1
DIAMOND LIFESTYLE LIMITED
- 2016-10-05
04288591 C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Liquidation Corporate (9 parents)
Officer
2006-12-08 ~ now
IIF 60 - Director → ME
2
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
1998-04-01 ~ 2012-02-24
IIF 42 - Director → ME
3
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
ALLEN CONSTRUCTION MANAGEMENT LTD - 2004-06-14
ALLEN CONSTRUCTION CONSULTANCY LTD - 1998-12-31
BRITTAIN HADLEY CONSTRUCTION MANAGEMENT LIMITED - 1998-11-19
Hazlewoods Llp, Barnett Way Barnwood, Gloucester
Dissolved Corporate (10 parents)
Officer
2006-11-02 ~ dissolved
IIF 59 - Director → ME
5
ASH DEVELOPMENTS (TAUNTON) LIMITED
05279994 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2005-04-15 ~ 2014-09-23
IIF 53 - Director → ME
6
Ash House Cook Way, Bindon Road, Taunton, Somerset, England
Dissolved Corporate (9 parents)
Officer
2000-06-16 ~ 2016-10-24
IIF 41 - Director → ME
7
ASH MANAGEMENT SERVICES LIMITED
- now 03769574 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
1999-05-20 ~ 2009-10-30
IIF 37 - Director → ME
1999-05-20 ~ 2000-04-03
IIF 67 - Secretary → ME
8
ATOM INSURANCE BROKERS LTD.
- now 04499126W A TRUMP INSURANCE BROKERS LIMITED
- 2003-05-15
04499126 Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-02 ~ 2007-01-15
IIF 51 - Director → ME
9
13 High Street South, Olney, Bucks
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 43 - Director → ME
10
Old Kelways, Somerton Road, Langport, Somerset
Active Corporate (60 parents)
Officer
2003-06-12 ~ 2007-11-03
IIF 58 - Director → ME
11
Chapel Cottage, Kingston St. Mary, Taunton, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
12
BLAKEDEW 522 LIMITED - 2004-11-04
8a Carlton Crescent, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 47 - Director → ME
13
CCMS MANAGEMENT (BRIGHTON) LIMITED
03022699 8a Carlton Crescent, Southampton, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2012-05-17 ~ dissolved
IIF 46 - Director → ME
14
234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-01-01 ~ 2011-01-25
IIF 44 - Director → ME
15
60 Eaton Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 27 - Director → ME
17
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents)
Officer
2017-03-28 ~ now
IIF 26 - Director → ME
18
Unit 1 Coal Orchard, Taunton, Somerset, England
Liquidation Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 6 - Director → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ 2015-02-03
IIF 19 - LLP Designated Member → ME
2022-12-23 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-12-23 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
EDEN RESOURCE MANAGEMENT LIMITED
- now 04099902EVENRANGE MANAGEMENT LIMITED
- 2005-05-17
04099902 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ 2011-01-31
IIF 52 - Director → ME
21
Office 3a2 Whitefriars, Lewins Mead, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-11 ~ 2009-03-09
IIF 66 - Director → ME
22
EVOSITE LTD - 2023-01-09
LAVORO LIMITED - 2008-07-03
Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-03 ~ 2026-01-08
IIF 3 - Director → ME
23
FAST2FIBRE (HOLDINGS) LIMITED
- now 08904172FAST2FIBRE LIMITED - 2014-03-13
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-03-31 ~ dissolved
IIF 9 - Director → ME
24
FIBRE FAST LIMITED - 2014-03-13
52 Festing Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-27 ~ now
IIF 25 - Director → ME
25
FREY QUANTITATIVE SERVICES LIMITED - now
FREY QUANTITATIVE STRATEGIES LTD - 2009-09-22
26th Floor 125 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-08-02
IIF 54 - Director → ME
26
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2014-09-22
IIF 64 - Director → ME
27
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2002-09-12 ~ 2014-09-23
IIF 39 - Director → ME
28
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2014-09-22
IIF 63 - Director → ME
29
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-02-02 ~ 2012-02-24
IIF 40 - Director → ME
30
Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (11 parents)
Officer
1999-07-20 ~ 2012-02-24
IIF 33 - Director → ME
31
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2005-10-17 ~ 2013-11-30
IIF 36 - Director → ME
32
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 10 - Director → ME
33
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
HALLAM HOUSE DEVELOPMENTS LIMITED
- now 04689315BASHELFCO 2795 LIMITED - 2003-06-02
Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (5 parents)
Officer
2003-06-20 ~ dissolved
IIF 31 - Director → ME
35
Winchester House, Dean Gate Avenue, Taunton, England
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 61 - Director → ME
36
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED - 2020-10-29
METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-01-29 ~ 2006-03-23
IIF 57 - Director → ME
37
102-104 Roman Road, Taunton, Somerset, England
Active Corporate (6 parents)
Officer
2022-12-15 ~ 2024-10-25
IIF 2 - Director → ME
38
Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
BROOKFRAME LIMITED - 1995-03-24
Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster, England
Active Corporate (8 parents)
Officer
1999-04-01 ~ 2006-01-17
IIF 22 - Director → ME
40
Stafford House, Blackbrook Park Avenue, Taunton, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2025-12-11
IIF 5 - Director → ME
41
NORIAN PLASTICS LIMITED
- 1999-03-12
01723828CARDBIAS LIMITED - 1984-04-13
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-01 ~ 2006-10-18
IIF 56 - Director → ME
42
4th Floor Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ dissolved
IIF 55 - Director → ME
43
OPENBID INSURANCE SERVICES LIMITED - now
FORTRESS UNDERWRITING AGENCIES LIMITED - 2007-01-08
I R FLINT UNDERWRITING AGENCIES LIMITED
- 2002-09-03
03175605BIG CITY CONSULTANTS LIMITED - 1996-05-30
Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ 2002-07-05
IIF 23 - Director → ME
44
PLATFORM SOCIAL GAMING LTD.
- now 10474456UNITY SOCIAL GAMING LTD. - 2017-10-30
AFK GAMING LOUNGE LTD. - 2017-08-14
2b Worship Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-03-30
IIF 35 - Director → ME
45
8 Yew Tree Lane, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 14 - Director → ME
46
QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED
05638020 Methodist Church House, 25 Marylebone Road, London, England
Dissolved Corporate (46 parents)
Officer
2005-11-28 ~ dissolved
IIF 8 - Director → ME
47
Resolve Goals Ltd, 15 Upwood Road, London, England
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
48
RHEINMETALL ELECTRONICS UK LTD - now
RFEL LTD - 2022-02-23
R F ENGINES LIMITED
- 2012-03-29
02389307LIBRA DESIGN ASSOCIATES LIMITED - 1999-12-03
Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight
Active Corporate (26 parents)
Officer
2004-09-10 ~ 2006-09-26
IIF 50 - Director → ME
49
Harlescott, Battlefield Road, Shrewsbury, Shropshire
Dissolved Corporate (20 parents)
Officer
1997-02-01 ~ 1998-09-10
IIF 21 - Director → ME
50
SCOTIA PETROLEUM (COTE D'IVOIRE) LTD
NI621789 10 Main Street, Castledawson, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-02-08 ~ 2014-03-10
IIF 11 - Director → ME
2014-02-08 ~ 2014-03-10
IIF 70 - Secretary → ME
51
SCOTIA RESOURCES LTD - now
SCOTIA EXPLORATION & MINING LTD. - 2016-04-04
SCOTIA MINING & EXPLORATION COMPANY LTD
- 2014-03-17
SC449013 SC392935, SC353015, SC597726Warning 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) Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-08 ~ 2014-02-27
IIF 12 - Director → ME
52
SIDFORD CROSS (SIDFORD) LIMITED
06920600 4 Sidford High Street, Sidford, Sidmouth, England
Active Corporate (8 parents)
Officer
2009-06-01 ~ 2015-08-07
IIF 48 - Director → ME
53
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2020-06-24 ~ 2021-07-02
IIF 7 - Director → ME
54
315 Pavilion Fulham Green, Chester House, 81-83 Fulham High St, London, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 1 - Director → ME
55
Link Centre 12 Moorland Close, Taunton, England
Active Corporate (49 parents, 1 offspring)
Officer
2018-08-08 ~ 2024-10-25
IIF 16 - Director → ME
56
TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25
01557063MIDDLEWISE LIMITED - 1981-12-31
St. Thomas House, Mansfield Road, Derby, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-01-01 ~ 2006-03-31
IIF 32 - Director → ME
57
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2002-02-28 ~ 2006-03-15
IIF 34 - Director → ME
58
ELSE REFINING & RECYCLING LIMITED
- 2018-05-06
02750278CEMELBRIAR LIMITED - 1992-11-04
Cardington Point, Telford Way, Bedford, England
Active Corporate (24 parents)
Officer
2017-01-06 ~ 2020-10-26
IIF 28 - Director → ME
59
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-24 ~ 2020-10-26
IIF 45 - Director → ME
60
Cardington Point, Telford Way, Bedford, England
Active Corporate (19 parents, 6 offsprings)
Officer
2017-09-28 ~ 2020-10-26
IIF 65 - Director → ME
61
GAP FINANCE LIMITED
- 2017-02-08
09840945GAP FINANCE LIMITED
- 2017-01-09
09840945FUNDING GAP LIMITED
- 2016-04-24
09840945 Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
62
ULTRATEC REFINING & RECYCLING LTD
10719317 Ultratec House, Unit 1 Eastman Way, Stevenage Business Park, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
63
31-33 Commercial Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-04-03
IIF 18 - Director → ME
64
22 Regent Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2017-09-20 ~ 2019-08-05
IIF 49 - Director → ME
65
124 Melton Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-03-08 ~ 2019-08-05
IIF 62 - Director → ME
Person with significant control
2019-03-08 ~ 2019-08-05
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE