1
AMCAP ENVIRONMENTAL HOLDINGS LIMITED
07041447 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 126 - Director → ME
2
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 93 - Director → ME
3
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 66 - Director → ME
4
AQUATEK WATER MANAGEMENT SYSTEMS LIMITED
- 2009-02-23
05994581 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 80 - Director → ME
5
STORMWATER CONTROL LIMITED
- 2008-12-03
06341746 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 99 - Director → ME
6
AQUATEK SOUTH EAST LIMITED
- now 06262064ENVIRONMENTAL DRAINAGE SYSTEMS LIMITED
- 2009-11-04
06262064 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 94 - Director → ME
7
AQUATEK WATER MANAGEMENT LIMITED
- 2009-11-04
05994586 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 77 - Director → ME
8
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1994-09-27 ~ 2007-05-30
IIF 122 - Director → ME
1994-09-27 ~ 2004-05-12
IIF 13 - Secretary → ME
9
Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-07 ~ now
IIF 33 - Director → ME
10
Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-03 ~ 2022-09-12
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
11
BARN DIGITAL MEDIA LIMITED
- now 09332954 Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 183 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 178 - Has significant influence or control → OE
13
Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 27 - Director → ME
14
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 30 - Director → ME
15
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 39 - Director → ME
16
BARN STUDIO PARTNERSHIP LLP
- now OC321283CARLING & KENT LLP
- 2022-04-14
OC321283 Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-31 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to surplus assets - 75% or more → OE
17
BARN THEATRE ENTERPRISES LIMITED
- now 10377724BARN YOUTH THEATRE LIMITED
- 2020-10-30
10377724UPSTAGE CREATIVE LIMITED
- 2017-05-05
10377724 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-09-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-15 ~ 2020-03-29
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2005-03-11 ~ 2007-05-30
IIF 55 - Director → ME
19
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 47 - Director → ME
21
PIGSTY PRODUCTIONS LIMITED
- 2020-01-16
11149745SECRET GARDEN PRODUCTIONS LTD
- 2019-02-26
11149745 Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-15 ~ 2022-09-12
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
22
4 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2005-03-11 ~ 2005-03-22
IIF 108 - Director → ME
23
CAPRIO BUSINESS SERVICES LIMITED
06392080 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 54 - Director → ME
24
CAPRIO ECO HOLDINGS LIMITED
- 2023-12-19
06379766AQUATEK MIDLANDS LIMITED
- 2010-06-01
06379766RAM QS SERVICES LIMITED
- 2009-11-04
06379766NORTHERN FIXING SERVICES LIMITED
- 2009-10-31
06379766 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 11 offsprings)
Officer
2007-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Has significant influence or control → OE
25
CAPRIO ENVIRONMENTAL SERVICES LIMITED
- 2010-11-09
06288533 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 91 - Director → ME
26
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 69 - Director → ME
27
11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 95 - Director → ME
28
CAPRIO FOUNDATION SYSTEMS LIMITED
06229959 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ dissolved
IIF 72 - Director → ME
2009-02-10 ~ 2009-02-12
IIF 15 - Secretary → ME
29
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ dissolved
IIF 62 - Director → ME
30
CAPRIO STRUCTURAL DESIGN LIMITED
06229883 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ dissolved
IIF 112 - Director → ME
31
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ dissolved
IIF 98 - Director → ME
33
CARLING LEWIS PRODUCTIONS LIMITED
10214673 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2016-06-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-06 ~ 2022-09-12
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
34
CAT & CUSTARD POT LIMITED
- now 08627112KNOW ALL SOLUTIONS LIMITED - 2014-01-22
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Officer
2014-08-21 ~ 2018-10-03
IIF 118 - Director → ME
35
THE NEWTON (CAMBRIDGE) LIMITED
- 2014-02-03
08791359 Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2013-11-26 ~ 2018-10-03
IIF 119 - Director → ME
36
ECO AQUATEK LIMITED
- 2010-05-18
07102015 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 138 - Director → ME
37
CHARCON FAST FOUNDATIONS LIMITED
- now 07105290ECO FAST FOUNDATIONS LIMITED
- 2010-05-18
07105290 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ dissolved
IIF 136 - Director → ME
38
ECO NORTHERN FIXING LIMITED
- 2010-05-18
07102001 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 145 - Director → ME
39
ECO CONCRETE FLOORS LIMITED
- 2010-05-18
07101975 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 127 - Director → ME
40
ECO CONSTRUCTION LOGISTICS LIMITED
- 2010-05-24
07102004 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-11 ~ 2015-07-24
IIF 130 - Director → ME
41
ECO ICF CONSTRUCTION LIMITED
- 2010-05-18
07102316 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 139 - Director → ME
42
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-05-28 ~ 2015-07-24
IIF 150 - Director → ME
43
CHARCON MANAGEMENT SERVICES LIMITED
- now 07102228ECO BUSINESS SYSTEMS LIMITED
- 2010-05-18
07102228 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 134 - Director → ME
44
CHARCON MANUFACTURING LIMITED
- now 07102230ECO CONSTRUCTION PRODUCTS LIMITED
- 2010-05-18
07102230 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 144 - Director → ME
45
ECO MAPLINE LIMITED
- 2010-05-18
07101996 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 148 - Director → ME
46
CHARCON PRECAST SOLUTIONS LIMITED
- now 07102212CHARCON FASTBETON LIMITED
- 2010-10-14
07102212ECO STRUCTURAL WALLS LIMITED
- 2010-05-20
07102212 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 149 - Director → ME
47
CHARCON STRUCTURAL DESIGN LIMITED
- now 07102223ECO STRUCTURAL DESIGN LIMITED
- 2010-05-18
07102223 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 137 - Director → ME
48
CHARCON TRUSTEE COMPANY LIMITED
07255924 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 116 - Director → ME
49
CIRENCESTER LIGHT OPERA LIMITED
- now 03788793CHECKVIRTUE LIMITED
- 1999-09-01
03788793 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, England
Active Corporate (8 parents)
Officer
1999-07-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
50
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED
- 1995-04-21
03028946 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1995-04-04 ~ 2007-05-30
IIF 110 - Director → ME
1995-04-04 ~ 2004-01-05
IIF 19 - Secretary → ME
51
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-05-31 ~ 2015-07-24
IIF 151 - Director → ME
52
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolved
IIF 63 - Director → ME
53
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 51 - Director → ME
54
DORMANT 05966395 LIMITED
- now 05966395 12022840, 10761755, 06915113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PREMIER PRE-CAST HOLDINGS LIMITED
- 2015-09-17
05966395 Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 78 - Director → ME
55
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
~ 1992-05-29
IIF 61 - Director → ME
56
GLOSSYDRAMA LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2007-05-30
IIF 83 - Director → ME
1995-04-04 ~ 2004-05-12
IIF 7 - Secretary → ME
57
ECO ARCHITECTURAL STONE LIMITED
07102321 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 140 - Director → ME
58
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 131 - Director → ME
59
ECO CONCRETE STRUCTURES LIMITED
07102194 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 129 - Director → ME
60
ECO CONSTRUCTION SOLUTIONS LIMITED
07102022 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 132 - Director → ME
61
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 135 - Director → ME
62
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 146 - Director → ME
63
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 147 - Director → ME
64
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 141 - Director → ME
65
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 133 - Director → ME
66
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 143 - Director → ME
67
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 142 - Director → ME
68
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 128 - Director → ME
69
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 104 - Director → ME
70
EDENHALL TECHNOLOGIES LIMITED - now
MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED
- 2005-05-04
05090371 Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2004-03-31 ~ 2005-04-28
IIF 70 - Director → ME
2004-03-31 ~ 2005-04-28
IIF 8 - Secretary → ME
71
ELY CONCRETE PRODUCTS LIMITED
- now 04995909CASTLEGATE 301 LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-04-05 ~ 2007-05-30
IIF 121 - Director → ME
72
EXPRESS CONCRETE FLOORS LIMITED
- now 03025216MELTON CONCRETE (MIDLANDS) LIMITED
- 1998-11-03
03025216LOCALFRUIT LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2007-05-30
IIF 105 - Director → ME
1995-04-04 ~ 2004-05-12
IIF 17 - Secretary → ME
73
FAIRFORD CONCRETE LIMITED
- now 03097852LEMONT CONCRETE FLOORS LIMITED
- 1998-09-28
03097852STUDIOADVICE LIMITED
- 1995-10-17
03097852 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 2007-05-30
IIF 107 - Director → ME
1995-09-19 ~ 2004-05-12
IIF 12 - Secretary → ME
74
FAST FOUNDATION SOLUTIONS LIMITED
06221172 Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-07-11
IIF 67 - Director → ME
2009-04-19 ~ dissolved
IIF 100 - Director → ME
75
PILEHIRE LIMITED - 2008-02-18
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 96 - Director → ME
2009-02-10 ~ 2009-02-12
IIF 6 - Secretary → ME
76
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ 2007-09-24
IIF 49 - Director → ME
77
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2012-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-02 ~ dissolved
IIF 58 - Director → ME
79
GATEWAY DESIGN SERVICES LIMITED
- now 06379754DIRECT DESIGN SERVICES LIMITED
- 2008-03-17
06379754 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 101 - Director → ME
80
GEOPILE (NORTHERN) LIMITED
- now 06360459 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolved
IIF 68 - Director → ME
81
INGLESIDE ARTS & EDUCATION LIMITED
- now 06204319INGLESIDE BUSINESS SCHOOL LIMITED
- 2007-06-05
06204319 Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 160 - Ownership of shares – 75% or more → OE
2020-03-30 ~ now
IIF 182 - Has significant influence or control → OE
82
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents)
Officer
2008-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 170 - Ownership of shares – 75% or more → OE
2020-03-30 ~ now
IIF 179 - Has significant influence or control → OE
83
JULIE KENT INTERIORS LIMITED
- now 02724444KENT & CAREY LIMITED - 1995-02-24
1st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ 2009-04-24
IIF 106 - Director → ME
84
JUNO FINANCIAL DIRECTION LIMITED
- now 04418003COTSWOLD COMMERCIAL FINANCE LIMITED
- 2008-11-12
04418003BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20
COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05
Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ 2009-09-22
IIF 123 - Director → ME
85
11-12 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ dissolved
IIF 65 - Director → ME
86
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-01 ~ dissolved
IIF 90 - Director → ME
87
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 88 - Director → ME
88
MELTON CONCRETE PRODUCTS LTD
- now 02010323MELTON BUSINESS CENTRE LIMITED
- 1990-08-23
02010323TERMBRANCH LIMITED
- 1986-09-15
02010323 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 2007-05-30
IIF 155 - Director → ME
~ 2004-05-12
IIF 3 - Secretary → ME
89
MENINGITIS TRUST TRADING LIMITED - now
Fern House, Bath Road, Stroud, Glos
Active Corporate (21 parents)
Officer
1998-05-01 ~ 2000-03-15
IIF 154 - Director → ME
90
MIDDLEPROPERTY DEVELOPMENTS LTD
- now 01270151CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
BONSELL LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2007-05-30
IIF 92 - Director → ME
91
CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-04-13 ~ 2007-05-30
IIF 89 - Director → ME
92
11-12 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 109 - Director → ME
93
Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-31 ~ 2012-05-18
IIF 85 - Director → ME
94
CAPRIO ENTERPRISE HOLDINGS LIMITED
- 2016-08-25
06357694MODERN ARCHITECTURAL HOLDINGS LIMITED
- 2008-07-22
06357694 Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-31 ~ 2018-08-28
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 169 - Ownership of shares – 75% or more → OE
95
Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 23 - Director → ME
96
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-05-11 ~ now
IIF 35 - Director → ME
97
NEWARK CONCRETE FLOORS LIMITED
- now 05227682MORPETH CONCRETE LIMITED
- 2005-04-19
05227682 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-10-04 ~ 2007-05-30
IIF 97 - Director → ME
98
NEWFIELD BUSINESS SERVICES LIMITED
06098893 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents, 22 offsprings)
Officer
2007-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
99
OLDFIELD BUSINESS SERVICES LIMITED
02740507 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-08-18 ~ now
IIF 29 - Director → ME
1992-08-18 ~ 2006-11-23
IIF 2 - Secretary → ME
Person with significant control
2020-03-29 ~ now
IIF 181 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
100
OLDFIELD INDUSTRIES LIMITED
- now 02935372LOTLEND ENTERPRISES LIMITED - 1994-07-08
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (13 parents)
Officer
1994-09-27 ~ 2010-06-18
IIF 113 - Director → ME
1994-09-27 ~ 2010-06-15
IIF 11 - Secretary → ME
101
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2006-05-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Right to appoint or remove members → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
102
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 50 - Director → ME
103
Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (10 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 75 - Director → ME
104
P.J. ENGINEERING DESIGN SERVICES LIMITED
06130945 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 84 - Director → ME
105
CATERGLOBE LIMITED - 2001-03-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-03-16 ~ 2006-10-27
IIF 111 - Director → ME
2001-03-16 ~ 2002-12-23
IIF 14 - Secretary → ME
106
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 59 - Director → ME
107
PMS CONCRETE PRODUCTS LIMITED
- now 04160383P.M.S. PAVING LIMITED
- 2001-02-27
04160383 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-02-26 ~ 2006-10-27
IIF 82 - Director → ME
2001-02-26 ~ 2002-12-23
IIF 16 - Secretary → ME
108
PRECAST FIXING SOLUTIONS LIMITED
- now 06379783 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 60 - Director → ME
109
PREMIER PRE - CAST DEVELOPMENTS LIMITED
04948774 Pound Bank House Pound Bank, Rock, Kidderminster, England
Active Corporate (9 parents)
Officer
2007-08-16 ~ 2012-09-28
IIF 74 - Director → ME
110
Q S ENGINEERING SERVICES LIMITED
- now 06379734INGLESIDE MEDIA LIMITED
- 2009-12-07
06379734 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 71 - Director → ME
111
RBCSL LIMITED - now
ROGER BULLIVANT CONSTRUCTION SERVICES LTD
- 2011-09-01
02596845MELTON CONCRETE GROUNDSLAB LIMITED
- 1991-11-08
02596845 Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
~ 1992-05-29
IIF 152 - Director → ME
112
REGORCO LIMITED - now
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
~ 1992-05-29
IIF 153 - Director → ME
113
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2013-10-02
IIF 124 - Director → ME
2005-04-06 ~ 2009-01-31
IIF 1 - Secretary → ME
114
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ 2007-05-30
IIF 64 - Director → ME
2006-07-04 ~ 2006-09-01
IIF 10 - Secretary → ME
115
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ dissolved
IIF 73 - Director → ME
116
SINGING BUTLER PRODUCTIONS LIMITED
06637294 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 103 - Director → ME
117
SOUTHERN FIXING SERVICES LIMITED
06379760 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 81 - Director → ME
118
SPANCAST CONCRETE FLOORS LIMITED
03339693 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2007-05-30
IIF 87 - Director → ME
119
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-01-31 ~ 2006-10-27
IIF 86 - Director → ME
2001-01-31 ~ 2002-12-23
IIF 18 - Secretary → ME
120
SUSTAINABLE DRAINAGE SOLUTIONS LIMITED
06261863 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 56 - Director → ME
121
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2007-07-09
IIF 79 - Director → ME
2007-03-29 ~ 2007-07-09
IIF 4 - Secretary → ME
122
BARN STUDIOS LIMITED
- 2023-01-16
11026446 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2017-10-23 ~ now
IIF 46 - Director → ME
Person with significant control
2017-10-23 ~ 2022-04-10
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
123
TECHSMART THEATRE SERVICES LIMITED
- now 03414104MELTON REINFORCEMENT SERVICES LIMITED
- 2016-05-26
03414104 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (7 parents)
Officer
1997-08-27 ~ now
IIF 48 - Director → ME
1997-08-27 ~ 2015-07-28
IIF 20 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 185 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Has significant influence or control → OE
124
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 57 - Director → ME
125
TEESIDE CONCRETE PRODUCTS LIMITED
- now 05098495STREAMCYCLE LIMITED
- 2004-05-13
05098495 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-05-06 ~ 2007-05-30
IIF 125 - Director → ME
126
THE BARN LEGACY FOUNDATION
- now 15031098THE BARN LEGACY INITIATIVE
- 2025-08-04
15031098 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2023-07-26 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-26 ~ 2026-03-05
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-22 ~ 2017-05-19
IIF 164 - Has significant influence or control → OE
128
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 115 - Director → ME
129
TRAFFORD CONCRETE FLOORS LIMITED
06053281 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-02-12 ~ 2007-05-30
IIF 76 - Director → ME
2007-02-12 ~ 2007-03-12
IIF 9 - Secretary → ME
130
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-18 ~ 2009-03-13
IIF 120 - Director → ME
2010-02-25 ~ dissolved
IIF 117 - Director → ME
131
FOCUS ON FITNESS LIMITED
- 2008-04-19
03260014 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 53 - Director → ME
2004-06-16 ~ dissolved
IIF 5 - Secretary → ME
132
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2007-08-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
133
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ dissolved
IIF 102 - Director → ME