1
2 Ashridge Close, Banbury, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
7.03 The Deco Building, Paintworks Bath Road, Bristol, England
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 6 - Director → ME
3
COMERA GROUP LIMITED - now
OMNI CONSULT LIMITED - 2019-01-09
CREATE PROPERTIES LIMITED
- 2012-08-17
06340829 Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
155,207 GBP2024-06-30
Officer
2007-08-13 ~ 2012-08-13
IIF 8 - Director → ME
2007-08-13 ~ 2012-08-13
IIF 21 - Secretary → ME
4
LLYWERNOG SILVER LEAD MINE CIC
- now 11153360LLYWERNOG SILVER LEAD MINE LIMITED - 2018-03-19
Llywernog Silver Lead Mine Llywernog, Ponterwyd, Aberystwyth, Ceredigion, Wales
Dissolved Corporate (7 parents)
Officer
2018-04-30 ~ dissolved
IIF 20 - Director → ME
5
47 Maes Yr Awel, Ponterwyd, Aberystwyth, Wales
Active Corporate (3 parents)
Equity (Company account)
-13,576 GBP2024-04-05
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
OMNI CONSTRUCTION LTD - now
CREATE PROJECTS LIMITED
- 2014-12-12
06597550 The Quorum, Bond Street South, Bristol, England
Dissolved Corporate (7 parents)
Officer
2009-04-02 ~ 2012-11-05
IIF 9 - Director → ME
7
Lisburne Offices, Pontrhydygroes, Ystrad Meurig, Dyfed
Active Corporate (14 parents)
Equity (Company account)
12,892 GBP2024-10-31
Officer
2018-05-10 ~ 2025-08-08
IIF 17 - Director → ME
8
SATURN IMAGINEERING LIMITED
- now 04691423SATURN LEISURE PROJECTS LIMITED
- 2009-06-10
04691423 Ground Floor, 2530 The Quadrant Aztec West, Almondsbury, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
1,074 GBP2024-12-31
Officer
2003-03-10 ~ now
IIF 14 - Director → ME
2003-03-10 ~ 2020-10-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
SATURN PROJECTS GROUP LIMITED
- now 04691068SATURN GROUP HOLDINGS LIMITED
- 2004-05-24
04691068 Hollywood Estate, Hollywood Lane, Bristol, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
-12,078 GBP2016-12-31
Officer
2003-03-07 ~ dissolved
IIF 7 - Director → ME
2003-03-07 ~ dissolved
IIF 24 - Secretary → ME
10
SATURN PROPERTY AND PROJECTS LIMITED
- 2004-07-05
04504670 Ground Floor, 2530 The Quadrant Aztec West, Almondsbury, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-34,517 GBP2024-12-31
Officer
2002-08-06 ~ now
IIF 13 - Director → ME
2002-08-06 ~ 2013-01-14
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
SATURN ROCK CREATIVE LIMITED
- now 04256057SATURN INTERIORS LIMITED
- 2019-08-12
04256057SATURN HEALTH AND SAFETY LIMITED
- 2009-06-10
04256057SATURN PROJECT MANAGEMENT LIMITED
- 2003-12-03
04256057 Ground Floor, 2530 The Quadrant Aztec West, Almondsbury, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-53,601 GBP2024-12-31
Officer
2001-07-20 ~ now
IIF 15 - Director → ME
2001-07-20 ~ 2013-01-13
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
2 Ashridge Close, Banbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
SILVER MINE ATTRACTIONS LIMITED
- now 04724355M.D.W. FISH LIMITED
- 2011-02-10
04724355 Llywernog Silver Lead Mine Llywernog, Ponterwyd, Aberystwyth, Ceredigion, Wales
Active Corporate (6 parents)
Equity (Company account)
-64,900 GBP2024-12-31
Officer
2011-02-10 ~ 2012-11-19
IIF 10 - Director → ME
2014-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
Mid Wales Tourism, The Station, Machynlleth, Wales
Active Corporate (26 parents)
Equity (Company account)
657 GBP2024-03-31
Officer
2022-11-10 ~ 2023-10-03
IIF 16 - Director → ME