1
68a Lenham Road, Sutton
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ 2024-08-19
IIF 9 - Director → ME
Person with significant control
2024-08-14 ~ 2025-12-12
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
The Creek, Portway, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
3
CHRYSALIS CONSULTANTS LIMITED
- now 04028424PARADIGM EX INTERNATIONAL LIMITED - 2000-08-17
65 Bishopsworth Road, Bristol, England
Active Corporate (9 parents)
Officer
2016-07-12 ~ now
IIF 10 - Director → ME
4
CUMBERLAND HOUSE (BRISTOL) FLATS MANAGEMENT LIMITED
01188181 C/o Saturley Garner & Co. Ltd The Hive, 6 Beaufighter Road, Weston-super-mare
Active Corporate (38 parents)
Officer
(before 1993-10-27) ~ 2007-07-15
IIF 5 - Director → ME
5
HOLCOMBE ENGINEERING LIMITED
- now 04062294J H OPTICS LIMITED - 2000-12-28
Springdown House Spring Hill, Kingsdown, Bristol
Dissolved Corporate (4 parents)
Officer
2002-10-24 ~ dissolved
IIF 4 - Secretary → ME
6
Flat 7, 169 Coronation Road, Southville, Bristol
Dissolved Corporate (2 parents)
Officer
2007-09-14 ~ dissolved
IIF 1 - Secretary → ME
7
65 Bishopsworth Road, Bedminster Down, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 6 - Secretary → ME
8
65 Bishopsworth Road, Bedminster Down, Bristol, England
Active Corporate (1 parent)
Officer
2021-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
65 Bishopsworth Road, Bristol, England
Active Corporate (2 parents)
Officer
2013-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
JPL BOOKKEEPING & ACCOUNTING LIMITED
- now 04472609Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-15 during the appointment or period of control
Commencement of winding up on 2008-05-12 during the appointment or period of control
Conclusion of winding up on 2010-03-04 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of control
SAPPHIRE ACCOUNTING SERVICES LIMITED
- 2005-12-13
04472609JPL BOOKKEEPING AND ACCOUNTING LIMITED
- 2005-08-31
04472609 Flat 7, 169 Coronation Road Southville, Bristol
Dissolved Corporate (5 parents)
Officer
2002-06-28 ~ dissolved
IIF 2 - Director → ME
11
The Orchard Hannover Place, Spike Island, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 14 - Director → ME
12
Endeavor House 89 Cumberland Road, Spike Island, Bristol
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ 2009-07-09
IIF 3 - Secretary → ME
13
THE CLOCKWORK PAYROLL COMPANY LIMITED
09178428 65 Bishopsworth Road, Bristol, England
Active Corporate (2 parents)
Officer
2014-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-08-15
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
11 Laurel Lane, Halesowen, West Midlands, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 8 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
THREE QUAYS CONSTRUCTION LIMITED
09855085 Springdown House Spring Hill, Kingsdown, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 15 - Director → ME