1
TURNSHOOT LIMITED - 1996-05-09
95 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
1996-06-03 ~ dissolvedIIF 14 - Director → ME
2
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Officer
2008-01-14 ~ nowIIF 7 - Director → ME
3
GLEEDS AMERICA HOLDINGS LIMITED - 2007-04-26
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (5 parents)
Cash at bank and in hand (Company account)
152 GBP2023-12-31
Officer
2007-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
4
GLEEDS INTERNATIONAL LIMITED - 2007-06-18
YORKCO 102 LIMITED - 1993-07-13
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
1993-06-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
5
WASTEALLIED LIMITED - 1999-01-28
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Officer
2011-04-26 ~ nowIIF 25 - Director → ME
6
ENGAGEAERO LIMITED - 1997-01-23
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-12-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
7
GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
EXPANSIVE CREVICE LIMITED - 1998-08-03
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Officer
1999-03-23 ~ nowIIF 1 - Director → ME
8
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (2 parents, 11 offsprings)
Officer
2008-01-15 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
9
GLEEDS RAIL AND INFRASTRUCTURE LIMITED - 2022-11-11
FLIGHTGRADE LIMITED - 2006-08-09
95 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2006-08-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
10
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomLiquidation Corporate (3 parents)
Officer
2007-02-01 ~ nowIIF 19 - Director → ME
11
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomLiquidation Corporate (3 parents)
Officer
1994-10-17 ~ nowIIF 20 - Director → ME
12
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomLiquidation Corporate (3 parents)
Officer
2007-02-01 ~ nowIIF 21 - Director → ME
13
OVALNOTE LIMITED - 2005-08-09
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Officer
2011-04-26 ~ nowIIF 24 - Director → ME
14
GLEEDS EUROPE LIMITED - 2007-06-18
FORTDOME LIMITED - 1998-08-04
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
-83,000 GBP2023-01-01 ~ 2023-12-31
Officer
1999-09-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
15
95 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2008-01-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
16
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
-473,585 GBP2023-12-31
Officer
2011-02-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
17
FINDNET ELECTRONICS LIMITED - 1996-09-23
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Officer
2011-04-26 ~ nowIIF 23 - Director → ME
18
95 New Cavendish Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-01-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
19
GLEEDS INTERNATIONAL HOLDINGS LIMITED - 2016-11-11
GLEEDS HOLDINGS LIMITED - 2007-07-06
GLEEDS PROPERTY SERVICES LIMITED - 2001-02-12
PROUDGROOM LIMITED - 1995-09-05
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Officer
2001-02-15 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
20
PROUDHOLD LIMITED - 2007-08-16
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,537,000 GBP2023-12-31
Officer
2007-04-16 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
21
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (12 parents)
Officer
2024-10-01 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2025-01-01 ~ nowIIF 54 - Has significant influence or control → OE
22
SBG MANAGEMENT SERVICES - 1991-04-16
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Officer
~ nowIIF 18 - Director → ME
23
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-56 GBP2023-01-01 ~ 2023-12-31
Officer
2007-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
24
CARDREWARD LIMITED - 1997-10-28
95 New Cavendish Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-10-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
25
MAKEOVER MANAGER LIMITED - 1998-09-22
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
1,243,253 GBP2023-12-31
Officer
1998-09-22 ~ nowIIF 9 - Director → ME
26
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-01-15 ~ nowIIF 6 - Director → ME
27
Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 5 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 51 - Has significant influence or control → OE
28
MILLBAND LIMITED - 2006-12-14
95 New Cavendish Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-12-31
Officer
2006-12-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE