1
96 Hicks Common Road Hicks Common Road, Winterbourne, Bristol, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-22 ~ 2023-02-22
IIF 33 - Ownership of shares – 75% or more → OE
2
96 Hicks Common Road, Winterbourne, Bristol, S Glos
Dissolved Corporate (6 parents)
Officer
2012-09-25 ~ dissolved
IIF 6 - Director → ME
3
45 Charlton Road, Keynsham, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ dissolved
IIF 17 - Director → ME
4
CHURCH ORCHARD DEVELOPMENTS LTD
09346305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2019-03-20
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2014-12-08 ~ 2016-09-13
IIF 7 - Director → ME
5
Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-08 ~ 2020-05-01
IIF 26 - Director → ME
6
CLYDE ROAD DEVELOPMENTS LIMITED
06451605 96 Hicks Common Road, Winterbourne, Bristol
Dissolved Corporate (6 parents)
Officer
2013-10-02 ~ dissolved
IIF 3 - Director → ME
2007-12-12 ~ dissolved
IIF 35 - Secretary → ME
7
28b Sutherland Avenue, Downend, Bristol
Active Corporate (4 parents)
Officer
2005-01-24 ~ 2016-01-31
IIF 30 - Secretary → ME
8
COLLIERS PLACE MANAGEMENT LIMITED
06129392 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-05 ~ 2011-04-07
IIF 13 - Director → ME
9
96 Hicks Common Road, Winterbourne, Bristol, S. Glos
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ dissolved
IIF 18 - Director → ME
10
DAVID DREW DESIGN AND CONSTRUCTION LIMITED
10518672 96 Hicks Common Road, Winterbourne, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2014-09-09
Administration ended on 2015-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-28
Dissolved on 2023-01-31
11c Kingsmead Square, Bath
Dissolved Corporate (15 parents)
Officer
2004-08-12 ~ 2005-08-31
IIF 15 - Director → ME
2004-08-12 ~ 2005-08-31
IIF 32 - Secretary → ME
12
DYNAMIC PROCESSING SOLUTIONS LIMITED
- now 04420048Insolvency (Case 1) In administration
Administration started on 2004-07-13
Administration ended on 2004-12-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-12-30
Dissolved on 2016-10-05
DYNAMIC PROCESSING SOLUTIONS PLC
- 2003-11-12
04420048 Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (14 parents)
Officer
2002-05-03 ~ 2003-11-17
IIF 12 - Director → ME
13
70 Theynes Croft, Long Ashton, Bristol, Avon, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-04 ~ 2008-11-12
IIF 11 - Director → ME
2005-08-04 ~ 2008-10-07
IIF 38 - Secretary → ME
14
HOME ORCHARD DEVELOPMENTS LIMITED
04841441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-24 during the appointment or period of control
Dissolved on 2022-06-02 during the appointment or period of control
14 Queen Square, Bath
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2003-07-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
HUNGERFORD DIMOND (HOLDINGS) LIMITED
08152826 96 Hicks Common Road, Winterbourne, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-25 ~ dissolved
IIF 10 - Director → ME
16
HUNGERFORD DIMOND LIMITED
- now 05155035DIMOND PROJECT MANAGEMENT LIMITED
- 2004-09-27
05155035 96 Hicks Common Road, Winterbourne, Bristol, S Glos
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ dissolved
IIF 8 - Director → ME
17
JCOM (OLD MARKET) MANAGEMENT COMPANY LIMITED
08893054 Urban Property 82a Gloucester Road, Bishopston, Bristol, England
Active Corporate (7 parents)
Officer
2014-02-19 ~ 2015-02-04
IIF 5 - Director → ME
18
JCOM MANAGEMENT COMPANY LIMITED
05164766 42b High Street, Keynsham, Bristol, England
Active Corporate (17 parents)
Officer
2004-06-28 ~ 2006-07-31
IIF 37 - Secretary → ME
19
LAND ORCHARD DEVELOPMENTS LIMITED
10719570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04 during the appointment or period of control
Dissolved on 2021-06-24 during the appointment or period of control
14 Queen Square, Bath
Dissolved Corporate (5 parents)
Officer
2017-04-11 ~ dissolved
IIF 25 - Director → ME
20
MERPRO MANUFACTURING SERVICES LIMITED - 1999-04-22
REASONGLOBAL LIMITED - 1991-02-18
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2001-07-10 ~ 2002-04-02
IIF 28 - Director → ME
21
MERPRO MACHINING & THREADING LIMITED - now
MERPRO PROCESS TECHNOLOGIES LTD.
- 2009-04-17
SC113722MERPRO TRADING LIMITED - 1993-12-08
STATEFOCUS LIMITED - 1991-11-08
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
1996-12-19 ~ 2002-04-02
IIF 27 - Director → ME
22
NETHAM COURT MANAGEMENT LIMITED
05673148 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-01-12 ~ 2007-12-01
IIF 36 - Secretary → ME
23
PARK VIEW MANAGEMENT (BRISTOL) LIMITED
06310016 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-30 ~ 2008-06-25
IIF 16 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-24 during the appointment or period of control
Dissolved on 2021-10-15 during the appointment or period of control
H&K DEVELOPERS UK LIMITED
- 2006-09-26
04969914MICHCO 405 LIMITED - 2004-03-09
14 Queen Square, Bath
Dissolved Corporate (9 parents)
Officer
2010-09-01 ~ dissolved
IIF 2 - Director → ME
2006-08-25 ~ dissolved
IIF 29 - Secretary → ME
25
96 Hicks Common Road, Winterbourne, Bristol
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 14 - Director → ME
2006-03-09 ~ dissolved
IIF 31 - Secretary → ME
26
THE EDGE (KINGSWOOD) MANAGEMENT LIMITED
06624415 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-19 ~ 2013-02-12
IIF 20 - Director → ME
2013-03-15 ~ 2016-04-27
IIF 21 - Director → ME
27
THE VIEW (KINGSWOOD) MANAGEMENT LIMITED
08142993 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-25 ~ 2016-02-03
IIF 9 - Director → ME
28
96 Hicks Common Road Hicks Common Road, Winterbourne, Bristol, Gloucestershire, England
Active Corporate (4 parents)
Officer
2022-11-07 ~ now
IIF 1 - Director → ME
29
YATE PHASE III MANAGEMENT COMPANY LIMITED
05653662 17 Chapel Orchard North Road, Yate, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-13 ~ 2008-01-09
IIF 19 - Director → ME