1
ALBANY TANNING LIMITED
- 2023-09-27
02773391GLYNGORE LIMFJORD (UK) LIMITED
- 2019-06-21
02773391 Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way, Warmley, Bristol, England
Active Corporate (3 parents)
Officer
1992-12-14 ~ now
IIF 7 - Director → ME
2
CONSOL SUNCENTER (MIDLANDS) LIMITED
04359494 3 North Green Street, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2002-04-01 ~ 2010-09-01
IIF 14 - Director → ME
3
CONSOL SUNCENTER (NEWPORT) LIMITED
03789648 16 High Street, Axbridge, Somerset
Active Corporate (6 parents)
Person with significant control
2018-10-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
CONSOL SUNCENTER (SOUTH WEST) LIMITED
03376990 16 High Street, Axbridge, Somerset
Dissolved Corporate (9 parents, 51 offsprings)
Officer
1997-05-28 ~ 1997-12-31
IIF 16 - Director → ME
5
CONSOL SUNCENTER (SOUTH) LIMITED
04423100 Woodbine Cottage Church Hill, Olveston, Bristol
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ 2010-09-01
IIF 15 - Director → ME
6
CONSOL SUNCENTER (THE PROMENADE) LIMITED
03324177 13 Crown Way, Warmley, Bristol, England
Active Corporate (6 parents)
Officer
1997-02-25 ~ 1997-06-01
IIF 9 - Director → ME
7
CONSOL SUNCENTER (WHITELADIES) LIMITED
- now 03154872CONSOL SUNCENTER (FISHPONDS) LIMITED
- 1996-07-16
03154872 Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way, Warmley, Bristol, England
Active Corporate (6 parents)
Officer
1996-02-02 ~ 1997-09-06
IIF 8 - Director → ME
8
CONSOL SUNCENTER (WOOTTON BASSETT) LIMITED
03228616 16 High Street, Axbridge, Somerset
Dissolved Corporate (6 parents)
Officer
1996-07-23 ~ 1997-08-01
IIF 17 - Director → ME
9
42 Old Market Street, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2003-03-28 ~ dissolved
IIF 22 - Secretary → ME
10
DRAWSTORM ESTATES LTD
- 2022-07-12
03814446CONSOL ESTATES LIMITED
- 2013-02-27
03814446 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (7 parents)
Officer
1999-10-25 ~ 2022-10-31
IIF 11 - Director → ME
11
Unit 13 Warmley Business Park Crown Way, Warmley, Bristol, England
Active Corporate (2 parents)
Officer
1988-08-16 ~ now
IIF 12 - Director → ME
~ now
IIF 19 - Secretary → ME
12
CLUB TAN LIMITED - 2019-04-04
Unit 13 Warmley Business Park, Crown Way, Warmley, Bristol, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-05-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONSOL SUNCENTER LIMITED
- 2013-07-01
03123994CONSOL SUNCENTER PLC
- 2013-06-25
03123994CONSOL SUNCENTER (UK) PLC
- 2006-09-11
03123994CONSOL SUNCENTER (UK) LIMITED
- 2006-08-01
03123994CONSOL SUNCENTER (SOUTH WEST) LIMITED
- 1997-05-28
03123994 C/o Begbies Traynor (central) Llp 3rd Floor Castlemead, Lower Castle Street, Bristol
In Administration Corporate (16 parents, 1 offspring)
Officer
1995-11-09 ~ now
IIF 5 - Director → ME
14
HOLIC CONSULTANTS LIMITED
- now 02671789BRISTOL NAME CHANGE LIMITED
- 2007-09-05
02671789CHARLTON FOODS LIMITED
- 2000-01-14
02671789 16 High Street, Axbridge, England
Active Corporate (5 parents)
Officer
1992-01-01 ~ now
IIF 6 - Director → ME
15
16 High Street, Axbridge, Somerset
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
42 Old Market Street, Bristol, Avon
Active Corporate (5 parents)
Officer
2003-03-28 ~ now
IIF 20 - Secretary → ME
17
SCANDIA FOODS (UK) LIMITED
- now 02310274GLOWLUX LIMITED - 1989-02-13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (12 parents, 2 offsprings)
Officer
1993-04-27 ~ 2025-03-19
IIF 18 - Director → ME
2003-03-28 ~ 2025-03-19
IIF 21 - Secretary → ME
18
16 High Street, Axbridge
Active Corporate (4 parents)
Officer
2013-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-01
IIF 2 - Ownership of shares – 75% or more → OE
19
THE TANNING ASSOCIATION LIMITED
03751508 16 High Street, Axbridge, Somerset
Dissolved Corporate (7 parents)
Officer
2000-04-30 ~ 2002-10-24
IIF 13 - Director → ME