The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Mr Robin Mark Staunton
- British born in May 1957
Mr Robin Mark Staunton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa Trading Centre, London Road, Grays, Essex, RM20 4DB
IIF 7
- British solicitor born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOne Redcliff Street, Bristol, BS1 6TP
IIF 8 IIF 9Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65Moat Farm, Bickfield Lane, Compton Martin, Bristol, Somerset, BS40 6NF, United Kingdom
IIF 66
- born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957Registered addresses and corresponding companies
Staunton, Robin Mark
- British Registered addresses and corresponding companies
Staunton, Robin Mark
- British solicitorRegistered addresses and corresponding companies
Staunton, Robin Mark
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
IIF 119 IIF 120 IIF 121 (more)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- Registered addresses and corresponding companies
Staunton, Robin Mark
Related profiles found in government register
Offspring entities and appointments
86
- 1AARDMAN CHICKEN RUN LIMITED - nowCHICKEN RUN LIMITED - 1999-06-29C/o Aardman Animations Limited, Gasferry Road, BristolActive Corporate (9 parents)Officer1997-01-24 ~ 1997-02-11IIF 59 - Director → ME1997-01-24 ~ 1997-02-11IIF 142 - Secretary → ME
- 2AARDMAN CREATURE COMFORTS USA LIMITED - nowRATROPOLIS LIMITED - 2006-03-02AARDMAN RIGHTS LIMITED - 2003-08-29Aardman Animations Ltd, Gas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer2000-06-08 ~ 2000-06-14IIF 16 - Director → ME2000-06-08 ~ 2000-06-14IIF 161 - Secretary → ME
- 3AARDMAN EQUIPMENT LIMITED - nowGas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer2000-05-04 ~ 2000-06-14IIF 58 - Director → ME2000-05-04 ~ 2000-06-14IIF 129 - Secretary → ME
- 4AARDMAN FEATURES LIMITED - nowGas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer1996-04-16 ~ 1996-08-14IIF 73 - Nominee Director → ME1996-04-16 ~ 1996-08-14IIF 91 - Nominee Secretary → ME
- 5
ANGRY KID LIMITED
- 1999-07-29 03186874ANGRY KIDS LIMITED
- 1997-09-04 03186874Gas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer1996-04-16 ~ 1999-08-26IIF 26 - Director → ME1996-04-16 ~ 1999-08-26IIF 127 - Secretary → ME - 6AARDMAN TRUSTEES LIMITED - nowGas Ferry Road, BristolActive Corporate (8 parents)Officer1998-11-16 ~ 1998-12-11IIF 72 - Nominee Director → ME1998-11-16 ~ 1998-12-11IIF 100 - Nominee Secretary → ME
- 7ACCUSENSE SYSTEMS LIMITED - now
ACRAMAN (179) LIMITED
- 1999-04-08 037095473rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (22 parents)Officer1999-02-08 ~ 1999-03-30IIF 18 - Director → ME1999-02-08 ~ 1999-03-30IIF 118 - Secretary → ME - 8ANTI PESTO LIMITED - nowGREAT VEGETABLE PLOT LIMITED - 2002-06-18C/o Aardman Animations Ltd, Gas Ferry Road, BristolActive Corporate (9 parents)Officer2001-10-29 ~ 2002-04-16IIF 30 - Director → ME2001-10-29 ~ 2002-04-16IIF 126 - Secretary → ME
- 9ASH ADDLEWELL LIMITED - nowC/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (6 parents)Officer1994-07-11 ~ 1995-02-16IIF 3 - Director → ME1994-07-11 ~ 1995-02-16IIF 104 - Secretary → ME
- 10ASH OF DORCHESTER LIMITED - nowC/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (7 parents)Officer1998-12-15 ~ 1999-03-24IIF 85 - Nominee Director → ME1998-12-15 ~ 1999-03-24IIF 88 - Nominee Secretary → ME
- 11Pivot + Mark, 48 - 52 Baldwin Street, Bristol, EnglandActive Corporate (28 parents, 1 offspring)Officer1998-01-06 ~ 1999-04-29IIF 83 - Nominee Director → ME1998-01-06 ~ 1999-04-29IIF 90 - Nominee Secretary → ME
- 12
ATLANTIC INDUSTRIES LIMITED
03387805Atlantic Chill Store, Pembroke Port, Pembroke Dock, PembrokeshireLiquidation Corporate (4 parents)Officer1997-06-17 ~ 1997-11-13IIF 32 - Director → ME1997-06-17 ~ 1997-11-13IIF 152 - Secretary → ME - 13AURA DIGITAL LIVING LIMITED - nowNICO CONSULTING LIMITED - 2013-10-09
ACRAMAN (240) LIMITED
- 2001-01-04 04123615299 Hursley Road, Chandlers Ford, Southampton, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2000-12-12 ~ 2001-01-03IIF 45 - Director → ME2000-12-12 ~ 2001-01-03IIF 137 - Secretary → ME - 14BADGERS WOOD ENTERPRISES LIMITED - nowA.K.S. (YEOVIL) LIMITED - 2022-06-08ASH OF YEOVIL LIMITED - 2001-07-0230 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1994-03-30 ~ 1994-07-01IIF 62 - Director → ME1994-03-30 ~ 1994-07-01IIF 121 - Secretary → ME
- 15BAKERS COACHES LIMITED - nowJ N BAKER LIMITED - 2000-06-1248 Locking Road, Weston-super-mare, AvonActive Corporate (14 parents, 1 offspring)Officer1998-09-22 ~ 1998-10-25IIF 77 - Nominee Director → ME1998-09-22 ~ 1998-10-25IIF 98 - Nominee Secretary → ME
- 16BELLWIND-EDIS LIMITED - nowBELLWIND LIMITED - 2010-04-27
ACRAMAN (262) LIMITED
- 2002-06-12 04312522The Office 84 West Town Road, Backwell, Bristol, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2001-10-29 ~ 2002-05-23IIF 33 - Director → ME2001-10-29 ~ 2002-05-23IIF 132 - Secretary → ME - 17BIRCHWOOD CONCRETE PRODUCTS LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer2000-06-23 ~ 2000-06-30IIF 15 - Director → ME2000-06-23 ~ 2000-06-30IIF 140 - Secretary → ME
- 18BIRCHWOOD OMNIA LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-06-23 ~ 2000-06-30IIF 22 - Director → ME2000-06-23 ~ 2000-06-30IIF 144 - Secretary → ME
- 19BREWER MATHIS LTD - nowDOWNES UTTING LIMITED - 2011-10-05Priory Lodge, London Road, CheltenhamDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-04-14IIF 21 - Director → ME2000-02-29 ~ 2000-04-14IIF 147 - Secretary → ME
- 20C/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2000-05-15 ~ 2001-03-19IIF 64 - Director → ME2000-05-15 ~ 2001-03-19IIF 135 - Secretary → ME
- 21Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (42 parents)Officer1992-07-13 ~ 1992-10-01IIF 40 - Director → ME1992-07-13 ~ 1992-10-01IIF 105 - Secretary → ME
- 22BUILDING BLOCK PROPERTIES LIMITED - nowHarmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (7 parents, 1 offspring)Officer2000-05-15 ~ 2000-10-05IIF 43 - Director → ME2000-05-15 ~ 2000-10-05IIF 143 - Secretary → ME
- 23BUSH DEVELOPMENTS (E&W) LIMITED - nowBUSH DEVELOPMENTS (U) LIMITED - 2002-06-2570 Prince Street, BristolDissolved Corporate (7 parents)Officer2002-04-23 ~ 2002-05-27IIF 12 - Director → ME2002-04-23 ~ 2002-05-27IIF 146 - Secretary → ME
- 24CHANNEL COMMERCIALS HOLDINGS LIMITED - now
ACRAMAN (237) LIMITED
- 2002-10-23 04111848Brunswick Road, Cobbs Wood Estate, Ashford, KentActive Corporate (14 parents, 1 offspring)Officer2000-11-21 ~ 2000-11-28IIF 24 - Director → ME2000-11-21 ~ 2000-11-28IIF 124 - Secretary → ME - 25CL58TS LIMITED - nowCONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
SHANNON COURT (79) LIMITED
- 1993-08-10 02791910First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (18 parents)Officer1993-02-19 ~ 1993-08-04IIF 25 - Director → ME1993-02-19 ~ 1993-08-04IIF 103 - Secretary → ME - 26CODORNIU UK LIMITED - nowC/o Tlt Llp, One Redcliff Street, Bristol, EnglandActive Corporate (9 parents)Officer1999-02-11 ~ 1999-06-29IIF 19 - Director → ME1999-02-11 ~ 1999-06-29IIF 120 - Secretary → ME
- 27CONCORDE SWINDON LIMITED - nowChurchmill House, Ockford Road, Godalming, SurreyDissolved Corporate (9 parents)Officer2000-06-23 ~ 2000-07-20IIF 55 - Director → ME2000-06-23 ~ 2000-07-20IIF 138 - Secretary → ME
- 28CONNEXIONS WEST OF ENGLAND LIMITED - nowLEARNING PARTNERSHIP WEST LIMITED - 2010-04-01Lpw House Princess Street, Bedminster, Bristol, EnglandActive Corporate (16 parents)Officer2000-07-31 ~ 2001-03-27IIF 54 - Director → ME2000-07-31 ~ 2001-03-27IIF 149 - Secretary → ME
- 29COONEEN AT WORK LIMITED - nowIMAGES AT WORK LIMITED - 2013-07-31
ACRAMAN (178) LIMITED
- 1999-04-06 0368367010 Minton Distribution Park, London Road, Amesbury, SalisburyActive Corporate (12 parents)Officer1998-12-15 ~ 1999-03-22IIF 74 - Nominee Director → ME1998-12-15 ~ 1999-03-22IIF 93 - Nominee Secretary → ME - 30COREXE SOFTWARE LTD - nowLAURUS NETWORK LTD - 2007-05-29
ACRAMAN (253) LIMITED
- 2001-12-04 042208937-9 Trull Farm Buil Dings, Trull Farm, Tetbury, GloucestershireDissolved Corporate (7 parents)Officer2001-05-22 ~ 2001-11-03IIF 61 - Director → ME2001-05-22 ~ 2001-11-03IIF 154 - Secretary → ME - 31Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (6 parents)Officer2001-02-14 ~ 2001-10-01IIF 56 - Director → ME2001-02-14 ~ 2001-10-01IIF 125 - Secretary → ME
- 32DELIVERABLE SUSTAINABLE DEVELOPMENT LIMITED - now
ACRAMAN (167) LIMITED
- 1999-03-23 0365946244 Prospect Road, Farnborough, EnglandActive Corporate (6 parents)Officer1998-10-30 ~ 1999-02-25IIF 52 - Director → ME1998-10-30 ~ 1999-02-25IIF 130 - Secretary → ME - 33C/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2001-05-22 ~ 2001-08-02IIF 17 - Director → ME2001-05-22 ~ 2001-08-02IIF 151 - Secretary → ME
- 34EXTREME COMPROMISE LTD - nowRUMSEY HOLIDAY HOMES LIMITED - 2023-04-032 Higher Barn, Crossways, Dorchester, Dorset, EnglandActive Corporate (22 parents)Officer1991-04-03 ~ 1991-09-02IIF 46 - Director → ME1991-04-03 ~ 1991-09-02IIF 111 - Secretary → ME
- 35FALKNER-WOOD LTD - nowFALKNER-WOOD CRAFTSMAN BUILDERS LIMITED - 2001-01-16
SHANNON COURT (81) LIMITED
- 1993-10-08 028445145 Lyneham Close, Hinckley, LeicestershireDissolved Corporate (7 parents)Officer1993-08-13 ~ 1993-10-07IIF 27 - Director → ME1993-08-13 ~ 1993-10-07IIF 153 - Secretary → ME - 36GENERATION PHOENIX LIMITED - nowE - LEATHER LIMITED - 2023-03-28B & H RESEARCH LIMITED - 2006-01-27
ACRAMAN (113) LIMITED
- 1995-04-19 03016796Unit 1 Forli Strada, Alwalton Hill, Peterborough, United KingdomActive Corporate (26 parents)Officer1995-01-31 ~ 1995-04-04IIF 37 - Director → ME1995-01-31 ~ 1995-04-04IIF 145 - Secretary → ME - 37GEORGIA DEVELOPMENTS WESSEX LIMITED - now
ACRAMAN (171) LIMITED
- 2002-12-11 0366824025 St Thomas Street, Winchester, HampshireActive Corporate (4 parents)Officer1998-11-16 ~ 1998-11-23IIF 82 - Nominee Director → ME1998-11-16 ~ 1999-10-26IIF 164 - Nominee Secretary → ME - 38
HILL MARTIN (HOLDINGS) LIMITED
042643382 Hobart Place, LondonDissolved Corporate (14 parents)Officer2001-08-03 ~ 2001-09-20IIF 51 - Director → ME2001-08-03 ~ 2001-09-20IIF 141 - Secretary → ME - 39HUGHES ENTERPRISES LTD - nowCHANDOS BUSINESS SERVICES LIMITED - 2003-05-214385, 03387174 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer1997-06-16 ~ 1997-07-04IIF 20 - Director → ME1997-06-16 ~ 1997-07-04IIF 150 - Secretary → ME
- 40IGNITION FILMS LIMITED - now
REDHEAD FILMS LIMITED
- 1999-10-01 03819344ACRAMAN (190) LIMITED
- 1999-09-22 038193444 Somerset Street, Kingsdown, BristolActive Corporate (4 parents)Officer1999-08-04 ~ 1999-09-24IIF 78 - Nominee Director → ME1999-08-04 ~ 1999-09-24IIF 165 - Nominee Secretary → ME - 41
INFINITESIMA LIMITED
042584101 Hitching Court, Blacklands Way, AbingdonActive Corporate (31 parents)Officer2001-07-25 ~ 2001-08-08IIF 23 - Director → ME2001-07-25 ~ 2001-08-08IIF 156 - Secretary → ME - 42
TESTLODGE LIMITED
- 1997-10-23 034388275 Lyneham Close, Hinckley, LeicestershireDissolved Corporate (4 parents)Officer1997-09-24 ~ 2020-04-28IIF 106 - Secretary → ME - 43LEISURECARE UK LIMITED - now
ACRAMAN (209) LIMITED
- 2000-05-02 039358637 Henley Grove, BristolDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-04-19IIF 13 - Director → ME2000-02-29 ~ 2000-04-19IIF 157 - Secretary → ME - 44LINGAR B LIMITED - now
ACRAMAN (239) LIMITED
- 2000-12-06 04109539Pounsley Mill Barn, Sharlands Lane, Blackboys, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-11-17 ~ 2000-11-29IIF 53 - Director → ME2000-11-17 ~ 2000-11-29IIF 136 - Secretary → ME - 45
ACRAMAN (129) LIMITED
- 1996-12-04 0326611033 Old Broad Street, London, United KingdomActive Corporate (60 parents)Officer1996-10-21 ~ 1997-09-04IIF 5 - Director → ME1996-10-21 ~ 1997-09-04IIF 113 - Secretary → ME - 46
SHANNON COURT (72) LIMITED
- 1992-09-25 02747203Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (74 parents)Officer1992-09-14 ~ 1993-03-02IIF 14 - Director → ME1992-09-14 ~ 1993-03-02IIF 115 - Secretary → ME - 47NAILSEA TOWN FOOTBALL CLUB LIMITED - now
ACRAMAN (267) LIMITED
- 2002-11-20 04299410CAPRICORN QUAY (BRISTOL) RESIDENTIAL LIMITED
- 2002-01-15 04299410Chelvey Court Farm Chelvey Road, Chelvey, Backwell, BristolDissolved Corporate (10 parents)Officer2001-10-04 ~ 2002-11-14IIF 57 - Director → ME2001-10-04 ~ 2002-11-14IIF 134 - Secretary → ME - 48
OCEANUS (SALCOMBE) LTD
07600595Moat Farm Bickfield Lane, Compton Martin, Bristol, SomersetDissolved Corporate (3 parents)Officer2011-12-20 ~ dissolvedIIF 66 - Director → ME - 49PALIGAP LIMITED - now2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (9 parents)Officer2001-02-14 ~ 2001-04-03IIF 34 - Director → ME2001-02-14 ~ 2001-04-03IIF 139 - Secretary → ME
- 50PARADIGM NORTON FINANCIAL PLANNING LIMITED - nowPARADIGM CAPITAL MANAGEMENT LIMITED - 2005-04-13
ACRAMAN (250) LIMITED
- 2001-07-24 04220937Paradigm House, Macrae Road Ham Green, BristolActive Corporate (18 parents, 4 offsprings)Officer2001-05-22 ~ 2001-06-25IIF 44 - Director → ME2001-05-22 ~ 2001-06-25IIF 131 - Secretary → ME - 51PARRAGON EBT LIMITED - nowC/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer1999-12-21 ~ 2000-01-26IIF 84 - Nominee Director → ME1999-12-21 ~ 2000-01-26IIF 99 - Nominee Secretary → ME
- 52185 Fleet Street, London, United Kingdom, EnglandActive Corporate (19 parents, 6 offsprings)Officer1998-08-12 ~ 1999-11-26IIF 69 - Nominee Director → ME1998-08-12 ~ 1999-04-01IIF 89 - Nominee Secretary → ME1999-04-08 ~ 1999-11-26IIF 112 - Secretary → ME
- 53
PRACTICAL RECYCLING SYSTEMS LIMITED
02957604Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (21 parents)Officer1994-08-11 ~ 1995-02-01IIF 60 - Director → ME1994-08-11 ~ 1995-02-01IIF 128 - Secretary → ME - 54PROHEALTHCARE LIMITED - now
ACRAMAN (269) LIMITED
- 2002-04-05 0434515615 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, GloucestershireActive Corporate (15 parents)Officer2001-12-24 ~ 2002-03-20IIF 38 - Director → ME2001-12-24 ~ 2002-03-20IIF 162 - Secretary → ME - 55PSL STRUCTURAL PROJECTS LIMITED - nowTri Group, 2430/2440 The Quadrant Aztec West, Almondsbury, BristolDissolved Corporate (5 parents)Officer1992-12-04 ~ 1993-01-12IIF 47 - Director → ME1992-12-04 ~ 1993-01-12IIF 110 - Secretary → ME
- 56QUAD LOGIC SYSTEMS LIMITED - now37 Great Pulteney Street, BathDissolved Corporate (7 parents, 1 offspring)Officer1994-05-23 ~ 1994-06-14IIF 28 - Director → ME1994-05-23 ~ 1994-06-14IIF 123 - Secretary → ME
- 57R & B GROUP LIMITED - nowTown Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (21 parents)Officer1994-07-11 ~ 1995-01-27IIF 36 - Director → ME1994-07-11 ~ 1995-01-27IIF 122 - Secretary → ME
- 58RAND TECHNOLOGY (EUROPE) LIMITED - nowRAND TECHNOLOGY EUROPE LIMITED - 2018-09-11Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (11 parents)Officer2001-12-24 ~ 2002-05-01IIF 4 - Director → ME2001-12-24 ~ 2002-05-01IIF 108 - Secretary → ME
- 59WASTE AND RESOURCES GROUP LIMITED - 2006-04-25The Create Centre, Smeaton Road, BristolActive Corporate (26 parents)Officer2006-12-18 ~ 2011-01-31IIF 65 - Director → ME
- 60
SHANNON COURT (74) LIMITED
- 1993-01-15 02747206Gas Ferry Road, BristolActive Corporate (9 parents)Officer1992-09-14 ~ 1993-10-04IIF 50 - Director → ME1992-09-14 ~ 1993-10-04IIF 109 - Secretary → ME - 61RICHARD CRAWSHAW & CO LTD - nowBESLEY HILL LIMITED - 2005-06-21
ACRAMAN (186) LIMITED
- 1999-07-13 03798913The Town Hall Old British Road, Nailsworth, Stroud, GloucestershireDissolved Corporate (8 parents)Officer1999-07-01 ~ 1999-07-08IIF 75 - Nominee Director → ME1999-07-01 ~ 1999-07-08IIF 95 - Nominee Secretary → ME - 62ROBOTIC LEGACY COMPANY LIMITED - nowHEPHAESTUS HOLDINGS LIMITED - 2011-11-18
ROBOTIC TECHNOLOGY SYSTEMS PLC
- 2010-11-18 03143218160 Great North Road, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer1996-01-03 ~ 1996-06-10IIF 86 - Nominee Director → ME1996-01-03 ~ 1996-06-10IIF 102 - Nominee Secretary → ME - 63ROCKFIELD FARMS LIMITED - nowUnit 2 Greenways Business Park, Bellinger Close, Chippenham, EnglandActive Corporate (4 parents)Officer1997-04-16 ~ 1997-06-25IIF 79 - Nominee Director → ME1997-04-16 ~ 1997-06-25IIF 163 - Nominee Secretary → ME
- 64SALINITY UK LIMITED - now2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (22 parents)Officer1995-09-27 ~ 1995-12-21IIF 76 - Nominee Director → ME1995-09-27 ~ 1995-12-21IIF 166 - Nominee Secretary → ME
- 65Shannon Way, Ashchurch, Tewkesbury, GloucestershireDissolved Corporate (10 parents)Officer1998-08-12 ~ 1998-10-07IIF 87 - Nominee Director → ME1998-08-12 ~ 1998-10-07IIF 92 - Nominee Secretary → ME
- 66Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (49 parents)Officer1992-07-13 ~ 1992-10-01IIF 35 - Director → ME1992-07-13 ~ 1992-10-01IIF 107 - Secretary → ME
- 67SPENFOLD (CARLISLE) LIMITED - now
TOPALPHA (CARLISLE) LIMITED
- 2002-02-28 037095611 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (8 parents)Officer1999-02-08 ~ 1999-05-13IIF 29 - Director → ME1999-02-08 ~ 1999-05-13IIF 158 - Secretary → ME - 68SPENFOLD (LIVERPOOL) LIMITED - nowTOPALPHA (LIVERPOOL) LIMITED - 2002-03-011 Allanadale Court, Waterpark Road, SalfordActive Corporate (7 parents)Officer1999-12-21 ~ 2000-02-03IIF 71 - Nominee Director → ME1999-12-21 ~ 2000-02-03IIF 101 - Nominee Secretary → ME
- 69ST ANNE'S DIGITAL GRAPHICS LIMITED - now
ACRAMAN (104) LIMITED
- 1994-04-29 029147633 Fairhaven Road, Redland, BristolActive Corporate (8 parents)Officer1994-03-30 ~ 1994-04-19IIF 10 - Director → ME1994-03-30 ~ 1994-04-19IIF 160 - Secretary → ME - 70
STRATEFFECT LLP
OC411731Moat Farm Bickfield Lane, Compton Martin, BristolDissolved Corporate (3 parents)Officer2016-05-09 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-05-09 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 71THE APPEAL GROUP LIMITED - nowAPPEAL CONSERVATORY BLINDS LIMITED - 2007-12-28APPEAL BLINDS LIMITED - 1999-04-26
ACRAMAN (173) LIMITED
- 1999-01-05 036683406 Vale Lane, BristolActive Corporate (7 parents)Officer1998-11-16 ~ 1998-12-11IIF 39 - Director → ME1998-11-16 ~ 1998-12-11IIF 117 - Secretary → ME - 72TIM DROHAN TRADING INVESTMENTS LIMITED - nowWHIDCOMBE HOLDINGS LIMITED - 2000-05-08
WESTERN FREIGHTS (HOLDINGS) LIMITED
- 1998-07-10 02860879SHANNON COURT (85) LIMITED
- 1994-02-17 02860879Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (13 parents)Officer1993-10-11 ~ 1994-05-05IIF 63 - Director → ME1993-10-11 ~ 1994-05-05IIF 155 - Secretary → ME - 73TITAN BOXTAINER LIMITED - 2014-04-02BOXTAINER LIMITED - 2011-03-15Unit 21, K3 200 Clough Road, Hull, EnglandActive Corporate (11 parents)Officer2018-02-01 ~ 2021-06-24IIF 7 - Director → ME
- 74TRUMPS DIRECTORS LIMITED - 2000-06-02TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02One Redcliff Street, BristolDissolved Corporate (18 parents, 141 offsprings)Officer2005-01-13 ~ 2020-07-23IIF 8 - Director → ME
- 75TLT LEGAL LIMITED - now
LAWRENCE TUCKETTS LIMITED
- 2000-05-02 02687171One Redcliff Street, BristolDissolved Corporate (14 parents)Officer1992-02-10 ~ 1995-04-20IIF 42 - Director → ME1992-02-10 ~ 1995-04-20IIF 114 - Secretary → ME - 76One Redcliff Street, BristolActive Corporate (337 parents, 15 offsprings)Officer2004-09-30 ~ 2020-04-30IIF 67 - LLP Designated Member → ME
- 77REDCLIFF SECRETARIES LIMITED - 2000-06-02ST NICHOLAS SECRETARY LIMITED - 1998-06-02One Redcliff Street, BristolActive Corporate (19 parents, 255 offsprings)Officer2005-01-13 ~ 2020-07-23IIF 9 - Director → ME
- 78
SHANNON COURT TRUSTEES LIMITED
- 2001-06-07 02127091One Redcliff Street, BristolActive Corporate (16 parents, 6 offsprings)Officer1993-04-30 ~ 2004-12-21IIF 11 - Director → ME~ 2004-12-21IIF 116 - Secretary → ME - 79
TRANSACTION SERVICES LIMITED
10680098Moat Farm Bickfield Lane, Compton Martin, Bristol, United KingdomActive Corporate (1 parent)Officer2017-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 80TRIBAL PROPERTY LIMITED - nowTRIBAL PROPERTY SERVICES LIMITED - 2005-09-13LINGAR A LIMITED - 2001-01-29
ACRAMAN (238) LIMITED
- 2000-12-06 04109524Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (20 parents)Officer2000-11-17 ~ 2000-11-29IIF 48 - Director → ME2000-11-17 ~ 2000-11-29IIF 148 - Secretary → ME - 81VEOLIA ES IBA LIMITED - nowONYX HANSON LIMITED - 2007-01-22
ONYX ARC LIMITED
- 1999-03-01 03387197WIBA LIMITED
- 1997-11-20 03387197ACRAMAN (147) LIMITED
- 1997-09-23 033871976 Snow Hill, London, EnglandDissolved Corporate (18 parents)Officer1997-06-16 ~ 1998-02-13IIF 70 - Nominee Director → ME1997-06-16 ~ 1998-02-13IIF 94 - Nominee Secretary → ME - 82
ACRAMAN (151) LIMITED
- 1998-02-23 03387976Unit 1 Landmark House, Wirrall Park Road, Glastonbury, EnglandActive Corporate (19 parents, 3 offsprings)Officer1997-06-17 ~ 1998-02-27IIF 80 - Nominee Director → ME1997-06-17 ~ 1998-02-27IIF 97 - Nominee Secretary → ME - 83WETLANDS ADVISORY SERVICE LIMITED - nowTHE WILDFOWL & WETLANDS TRUST (PROPERTY) LIMITED - 2006-05-12Slimbridge, Gloucester, GloucestershireActive Corporate (21 parents)Officer1995-04-27 ~ 1995-07-13IIF 41 - Director → ME1995-04-27 ~ 1995-07-13IIF 119 - Secretary → ME
- 84
ACRAMAN (138) LIMITED
- 1997-03-17 0331816125-26 Berkeley Square, Clifton, BristolActive Corporate (6 parents)Officer1997-02-13 ~ 1997-04-11IIF 81 - Nominee Director → ME1997-02-13 ~ 1997-04-11IIF 96 - Nominee Secretary → ME - 85WORLD SNOOKER (ASIA-PACIFIC) LIMITED - now75 Whiteladies Road, BristolActive Corporate (17 parents)Officer2001-08-08 ~ 2001-10-30IIF 49 - Director → ME2001-08-08 ~ 2001-10-30IIF 159 - Secretary → ME
- 86Waterside House, Cowley Business Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2001-05-22 ~ 2001-08-08IIF 31 - Director → ME2001-05-22 ~ 2001-08-08IIF 133 - Secretary → ME
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