary → ME
8
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ 2019-03-19
IIF 5 - Director → ME
9
CP BRISTOL MANAGEMENT COMPANY LIMITED
11084536 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 24 - Director → ME
10
CRAFT SPACE CONSTRUCTION LIMITED - now
THE CRAFT SPACE CORPORATION LIMITED
- 2010-02-09
05599943ST JAMES PARADE (59) LIMITED
- 2005-11-10
05599943 05354221, 05599933, 06290016Warning 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) Little Ashley Farm, Little Ashley, Bradford On Avon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2006-05-19
IIF 7 - Director → ME
2005-10-31 ~ 2006-05-19
IIF 31 - Secretary → ME
11
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 20 - Director → ME
2019-07-15 ~ now
IIF 56 - Secretary → ME
Person with significant control
2019-05-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ 2022-06-01
IIF 3 - Director → ME
2020-07-08 ~ 2021-09-06
IIF 54 - Secretary → ME
Person with significant control
2020-07-08 ~ 2022-01-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 16 - Director → ME
14
Stone And Co Charnwood House, Marsh Road, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
15
GREENWORKS SOMALILAND LIMITED
- now 12104931 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
HEMINGWAY DEVELOPMENTS LIMITED - 2005-09-13
HEMINWAY CORPORATION LIMITED - 2004-06-21
P O Box 3104 Trusloe Farmhouse, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-01-05 ~ 2008-06-23
IIF 10 - Director → ME
2008-06-23 ~ dissolved
IIF 34 - Secretary → ME
17
TEMPLEROCK CONSTRUCTION LTD
- 2016-12-01
09359497LARFORD LEISURE LTD
- 2016-11-24
09359497 Berth Crwyn, Llansoy, Usk, Wales
Active Corporate (4 parents)
Officer
2018-06-01 ~ 2020-06-10
IIF 29 - Director → ME
2015-07-10 ~ 2016-11-23
IIF 4 - Director → ME
2015-07-10 ~ 2020-06-10
IIF 62 - Secretary → ME
Person with significant control
2019-09-01 ~ 2020-06-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 26 - Director → ME
2015-02-01 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 27 - Director → ME
2014-07-08 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
20
ST JAMES PARADE (60) LIMITED
- 2006-11-20
05599952 05819972, 04625039, 05638934Warning 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) Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-11-28 ~ dissolved
IIF 9 - Director → ME
2007-03-20 ~ dissolved
IIF 33 - Secretary → ME
21
Neptune Frankland Road, Blagrove, Swindon, England
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ 2011-02-23
IIF 30 - LLP Designated Member → ME
22
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
ST JAMES PARADE (34) LIMITED
04971796 04971793, 04625039, 04971795Warning 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) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-01-05 ~ 2007-01-12
IIF 6 - Director → ME
24
SUSTAINABLE WORKING COMMUNITIES (SW) LIMITED
- now 05495856INDUSTRIAL INVESTMENTS UK LIMITED
- 2006-09-06
05495856 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ dissolved
IIF 11 - Director → ME
2008-11-20 ~ dissolved
IIF 35 - Secretary → ME
2006-06-02 ~ 2008-11-20
IIF 32 - Secretary → ME
25
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 23 - Director → ME
2016-09-06 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ dissolved
IIF 22 - Director → ME
2016-09-05 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
Trusloe Farm House, Frog Lane Avebury Trusloe, Marlborough, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-12 ~ now
IIF 8 - Director → ME
2013-10-17 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-12-12 ~ 2026-04-01
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
2026-04-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
28
2 Charnwood House, Marsh Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 19 - Director → ME
2018-06-14 ~ 2019-03-16
IIF 58 - Secretary → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
29
WEIRS DROVE DEVELOPMENT LIMITED
- now 12213998COMMERCIAL FUNDED SOLAR (2) LTD - 2020-05-13
CFS 1 LTD - 2020-02-25
WEIRS DROVE BATTERY PARK LTD - 2020-02-04
COMMERCIAL FUNDED SOLAR (2) LTD - 2020-01-17
Mole End, Frampton Mansell, Frampton Mansell, England
Active Corporate (10 parents)
Officer
2023-01-24 ~ 2023-11-02
IIF 17 - Director → ME