1
21ST CENTURY BUSINESS MACHINES LIMITED
03644242 Willow Grange, Brokerswood, Westbury, Wiltshire
Active Corporate (8 parents)
Officer
2009-09-15 ~ 2011-09-24
IIF 5 - Secretary → ME
1999-09-24 ~ 2008-09-30
IIF 10 - Secretary → ME
2
29 Berkeley House, Berkeley Road Staple Hill, Bristol, South Gloucestershire
Active Corporate (5 parents)
Officer
2003-11-03 ~ 2012-12-01
IIF 9 - Secretary → ME
3
70 Greenhill Road, Sandford, Winscombe, Avon, England
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 12 - Director → ME
4
DAVE CHADBURN LIMITED - now
AVALON WASTE LIMITED
- 2010-06-11
04874857 Harepits Farm, Butleigh, Glastonbury, Somerset
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ 2004-10-26
IIF 7 - Secretary → ME
5
EAST QUAY CAR SALES (SOUTH WEST) LIMITED
04874855 East Quay Car Sales, East Quay, Bridgwater, England
Active Corporate (6 parents)
Officer
2003-09-05 ~ 2004-05-05
IIF 4 - Secretary → ME
6
56 Elm Tree Road, Locking, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
City Point, Temple Gate, Bristol
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ 2010-07-26
IIF 13 - Director → ME
8
Regus - Strand Charing Cross, 8 Duncannon Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ 2021-09-29
IIF 18 - Director → ME
2019-03-26 ~ 2021-09-29
IIF 2 - Secretary → ME
Person with significant control
2019-03-26 ~ 2021-09-29
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
61 Queen Square, Bristol
Active Corporate (7 parents)
Officer
2001-04-24 ~ 2003-04-03
IIF 3 - Secretary → ME
10
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ dissolved
IIF 6 - Secretary → ME
11
56 Elm Tree Road, Locking, Weston-super-mare, Avon, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 14 - Director → ME
12
4385, 11905219: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 19 - Director → ME
2019-03-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
56 Elmtree Road, Locking, Weston Super Mare, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 15 - Director → ME
14
8 St Marys Road, Weston Zoyland, Bridgwater, Somerset
Active Corporate (4 parents)
Officer
2000-11-10 ~ 2000-11-10
IIF 11 - Director → ME
15
56 Elm Tree Road, Locking, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 16 - Director → ME
16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 8 - Secretary → ME