1
41 RIVERS STREET (BATH) MANAGEMENT COMPANY LIMITED
02440083 6 Sheen Common Drive, Richmond, England
Active Corporate (9 parents)
Officer
(before 1991-11-06) ~ 2008-01-10
IIF 8 - Director → ME
(before 1991-11-06) ~ 2008-01-10
IIF 13 - Secretary → ME
2
APEX RECRUITMENT (SOUTH WEST) LIMITED
- now 05863622S&N CORPORATE RESPONSIBILITY LIMITED
- 2008-01-03
05863622 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2006-07-04 ~ 2008-01-21
IIF 7 - Director → ME
3
7 Great Lane, Bierton, Aylesbury
Dissolved Corporate (8 parents)
Officer
2001-02-01 ~ 2002-02-01
IIF 24 - Director → ME
4
BELMORE TRADING LIMITED - now
NUTRICORP TRADE & SERVICES LIMITED
- 2002-05-08
03593161 3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
1999-11-01 ~ 2002-03-31
IIF 23 - Director → ME
5
CK MANAGEMENT CONSULTANCY LIMITED
05827091 88 Stanton House 620 Rotherhithe Street, London, England
Active Corporate (6 parents)
Officer
2006-06-10 ~ 2008-12-01
IIF 5 - Director → ME
6
7 Great Lane, Bierton, Aylesbury
Dissolved Corporate (9 parents)
Officer
2001-01-01 ~ 2002-02-01
IIF 21 - Director → ME
7
S & N EQUALITIES LIMITED
- 2008-05-01
05770232 County Gate, County Way, Trowbridge, Wiltshire, England
Active Corporate (7 parents)
Officer
2006-04-05 ~ 2008-05-09
IIF 9 - Director → ME
8
DAWNRAY MANAGEMENT COMPANY LIMITED
03964015 7 Midshires House, Smeaton Close, Aylesbury, England
Active Corporate (9 parents)
Officer
2001-01-01 ~ 2002-02-01
IIF 32 - Director → ME
9
FERGUSON BROWN SUSTAINABLE ENGINEERING LTD
07276320 Oaklands Pudding Pie Lane, Langford, Bristol
Active Corporate (3 parents)
Officer
2011-07-25 ~ 2017-11-01
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ 2017-11-01
IIF 47 - Has significant influence or control → OE
10
3rd Floor 44-45 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2000-09-25 ~ 2002-03-31
IIF 22 - Director → ME
11
GORDON BRAND JUNIOR LIMITED
- now 01699401 Tolzey Cottage, Queen Charlton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-06-08) ~ 1993-04-11
IIF 11 - Secretary → ME
12
284 Canford Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
13
HACCP WORKS.CO. LIMITED
- 2001-09-19
04273526 Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2004-03-01 ~ 2007-09-24
IIF 3 - Director → ME
2001-09-19 ~ 2003-08-27
IIF 2 - Director → ME
2004-03-18 ~ 2007-09-24
IIF 12 - Secretary → ME
14
J & A ACCOUNTING SERVICES LIMITED
09417420 Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2017-08-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Has significant influence or control → OE
15
KAS SECRETARIAL SERVICES LIMITED
- now 05472069CHERRYFLARE LIMITED - 2006-03-27
Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2006-04-03 ~ dissolved
IIF 15 - Secretary → ME
16
10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2014-03-01
IIF 26 - Director → ME
17
MILLFIELD SCHOOL LIMITED - 1979-12-31
Millfield, Street, Somerset
Active Corporate (85 parents, 2 offsprings)
Officer
2015-03-20 ~ 2016-02-03
IIF 38 - Director → ME
18
Millfield School Millfield, Butleigh Road, Street, Somerset, England
Active Corporate (23 parents)
Officer
2010-11-19 ~ 2018-10-29
IIF 33 - Director → ME
2007-09-13 ~ 2018-10-29
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 44 - Has significant influence or control → OE
19
Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
20
Dayan House Whitchurch Lane, Whitchurch, Bristol, England
Active Corporate (4 parents)
Officer
2008-02-21 ~ 2008-02-22
IIF 10 - Director → ME
21
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Officer
1999-11-04 ~ 2002-02-01
IIF 30 - Director → ME
22
OAKENSEN (BRISTOL) LIMITED - now
Suite 9 Westbury Court Church Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-05 ~ 2018-10-28
IIF 39 - Director → ME
Person with significant control
2018-03-05 ~ 2018-05-24
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
OLD MILLFIELDIAN SOCIETY LIMITED
06511877 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2018-10-29
IIF 35 - Director → ME
2008-02-21 ~ 2014-03-22
IIF 20 - Secretary → ME
24
QED FOOD PROCESSING SYSTEMS LIMITED
04166271 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (11 parents)
Officer
2004-03-01 ~ 2006-06-16
IIF 19 - Secretary → ME
25
SANDERSON & NEALE HOLDINGS LIMITED
05939296 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (7 parents)
Officer
2006-09-21 ~ dissolved
IIF 1 - Director → ME
26
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
1999-11-01 ~ 2002-03-31
IIF 29 - Director → ME
27
SEAWALLS MANAGEMENT (BRISTOL) LIMITED
01249257 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (122 parents)
Officer
(before 1991-10-23) ~ 1993-04-23
IIF 6 - Director → ME
28
SHANAHAN INTERNATIONAL RECRUITMENT LIMITED
06714436 34 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ 2011-01-01
IIF 27 - Director → ME
2010-05-24 ~ 2011-01-01
IIF 36 - Director → ME
29
THE WELLBEING PARTNERSHIP C.I.C.
08918625 41 Selbrooke Crescent, Bristol, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ 2018-10-29
IIF 40 - Director → ME
30
S & N CORPORATE COMMUNICATIONS LIMITED
- 2008-01-14
05946537 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (9 parents)
Officer
2006-11-06 ~ 2008-01-14
IIF 4 - Director → ME
31
WALBROOK ACCOUNTANCY SERVICES LIMITED
- now 03815606 34 High Street, Westbury-on-trym, Bristol
Active Corporate (8 parents)
Officer
1999-07-28 ~ 2018-06-01
IIF 25 - Director → ME
2002-01-01 ~ 2004-07-12
IIF 18 - Secretary → ME
1999-07-28 ~ 1999-11-01
IIF 17 - Secretary → ME
Person with significant control
2016-07-27 ~ 2018-06-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
WALBROOK BUREAU SERVICES LIMITED
- now 03831837 34 High Street, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-26 ~ 2017-08-08
IIF 31 - Director → ME
2002-01-01 ~ 2004-02-06
IIF 14 - Secretary → ME
Person with significant control
2016-08-25 ~ 2020-10-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE