1
00957939 LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Liquidation Corporate (11 parents)
Officer
2004-07-19 ~ 2007-09-17
IIF 14 - Director → ME
2
ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
13084801 Unit 6 Armstrong Business Park Yate Road, Yate, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
9,597 GBP2024-12-31
Officer
2020-12-16 ~ 2022-04-25
IIF 8 - Director → ME
3
BAYCOLD LIMITED - 1993-09-14
IBSONFERN LIMITED - 1976-12-31
Churchfields, Westbury Hill, Bristol
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
1,181,152 GBP2023-07-01 ~ 2024-06-30
Officer
2020-09-01 ~ now
IIF 2 - Director → ME
2019-06-10 ~ now
IIF 25 - Secretary → ME
4
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-05-31
Officer
2024-11-21 ~ now
IIF 7 - Director → ME
5
TROPICALDEW LIMITED - 2008-02-06
Churchfields, Westbury Hill, Westbury On Trym, Bristol
Active Corporate (12 parents)
Equity (Company account)
-2,597,123 GBP2024-06-30
Officer
2020-09-01 ~ now
IIF 12 - Director → ME
2020-09-01 ~ now
IIF 30 - Secretary → ME
6
BLOXSOME CLOSE MANAGEMENT COMPANY LIMITED
05859796 J P House, Green Lane Business Park, Green Lane Tewkesbury, Gloucestershire Gl208sj
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ 2007-09-17
IIF 22 - Secretary → ME
7
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-07 ~ 2015-11-03
IIF 15 - Director → ME
8
SEAMARK SYSTEMS LIMITED - 2006-04-20
SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
RANDOTTE (NO.383) LIMITED - 1995-11-02
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
Active Corporate (30 parents, 1 offspring)
Officer
2011-09-01 ~ 2016-03-14
IIF 11 - Director → ME
2012-02-14 ~ 2016-03-14
IIF 29 - Secretary → ME
9
HIGH TREES MANAGEMENT COMPANY LIMITED
05846064 5 High Trees, Shipton Oliffe, Cheltenham, Glos
Active Corporate (9 parents)
Equity (Company account)
5,843 GBP2025-01-30
Officer
2006-08-11 ~ 2007-09-17
IIF 21 - Secretary → ME
10
J.P. DEMOLITION & PETROLEUM DECOMMISSIONING LIMITED
03522833 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2007-09-17
IIF 13 - Director → ME
11
Churchfields, Westbury Hill, Bristol
Active Corporate (13 parents, 5 offsprings)
Profit/Loss (Company account)
114,642 GBP2023-07-01 ~ 2024-06-30
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
2020-09-01 ~ now
IIF 27 - Secretary → ME
12
Churchfields, Westbury Hill, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-08-01 ~ now
IIF 5 - Director → ME
2022-08-01 ~ now
IIF 28 - Secretary → ME
13
JOHN BAYLIS LEISURE LIMITED
- now 03376371SABLEHILL LIMITED - 1997-07-25
Churchfields, Westbury Hill, Bristol
Active Corporate (15 parents)
Equity (Company account)
9,741,343 GBP2024-06-30
Officer
2020-09-01 ~ now
IIF 1 - Director → ME
2020-09-01 ~ now
IIF 24 - Secretary → ME
14
LODGEBRIGHT LIMITED - 1995-01-19
Churchfields, Westbury Hill, Bristol
Active Corporate (15 parents)
Equity (Company account)
54,375,262 GBP2024-06-30
Officer
2020-09-01 ~ now
IIF 3 - Director → ME
2020-09-01 ~ now
IIF 26 - Secretary → ME
15
25 Greatfield Drive, Charlton, Kings, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
66 GBP2024-09-30
Officer
2007-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
25 Greatfield Drive, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
325 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-09 ~ 2024-08-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEXT PHASE PROPERTY HOLDINGS LIMITED
13877455 25 Greatfield Drive, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,848 GBP2024-09-30
Officer
2022-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-28 ~ 2024-08-21
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SAFRAN LANDING SYSTEMS SERVICES UK LTD - now
MESSIER SERVICES LIMITED
- 2016-07-05
03528628TRUSHELFCO (NO.2333) LIMITED - 1998-05-05
Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire
Active Corporate (42 parents)
Officer
1998-06-26 ~ 2003-01-31
IIF 31 - Secretary → ME
19
Churchfields, Westbury Hill, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-08-21 ~ now
IIF 6 - Director → ME
20
THE BRAMBLES (LEA) MANAGEMENT LIMITED
06029609 19 Church Street, Ross On Wye, Herefordshire
Active Corporate (6 parents)
Equity (Company account)
-18 GBP2024-12-31
Officer
2006-12-14 ~ 2007-09-17
IIF 23 - Secretary → ME
21
JP GROUP (HOMES) LIMITED
- 2004-05-10
02135747CHELNOR HOMES LIMITED - 1990-10-15
KITHABIT LIMITED - 1987-06-29
Highfield Farm Lodge Tewkesbury Road, Deerhurst, Gloucester, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-1,018,223 GBP2016-02-28
Officer
2004-05-01 ~ 2007-09-17
IIF 20 - Director → ME