1
CECIL CASSAR ASSOCIATES LIMITED - 1992-12-07
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ dissolved
IIF 53 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 30 - Secretary → ME
2
ABSOLUTE CHOCOLATE LIMITED
- now 07234645Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2017-08-18
CHOCOLATE REVOLUTION LIMITED
- 2013-10-02
07234645BBB DOVEDALE LIMITED
- 2013-08-22
07234645 Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ 2014-11-19
IIF 72 - Director → ME
2010-04-26 ~ 2014-11-19
IIF 23 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2011-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-07
Dissolved on 2018-07-09
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2008-02-22 ~ 2008-08-13
IIF 11 - Secretary → ME
4
BAILEY FAMILY INVESTMENTS PLC
- now 04313694BAILEY FAMILY INVESTMENTS LIMITED
- 2019-06-17
04313694THE TRADE CENTRE WALES LTD - 2006-06-21
Euro Centre, Neath Abbey Business Park, Neath Abbey
Active Corporate (12 parents, 5 offsprings)
Officer
2018-07-25 ~ 2022-09-09
IIF 43 - Director → ME
2018-08-06 ~ 2022-10-01
IIF 34 - Secretary → ME
5
BON BON BUDDIES (HOLDINGS) LIMITED
- now 05135696EDGER 230 LIMITED - 2004-08-16
Suite 5a Quest House, St. Mellons, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2014-11-19
IIF 8 - Secretary → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-15
Date of completion or termination of CVA on 2020-12-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2023-04-20
PACKATEERS LIMITED - 1997-01-01
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (24 parents)
Officer
2009-03-01 ~ 2014-11-19
IIF 62 - Director → ME
2009-03-01 ~ 2014-11-19
IIF 9 - Secretary → ME
7
Euro Centre, Neath Abbey Business Park, Neath Abbey
Active Corporate (9 parents)
Officer
2018-07-25 ~ 2022-09-09
IIF 42 - Director → ME
2018-08-06 ~ 2022-10-01
IIF 33 - Secretary → ME
8
Euro Centre, Neath Abbey Business Park, Neath Abbey, West Glamorgan
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2022-09-09
IIF 45 - Director → ME
2018-08-06 ~ 2022-10-01
IIF 36 - Secretary → ME
9
ABERNA FOOD SERVICE EQUIPMENT LIMITED - 2012-11-26
ACRAMAN (373) LIMITED - 2004-09-07
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (15 parents)
Officer
2015-03-02 ~ 2018-04-27
IIF 51 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 24 - Secretary → ME
10
COLIAN UK LIMITED - now
ELIZABETH SHAW LIMITED
- 2021-05-07
03737259PACKBOND HOLDINGS LIMITED - 2001-06-14
QUAYSHELFCO 704 LIMITED - 2000-02-28
1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-12-03
IIF 60 - Director → ME
2005-06-27 ~ 2007-12-03
IIF 7 - Secretary → ME
11
QUAYSHELFCO 1154 LIMITED - 2005-06-13
1 Glentworth Court Lime Kiln Close, Stoke Gifford, Bristol, England
Active Corporate (10 parents)
Officer
2005-06-27 ~ 2007-12-03
IIF 5 - Secretary → ME
12
FTT REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-06-10
Insolvency (Case 1) In administration
Administration started on 2010-06-14
OVAL (1742) LIMITED
- 2002-08-01
04449042 04522271, 04449048, 04449035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Llp 11-13, Penhill Road, Cardiff, South Glamorgan
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2002-08-02
IIF 3 - Secretary → ME
13
HOLMES CATERING EQUIPMENT SOLUTIONS LTD
09312087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2019-12-05
The Conifers Filton Road, Hambrook, Hambrook, Bristol
Dissolved Corporate (12 parents)
Officer
2016-04-13 ~ 2018-04-27
IIF 66 - Director → ME
2016-04-13 ~ 2016-11-14
IIF 21 - Secretary → ME
14
C/o Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (8 parents)
Officer
2015-04-13 ~ 2018-04-27
IIF 49 - Director → ME
2015-04-13 ~ 2016-11-24
IIF 17 - Secretary → ME
15
PROJECT GLASGOW LIMITED
- 2010-03-09
07168050 One Foxes Lane, Oakdale Business Park, Blackwood, Gwent
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2014-11-19
IIF 71 - Director → ME
2010-02-24 ~ 2014-11-19
IIF 15 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-07-06
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (13 parents)
Officer
2016-08-31 ~ 2018-04-27
IIF 67 - Director → ME
2016-08-31 ~ 2016-11-09
IIF 14 - Secretary → ME
17
ST JAMES PARADE (8) LIMITED - 2001-11-05
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
2015-03-02 ~ dissolved
IIF 52 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 29 - Secretary → ME
18
NISBETS EMPLOYEE TRUST LIMITED
- now 04905993ST JAMES PARADE (31) LIMITED - 2003-10-08
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ dissolved
IIF 56 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 28 - Secretary → ME
19
NISBETS LIMITED - now
ANDREW NISBET & CO. LIMITED - 2000-07-14
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (30 parents, 25 offsprings)
Officer
2015-01-13 ~ 2018-04-27
IIF 70 - Director → ME
2015-03-02 ~ 2018-04-27
IIF 25 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Dissolved on 2017-08-15 during the appointment or period of control
CHINACRAFT CATERING GROUP LIMITED - 2011-01-12
GUNCROWN LIMITED - 1990-02-28
The Conifers, Filton Road, Hambrook
Dissolved Corporate (13 parents)
Officer
2015-03-02 ~ dissolved
IIF 58 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 32 - Secretary → ME
21
Roseneath Keynsham Road, Willsbridge, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-12-03
IIF 59 - Director → ME
2006-02-09 ~ 2007-12-03
IIF 4 - Secretary → ME
22
NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED
10616421 Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
Active Corporate (9 parents)
Officer
2020-10-08 ~ 2022-09-09
IIF 41 - Director → ME
23
OVAL 1742 LIMITED
- now 03851258 04449042, 04449035, 04391061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-09-05 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of control
QUAYSHELFCO 734 LIMITED - 1999-12-09
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (15 parents)
Officer
2002-02-13 ~ dissolved
IIF 2 - Secretary → ME
24
Unit 16 Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Dissolved Corporate (5 parents)
Officer
2008-02-22 ~ 2008-08-13
IIF 6 - Secretary → ME
25
RAWLISON BUTLER SHELFCO 105 LIMITED - 2004-06-28
Nisbets Limited, Fourth Way, Bristol, England
Dissolved Corporate (15 parents)
Officer
2016-07-30 ~ 2018-04-27
IIF 47 - Director → ME
2016-07-30 ~ 2016-11-24
IIF 20 - Secretary → ME
26
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (11 parents)
Officer
2015-04-13 ~ 2018-04-27
IIF 50 - Director → ME
2015-04-13 ~ 2016-11-24
IIF 18 - Secretary → ME
27
RETHINK ADVERTISING & CREATIVE LIMITED
- now 13833960GSVNEWCO2022 LIMITED
- 2022-01-17
13833960 Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
Dissolved Corporate (4 parents)
Officer
2022-01-07 ~ 2022-04-27
IIF 39 - Director → ME
28
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (10 parents)
Officer
2016-11-23 ~ 2018-04-27
IIF 46 - Director → ME
29
WEPAYMOREFORANYCAR LTD
- 2022-05-17
13266264 Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
Active Corporate (5 parents)
Officer
2021-03-15 ~ 2022-09-09
IIF 40 - Director → ME
30
SHELDON CUTLERY COMPANY LIMITED
- now 01450643KIMRIDE LIMITED - 1979-12-31
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
2015-03-02 ~ dissolved
IIF 54 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 26 - Secretary → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2013-09-21
Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ 2008-08-13
IIF 10 - Secretary → ME
32
SOUTHERN DISTRIBUTORS (POTTERY) LIMITED
00561119 Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
2015-03-02 ~ dissolved
IIF 57 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 31 - Secretary → ME
33
SPACE CATERING (EBT) TRUSTEE LIMITED
08347938 Fourth Way, Avonmouth, Bristol
Dissolved Corporate (7 parents)
Officer
2016-04-13 ~ dissolved
IIF 61 - Director → ME
2016-04-13 ~ 2016-11-24
IIF 13 - Secretary → ME
34
Fourth Way, Bristol, Avon
Active Corporate (15 parents, 3 offsprings)
Officer
2016-04-13 ~ 2018-04-27
IIF 68 - Director → ME
2016-04-13 ~ 2016-11-24
IIF 22 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Due to be dissolved on 2024-06-20
3 The Courtyard, Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (11 parents)
Officer
2016-04-13 ~ 2018-04-27
IIF 65 - Director → ME
2016-04-13 ~ 2016-11-24
IIF 19 - Secretary → ME
36
SPACE INTERIOR CONTRACTS LIMITED
08705805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2019-12-05
The Conifers, Filton Road, Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2016-04-13 ~ 2018-04-27
IIF 64 - Director → ME
2016-04-13 ~ 2016-10-07
IIF 16 - Secretary → ME
37
PROEJCT APACHE LIMITED
- 2009-09-25
07022602 One Foxes Lane, Oakdale Business Park, Blackwood, South Wales, Wales
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 63 - Director → ME
2009-09-17 ~ dissolved
IIF 1 - Secretary → ME
38
Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2011-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-07
Dissolved on 2018-07-09
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2008-02-18 ~ 2008-08-13
IIF 69 - Director → ME
2008-02-18 ~ 2008-08-13
IIF 12 - Secretary → ME
39
TCW (2003) LIMITED - 2009-07-01
Euro Centre, Neath Abbey Business Park, Neath Abbey
Active Corporate (18 parents, 2 offsprings)
Officer
2018-07-25 ~ 2022-09-09
IIF 44 - Director → ME
2018-08-06 ~ 2022-10-01
IIF 35 - Secretary → ME
40
GOWER ADVISORY LTD
- 2022-11-21
14466622 Gower Lodge 118a Bishopston Road, Bishopston, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
The Old Smithy Main Road, Portskewett, Caldicot, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ dissolved
IIF 48 - Director → ME
42
Geraint Thomas Velodrome, Velodrome Way, Newport, Wales
Active Corporate (63 parents)
Officer
2023-02-16 ~ now
IIF 37 - Director → ME
43
WILLIAM PAGE & COMPANY LIMITED
- now 01552822PENPRESS LIMITED - 1981-12-31
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
2015-03-02 ~ dissolved
IIF 55 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 27 - Secretary → ME