1
ALFA INVESTMENT & MANAGEMENT LTD
12659408 Unit 19, Westmoor Park Networkcentre Yorkshire Way, Armthorpe, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-10 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-02 ~ dissolved
IIF 41 - Director → ME
4
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 46 - Director → ME
5
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2016-09-30
IIF 34 - Director → ME
6
BACCHUS WASTE MANAGEMENT (SW) LIMITED
09895142 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLAGDON DEVELOPMENT LIMITED
- now 08954883MAPSTONE (BBM) LIMITED
- 2015-06-10
08954883 Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2021-02-04
IIF 29 - Director → ME
2023-03-24 ~ now
IIF 7 - Director → ME
8
CARY (ABBOTS) LTD - now
MAPSTONE (ABBOTSKERSWELL) LTD
- 2011-03-14
07399460 Live Recoveries, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ 2010-11-18
IIF 36 - Director → ME
9
CCKK INVESTMENT LIMITED
- 2015-10-20
09810803 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ 2021-01-10
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARTSTONE PROJECT MANAGEMENT LIMITED
08519185 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 42 - Director → ME
11
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ 2021-01-10
IIF 12 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-04 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-04 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 8 Hayfield Business Park Field Lane, Auckley, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 30 - Director → ME
17
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 19 - Director → ME
18
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 13 - Director → ME
19
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-04-29
IIF 20 - Director → ME
20
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ 2026-03-01
IIF 3 - Director → ME
21
4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2026-02-17
IIF 18 - Director → ME
22
512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2021-01-11
IIF 11 - Director → ME
23
Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2021-01-11
IIF 4 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOLMEX LTD
- 2019-06-14
12037853 11334601, 08143115, 12126790Warning 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 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2021-01-11
IIF 1 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
26
Moore Stephens, 30 Gay Street, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 43 - Director → ME
28
The Office Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ dissolved
IIF 45 - Director → ME
29
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 44 - Director → ME
30
MAPSTONE MARIANS MAPLES LIMITED
08786204 The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 40 - Director → ME
31
MAPSTONE PARK ANOTHER PROJECT LIMITED
08437202 The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 47 - Director → ME
32
20 Morgan Avenue, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 37 - Director → ME
33
MAPSTONE PROPERTY WHITEHAVEN LIMITED
08423838 Pipers Hill Farm Uppington, Hinton Martell, Wimborne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 33 - Director → ME
34
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 39 - Director → ME
35
Moose Hall, Barewell Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 28 - Director → ME
36
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, Devon
Active Corporate (1 parent)
Officer
2007-04-04 ~ now
IIF 50 - Director → ME
2007-04-04 ~ 2021-01-11
IIF 38 - Director → ME
2007-04-04 ~ 2021-01-11
IIF 49 - Secretary → ME
2021-01-11 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-11-01 ~ 2026-03-08
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-08 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
38
First Floor Mulberry Court, Matford Business Park, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ 2021-01-11
IIF 5 - Director → ME
2021-02-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-28 ~ 2021-01-11
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2021-03-02 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
40
3 Blackhorse Hill, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2021-01-10
IIF 10 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 48 - Director → ME
42
30 Gay Street, Bath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
43
30 Gay Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 15 - Director → ME