The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Ashley, Matthew Richard
Born in November 1977Individual (5 offsprings)Officer2005-07-08 ~ 2006-12-08OF - Director → CIF 0 - 2
Tebbatt, Philip James
Born in June 1968Individual (5 offsprings)Officer2001-04-12 ~ 2002-10-30OF - Director → CIF 0 - 3
Hardman, John Paul Barnsley
Born in December 1961Individual (27 offsprings)Officer2002-05-14 ~ 2006-07-06OF - Director → CIF 0 - 4
Juckes, William Forrest
Born in August 1957Individual (5 offsprings)Officer2004-08-06 ~ 2004-09-17OF - Director → CIF 0 - 5
- 6
Seaton, Roger Blair
Born in April 1955Individual (16 offsprings)Officer2005-01-11 ~ nowOF - Director → CIF 0 - 7
Smith, Ian Turnbull
Born in January 1964Individual (11 offsprings)Officer2002-10-30 ~ 2004-06-30OF - Director → CIF 0 - 8
Emanuel, David
Born in October 1964Individual (22 offsprings)Officer1998-05-11 ~ 2001-08-10OF - Director → CIF 0Emanuel, David
Individual (22 offsprings)Officer2000-09-28 ~ 2001-08-10OF - Secretary → CIF 0 - 9
Bernstein, Matthew
Born in June 1963Individual (6 offsprings)Officer2000-09-28 ~ 2001-04-12OF - Director → CIF 0 - 10
Mcgurl, Michelle Kay
Born in December 1974Individual (4 offsprings)Officer2005-01-11 ~ 2006-12-08OF - Director → CIF 0 - 11
Lindsay, Nigel George
Born in April 1944Individual (10 offsprings)Officer2005-01-11 ~ 2009-06-16OF - Director → CIF 0 - 12
Thomas, Simon Paul
Born in August 1972Individual (19 offsprings)Officer2003-10-27 ~ nowOF - Director → CIF 0 - 13
Oakland, Jane Caroline
Born in November 1954Individual (29 offsprings)Officer2006-12-08 ~ 2013-07-22OF - Director → CIF 0 - 14
Evans, Roderick Neville
Born in May 1953Individual (5 offsprings)Officer2001-08-10 ~ 2003-07-10OF - Director → CIF 0 - 15
Wharton, Robert
Born in February 1952Individual (12 offsprings)Officer2001-04-12 ~ 2002-05-23OF - Director → CIF 0Wharton, Robert
Individual (12 offsprings)Officer2001-08-10 ~ 2002-05-23OF - Secretary → CIF 0 - 16
Hunt, Robert Charles
Born in June 1957Individual (132 offsprings)Officer1999-05-05 ~ 2000-04-18OF - Director → CIF 0 - 17
Allan, Richard
Born in October 1964Individual (81 offsprings)Officer1998-05-11 ~ 1999-05-05OF - Director → CIF 0 - 18WATERFRONT SECRETARIES LIMITED - 2000-10-111 Georges Square, Bath Street, BristolActive Corporate (20 parents, 176 offsprings)Officer2002-05-23 ~ 2010-05-10OF - Secretary → CIF 0
- 19138, Edmund Street, Birmingham, EnglandActive Corporate (193 parents, 9 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ST JAMES DIRECTORS LIMITED
Period: 2000-10-12 ~ 2019-08-13
Company number: 03561064
Registered names
ST JAMES DIRECTORS LIMITED - Dissolved
WATERFRONT DIRECTORS LIMITED - 2000-10-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-05-31
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-05-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-05-31
1 GBP2015-05-31
Related profiles found in government register
ST JAMES DIRECTORS LIMITED
InfoWATERFRONT DIRECTORS LIMITED - 2000-10-12Registered number 035610641 Georges Square, Bath Street, Bristol BS1 6BAPRIVATE LIMITED COMPANY incorporated on 1998-05-11 and dissolved on 2019-08-13 (21 years 3 months). The status of the company number is Dissolved.CIF 0ST JAMES DIRECTORS LIMITED
SRegistered number missing1 Georges Square, Bath Street, Bristol, BS1 6BACIF 1 CIF 2 CIF 3ST JAMES DIRECTORS LIMITED
SRegistered number missing1 Georges Square, Bath Street, Bristol, BS1 6BACIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129ST JAMES DIRECTORS LIMITED
SRegistered number 035610641, Georges Square, Bath Street, Bristol, United Kingdom, BS1 6BAUKCIF 130 CIF 131ST JAMES DIRECTORS LIMITED
SRegistered number 3561064C/o Clarke Willmott Llp, 138 Edmund Street, Birmingham, United Kingdom, B3 2ESUKCIF 132WATERFRONT DIRECTORS LIMITED
SRegistered number missingSt James Court, St James Parade, Bristol, BS1 3LHCIF 133
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Offspring entities and appointments
125
- 1
ABBEY COTTAGE RESIDENTS MANAGEMENT COMPANY LIMITED
0519905786 Shirehampton Road, Stoke Bishop, BristolActive Corporate (13 parents)Officer2004-08-06 ~ 2006-10-16CIF 60 - Director → ME2ABER EDEN HOLDINGS LIMITED
04548316Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (8 parents)Officer2002-09-30 ~ 2002-10-08CIF 106 - Director → ME3ACCORD CONSULTANCY LIMITED - nowPera Business Park, Nottingham Road, Melton Mowbray, LeicsDissolved Corporate (7 parents)Officer2001-04-30 ~ 2001-08-22CIF 120 - Director → ME4ADAGIO MANAGEMENT COMPANY LIMITED
05313721Victoria House, 178-180 Fleet Road, Fleet, HampshireActive Corporate (14 parents)Officer2004-12-15 ~ 2007-01-15CIF 56 - Director → ME5AIIMI LIMITED - now100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (20 parents)Officer2005-12-08 ~ 2007-05-30CIF 42 - Director → ME6Collin's House, Bishopstoke Road, Eastleigh, EnglandDissolved Corporate (11 parents)Officer2007-03-26 ~ 2007-07-13CIF 22 - Director → ME7APPLIED PRODUCT MARKETING LIMITED - nowAPPLIED MORTGAGE SERVICES LIMITED
- 2000-01-19 037742749 Portland Square, BristolDissolved Corporate (4 parents)Officer1999-05-19 ~ 1999-10-04CIF 125 - Director → ME8AQUARELA DEVELOPMENTS LIMITED - nowGonzalo Trujillo, 77-79 Stokes Croft, BristolActive Corporate (7 parents, 1 offspring)Officer2007-05-03 ~ 2007-08-16CIF 16 - Director → ME9ASHWAY HOUSE (MANAGEMENT COMPANY) LIMITED
04664248Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (8 parents)Officer2003-02-12 ~ 2005-11-29CIF 95 - Director → ME10AVON MILL PLACE (RESIDENTS) MANAGEMENT COMPANY LIMITED
0434028991 High Street, Evesham, Worcestershire, EnglandActive Corporate (27 parents)Officer2004-06-30 ~ 2004-08-06CIF 63 - Director → ME11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2018-03-04Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (11 parents)Officer2003-11-20 ~ 2004-05-19CIF 80 - Director → ME12BERKELEY HUNT AGRICULTURAL SOCIETY
04390757Green Head, Ormside, Appleby-in-westmorland, EnglandActive Corporate (48 parents)Officer2002-03-08 ~ 2002-04-18CIF 113 - Director → ME13BGT RACING SERVICES LIMITED - nowElm Cottage, Peasemore, Newbury, BerkshireDissolved Corporate (4 parents)Officer2006-11-24 ~ 2007-01-29CIF 26 - Director → ME14BIGSTONE (MANAGEMENT COMPANY) LIMITED
04844438Thames House, Roman Square, Sittingbourne, Kent, EnglandActive Corporate (8 parents)Officer2003-07-24 ~ 2011-05-12CIF 92 - Director → ME15BRISTOL CLASSIC BOAT COMPANY LIMITED - now8 Ashgrove Road, Redland, BristolActive Corporate (5 parents)Officer2004-03-19 ~ 2005-04-20CIF 74 - Director → ME16Bristol Rugby, Station Road, Henbury, Bristol, EnglandDissolved Corporate (13 parents)Officer2002-12-24 ~ 2003-08-01CIF 98 - Director → ME17BRISTOL TYRE SHREDDING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11
Dissolved on 2012-04-25Clifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (6 parents)Officer2008-01-21 ~ 2008-09-02CIF 6 - Director → ME18BUSINESS DEFENCE EUROPE LIMITED - nowBLUE RISK GROUP LIMITED
- 2004-06-07 04449892Humphrey & Co, 7/9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (8 parents)Officer2002-05-29 ~ 2002-10-18CIF 110 - Director → ME19CAMPBELL HALEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2024-08-22SHRINKTEK POLYMERS INTERNATIONAL LIMITED - 2023-03-29SUNHILL LIMITED - 1999-01-204 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1998-05-29 ~ 1998-06-23CIF 128 - Director → ME20CARS CARS CARS LIMITED - nowCars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (11 parents)Officer2007-05-03 ~ 2007-07-27CIF 15 - Director → ME21CENTRAL SPARES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2025-11-1925-35 Sadler Road, Lincoln, LincolnshireDissolved Corporate (25 parents)Officer2003-09-25 ~ 2003-11-27CIF 88 - Director → ME22COLUMBUS POINT (MANAGEMENT COMPANY) LIMITED
04298346Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (30 parents)Officer2002-12-12 ~ 2008-11-28CIF 102 - Director → ME2001-10-03 ~ 2002-04-18CIF 116 - Director → ME23COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED - now7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (11 parents)Officer2004-03-19 ~ 2004-04-25CIF 71 - Director → ME24COVERDALE HOMES LIMITED - now1 Macnaghten Woods, Camberley, SurreyActive Corporate (4 parents)Officer2001-04-30 ~ 2001-06-25CIF 119 - Director → ME25CRAFT SPACE CONSTRUCTION LIMITED - nowTHE CRAFT SPACE CORPORATION LIMITED - 2010-02-09Little Ashley Farm, Little Ashley, Bradford On Avon, WiltshireDissolved Corporate (6 parents)Officer2005-10-21 ~ 2005-10-31CIF 46 - Director → ME26DALY & SONS LIMITED - nowThe Mount, Cushuish, Kingston St. Mary, Taunton, SomersetDissolved Corporate (4 parents)Officer2002-03-27 ~ 2002-05-28CIF 112 - Director → ME27DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED
04298347Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (14 parents)Officer2002-12-12 ~ 2007-06-06CIF 103 - Director → ME2001-10-03 ~ 2002-04-24CIF 117 - Director → ME28DESIGN HOTELS (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-03
Petition date on 2009-12-07
Conclusion of winding up on 2010-06-08
Dissolved on 2010-09-2552 Faraday Mill Business Park, Faraday Road, Plymouth, DevonDissolved Corporate (11 parents)Officer2002-09-30 ~ 2002-12-12CIF 107 - Director → ME29DOLPHIN HOTEL (SOUTHAMPTON) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2009-11-24C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2002-09-30 ~ 2003-01-13CIF 109 - Director → ME30Alston Hall, Holbeton, Plymouth, Devon, United KingdomLive but Receiver Manager on at least one charge Corporate (9 parents)Officer2002-09-30 ~ 2003-01-13CIF 108 - Director → ME31DORCHESTER PARK (OAKDALE) MANAGEMENT COMPANY LIMITED
06031636Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (7 parents)Officer2006-12-18 ~ 2007-01-18CIF 25 - Director → ME32EDMAR CONSTRUCTION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-18
Petition date on 2012-01-23
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-15182 Gloucester Road, Bishopston, BristolDissolved Corporate (7 parents)Officer2004-03-19 ~ 2005-02-02CIF 78 - Director → ME33C/o Kent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, EnglandActive Corporate (27 parents)Officer2002-12-12 ~ 2007-06-06CIF 104 - Director → ME2001-10-10 ~ 2002-04-18CIF 115 - Director → ME34ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED
03761898Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (20 parents)Officer2003-03-13 ~ 2004-11-04CIF 93 - Director → ME35Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-09
Commencement of winding up on 2011-07-27
Conclusion of winding up on 2012-06-09
Dissolved on 2018-05-28Kestrel Court Portishead Harbour Road, Portishead, Bristol, AvonDissolved Corporate (7 parents)Officer2007-10-04 ~ 2008-06-20CIF 10 - Director → ME36EXE VALLEY CIDER COMPANY LTD - nowWARRENPARK LIMITED
- 2009-12-08 04006406MAXONLINE LIMITED
- 2000-09-21 04006406Vantage Point Woodwater Park, Pynes Hill, Exeter, DevonDissolved Corporate (12 parents)Officer2000-09-06 ~ 2000-09-25CIF 122 - Director → ME37FAVERSHAM CREEK MANAGEMENT COMPANY LIMITED
039435515 Provender Walk, Belvedere Road, Faversham, EnglandActive Corporate (27 parents)Officer2003-03-13 ~ 2004-02-09CIF 94 - Director → ME38FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED
04610699Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (8 parents)Officer2002-12-06 ~ 2007-06-06CIF 105 - Director → ME39FIRST FLEET LIMITED - nowFirst Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2004-03-19 ~ 2004-12-20CIF 77 - Director → ME40BIGSTONE MEADOWS (MANAGEMENT COMPANY) LIMITED
- 2004-03-09 048443501, The Centre, High Street, Gillingham, EnglandActive Corporate (32 parents)Officer2004-06-30 ~ 2007-03-20CIF 66 - Director → ME2003-07-24 ~ 2004-03-04CIF 91 - Director → ME41FOXCOTE MEAD MANAGEMENT COMPANY LIMITED - nowBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2000-10-20 ~ 2000-12-04CIF 133 - Director → ME425 Fleetsbridge Business Centre, Upton Road, Poole, DorsetDissolved Corporate (4 parents)Officer2006-10-24 ~ 2006-11-16CIF 31 - Director → ME43GETBIZ LIMITED - now119 The Hub 300 Kensal Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-26 ~ 2007-06-07CIF 20 - Director → MEOfficer2007-03-26 ~ 2007-06-07CIF 21 - Secretary → ME44GRESHAM INVESTMENTS (DEVON) LIMITED - nowSuite 631, Sixth Floor, Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-11-20 ~ 2004-04-28CIF 86 - Director → ME45GRESHAM INVESTMENTS (WOKING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2014-11-01Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2005-02-07 ~ 2005-09-02CIF 53 - Director → ME46HARBOUR WALK MANAGEMENT COMPANY LIMITED
044048204 Harbour Walk, 91 Cumberland Road, Bristol, EnglandActive Corporate (22 parents)Officer2004-06-30 ~ 2004-08-14CIF 64 - Director → ME47HARRIS ARCHITECTURAL ENGINEERING LIMITED - nowBaespoint Business Centre Rivermead Drive, Westlea, SwindonDissolved Corporate (9 parents, 1 offspring)Officer2003-11-20 ~ 2004-03-11CIF 85 - Director → ME48HEDGERLEY LANE MANAGEMENT COMPANY LIMITED
041482803 Stoneyfield, Gerrards Cross, BuckinghamshireActive Corporate (13 parents)Officer2004-02-10 ~ 2007-06-13CIF 79 - Director → ME49HIGH HATTON FARMS LIMITED - nowEstate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireDissolved Corporate (4 parents)Officer2005-10-21 ~ 2005-11-30CIF 45 - Director → ME50HIGH TREES (FITTLEWORTH) MANAGEMENT COMPANY LIMITED
040170642 Park Farm, Chichester Road, Arundel, West SussexActive Corporate (26 parents)Officer2004-06-30 ~ 2005-08-19CIF 61 - Director → ME513 Queens Gardens, London, EnglandActive Corporate (11 parents)Officer2005-02-07 ~ 2005-08-08CIF 51 - Director → ME52IMPETUS CLOTHING CO UK LIMITED - now2 Chartfield House, Castle Street, Taunton, SomersetDissolved Corporate (6 parents)Officer2004-03-19 ~ 2004-12-02CIF 72 - Director → ME53INTERNATIONAL BENEFITS NETWORK LIMITED - now16 Crendon Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (21 parents)Officer2001-01-15 ~ 2001-08-09CIF 121 - Director → ME54Mullacott Trading Estate, Ilfracombe, DevonActive Corporate (11 parents, 1 offspring)Officer2005-02-07 ~ 2007-04-16CIF 52 - Director → ME55Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-21
Date of completion or termination of CVA on 2012-05-222nd Floor Beaumont House, Kensignton Village, LondonDissolved Corporate (7 parents)Officer2008-01-21 ~ 2008-06-20CIF 4 - Director → ME56JSS (LONDON RESIDENTIAL) LIMITED - now3 Park Road, Teddington, EnglandActive Corporate (12 parents, 7 offsprings)Officer2007-06-22 ~ 2007-10-24CIF 14 - Director → ME57KING'S COURT MANAGEMENT (SEATON) LIMITED
05267594Hillsdon House, High Street, Sidmouth, DevonActive Corporate (14 parents)Officer2004-10-22 ~ 2008-10-01CIF 59 - Director → ME58KNIGHTSWOOD LODGE MANAGEMENT COMPANY LIMITED
048964152 Westfield Business Park, Barns Ground, Clevedon, SomersetActive Corporate (14 parents)Officer2004-06-30 ~ 2006-10-10CIF 67 - Director → ME59KYNANCE (MARLBOROUGH) MANAGEMENT COMPANY LIMITED
05287401Fisher House, 84 Fisherton Street, SalisburyActive Corporate (11 parents)Officer2004-11-16 ~ 2006-10-27CIF 58 - Director → ME60C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (16 parents)Officer2006-09-26 ~ 2007-02-14CIF 33 - Director → ME61LARKSMOOR (MANAGEMENT COMPANY) LIMITED - nowHARVEST COURT (MANAGEMENT COMPANY) LIMITED
- 2002-06-17 043023726 Shelley Road, Bockings Elm, Clacton On Sea, EssexDissolved Corporate (44 parents)Officer2001-10-10 ~ 2002-04-18CIF 114 - Director → ME62LITTLE GARTH MANAGEMENT COMPANY LIMITED
0494150365 Dark Lane, Backwell, Bristol, North SomersetActive Corporate (17 parents)Officer2003-10-23 ~ 2007-09-12CIF 87 - Director → ME63LOGOPLASTE BRIDGWATER LIMITED - nowLOGOPASTE BRIDGWATER LIMITED - 2008-11-10SUNNY-PLAST LIMITED - 2008-10-03Apex Plaza, Forbury Road, Reading, BerkshireDissolved Corporate (18 parents)Officer1998-05-28 ~ 1998-11-26CIF 129 - Director → ME64M&M CARDIFF LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-25
Dissolved on 2014-04-10One, Redcliff Street, BristolDissolved Corporate (7 parents)Officer2007-06-22 ~ 2007-10-25CIF 13 - Director → ME65MAPELEY INVESTMENT GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-14
Due to be dissolved on 2023-01-31MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (10 parents)Officer2006-05-17 ~ 2006-08-04CIF 36 - Director → ME66The Old Mill, Park Road, Shepton Mallet, SomersetDissolved Corporate (15 parents)Officer1998-12-10 ~ 1999-09-28CIF 126 - Director → ME67MARTIN POPLE DESIGN & BUILD LIMITED - now1 The Grove, Burnham-on-sea, Somerset, EnglandActive Corporate (4 parents)Officer2006-05-17 ~ 2006-08-24CIF 37 - Director → ME68MERMEC UK LIMITED - nowIMAGEMAP RAIL SERVICES LIMITED
- 2010-01-26 05354236The Mills, Canal Street, DerbyActive Corporate (18 parents)Officer2005-02-07 ~ 2005-09-30CIF 54 - Director → ME69Humphrey & Co, 7/9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2002-12-24 ~ 2003-05-09CIF 100 - Director → ME70MILE STRAIGHT SPORTS AND SOCIAL CLUB LIMITED
0443221436 Roman Way, Hanham, Bristol, EnglandActive Corporate (10 parents)Officer2002-05-07 ~ 2002-05-09CIF 111 - Director → ME71N-OV8 GROUP LIMITED - nowNOV8 GROUP LIMITED
- 2008-02-18 06389937Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2007-10-04 ~ 2007-12-18CIF 11 - Director → ME72NEW CLASSICS LIMITED - nowNisbets Plc, Fourth Way, BristolDissolved Corporate (9 parents)Officer2001-04-30 ~ 2001-11-01CIF 118 - Director → ME73NISBETS EMPLOYEE TRUST LIMITED - nowNisbets Plc, Fourth Way, BristolDissolved Corporate (11 parents)Officer2003-09-19 ~ 2003-10-07CIF 90 - Director → ME74NORTH BRISTOL MANAGEMENT LIMITED
05315732West House Armstrong Way, Yate, Bristol, EnglandActive Corporate (5 parents)Officer2004-12-17 ~ 2005-02-10CIF 55 - Director → ME75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2016-08-06Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, EnglandDissolved Corporate (6 parents)Officer2007-12-21 ~ 2008-04-23CIF 9 - Director → ME76OLD MONTAGUE FREEHOLD COMPANY LIMITED - nowOLD MONTAGUE MANAGEMENT COMPANY LIMITED - 2013-12-10R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (12 parents)Officer2003-11-20 ~ 2004-03-04CIF 84 - Director → ME77OPUS LAND (CASTLEGATE) LIMITED - now49 High Street, Henley-in-arden, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2008-01-21 ~ 2008-03-31CIF 3 - Director → ME78OSBORNE MEWS (ALLBROOK) MANAGEMENT COMPANY LIMITED
05946696R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (11 parents)Officer2006-09-26 ~ 2007-02-14CIF 32 - Director → ME79OSBORNE MEWS (CLEVEDON) MANAGEMENT COMPANY LIMITED
05128358Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (10 parents)Officer2004-05-14 ~ 2006-11-22CIF 70 - Director → ME80PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
05448732606 Welton Road, Swindon, EnglandActive Corporate (15 parents)Officer2005-05-10 ~ 2007-03-20CIF 49 - Director → ME81Insolvency (Case 1) In administration
Administration started on 2010-10-01
Administration ended on 2012-03-0743-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2007-06-22 ~ 2008-03-25CIF 12 - Director → ME82Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United KingdomDissolved Corporate (15 parents)Officer2006-11-24 ~ 2007-03-09CIF 27 - Director → ME83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-17
Dissolved on 2016-10-18David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-11-24 ~ 2007-03-09CIF 28 - Director → ME8493 Park Lane, London, EnglandActive Corporate (21 parents, 58 offsprings)Officer2005-12-08 ~ 2005-12-13CIF 41 - Director → ME85Calyx House, South Road, Taunton, SomersetDissolved Corporate (5 parents)Officer2008-01-21 ~ 2008-04-23CIF 2 - Director → ME86R. R. REALISATIONS LIMITED - nowREX REGAL LIMITED - 2005-06-23One Great Cumberland Place, LondonDissolved Corporate (9 parents)Officer2002-12-24 ~ 2003-08-15CIF 99 - Director → ME8719 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2007-03-26 ~ 2007-05-30CIF 18 - Director → MEOfficer2007-03-26 ~ 2007-05-30CIF 19 - Secretary → ME88RETHINK RECRUITMENT SOLUTIONS LIMITED - now19 Spring Gardens, ManchesterActive Corporate (17 parents)Officer2007-03-26 ~ 2007-05-30CIF 24 - Director → MEOfficer2007-03-26 ~ 2007-05-30CIF 23 - Secretary → ME89REUSE ENTERPRISES LIMITED - nowFRN ENTERPRISES LIMITED - 2018-11-2248-54 West Street, St. Philips, BristolActive Corporate (34 parents)Officer2006-01-26 ~ 2006-06-29CIF 38 - Director → ME90ROUTE ONE RETAIL LIMITED - nowTKC DIRECT LIMITED - 2013-03-04Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (10 parents)Officer2004-03-19 ~ 2004-10-04CIF 76 - Director → ME91S.J. HALES PRACTICE LIMITED - nowUnit 1, Mereside Industrial Park, Fenns Bank, Whitchurch, ShropshireActive Corporate (4 parents)Officer2006-10-24 ~ 2006-11-07CIF 29 - Director → ME92SARSEN CORPORATION LIMITED - nowTHE SPACEWORKS COMPANY LIMITED - 2007-03-05Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, WiltshireDissolved Corporate (5 parents, 1 offspring)Officer2005-10-21 ~ 2005-11-28CIF 47 - Director → ME93SAVILE LLOYD LIMITED - nowSuite B First Floor, Lakeside House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (7 parents)Officer2007-05-03 ~ 2007-06-22CIF 17 - Director → ME94SEVERN VIEW MANAGEMENT LIMITED
05301757Wrings Transport Ltd, Unit 5 Severn View Industrial Estate Central Avenue, Hallen, BristolActive Corporate (11 parents)Officer2004-12-01 ~ 2004-12-14CIF 57 - Director → ME95SHAFTESBURY PADDINGTON LIMITED - now3 Queens Gardens, London, EnglandDissolved Corporate (9 parents)Officer2005-11-29 ~ 2005-12-01CIF 44 - Director → ME96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-12-26Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2002-12-24 ~ 2003-10-24CIF 97 - Director → ME97SJM TRAINING CONSULTANTS LIMITED - nowWillows Watch Fitzroy, Norton Fitzwarren, Taunton, SomersetDissolved Corporate (4 parents)Officer2006-10-24 ~ 2006-11-10CIF 30 - Director → ME98SOUTH WEST HOUSING INITIATIVE LIMITED
06639448National Housing Federation South Regional Office, 101 Victoria Street, BristolDissolved Corporate (9 parents)Officer2008-07-07 ~ 2009-03-03CIF 1 - Director → ME992-12 Bath Road, Pylle Hill, Bristol, AvonActive Corporate (8 parents, 7 offsprings)Officer2008-01-21 ~ 2008-09-25CIF 5 - Director → ME100Q3 The Square, Randalls Way, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-01-21 ~ 2008-09-19CIF 8 - Director → ME1011 Georges Square, Bath Street, BristolDissolved Corporate (3 parents)Officer2003-09-25 ~ 2008-09-19CIF 89 - Director → ME10220 Berkeley Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-11-20 ~ 2003-12-23CIF 83 - Director → ME103The Lodge, Headley Tyres Harrow Garage, Newbury Road, Headley, Thatchan, Berkshire, UkDissolved Corporate (4 parents)Officer2003-11-20 ~ 2004-04-23CIF 82 - Director → ME104York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-03-19 ~ 2004-06-07CIF 73 - Director → ME105Bay House Compass Road, North Harbour Business Park, Portsmouth, HampshireDissolved Corporate (7 parents)Officer2006-08-09 ~ 2006-11-08CIF 34 - Director → ME106ST JAMES PARADE (PARTNERSHIPS) LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-06-10
Administration ended on 2012-05-1512-14 Carlton Place, SouthamptonDissolved Corporate (7 parents)Officer2006-01-26 ~ 2006-06-01CIF 39 - Director → ME107WATERFRONT SECRETARIES LIMITED - 2000-10-11Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (20 parents, 176 offsprings)Officer2002-05-23 ~ 2019-05-13CIF 131 - Secretary → ME108STAUNTON'S HILL RESIDENTIAL (MANAGEMENT) COMPANY LIMITED - 2000-11-17One, Station Approach, Harlow, Essex, EnglandActive Corporate (26 parents)Officer2004-06-30 ~ 2005-01-04CIF 62 - Director → ME109STOWOOD COTTAGES (PARKING) LIMITED
04437584B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (14 parents)Officer2004-06-30 ~ 2005-08-10CIF 65 - Director → ME110STRATTON PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
0543217118 Badminton Road, Downend, BristolActive Corporate (14 parents)Officer2005-04-21 ~ 2006-12-05CIF 50 - Director → ME111STRONGVOX (LEASING) LIMITED - nowStrongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (9 parents)Officer2006-05-17 ~ 2006-07-13CIF 35 - Director → ME112SWAN HILL SWINDON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-04-174 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2002-12-24 ~ 2003-07-04CIF 101 - Director → ME113TALENT INTERNATIONAL (UK) LIMITED - nowThe Quorum, Bond Street South, Bristol, EnglandActive Corporate (17 parents, 5 offsprings)Officer2013-10-11 ~ 2013-11-15CIF 130 - Director → ME114THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED
05146599North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (25 parents)Officer2004-06-07 ~ 2006-10-27CIF 69 - Director → ME115THE GROVE AMENITY COMPANY LIMITED
0321443725 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2000-03-02 ~ 2005-08-08CIF 123 - Director → MEOfficer2000-03-02 ~ 2004-06-30CIF 124 - Secretary → ME1163 Queens Gardens, London, EnglandDissolved Corporate (9 parents)Officer2005-11-29 ~ 2005-12-09CIF 43 - Director → ME117THE RETHINK GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-07
Due to be dissolved on 2026-07-20THE RETHINK GROUP PLC - 2014-12-29THE RETHINK GROUP LIMITED - 2008-06-06Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (33 parents, 14 offsprings)Officer2004-03-19 ~ 2005-03-10CIF 75 - Director → ME118THURLESTONE BEACH LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2011-03-02Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2002-12-24 ~ 2003-07-07CIF 96 - Director → ME119TKC RETAIL STORES LIMITED - nowDirectors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonDissolved Corporate (5 parents)Officer2006-01-26 ~ 2006-06-06CIF 40 - Director → ME120TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED - nowPortwall Place, Portwall Lane, BristolDissolved Corporate (5 parents)Officer2008-01-21 ~ 2008-09-09CIF 7 - Director → ME121UPTON'S GARDEN MANAGEMENT COMPANY LIMITED
04957130135 Maidenhall, Highnam, GloucesterActive Corporate (31 parents)Officer2004-06-30 ~ 2005-08-01CIF 68 - Director → ME