1
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 69 - Director → ME
1999-12-09 ~ 2000-03-23
IIF 1 - Secretary → ME
2
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 81 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 43 - Secretary → ME
3
Hill View House, 4 Moorlands Road, Budleigh Salterton, Devon
Dissolved Corporate (2 parents)
Current Assets (Company account)
385,924 GBP2015-05-31
Officer
1995-12-21 ~ 1996-01-11
IIF 70 - Director → ME
1995-12-21 ~ 1996-01-11
IIF 23 - Secretary → ME
4
17 Clifford Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-30 ~ 2009-10-05
IIF 52 - LLP Designated Member → ME
5
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
956,571 GBP2024-05-31
Officer
1997-03-07 ~ 1999-08-27
IIF 86 - Director → ME
6
QUIZBADGE PROJECTS LIMITED - 1994-04-26
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-04-13 ~ 1994-04-27
IIF 79 - Director → ME
1994-04-13 ~ 1994-04-27
IIF 39 - Secretary → ME
7
5 Grove Road, Redland, Bristol, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ 2011-01-11
IIF 53 - Director → ME
8
BRISTOL AIRPORT LIMITED - 2010-03-24
02078692BRISTOL INTERNATIONAL AIRPORT LIMITED - 1998-05-29
02078692 Administration Building, Bristol Airport, Bristol
Dissolved Corporate (2 parents)
Officer
1995-07-13 ~ 1997-11-28
IIF 68 - Director → ME
9
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
1995-07-31 ~ 1997-11-28
IIF 72 - Director → ME
10
BCFC (1982) PLC - 1996-12-20
OVALSHELFCO (NUMBER THIRTY SIX) LIMITED - 1982-02-03
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (3 parents, 3 offsprings)
Officer
1993-11-15 ~ 1996-06-03
IIF 7 - Secretary → ME
11
THE PORTLEDGE ESTATE LIMITED - 2014-03-11
PORTLEDGE ESTATE LIMITED - 1996-05-01
Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (3 parents)
Officer
1996-04-22 ~ 1996-04-30
IIF 98 - Director → ME
1997-03-07 ~ 1999-08-31
IIF 85 - Director → ME
12
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 111 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 12 - Secretary → ME
13
C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2017-10-02 ~ 2022-12-15
IIF 113 - Director → ME
14
COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (2 parents)
Officer
1997-07-24 ~ 1997-07-29
IIF 102 - Director → ME
1997-07-24 ~ 1997-07-29
IIF 36 - Secretary → ME
15
LTV COPPERWELD BIMETALLICS UK (HOLDINGS) LIMITED - 2004-01-23
COPPERWELD BIMETALLICS UK LIMITED - 2001-01-02
Unit B1, Halesfield 24, Telford, Shropshire
Active Corporate (2 parents)
Equity (Company account)
1,561,476 GBP2024-12-31
Officer
1998-02-04 ~ 1998-07-01
IIF 83 - Director → ME
1998-02-04 ~ 1998-07-01
IIF 45 - Secretary → ME
16
NOVERA ENERGY LIMITED - 2007-03-15
06163576CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ 1998-03-13
IIF 77 - Director → ME
1998-03-11 ~ 2000-03-23
IIF 38 - Secretary → ME
17
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 84 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 13 - Secretary → ME
18
CANPROP KENSINGTON LIMITED - 2022-12-13
4th Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
110,548 GBP2024-07-31
Officer
2012-10-10 ~ 2022-12-05
IIF 116 - Director → ME
19
CREATIVE ENGINEERING SOLUTIONS LTD - 2019-03-11
C/o Begbies Traynor (central) Llp,3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
192,826 GBP2024-09-30
Officer
1998-01-02 ~ 1998-03-27
IIF 14 - Secretary → ME
20
Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-20,878 GBP2018-04-30
Officer
1996-02-02 ~ 1996-03-15
IIF 87 - Director → ME
1996-02-02 ~ 1996-03-15
IIF 47 - Secretary → ME
21
DULAS HYDRO GENERATION LIMITED - 2013-05-23
IWRCH HYDRO LIMITED - 2006-04-24
7 St James's Gardens, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
9,896,240 GBP2024-12-31
Officer
1999-08-27 ~ 1999-08-27
IIF 88 - Director → ME
1999-08-27 ~ 2000-03-23
IIF 8 - Secretary → ME
22
Flat 5, Pied Bull Court, Bury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
8,162 GBP2024-11-30
Officer
2015-11-10 ~ 2023-05-24
IIF 114 - Director → ME
23
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ 2007-01-25
IIF 73 - Director → ME
2004-11-23 ~ 2007-01-25
IIF 18 - Secretary → ME
24
EP INVESTMENTS 2004 PLC - 2007-05-24
2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2004-09-06 ~ 2007-01-25
IIF 103 - Director → ME
2004-09-06 ~ 2007-01-25
IIF 25 - Secretary → ME
25
AGENCY RESPONSE LIMITED - 1996-09-23
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
1996-03-18 ~ 1997-03-18
IIF 97 - Director → ME
1996-03-18 ~ 1996-09-27
IIF 41 - Secretary → ME
26
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2002-05-13 ~ 2007-01-25
IIF 93 - Director → ME
2002-05-13 ~ 2007-01-25
IIF 40 - Secretary → ME
27
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-23 ~ 1999-06-29
IIF 101 - Director → ME
28
Ronan Garth, West Burton, Leyburn, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
72,542 GBP2025-03-31
Officer
2002-04-09 ~ 2016-02-29
IIF 104 - Director → ME
2002-03-06 ~ 2016-02-29
IIF 17 - Secretary → ME
29
REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
03606845 C/o Home Serve Plc, Cable Drive, Walsall
Dissolved Corporate (3 parents)
Officer
1996-07-24 ~ 1996-12-09
IIF 110 - Director → ME
1996-07-24 ~ 1996-12-09
IIF 28 - Secretary → ME
30
CARTDEAN LIMITED - 1988-01-29
Keytec Industries Limited, Millwey Rise Industrial Estate, Axminster, Devon
Dissolved Corporate (3 parents)
Officer
1994-12-20 ~ 1994-12-20
IIF 22 - Secretary → ME
31
4 More London Riverside, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-05-14
IIF 92 - Director → ME
~ 2001-05-14
IIF 16 - Secretary → ME
32
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-03-31 ~ 2001-10-11
IIF 9 - Secretary → ME
33
METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-30 ~ 2002-06-17
IIF 106 - Director → ME
1998-09-23 ~ 2002-06-17
IIF 46 - Secretary → ME
34
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-26 ~ 2000-03-23
IIF 15 - Secretary → ME
35
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 55 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 3 - Secretary → ME
36
MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 109 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 29 - Secretary → ME
37
GARAGEANY LIMITED - 1994-03-09
5 Nova Scotia Place, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
1993-11-30 ~ 1993-12-03
IIF 21 - Secretary → ME
38
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2000-01-24 ~ 2001-06-11
IIF 6 - Secretary → ME
39
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2000-07-17 ~ 2001-08-29
IIF 19 - Secretary → ME
40
OPTIMUM CORPORATE STRATEGIES LTD. - 2004-12-11
OPTIMUM BUSINESS PLANS LIMITED - 2001-02-02
Laurel House, Mill Road, Lisvane, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,699 GBP2024-03-31
Officer
~ 2004-12-06
IIF 2 - Secretary → ME
41
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 105 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 44 - Secretary → ME
42
URBANGLAZE LIMITED - 2002-02-27
05883656 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2001-09-06 ~ 2007-01-25
IIF 54 - Director → ME
2001-09-06 ~ 2007-01-25
IIF 5 - Secretary → ME
43
Fourth Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-08-13 ~ 2022-12-05
IIF 66 - Director → ME
44
STB INVESTMENTS LIMITED - 1995-12-19
JENART DESIGN LIMITED - 1995-10-05
Linden Barn The Twist, Wigginton, Tring, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
13,044 GBP2020-09-30
Officer
1995-03-22 ~ 1995-04-28
IIF 91 - Director → ME
2002-10-26 ~ 2003-02-11
IIF 4 - Secretary → ME
45
NOUVEAUSTAR LIMITED - 2009-10-19
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-04-13 ~ 2007-01-25
IIF 94 - Director → ME
2004-04-13 ~ 2007-01-25
IIF 30 - Secretary → ME
46
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1998-09-26 ~ 2007-01-25
IIF 90 - Director → ME
1998-09-26 ~ 2007-01-25
IIF 48 - Secretary → ME
47
SHERBORNE COMMUNITY ARTS CENTRE TRUST - 2018-02-23
07070375 The Dower House, Winterborne Houghton, Blandford Forum, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,805 GBP2016-11-30
Officer
2017-12-11 ~ 2019-10-11
IIF 57 - Director → ME
48
Albert Goodman, Lupin Way, Yeovil, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
-280,411 GBP2024-03-31
Officer
2021-03-16 ~ 2026-01-22
IIF 58 - Director → ME
49
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,203,579 GBP2021-06-30
Person with significant control
2018-06-20 ~ 2023-10-12
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Flat 3 Silvercraig Mansions, 63 South Road, Weston Super Mare, Somerset
Active Corporate (5 parents)
Officer
1997-03-12 ~ 2000-02-29
IIF 107 - Director → ME
1997-03-12 ~ 2000-02-29
IIF 26 - Secretary → ME
51
MEGAMAKE LIMITED - 1998-01-26
O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-342,564 GBP2018-03-31
Officer
1998-01-19 ~ 1998-03-27
IIF 74 - Director → ME
52
OUR HEALTH ENTERPRISE LIMITED - 2009-07-06
Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2008-04-29 ~ 2010-04-30
IIF 11 - Secretary → ME
53
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,605,199 GBP2020-09-30
Officer
1996-03-20 ~ 1996-10-19
IIF 100 - Director → ME
1996-03-20 ~ 1996-09-11
IIF 31 - Secretary → ME
54
CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 80 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 27 - Secretary → ME
55
TONE VALE MANAGEMENT COMPANY LIMITED - 2017-09-29
C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2014-09-09 ~ 2023-01-14
IIF 112 - Director → ME
56
TARIFF SETTING LIMITED - 1999-01-21
Bold Lane, Burtonwood, Warrington, Cheshire
Active Corporate (5 parents)
Officer
1999-01-11 ~ 1999-01-18
IIF 96 - Director → ME
1999-01-11 ~ 1999-01-28
IIF 24 - Secretary → ME
57
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-27
IIF 95 - Director → ME
58
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,020,802 GBP2024-03-31
Officer
2003-04-30 ~ 2021-12-17
IIF 108 - Director → ME
2003-04-30 ~ 2021-12-17
IIF 35 - Secretary → ME
59
REALSUPPORT LIMITED - 1992-06-15
Brewers Quay, Hope Square, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
1992-05-26 ~ 1992-08-03
IIF 78 - Director → ME
1992-05-26 ~ 1992-08-03
IIF 33 - Secretary → ME
60
PLEASANT PIES LTD - 2017-11-09
Winchester House, Deane Gate Avenue, Taunton
Liquidation Corporate (3 parents)
Equity (Company account)
322,327 GBP2022-09-30
Officer
2017-10-24 ~ 2023-01-01
IIF 67 - Director → ME
2017-10-24 ~ 2023-01-01
IIF 51 - Secretary → ME
61
EURO-LINK FOR LAWYERS LIMITED - 2004-04-07
St Martin's Court, 10 Paternoster Row, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-01-01 ~ 2001-10-31
IIF 99 - Director → ME
2000-01-01 ~ 2001-10-31
IIF 32 - Secretary → ME