1
ASHBOURNE DEVELOPMENT (UK) LIMITED
- now 05369734ASHBOURNE DEVELOPMENTS (UK) LIMITED
- 2006-03-31
05369734 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2005-02-18 ~ 2006-03-27
IIF 22 - Director → ME
2005-02-18 ~ 2007-02-20
IIF 20 - Secretary → ME
2
BUSINESS MANAGEMENT PRODUCTS LIMITED
07540145 6 Cooper Close, Langstone, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2011-02-23 ~ 2012-08-23
IIF 31 - Director → ME
2011-02-23 ~ 2012-08-23
IIF 8 - Secretary → ME
3
11c Kingsmead Square, Bath, Avon
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-05-01
IIF 12 - Secretary → ME
4
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-11-21 ~ 2007-04-12
IIF 21 - Secretary → ME
5
The Old Brewery 9-11 Lodway, Pill, Bristol, England
Active Corporate (8 parents)
Officer
2005-01-20 ~ 2007-05-01
IIF 2 - Secretary → ME
6
NORTH SOMERSET REPRODUCTIONS LIMITED
05431861 Pure Offices Kestrel Court, Harbour Road, Portishead, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-21 ~ 2007-05-01
IIF 4 - Secretary → ME
7
Timothy Kingston, 2 Willowdown, Worle, Weston-super-mare, North Somerset, England
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ 2007-01-17
IIF 15 - Secretary → ME
2007-02-08 ~ 2007-10-17
IIF 18 - Secretary → ME
8
PALM TREE UNIVERSAL LIMITED - now
POT LUCK LIMITED - 2012-12-06
UNBEATABLE BUSINESS LIMITED - 2012-07-10
Iver Grove (main Building), Wood Lane, Iver, England
Active Corporate (13 parents, 4 offsprings)
Officer
2011-12-19 ~ 2011-12-19
IIF 27 - Director → ME
2011-12-19 ~ 2011-12-19
IIF 7 - Secretary → ME
9
Westcroft House, Ewenny Road, Bridgend, Wales
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ dissolved
IIF 24 - Director → ME
2011-12-19 ~ dissolved
IIF 1 - Secretary → ME
10
Westcroft House, Ewenny Road, Bridgend, Wales
Dissolved Corporate (5 parents)
Officer
2011-12-20 ~ dissolved
IIF 29 - Director → ME
2011-12-20 ~ dissolved
IIF 6 - Secretary → ME
11
Atelier B1 The Old Brewery, Lodway, Pill, Bristol
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2007-05-01
IIF 11 - Secretary → ME
12
PINSTRIPE LEGAL SERVICES LIMITED
05819004 Riverside Court, Beaufort Park, Chepstow, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Pure Offices Kestrel Court, Harbour Road, Portishead, Bristol, England
Active Corporate (7 parents, 27 offsprings)
Officer
2006-03-28 ~ 2007-05-01
IIF 23 - Director → ME
2006-03-28 ~ 2007-05-01
IIF 3 - Secretary → ME
14
Riverside Court, Beaufort Park, Chepstow, Monmouthshire, Wales
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 28 - Director → ME
15
138 Whiteladies Road, Bristol, England
Active Corporate (5 parents)
Officer
2004-03-17 ~ 2007-05-01
IIF 9 - Secretary → ME
16
Pure Offices Kestrel Court, Harbour Road, Portishead, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-12 ~ 2007-03-13
IIF 13 - Secretary → ME
17
SYNERGISTICS SOLUTIONS (UK) LIMITED
- now 03657730SYNERGISTYCS SOLUTIONS (UK) LIMITED - 1998-11-05
288 High Street, Dorking, Surrey
Dissolved Corporate (7 parents)
Officer
2003-05-12 ~ dissolved
IIF 19 - Secretary → ME
18
42 Pinecrest Drive, Thornhill, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ 2012-11-12
IIF 26 - Director → ME
2011-12-19 ~ 2012-11-12
IIF 5 - Secretary → ME
19
TELE-RESPONSE LIMITED - now
EXELSYS TELECOM LIMITED
- 2006-10-16
04957289 The Orbit Centre, Rhydycar Business Park, Merthyr Tydfil, Wales
Active Corporate (5 parents)
Officer
2006-01-09 ~ 2006-05-31
IIF 17 - Secretary → ME
20
THE EXIT PLANNING COMPANY LIMITED
06759067 Riverside Court, Beaufort Park, Chepstow, Monmouthshire
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 30 - Director → ME
2008-11-26 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Pure Offices Kestrel Court, Harbour Road, Portishead, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-24 ~ 2007-05-01
IIF 14 - Secretary → ME
22
VENN HOLDINGS LIMITED - now
VENN ASSOCIATES LIMITED - 2016-10-18
2 Golden Hill, Holcombe Rogus, Wellington, Somerset
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ 2010-03-26
IIF 10 - Secretary → ME