1
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-06-23 ~ 2023-12-31
IIF 50 - Director → ME
2
9 THE AVENUE MANAGEMENT COMPANY LIMITED
01617811 9 The Avenue, Sneyd Park, Bristol
Active Corporate (2 parents)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGENT PRINT LIMITED - now
SPRIFT PRINT LIMITED - 2022-02-01
PRINT CONCERN TRURO LIMITED - 2021-07-26
PRINT CONCERN (HOLDINGS) LIMITED
- 2019-05-01
03275288COLESLAW 317 LIMITED - 1997-02-19
8 King Edward Street, Oxford
Active Corporate (6 parents)
Officer
1997-03-12 ~ 2008-03-31
IIF 23 - Director → ME
2003-04-28 ~ 2008-03-31
IIF 61 - Secretary → ME
4
B.S.T.FACTORY PROPERTIES LIMITED
01051834 Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 1 - Director → ME
5
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (12 parents)
Officer
2015-03-18 ~ now
IIF 4 - Director → ME
6
BEECHCROFT DEVELOPMENTS LIMITED
01798684 1 Church Lane, Wallingford, Oxfordshire
Active Corporate (30 parents, 14 offsprings)
Officer
1993-11-01 ~ 1996-10-18
IIF 14 - Director → ME
7
BEECHCROFT UK LIMITED - now
BEECHCROFT LIMITED
- 2003-06-03
02927778 1 Church Lane, Wallingford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
1996-10-10 ~ 2000-02-23
IIF 18 - Director → ME
8
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-11-26 ~ 2015-12-17
IIF 49 - Director → ME
9
BIGG LIMITED - now
SMART TRAFFIC LTD - 2016-11-03
SMART DIGITAL ONLINE LTD
- 2012-02-29
06055984SMART TRAFFIC LTD - 2009-11-04
Premier House, 127 Duckmoor Road, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-08-15 ~ 2012-02-29
IIF 11 - Director → ME
10
9 Portland Square, Bristol, City Of Bristol, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 55 - Director → ME
11
9 Portland Square, Bristol, City Of Bristol, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 57 - Director → ME
12
BOOMSATSUMA SPECIALIST PROVISION LIMITED
16438191 9 Portland Square, Bristol, City Of Bristol, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 56 - Director → ME
13
BOURNS LIMITED - now
POWER INNOVATIONS LIMITED
- 2002-12-16
03016831 Manton Lane, Bedford, Bedfordshire
Active Corporate (29 parents)
Officer
1997-10-01 ~ 2002-09-30
IIF 51 - Director → ME
14
BRISTOL DIOCESAN BOARD OF FINANCE LIMITED(THE)
00156243 Diocesan Office First Floor Hillside House 1500 Parkway North, Newbrick Road, Stoke Gifford, Bristol
Active Corporate (133 parents, 1 offspring)
Officer
2001-07-18 ~ 2009-05-09
IIF 16 - Director → ME
15
CABLETIME HOLDINGS LIMITED
- 2015-10-13
04293272 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
Active Corporate (13 parents)
Officer
2001-11-23 ~ 2022-11-01
IIF 13 - Director → ME
16
CHRISTOPHER WINSTON SMITH PARTNERSHIP LIMITED
09428497 7-9 The Avenue Sneyd Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
33 Victoria Street, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2012-02-29
IIF 26 - Director → ME
18
ROBERT VAUGHAN ASSOCIATES LIMITED - 1983-04-18
F4 Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-11-06 ~ now
IIF 9 - Director → ME
19
CTDI (DEPOT) SERVICES LTD - now
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
P D R HOLDINGS LIMITED
- 1997-10-20
02966414MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
1997-03-01 ~ 2000-01-30
IIF 41 - Director → ME
20
CTDI HUNTINGDON LTD - now
REGENERSIS (HUNTINGDON) LTD - 2018-02-01
COMMUNICAID LIMITED
- 2008-06-06
03467622 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (39 parents)
Officer
1998-08-05 ~ 2000-01-31
IIF 39 - Director → ME
21
ESYS LIMITED - now
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ 2007-10-04
IIF 17 - Director → ME
22
7-9 The Avenue, Sneyd Park, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 38 - Director → ME
23
GRYPHON PARTNERS LIMITED - now
WRIGHTSON WOOD ASSOCIATES LIMITED
- 2003-10-31
02570965 Cedar House, Souldern, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1991-05-23 ~ 1997-09-30
IIF 19 - Director → ME
24
HOWARD TENENS (ANDOVER) LIMITED
- now 02160206H.T. (ANDOVER) LIMITED
- 1989-07-24
02160206 Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
~ 1996-03-26
IIF 33 - Director → ME
25
HOWARD TENENS (BOSTON) LIMITED
- now 02159726H.T. (BOSTON) LIMITED
- 1989-07-24
02159726 Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud
Dissolved Corporate (8 parents)
Officer
~ 1996-03-26
IIF 35 - Director → ME
26
HOWARD TENENS (NORTH WEST) LIMITED - now
HOWARD TENENS (WINSFORD) LIMITED - 2016-01-20
HOWARD TENENS (BARKING) LIMITED - 2013-07-08
TENENS RETAIL LIMITED
- 2005-10-18
02960209OVAL (939) LIMITED
- 1994-10-13
02960209 Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
Active Corporate (14 parents)
Officer
1994-10-07 ~ 1995-07-25
IIF 10 - Director → ME
27
HOWARD TENENS (SWINDON) LIMITED - now
HOWARD TENENS (MIDLANDS) LIMITED
- 1999-10-07
01785134ATTINGHURST LIMITED
- 1984-02-21
01785134 Tenens House Kingfisher Business, Park, London Road, Thrupp, Stroud, Gloucestershire
Dissolved Corporate (8 parents)
Officer
~ 1996-03-26
IIF 37 - Director → ME
28
BCOMP 367 LIMITED - 2009-05-07
Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire
Active Corporate (16 parents, 9 offsprings)
Officer
2009-07-01 ~ now
IIF 58 - Director → ME
29
HOWARD TENENS PORT SERVICES LIMITED - now
HOWARD TENENS (NORTH WEST) LIMITED - 2009-02-04
HOWARD TENENS (MIDLANDS) LIMITED - 2007-10-15
H T (SWINDON) LIMITED - 2003-09-09
HOWARD TENENS (BASINGSTOKE) LIMITED
- 1997-12-24
02160197H.T. (BASINGSTOKE) LIMITED
- 1989-07-24
02160197 Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
Dissolved Corporate (7 parents)
Officer
~ 1996-03-26
IIF 31 - Director → ME
30
BOOMWISE LIMITED - 1988-07-29
Iba House, 7, The Crescent, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
1996-03-06 ~ 1997-09-01
IIF 12 - Director → ME
31
The Penthouse, 15 Colston Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2019-01-08
IIF 36 - Director → ME
32
MICROEMISSIVE DISPLAYS GROUP PLC
SC272069 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
Dissolved Corporate (15 parents)
Officer
2005-05-01 ~ 2007-05-30
IIF 21 - Director → ME
33
NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-10-22 ~ 2019-11-19
IIF 62 - Director → ME
34
OISE @ SHERBOURNE PRIORS LIMITED - now
OISE EXECUTIVE RESIDENTIAL LIMITED
- 2011-03-25
07491500 90 Banbury Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-02-07
IIF 47 - Director → ME
35
90 Banbury Road, Oxford, England
Active Corporate (8 parents)
Officer
2007-05-29 ~ 2014-12-18
IIF 48 - Director → ME
36
O.I.S.E. LIMITED - 1998-08-05
90 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
1999-12-20 ~ 2007-05-29
IIF 42 - Director → ME
37
OPTOPLAST LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Officer
2000-12-04 ~ 2001-12-20
IIF 22 - Director → ME
38
PETARDS GROUP PLC - now
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
1997-01-10 ~ 1998-06-19
IIF 24 - Director → ME
39
PETARDS LIMITED - now
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED
- 2001-04-04
02301063PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
1994-07-01 ~ 1997-08-01
IIF 15 - Director → ME
40
RAWLE GAMMON & BAKER HOLDINGS LIMITED
00308273 Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2012-03-30 ~ 2021-02-26
IIF 2 - Director → ME
41
REGENERSIS (AIDL) LTD - now
AUTOMATED INTEGRATED DIAGNOSIS LIMITED
- 2008-06-06
01735312BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (30 parents)
Officer
1998-08-05 ~ 2000-01-31
IIF 40 - Director → ME
42
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Officer
2005-03-21 ~ now
IIF 5 - Director → ME
43
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-01-21 ~ 2019-01-21
IIF 7 - Director → ME
44
SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (14 parents, 9 offsprings)
Officer
2019-01-21 ~ 2025-08-05
IIF 8 - Director → ME
45
SHEPPERTON PROPERTIES LIMITED
- now 01715609HALSALL PROPERTIES LIMITED - 1995-08-30
HALSALL BUILDERS PROPERTIES LIMITED - 1984-02-13
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (8 parents)
Officer
2019-01-21 ~ 2025-08-05
IIF 6 - Director → ME
46
SOUTHBRIDGE BUILDING SUPPLIES LIMITED
01523464 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (7 parents, 1 offspring)
Officer
~ 1995-12-31
IIF 25 - Director → ME
47
The Old Stable House, Fradswell, Stafford
Dissolved Corporate (4 parents)
Officer
2010-02-06 ~ 2016-05-12
IIF 44 - Director → ME
48
TENENS (ASHBY DE LA ZOUCH) LIMITED - now
TENENS (NORTHAMPTON) LIMITED - 2008-08-22
FIRST TEAM RECRUITMENT LIMITED - 2006-03-08
FIRST BASE EMPLOYMENT (SWINDON) LIMITED - 2002-07-11
OVAL (943) LIMITED
- 1994-10-24
02960213 Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1994-10-13 ~ 1995-07-26
IIF 27 - Director → ME
49
TENENS (AVELEY) LIMITED - now
TENENS (SWINDON) LIMITED - 2004-01-09
HOWARD TENENS (SWINDON) LIMITED
- 1999-09-23
02873273 Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, Gloucestershire
Active Corporate (12 parents)
Officer
1993-12-03 ~ 1997-11-06
IIF 28 - Director → ME
50
TENENS ASSOCIATES LIMITED
- now 01707348HOWARD TENENS ASSOCIATES LIMITED
- 2009-04-24
01707348 Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
~ 2009-06-03
IIF 32 - Director → ME
51
Tenens House, Kingfisher Business Park, London Road Thrupp Stroud
Dissolved Corporate (9 parents)
Officer
1993-10-28 ~ 1997-11-06
IIF 29 - Director → ME
52
TENENS(ANDOVER) LIMITED - now
TENENS PLASTICS LIMITED
- 2003-11-03
02887126RBCO 163 LIMITED - 1994-05-09
Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1994-05-12 ~ 1996-03-26
IIF 30 - Director → ME
53
THALES DIS CPL UK LIMITED - now
SAFENET UK LIMITED - 2020-01-06
RAINBOW TECHNOLOGIES LIMITED
- 2005-08-23
02258824CERTAINREASON LIMITED
- 1988-07-22
02258824 350 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1993-02-18
IIF 60 - Secretary → ME
54
THE ENTREPRENEUR STEWARDSHIP LIMITED
08272387 Capital Building, Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
55
TRIXTER LIMITED - 2003-05-09
ACRAMAN (302) LIMITED - 2003-04-07
Warren Business Park, Knockdown, Tetbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2006-07-01 ~ 2008-01-31
IIF 43 - Director → ME
56
CDL CARDIFF LIMITED - 2009-12-04
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-12 ~ dissolved
IIF 46 - Director → ME
57
Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
Active Corporate (15 parents)
Officer
2003-05-29 ~ 2005-10-01
IIF 34 - Director → ME