1
4, VICTORIA SQUARE (CLIFTON) LIMITED
01967357 6-8 Bath Street, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
590 GBP2024-12-31
Officer
2025-03-12 ~ now
IIF 27 - Director → ME
2
46 GRANBY HILL MANAGEMENT COMPANY LIMITED
01344376 26 Julian Road, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
5,000 GBP2024-04-05
Officer
2021-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2021-05-12 ~ 2021-10-19
IIF 40 - Director → ME
4
BEAUTIFUL AI HOLDINGS LTD
- now 14403122 26 Julian Road, Bristol, Julian Road, Syned Park, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolved
IIF 33 - Director → ME
5
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,000,344 GBP2020-05-31
Officer
2015-05-27 ~ dissolved
IIF 10 - Director → ME
2015-05-27 ~ 2016-02-08
IIF 59 - Secretary → ME
6
Lysander House Catbrain Lane, Cribbs Causeway, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-16 ~ dissolved
IIF 13 - Director → ME
7
Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2012-11-21 ~ dissolved
IIF 9 - Director → ME
2012-10-16 ~ dissolved
IIF 55 - Secretary → ME
8
Clifton View, Clifton Down Road, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
454 GBP2024-01-31
Officer
2021-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lysander House, Catbrain Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 2 - Director → ME
10
Lysander House Catbrain Lane, Cribs Causeway, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
-339,511 GBP2018-06-30
Officer
2014-11-10 ~ dissolved
IIF 7 - Director → ME
11
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (8 parents)
Officer
2014-06-01 ~ dissolved
IIF 5 - Director → ME
12
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-168,085 GBP2025-02-28
Officer
2021-02-27 ~ 2021-08-18
IIF 31 - Director → ME
13
FOXHILLS JEWELLERS LIMITED
- now 00301930PARSONS JEWELLERS LIMITED
- 2020-07-31
00301930W.D.HEAVEN LIMITED - 2002-12-19
Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-833,723 GBP2024-06-30
Officer
2014-09-15 ~ 2021-06-09
IIF 53 - Secretary → ME
14
130 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,098 GBP2025-04-30
Officer
2023-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
PHL RISK SERVICES LIMITED
- 2023-12-18
12569203PHL INSURANCE BROKERS LIMITED - 2022-12-20
LEECH INSURANCE SERVICES LTD - 2022-06-08
LEECH SERVICES LTD - 2020-10-06
130 Aztec West, Park Avenue, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
40,142 GBP2025-04-30
Officer
2023-07-24 ~ now
IIF 24 - Director → ME
16
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (13 parents)
Officer
2008-03-01 ~ 2010-12-01
IIF 21 - Director → ME
17
Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 4 - Director → ME
2014-04-25 ~ dissolved
IIF 57 - Secretary → ME
18
ICS RISK SOLUTIONS (UK) LIMITED
10920682 Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 17 - Director → ME
19
Greystone Trust Company Limited, 18 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2018-06-29 ~ now
IIF 11 - Director → ME
20
FMS REPORTS LIMITED
- 2022-11-30
12484029 First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (7 parents)
Equity (Company account)
220,418 GBP2024-03-31
Officer
2020-02-26 ~ 2024-05-31
IIF 42 - Director → ME
Person with significant control
2020-02-26 ~ 2022-04-07
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 41 - Director → ME
22
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (10 parents)
Net Assets/Liabilities (Company account)
-7,096,927 GBP2021-09-30
Officer
2015-09-04 ~ 2021-08-19
IIF 23 - Director → ME
23
Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,280,042 GBP2024-12-31
Officer
2016-09-14 ~ 2021-10-19
IIF 15 - Director → ME
24
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-119,000 GBP2024-12-31
Officer
2018-02-27 ~ 2021-10-19
IIF 20 - Director → ME
25
Lysander House, Catbrain Lane, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ dissolved
IIF 38 - Director → ME
26
26 Julian Road, Syned Park, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-10-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
1st Floor 740 Aztec West Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-107,886 GBP2021-12-31
Officer
2019-12-20 ~ 2021-07-28
IIF 37 - Director → ME
28
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (6 parents)
Equity (Company account)
1,387,000 GBP2021-12-31
Officer
2016-08-09 ~ 2018-11-22
IIF 1 - Director → ME
29
8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-928,001 GBP2024-12-31
Officer
2013-02-13 ~ 2021-09-22
IIF 58 - Secretary → ME
2013-02-13 ~ 2015-02-01
IIF 52 - Secretary → ME
30
PRECISION RISK AND INTELLIGENCE LIMITED
08680122 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 12 - Director → ME
2013-09-06 ~ dissolved
IIF 54 - Secretary → ME
31
PRECISION RISK SERVICES LIMITED
- now 08268023WHITE STEEL ENTERPRISE LTD
- 2012-11-27
08268023 Liz Bilney, Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
30,034 GBP2018-12-31
Officer
2012-11-21 ~ dissolved
IIF 8 - Director → ME
2012-10-25 ~ dissolved
IIF 56 - Secretary → ME
32
Lysander House, Catbrain Lane, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 29 - Director → ME
33
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 6 - Director → ME
34
TUNA AFFILIATES LIMITED - 2007-02-28
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (13 parents)
Officer
2013-04-05 ~ 2021-08-05
IIF 16 - Director → ME
35
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-12-21 ~ 2021-08-05
IIF 39 - Director → ME
36
SOMERSET BRIDGE INSURANCE SERVICES LIMITED
- now 06334001ELDON INSURANCE SERVICES LIMITED
- 2019-12-06
06334001 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Active Corporate (35 parents, 5 offsprings)
Officer
2013-01-24 ~ 2021-08-05
IIF 22 - Director → ME
37
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
Active Corporate (15 parents)
Officer
2016-10-14 ~ 2021-08-05
IIF 14 - Director → ME
38
SOMERSET BRIDGE PREMIUM FINANCE LIMITED
12957484 Lysander House, Catbrain Lane, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-10-16 ~ 2021-08-05
IIF 36 - Director → ME
39
SOMERSET BRIDGE SHARED SERVICES LIMITED
12252319 Lysander House, Catbrain Lane, Bristol, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2021-08-05
IIF 30 - Director → ME
40
SPECIALIST BROKING RETAIL LIMITED - now
BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED
- 2023-05-15
10301653 Affinity House, Bindon Road, Taunton, England
Active Corporate (10 parents)
Officer
2016-07-28 ~ 2020-01-13
IIF 18 - Director → ME
41
Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-21,078 GBP2021-09-30
Officer
2020-09-25 ~ 2021-08-30
IIF 35 - Director → ME
Person with significant control
2020-09-25 ~ 2021-08-30
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
42
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 43 - Director → ME
43
Lysander House, Catbrain Lane, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2015-07-01 ~ dissolved
IIF 3 - Director → ME
44
26 Julian Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2020-10-29 ~ 2021-08-02
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
45
Laingsmead Farm, Laingsmead Farm, Steeple Road, Mayland, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ 2019-08-14
IIF 19 - Director → ME