1
42 Ashton Vale Road, Ashton Vale, Bristol
Dissolved Corporate (12 parents)
Officer
1996-09-20 ~ 1999-04-30
IIF 17 - Director → ME
1996-09-20 ~ 1999-04-30
IIF 21 - Secretary → ME
2
ANGEL BUSINESS CONSULTANTS LIMITED
10476574 4385, 10476574 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2016-11-14 ~ 2017-08-11
IIF 13 - Director → ME
Person with significant control
2016-11-14 ~ 2017-08-15
IIF 6 - Has significant influence or control → OE
3
ASPEN TOWER APHRODITE PROPCO LIMITED - now
LITTLECOMBE PARK LIMITED
- 2025-09-03
04923339Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-25 during the appointment or period of control
IVYBANK CARE LIMITED
- 2007-12-05
04923339 5 Churchill Place, London, England
Active Corporate (13 parents)
Officer
2003-10-07 ~ 2025-09-01
IIF 10 - Director → ME
2003-10-07 ~ 2025-09-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
ELECTRICAL POWER ENGINEERING LIMITED
- now 00631505Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-11-16
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-11-16
SELOC JIG & TOOL COMPANY LIMITED
- 1989-05-25
00631505 Price Waterhouse, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1991-12-03) ~ dissolved
IIF 15 - Director → ME
(before 1991-12-03) ~ dissolved
IIF 20 - Secretary → ME
5
Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (3 parents)
Officer
2018-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
52 Bluebridge Road, Brookmans Park, Hatfield
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
7
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2008-06-05 ~ 2025-09-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
MADDON ENGINEERING LIMITED
- now 02519903Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-03-13 during the appointment or period of control
POWERDIGIT LIMITED
- 1990-10-03
02519903 Hayward House, Dumfries Place, Cardiff
Dissolved Corporate (4 parents)
Officer
(before 1991-07-09) ~ dissolved
IIF 16 - Director → ME
(before 1991-07-09) ~ dissolved
IIF 19 - Secretary → ME
9
OVERDALE HOUSE (STINCHCOMBE) LIMITED
- now 06612907THE HOLLIES CARE CENTRE LIMITED
- 2025-04-15
06612907 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2008-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
TSG ENGLAND LIMITED - now
J C ENGLAND LIMITED
- 2017-10-02
10476011 C/o Plant & Co, Chartered Accountants, 17 Lichfield Street, Stone, England
Dissolved Corporate (5 parents)
Officer
2016-11-14 ~ 2017-09-26
IIF 14 - Director → ME
Person with significant control
2016-11-14 ~ 2017-09-26
IIF 7 - Ownership of shares – 75% or more → OE