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 30 - Director → ME
Person with significant control
2019-05-24 ~ 2019-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-18 ~ 2026-02-27
IIF 7 - Director → ME
3
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-01 ~ 2026-02-27
IIF 6 - Director → ME
4
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ dissolved
IIF 36 - Secretary → ME
5
CCOY1 LIMITED
04679740 05243165, 05243142, 05000586Warning 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) 16 - 18 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2004-07-23 ~ 2018-09-20
IIF 20 - Director → ME
2003-03-27 ~ 2003-03-27
IIF 31 - Secretary → ME
6
148-150 Saint John Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-23 ~ 2000-07-31
IIF 27 - Director → ME
7
CRAFT SPACE CONSTRUCTION LIMITED - now
THE CRAFT SPACE CORPORATION LIMITED
- 2010-02-09
05599943ST JAMES PARADE (59) LIMITED
- 2005-11-10
05599943 06290016, 05354236, 05354221Warning 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 21 - Director → ME
8
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 9 - Director → ME
9
4 Binfield Park, Binfield, Bracknell, Berkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-06-10 ~ dissolved
IIF 28 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 37 - Secretary → ME
10
Stone And Co Charnwood House, Marsh Road, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 8 - Director → ME
11
GREENWORKS SOMALILAND LIMITED
- now 12104931 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-16 ~ now
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
12
Berth Crwyn, Llansoy, Usk, Wales
Dissolved Corporate (5 parents)
Officer
1997-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
13
HEMINGWAY DEVELOPMENTS LIMITED
- 2005-09-13
05152305HEMINWAY CORPORATION LIMITED
- 2004-06-21
05152305 P O Box 3104 Trusloe Farmhouse, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2004-06-14 ~ dissolved
IIF 19 - Director → ME
2004-06-14 ~ 2008-06-23
IIF 32 - Secretary → ME
14
148-150 St Johns Street, London
Dissolved Corporate (7 parents)
Officer
1998-06-10 ~ 1999-01-20
IIF 29 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 38 - Secretary → ME
15
4385, 03536107 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
1998-06-10 ~ 1999-02-12
IIF 14 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 33 - Secretary → ME
16
TEMPLEROCK CONSTRUCTION LTD - 2016-12-01
LARFORD LEISURE LTD
- 2016-11-24
09359497 Berth Crwyn, Llansoy, Usk, Wales
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2016-11-24
IIF 16 - Director → ME
2020-06-16 ~ now
IIF 10 - Director → ME
2024-01-01 ~ 2025-06-26
IIF 39 - Secretary → ME
2020-06-16 ~ 2022-11-21
IIF 40 - Secretary → ME
Person with significant control
2020-06-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 13 - Director → ME
18
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2018-06-01
IIF 23 - Director → ME
19
ST JAMES PARADE (34) LIMITED
04971796 04905993, 04625039, 05354221Warning 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
2003-12-12 ~ 2007-01-12
IIF 24 - Director → ME
2004-04-26 ~ 2007-01-12
IIF 34 - Secretary → ME
20
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
2005-06-30 ~ dissolved
IIF 18 - Director → ME
21
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 17 - Director → ME
22
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ 2017-07-31
IIF 26 - Director → ME
2017-10-08 ~ 2019-06-01
IIF 25 - Director → ME
Person with significant control
2016-09-12 ~ 2019-06-01
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
23
SARSEN CORPORATION LIMITED - 2007-03-05
Trusloe Farm House, Frog Lane Avebury Trusloe, Marlborough, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 15 - Director → ME
2007-09-05 ~ 2013-10-17
IIF 35 - Secretary → ME
24
2 Charnwood House, Marsh Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 12 - Director → ME