1
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2020-05-12
IIF 8 - Secretary → ME
2
10 Elton Road, Clevedon, Bristol
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 9 - Secretary → ME
3
Durley Hill House Old Bristol Road, Keynsham, Bristol
Active Corporate (9 parents)
Officer
2019-05-22 ~ 2024-03-18
IIF 13 - Director → ME
4
CRIPPS FARM CARAVAN PARK LIMITED
03462789 Cripps Farm, Merry Lane East Huntspill, Highbridge, Somerset
Active Corporate (7 parents)
Officer
1997-11-10 ~ 2005-08-25
IIF 5 - Secretary → ME
5
DAVID GEE MANAGEMENT SERVICES LIMITED
03092826 76 Macrae Road, Ham Green, Bristol, Bristol
Dissolved Corporate (9 parents)
Officer
1995-08-18 ~ 2000-05-22
IIF 4 - Secretary → ME
6
Unit 5 Transom House, Victoria Street, Bristol
Active Corporate (5 parents)
Officer
2008-02-28 ~ 2010-06-13
IIF 1 - Secretary → ME
7
NEIL HOUGHTON ACCOUNTING LIMITED
- now 04321324Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of control
NEIL HOUGHTON ACCOUNTING SERVICES LIMITED
- 2001-11-23
04321324 The Clock House High Street, Wrington, North Somerset
Dissolved Corporate (5 parents)
Officer
2001-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
OAKFIELD CONSULTANTS LIMITED
- now 04328194OAKFIELD SECRETARIES LIMITED
- 2014-05-16
04328194 Maple House, 5 The Maples, Cleeve, Somerset, United Kingdom
Dissolved Corporate (6 parents, 23 offsprings)
Officer
2014-05-16 ~ dissolved
IIF 14 - Director → ME
2002-10-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24 during the appointment or period of control
The Clock House, High Street, Wrington, North Somerset
Liquidation Corporate (5 parents)
Officer
2014-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
10 Elton Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
10 Elton Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2021-12-13
The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ 2012-02-02
IIF 2 - Secretary → ME
13
Neil Houghton Accounting Ltd, 21g Somerset Square, Nailsea, Bristol
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 3 - Secretary → ME
14
C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-21 ~ 2025-04-25
IIF 7 - Secretary → ME