1
AMCAP ENVIRONMENTAL HOLDINGS LIMITED
07041447 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 104 - Director → ME
2
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 71 - Director → ME
3
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 44 - Director → ME
4
AQUATEK WATER MANAGEMENT SYSTEMS LIMITED
- 2009-02-23
05994581 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 58 - Director → ME
5
STORMWATER CONTROL LIMITED
- 2008-12-03
06341746 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 77 - Director → ME
6
AQUATEK SOUTH EAST LIMITED
- now 06262064ENVIRONMENTAL DRAINAGE SYSTEMS LIMITED
- 2009-11-04
06262064 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 72 - Director → ME
7
AQUATEK WATER MANAGEMENT LIMITED
- 2009-11-04
05994586 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 55 - Director → ME
8
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1994-09-27 ~ 2007-05-30
IIF 100 - Director → ME
1994-09-27 ~ 2004-05-12
IIF 170 - Secretary → ME
9
Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-07 ~ now
IIF 11 - Director → ME
10
Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-03 ~ 2022-09-12
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
11
BARN DIGITAL MEDIA LIMITED
- now 09332954 Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 155 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 150 - Has significant influence or control → OE
13
Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 5 - Director → ME
14
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 8 - Director → ME
15
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 17 - Director → ME
16
BARN STUDIO PARTNERSHIP LLP
- now OC321283CARLING & KENT LLP
- 2022-04-14
OC321283 Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-31 ~ now
IIF 135 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Right to surplus assets - 75% or more → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BARN THEATRE ENTERPRISES LIMITED
- now 10377724BARN YOUTH THEATRE LIMITED
- 2020-10-30
10377724UPSTAGE CREATIVE LIMITED
- 2017-05-05
10377724 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ 2020-03-29
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2005-03-11 ~ 2007-05-30
IIF 33 - Director → ME
19
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 25 - Director → ME
21
PIGSTY PRODUCTIONS LIMITED
- 2020-01-16
11149745SECRET GARDEN PRODUCTIONS LTD
- 2019-02-26
11149745 Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-15 ~ 2022-09-12
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
22
4 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2005-03-11 ~ 2005-03-22
IIF 86 - Director → ME
23
CAPRIO BUSINESS SERVICES LIMITED
06392080 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 32 - Director → ME
24
CAPRIO ENTERTAINMENT HOLDINGS LIMITED
- now 06379766CAPRIO ECO HOLDINGS LIMITED
- 2023-12-19
06379766AQUATEK MIDLANDS LIMITED
- 2010-06-01
06379766RAM QS SERVICES LIMITED
- 2009-11-04
06379766NORTHERN FIXING SERVICES LIMITED
- 2009-10-31
06379766 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 11 offsprings)
Officer
2007-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Has significant influence or control → OE
25
CAPRIO ENVIRONMENTAL HOLDINGS LIMITED
- now 06288533CAPRIO ENVIRONMENTAL SERVICES LIMITED
- 2010-11-09
06288533 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 69 - Director → ME
26
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 47 - Director → ME
27
11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 73 - Director → ME
28
CAPRIO FOUNDATION SYSTEMS LIMITED
06229959 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ dissolved
IIF 50 - Director → ME
2009-02-10 ~ 2009-02-12
IIF 172 - Secretary → ME
29
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ dissolved
IIF 40 - Director → ME
30
CAPRIO STRUCTURAL DESIGN LIMITED
06229883 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ dissolved
IIF 90 - Director → ME
31
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ dissolved
IIF 76 - Director → ME
33
CARLING LEWIS PRODUCTIONS LIMITED
10214673 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2016-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-06 ~ 2022-09-12
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
34
CAT & CUSTARD POT LIMITED
- now 08627112KNOW ALL SOLUTIONS LIMITED - 2014-01-22
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Officer
2014-08-21 ~ 2018-10-03
IIF 96 - Director → ME
35
THE NEWTON (CAMBRIDGE) LIMITED
- 2014-02-03
08791359 Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2013-11-26 ~ 2018-10-03
IIF 97 - Director → ME
36
ECO AQUATEK LIMITED
- 2010-05-18
07102015 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 116 - Director → ME
37
CHARCON FAST FOUNDATIONS LIMITED
- now 07105290ECO FAST FOUNDATIONS LIMITED
- 2010-05-18
07105290 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ dissolved
IIF 114 - Director → ME
38
ECO NORTHERN FIXING LIMITED
- 2010-05-18
07102001 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 123 - Director → ME
39
ECO CONCRETE FLOORS LIMITED
- 2010-05-18
07101975 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 105 - Director → ME
40
ECO CONSTRUCTION LOGISTICS LIMITED
- 2010-05-24
07102004 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-11 ~ 2015-07-24
IIF 108 - Director → ME
41
ECO ICF CONSTRUCTION LIMITED
- 2010-05-18
07102316 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 117 - Director → ME
42
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-05-28 ~ 2015-07-24
IIF 128 - Director → ME
43
CHARCON MANAGEMENT SERVICES LIMITED
- now 07102228ECO BUSINESS SYSTEMS LIMITED
- 2010-05-18
07102228 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 112 - Director → ME
44
CHARCON MANUFACTURING LIMITED
- now 07102230ECO CONSTRUCTION PRODUCTS LIMITED
- 2010-05-18
07102230 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 122 - Director → ME
45
ECO MAPLINE LIMITED
- 2010-05-18
07101996 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 126 - Director → ME
46
CHARCON PRECAST SOLUTIONS LIMITED
- now 07102212CHARCON FASTBETON LIMITED
- 2010-10-14
07102212ECO STRUCTURAL WALLS LIMITED
- 2010-05-20
07102212 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 127 - Director → ME
47
CHARCON STRUCTURAL DESIGN LIMITED
- now 07102223ECO STRUCTURAL DESIGN LIMITED
- 2010-05-18
07102223 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 115 - Director → ME
48
CHARCON TRUSTEE COMPANY LIMITED
07255924 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 94 - Director → ME
49
CIRENCESTER LIGHT OPERA LIMITED
- now 03788793CHECKVIRTUE LIMITED
- 1999-09-01
03788793 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, England
Active Corporate (8 parents)
Officer
1999-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
50
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED
- 1995-04-21
03028946 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1995-04-04 ~ 2007-05-30
IIF 88 - Director → ME
1995-04-04 ~ 2004-01-05
IIF 176 - Secretary → ME
51
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-05-31 ~ 2015-07-24
IIF 129 - Director → ME
52
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolved
IIF 41 - Director → ME
53
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 29 - Director → ME
54
DORMANT 05966395 LIMITED
- now 05966395 05437732, 06915113, 04165900Warning 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)PREMIER PRE-CAST HOLDINGS LIMITED
- 2015-09-17
05966395 Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 56 - Director → ME
55
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
~ 1992-05-29
IIF 39 - Director → ME
56
GLOSSYDRAMA LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2007-05-30
IIF 61 - Director → ME
1995-04-04 ~ 2004-05-12
IIF 164 - Secretary → ME
57
ECO ARCHITECTURAL STONE LIMITED
07102321 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 118 - Director → ME
58
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 109 - Director → ME
59
ECO CONCRETE STRUCTURES LIMITED
07102194 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 107 - Director → ME
60
ECO CONSTRUCTION SOLUTIONS LIMITED
07102022 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 110 - Director → ME
61
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 113 - Director → ME
62
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 124 - Director → ME
63
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 125 - Director → ME
64
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 119 - Director → ME
65
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 111 - Director → ME
66
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 121 - Director → ME
67
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 120 - Director → ME
68
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 106 - Director → ME
69
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 82 - Director → ME
70
EDENHALL TECHNOLOGIES LIMITED - now
MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED
- 2005-05-04
05090371 Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2004-03-31 ~ 2005-04-28
IIF 48 - Director → ME
2004-03-31 ~ 2005-04-28
IIF 165 - Secretary → ME
71
ELY CONCRETE PRODUCTS LIMITED
- now 04995909CASTLEGATE 301 LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-04-05 ~ 2007-05-30
IIF 99 - Director → ME
72
EXPRESS CONCRETE FLOORS LIMITED
- now 03025216MELTON CONCRETE (MIDLANDS) LIMITED
- 1998-11-03
03025216LOCALFRUIT LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2007-05-30
IIF 83 - Director → ME
1995-04-04 ~ 2004-05-12
IIF 174 - Secretary → ME
73
FAIRFORD CONCRETE LIMITED
- now 03097852LEMONT CONCRETE FLOORS LIMITED
- 1998-09-28
03097852STUDIOADVICE LIMITED
- 1995-10-17
03097852 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 2007-05-30
IIF 85 - Director → ME
1995-09-19 ~ 2004-05-12
IIF 169 - Secretary → ME
74
FAST FOUNDATION SOLUTIONS LIMITED
06221172 Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-07-11
IIF 45 - Director → ME
2009-04-19 ~ dissolved
IIF 78 - Director → ME
75
PILEHIRE LIMITED - 2008-02-18
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 74 - Director → ME
2009-02-10 ~ 2009-02-12
IIF 163 - Secretary → ME
76
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ 2007-09-24
IIF 27 - Director → ME
77
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2012-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
78
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-02 ~ dissolved
IIF 36 - Director → ME
79
GATEWAY DESIGN SERVICES LIMITED
- now 06379754DIRECT DESIGN SERVICES LIMITED
- 2008-03-17
06379754 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 79 - Director → ME
80
GEOPILE (NORTHERN) LIMITED
- now 06360459 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolved
IIF 46 - Director → ME
81
INGLESIDE ARTS & EDUCATION LIMITED
- now 06204319INGLESIDE BUSINESS SCHOOL LIMITED
- 2007-06-05
06204319 Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 154 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 182 - Ownership of shares – 75% or more → OE
82
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents)
Officer
2008-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 151 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 142 - Ownership of shares – 75% or more → OE
83
JULIE KENT INTERIORS LIMITED
- now 02724444KENT & CAREY LIMITED - 1995-02-24
1st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ 2009-04-24
IIF 84 - Director → ME
84
JUNO FINANCIAL DIRECTION LIMITED
- now 04418003COTSWOLD COMMERCIAL FINANCE LIMITED
- 2008-11-12
04418003BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20
COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05
Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ 2009-09-22
IIF 101 - Director → ME
85
11-12 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ dissolved
IIF 43 - Director → ME
86
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-01 ~ dissolved
IIF 68 - Director → ME
87
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 66 - Director → ME
88
MELTON CONCRETE PRODUCTS LTD
- now 02010323MELTON BUSINESS CENTRE LIMITED
- 1990-08-23
02010323TERMBRANCH LIMITED
- 1986-09-15
02010323 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 2007-05-30
IIF 133 - Director → ME
~ 2004-05-12
IIF 160 - Secretary → ME
89
MENINGITIS TRUST TRADING LIMITED - now
Fern House, Bath Road, Stroud, Glos
Active Corporate (21 parents)
Officer
1998-05-01 ~ 2000-03-15
IIF 132 - Director → ME
90
MIDDLEPROPERTY DEVELOPMENTS LTD
- now 01270151CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
BONSELL LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2007-05-30
IIF 70 - Director → ME
91
CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-04-13 ~ 2007-05-30
IIF 67 - Director → ME
92
11-12 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 87 - Director → ME
93
Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-31 ~ 2012-05-18
IIF 63 - Director → ME
94
CAPRIO ENTERPRISE HOLDINGS LIMITED
- 2016-08-25
06357694MODERN ARCHITECTURAL HOLDINGS LIMITED
- 2008-07-22
06357694 Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-31 ~ 2018-08-28
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 141 - Ownership of shares – 75% or more → OE
95
Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 1 - Director → ME
96
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-05-11 ~ now
IIF 13 - Director → ME
97
NEWARK CONCRETE FLOORS LIMITED
- now 05227682MORPETH CONCRETE LIMITED
- 2005-04-19
05227682 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-10-04 ~ 2007-05-30
IIF 75 - Director → ME
98
NEWFIELD BUSINESS SERVICES LIMITED
06098893 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents, 22 offsprings)
Officer
2007-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
99
OLDFIELD BUSINESS SERVICES LIMITED
02740507 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-08-18 ~ now
IIF 7 - Director → ME
1992-08-18 ~ 2006-11-23
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
2020-03-29 ~ now
IIF 153 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 143 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
100
OLDFIELD INDUSTRIES LIMITED
- now 02935372LOTLEND ENTERPRISES LIMITED - 1994-07-08
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (13 parents)
Officer
1994-09-27 ~ 2010-06-18
IIF 91 - Director → ME
1994-09-27 ~ 2010-06-15
IIF 168 - Secretary → ME
101
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2006-05-31 ~ now
IIF 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Right to appoint or remove members → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
102
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 28 - Director → ME
103
Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (10 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 53 - Director → ME
104
P.J. ENGINEERING DESIGN SERVICES LIMITED
06130945 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 62 - Director → ME
105
CATERGLOBE LIMITED - 2001-03-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-03-16 ~ 2006-10-27
IIF 89 - Director → ME
2001-03-16 ~ 2002-12-23
IIF 171 - Secretary → ME
106
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 37 - Director → ME
107
PMS CONCRETE PRODUCTS LIMITED
- now 04160383P.M.S. PAVING LIMITED
- 2001-02-27
04160383 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-02-26 ~ 2006-10-27
IIF 60 - Director → ME
2001-02-26 ~ 2002-12-23
IIF 173 - Secretary → ME
108
PRECAST FIXING SOLUTIONS LIMITED
- now 06379783 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 38 - Director → ME
109
PREMIER PRE - CAST DEVELOPMENTS LIMITED
04948774 Pound Bank House Pound Bank, Rock, Kidderminster, England
Active Corporate (9 parents)
Officer
2007-08-16 ~ 2012-09-28
IIF 52 - Director → ME
110
Q S ENGINEERING SERVICES LIMITED
- now 06379734INGLESIDE MEDIA LIMITED
- 2009-12-07
06379734 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 49 - Director → ME
111
RBCSL LIMITED - now
ROGER BULLIVANT CONSTRUCTION SERVICES LTD
- 2011-09-01
02596845MELTON CONCRETE GROUNDSLAB LIMITED
- 1991-11-08
02596845 Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
~ 1992-05-29
IIF 130 - Director → ME
112
REGORCO LIMITED - now
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
~ 1992-05-29
IIF 131 - Director → ME
113
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2013-10-02
IIF 102 - Director → ME
2005-04-06 ~ 2009-01-31
IIF 158 - Secretary → ME
114
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ 2007-05-30
IIF 42 - Director → ME
2006-07-04 ~ 2006-09-01
IIF 167 - Secretary → ME
115
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ dissolved
IIF 51 - Director → ME
116
SINGING BUTLER PRODUCTIONS LIMITED
06637294 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 81 - Director → ME
117
SOUTHERN FIXING SERVICES LIMITED
06379760 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 59 - Director → ME
118
SPANCAST CONCRETE FLOORS LIMITED
03339693 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2007-05-30
IIF 65 - Director → ME
119
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-01-31 ~ 2006-10-27
IIF 64 - Director → ME
2001-01-31 ~ 2002-12-23
IIF 175 - Secretary → ME
120
SUSTAINABLE DRAINAGE SOLUTIONS LIMITED
06261863 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 34 - Director → ME
121
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2007-07-09
IIF 57 - Director → ME
2007-03-29 ~ 2007-07-09
IIF 161 - Secretary → ME
122
BARN STUDIOS LIMITED
- 2023-01-16
11026446 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2017-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-23 ~ 2022-04-10
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
123
TECHSMART THEATRE SERVICES LIMITED
- now 03414104MELTON REINFORCEMENT SERVICES LIMITED
- 2016-05-26
03414104 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (7 parents)
Officer
1997-08-27 ~ now
IIF 26 - Director → ME
1997-08-27 ~ 2015-07-28
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 140 - Has significant influence or control → OE
IIF 140 - Ownership of shares – 75% or more → OE
2020-03-30 ~ now
IIF 157 - Has significant influence or control → OE
124
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 35 - Director → ME
125
TEESIDE CONCRETE PRODUCTS LIMITED
- now 05098495STREAMCYCLE LIMITED
- 2004-05-13
05098495 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-05-06 ~ 2007-05-30
IIF 103 - Director → ME
126
THE BARN LEGACY FOUNDATION
- now 15031098THE BARN LEGACY INITIATIVE
- 2025-08-04
15031098 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-22 ~ 2017-05-19
IIF 136 - Has significant influence or control → OE
128
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 93 - Director → ME
129
TRAFFORD CONCRETE FLOORS LIMITED
06053281 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-02-12 ~ 2007-05-30
IIF 54 - Director → ME
2007-02-12 ~ 2007-03-12
IIF 166 - Secretary → ME
130
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-18 ~ 2009-03-13
IIF 98 - Director → ME
2010-02-25 ~ dissolved
IIF 95 - Director → ME
131
FOCUS ON FITNESS LIMITED
- 2008-04-19
03260014 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 31 - Director → ME
2004-06-16 ~ dissolved
IIF 162 - Secretary → ME
132
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2007-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
133
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ dissolved
IIF 80 - Director → ME