1
61 CECIL AVENUE MANAGEMENT COMPANY LTD
16067302 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 28 - Secretary → ME
2
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-87,270 GBP2025-03-31
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
2025-04-01 ~ now
IIF 23 - Secretary → ME
3
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2021-05-26 ~ 2022-12-22
IIF 10 - Director → ME
2018-12-03 ~ 2023-05-12
IIF 40 - Secretary → ME
4
1 Jubilee Buildings, Avon Terrace, Devizes, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
942 GBP2024-07-31
Officer
2000-10-18 ~ 2014-09-30
IIF 8 - Director → ME
2000-10-18 ~ 2016-10-31
IIF 18 - Secretary → ME
5
CHRYSALIS GROUP SERVICES LIMITED
14621546 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
29,528 GBP2023-12-31
Officer
2023-06-30 ~ now
IIF 1 - Director → ME
2023-04-28 ~ now
IIF 30 - Secretary → ME
6
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-28 ~ now
IIF 22 - Secretary → ME
7
CHRYSALIS MAINTENANCE SERVICES LIMITED
14621730 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
2023-04-28 ~ now
IIF 27 - Secretary → ME
8
CHRYSALIS PROPERTY DEVELOPMENTS LIMITED
14621922 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-28 ~ now
IIF 29 - Secretary → ME
9
3 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 34 - Secretary → ME
10
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (8 parents)
Officer
2024-04-26 ~ now
IIF 24 - Secretary → ME
11
CURO PLACES LIMITED - now
SOMER COMMUNITY HOUSING TRUST
- 2013-02-08
03574882 The Maltings, River Place Lower Bristol Road, Bath
Converted / Closed Corporate (77 parents)
Officer
1998-07-01 ~ 2001-11-20
IIF 9 - Director → ME
12
Wayside Lodge, Etchilhampton, Devizes, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-08-09 ~ now
IIF 5 - Director → ME
2000-08-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
13
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-13 ~ 2023-05-12
IIF 46 - Secretary → ME
14
GHPT SERVICES LIMITED - now
GOODBODY HEALTH INC.
- 2023-03-27
FC039785 Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey, Guernsey
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-23 ~ 2022-12-30
IIF 6 - Director → ME
2022-08-23 ~ 2023-05-12
IIF 37 - Secretary → ME
15
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-27 ~ dissolved
IIF 47 - Secretary → ME
16
GEORGEBOTANICALS LTD - 2017-11-30
3 Ashville Way, Wokingham, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-26 ~ 2022-12-22
IIF 7 - Director → ME
2019-02-27 ~ 2023-05-12
IIF 43 - Secretary → ME
17
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-13 ~ 2022-12-22
IIF 13 - Director → ME
2022-05-13 ~ 2023-05-12
IIF 45 - Secretary → ME
18
SATIVA RESEARCH AND DEVELOPMENT LIMITED
- 2021-02-05
11405417 The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-27 ~ 2023-05-12
IIF 39 - Secretary → ME
19
GOODBODY HEALTH GROUP LTD
- now 12427077SATIVA COSMETICS LTD
- 2021-10-01
12427077 Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Dissolved Corporate (6 parents, 12 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-01-27 ~ 2023-05-12
IIF 35 - Secretary → ME
20
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Active Corporate (12 parents)
Equity (Company account)
61,337 GBP2024-12-31
Officer
2021-05-26 ~ 2022-12-22
IIF 11 - Director → ME
2019-06-13 ~ 2023-05-12
IIF 38 - Secretary → ME
21
3 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
2024-08-05 ~ now
IIF 33 - Secretary → ME
22
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (13 parents)
Officer
2021-05-26 ~ 2022-12-22
IIF 12 - Director → ME
2019-02-27 ~ 2023-05-12
IIF 42 - Secretary → ME
23
SATIVA CULTIVATION AND EXTRACTION LIMITED
11499165 The Blue Building Stubbs Lane, Beckington, Frome, England
Dissolved Corporate (6 parents)
Officer
2019-02-27 ~ dissolved
IIF 36 - Secretary → ME
24
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-06 ~ 2022-12-22
IIF 14 - Director → ME
2022-01-06 ~ 2023-05-12
IIF 48 - Secretary → ME
25
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-05-07 ~ 2023-05-12
IIF 44 - Secretary → ME
26
SATIVA WELLNESS CENTRES LIMITED
- 2020-08-03
11470130 The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-02-27 ~ 2023-05-12
IIF 41 - Secretary → ME
27
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-09-25 ~ now
IIF 25 - Secretary → ME
28
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 26 - Secretary → ME
29
3 Brook Office Park, Folley Brook Road, Emersons Green, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-09-25 ~ now
IIF 31 - Secretary → ME
30
The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-02-27 ~ 2023-05-12
IIF 21 - Secretary → ME
31
THE LEARNING CURVE (VOLUNTARY SECTOR DEVELOPMENT)
04324686 Moorgate House, King Street, Newton Abbot, Devon, England
Active Corporate (41 parents)
Officer
2007-10-02 ~ 2011-09-05
IIF 19 - Secretary → ME
32
THE MARLBOROUGH DOWNS NATURE ENHANCEMENT FARMING LIMITED
- now 07907437THE MARLBOROUGH DOWNS NIA LIMITED
- 2015-12-16
07907437 Arnolds Hill Farm Cottage Arnolds Hill, Wingfield, Trowbridge, Wiltshire, England
Converted / Closed Corporate (13 parents)
Equity (Company account)
48,376 GBP2020-03-31
Officer
2012-04-24 ~ 2019-02-06
IIF 17 - Secretary → ME
33
TOUCHSTONE DEVELOPMENTS & INVESTMENTS LTD
12620397 3 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
980,771 GBP2024-12-31
Officer
2024-12-31 ~ 2025-02-18
IIF 16 - Director → ME
2024-08-22 ~ now
IIF 32 - Secretary → ME