1
BEARWOOD CONSTRUCTION LIMITED
- now 04012442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control
SCENIC PRODUCTS LIMITED
- 2000-08-17
04012442 Harbourside House 4-5 The Grove, Bristol
Dissolved Corporate (10 parents)
Officer
2000-06-26 ~ dissolved
IIF 15 - Director → ME
2
BLACKHORSE LANE MANAGEMENT COMPANY LIMITED
04819850 65 Long Beach Road, Longwell Green, Bristol
Active Corporate (15 parents)
Officer
2003-07-03 ~ 2004-10-29
IIF 16 - Director → ME
3
COMMICITY LIMITED - 2016-09-21
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2017-10-01 ~ 2023-01-06
IIF 13 - Director → ME
Person with significant control
2017-10-01 ~ 2023-01-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25 during the appointment or period of control
Due to be dissolved on 2024-07-03 during the appointment or period of control
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Overdene House, 49 Church Street Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 11 - Director → ME
6
Insolvency (Case 1) In administration
Administration ended on 2017-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-15 during the appointment or period of control
Dissolved on 2023-07-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2016-09-16 during the appointment or period of control
2 Soverign Quay, Havannah Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2000-04-04 ~ dissolved
IIF 7 - Director → ME
7
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ 2023-01-06
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ 2023-01-06
IIF 5 - Has significant influence or control → OE
9
CALLAGENIX TELECOM LTD
- 2015-12-04
04333890OPTION GSM LIMITED
- 2007-03-08
04333890OPTION FINANCE LIMITED - 2006-03-08
SPEED 9008 LIMITED - 2002-01-11
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2007-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
REYNOLDS COURT (BRISTOL) MANAGEMENT LIMITED
09290843 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-31 ~ 2015-06-26
IIF 8 - Director → ME
11
Overdene House, 49 Church Street Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 12 - Director → ME