1
5 Gielgud Close, Burnham On Sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
113 GBP2017-10-31
Officer
2016-10-26 ~ dissolved
IIF 42 - Secretary → ME
2
ABSOLUTE VALET & TINT SOLUTIONS LIMITED
06754128 5 Gielgud Close, Burnham-on-sea, Somerset
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 46 - Secretary → ME
3
CALMGROUND LIMITED - 2003-08-27
19 Parkfield Close, North Petherton, Bridgwater, Somerset
Dissolved Corporate (6 parents)
Equity (Company account)
16,207 GBP2020-07-31
Officer
2004-03-01 ~ 2008-01-31
IIF 23 - Secretary → ME
4
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,374,742 GBP2025-01-31
Officer
1994-12-31 ~ 1996-10-31
IIF 1 - Director → ME
5
ASPEN WAITE DOYLE LIMITED
- now 02522723ASPEN WAITE ACCOUNTANTS LIMITED
- 2003-10-09
02522723ASPEN WAITE SUTTON LIMITED
- 2003-04-30
02522723MONDAY MORNING LIMITED - 2001-02-07
EVERPROUD LIMITED - 1990-10-23
Rubis House 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2002-08-05 ~ 2009-12-01
IIF 39 - Director → ME
2002-08-05 ~ 2009-12-01
IIF 14 - Secretary → ME
6
INTERACT SERVICES EUROPE LIMITED
- 2006-09-21
03775995 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
346,875 GBP2025-01-31
Officer
2006-06-01 ~ 2009-12-01
IIF 37 - Director → ME
2006-06-01 ~ 2009-12-01
IIF 12 - Secretary → ME
7
AWJ ACCOUNTANCY SERVICES LIMITED
07624164 5 Gielgud Close, Burnham-on-sea, Somerset
Active Corporate (1 parent)
Equity (Company account)
12,406 GBP2024-05-31
Officer
2011-05-06 ~ now
IIF 50 - Director → ME
2011-05-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED - now
AWS STRUCTURED FINANCE LTD
- 2012-08-16
04231405 Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-107,486 GBP2024-01-31
Officer
2004-11-01 ~ 2009-12-01
IIF 38 - Director → ME
2004-11-01 ~ 2009-12-01
IIF 18 - Secretary → ME
9
Ashton Gate Stadium, Ashton Road, Bristol, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,504 GBP2019-06-30
Officer
2017-06-26 ~ 2018-09-20
IIF 49 - Secretary → ME
10
First Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-42,621 GBP2024-03-31
Officer
2007-08-08 ~ 2009-11-11
IIF 17 - Secretary → ME
11
BURNHAM CYCLE HIRE AND LEISURE LIMITED
- now 04645343STANDARD UPHOLSTERY LIMITED
- 2004-04-27
04645343 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (6 parents)
Officer
2003-01-23 ~ 2009-12-01
IIF 10 - Secretary → ME
12
5 Gielgud Close, Burnham-on-sea, Somerset, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 41 - Secretary → ME
13
CAPITAL SHIFT LTD - now
JAC INTERNATIONAL LTD
- 2019-07-11
04321039 8 Norwood Avenue, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
120,686 GBP2024-11-30
Officer
2001-11-12 ~ 2009-12-01
IIF 3 - Secretary → ME
14
5 Gielgud Close, Burnham-on-sea, Somerset
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ dissolved
IIF 25 - Secretary → ME
15
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (7 parents)
Equity (Company account)
63,473 GBP2024-09-30
Officer
2007-09-27 ~ 2009-12-01
IIF 4 - Secretary → ME
16
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-07-30 ~ 2009-12-01
IIF 16 - Secretary → ME
17
DUNCAN CLARKE ENGINEERING LIMITED
06242966 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (5 parents)
Equity (Company account)
2,505 GBP2022-10-31
Officer
2007-05-10 ~ 2009-12-01
IIF 30 - Secretary → ME
18
EAST QUAY CAR SALES (SOUTH WEST) LIMITED
04874855 East Quay Car Sales, East Quay, Bridgwater, England
Active Corporate (6 parents)
Equity (Company account)
-50,661 GBP2025-02-28
Officer
2004-05-05 ~ 2010-02-13
IIF 34 - Secretary → ME
19
PENINSULA BUSINESS (FINANCE) LTD
- 2010-02-18
05043022PENINSULA BUSINESS SYSTEM (SALES) LTD - 2004-04-20
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (7 parents)
Officer
2009-06-23 ~ 2010-07-20
IIF 22 - Secretary → ME
20
78 Friarn Street, Bridgwater, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
2,458 GBP2025-03-31
Officer
2007-03-19 ~ 2010-04-01
IIF 28 - Secretary → ME
21
GOLDEN OILS LIMITED - now
SOUTHWEST MEDIA LTD
- 2007-03-12
05718854 The Old School House West Street, Southwick, Fareham, Hants, England
Dissolved Corporate (9 parents)
Equity (Company account)
-40,752 GBP2022-02-28
Officer
2006-11-10 ~ 2007-03-01
IIF 35 - Director → ME
22
HATCH GREEN COACHES LIMITED
- now 06303991BRODAN CLINIC LIMITED
- 2007-12-28
06303991 Hatch Green Garage, Hatch Beauchamp, Taunton, Somerset
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
242,637 GBP2024-05-31
Officer
2007-11-27 ~ 2010-01-25
IIF 31 - Secretary → ME
23
Hatch Green Garage, Hatch Beauchamp, Taunton, Somerset
Active Corporate (8 parents)
Equity (Company account)
713,235 GBP2024-05-31
Officer
2007-12-20 ~ 2010-01-25
IIF 32 - Secretary → ME
24
I E M TECHNOLOGIES LIMITED - now
IEM TECHNOLOGY LIMITED
- 2007-04-10
03083891 10 St Helens Road, Swansea
Dissolved Corporate (11 parents)
Equity (Company account)
617,405 GBP2022-03-31
Officer
2006-04-01 ~ 2006-10-23
IIF 36 - Director → ME
25
49 North Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ 2009-12-01
IIF 19 - Secretary → ME
26
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
46,958 GBP2022-03-31
Officer
1999-05-04 ~ dissolved
IIF 48 - Secretary → ME
27
LANDSEEKERS LIMITED - now
FLIGHT HAULAGE LIMITED - 1995-02-24
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1995-07-28 ~ 1996-12-20
IIF 2 - Secretary → ME
28
Hatch Green Garage, Hatch Beauchamp, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2009-01-31 ~ 2010-01-25
IIF 11 - Secretary → ME
29
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (8 parents)
Equity (Company account)
718,912 GBP2025-05-31
Officer
2002-04-18 ~ 2009-12-16
IIF 33 - Secretary → ME
30
136a High Street, Street, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-02 ~ 2018-08-20
IIF 47 - Secretary → ME
31
ORCHARD HOUSE FAMILY ASSESSMENT CENTRE LIMITED
- now 04888162BIZ-ANGELS LIMITED
- 2005-09-19
04888162 60 Staplegrove Road, Taunton, Somerset, England
Active Corporate (10 parents)
Equity (Company account)
2,369,225 GBP2024-04-30
Officer
2003-09-11 ~ 2007-06-29
IIF 29 - Secretary → ME
32
PENINSULA BUSINESS HOLDINGS LIMITED
- 2010-02-18
06713740 Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-23 ~ 2010-07-20
IIF 20 - Secretary → ME
33
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (8 parents)
Officer
2009-06-23 ~ 2014-06-11
IIF 24 - Secretary → ME
34
ROWLES & LEVY CONTRACTORS LIMITED
06186201 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (8 parents)
Equity (Company account)
587 GBP2021-09-30
Officer
2007-03-27 ~ 2010-04-01
IIF 6 - Secretary → ME
35
S GILL TRANSPORT SERVICES LIMITED
07043435 26 Halliwell Road, Portishead, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,679 GBP2021-07-31
Officer
2009-10-15 ~ 2011-04-04
IIF 8 - Secretary → ME
36
32 Gielgud Close, Burnham On Sea, Somerset
Dissolved Corporate (3 parents)
Officer
2009-10-02 ~ 2013-03-01
IIF 40 - Secretary → ME
37
5 Gielgud Close, Burnham-on-sea, Somerset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-07-31
Officer
2012-07-04 ~ dissolved
IIF 45 - Secretary → ME
38
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2009-08-31
IIF 7 - Secretary → ME
39
5 Gielgud Close, Burnham-on-sea, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
17,638 GBP2024-01-31
Officer
2003-01-13 ~ now
IIF 26 - Secretary → ME
40
SOUTHAMPTON SCHOOL OF HAIRDRESSING AND BARBERING LIMITED
09780491 5 Gielgud Close, Burnham On Sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,466 GBP2024-09-30
Officer
2015-09-16 ~ now
IIF 43 - Secretary → ME
41
STIRLING NETWORK SOLUTIONS LIMITED
- now 05636222STERLING NETWORK SOLUTIONS LIMITED
- 2008-10-16
05636222M J BURNETT HOLDINGS LIMITED
- 2008-09-17
05636222ADPAK RENTALS LIMITED - 2006-04-11
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (9 parents)
Officer
2008-08-26 ~ 2009-12-01
IIF 5 - Secretary → ME
42
Unit 1e Polden Business Centre, Bristol Road, Bridgwater, Somerset
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ 2008-09-18
IIF 15 - Secretary → ME
43
THE HOT TUB PEOPLE DIRECT LIMITED
- now 05894908P.C (TIVERTON) LTD
- 2010-04-15
05894908 Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2010-07-20
IIF 21 - Secretary → ME
44
TIME BUSINESS SYSTEMS LIMITED
- now 03297839AGENTSCENE LIMITED - 1997-01-27
Itec House Hawkfield Way, Whitchurch, Bristol
Active Corporate (17 parents)
Officer
2012-08-07 ~ 2014-06-11
IIF 27 - Secretary → ME
45
44 Black Jack Street, Cirencester, Gloucestershire
Liquidation Corporate (13 parents)
Officer
2006-04-01 ~ 2007-03-20
IIF 13 - Secretary → ME
46
WINTHORPE COMMERCIAL SERVICES LIMITED
04240572 19 Watson Avenue, Mansfield, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
8,561 GBP2025-05-31
Officer
2001-06-25 ~ 2002-11-15
IIF 9 - Secretary → ME