1
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
117,459 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 11 - Director → ME
2
101-CITYREACH MANAGEMENT COMPANY LTD
09883342 1-3 Dixon Road Brislington, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-44 GBP2016-11-30
Officer
2015-11-23 ~ dissolved
IIF 26 - Director → ME
3
34-38 St Johns Lane, Bedminster, Bristol
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ dissolved
IIF 55 - Director → ME
4
AVIAX LIMITED - now
MODERN FLOORING SYSTEMS UK LIMITED
- 2006-12-15
04555650 109 Coriander Drive, Bradley Stoke, Bristol
Dissolved Corporate (9 parents)
Equity (Company account)
2,319 GBP2016-09-30
Officer
2002-10-07 ~ 2003-11-20
IIF 30 - Director → ME
5
BLOOMFIELD CONSTRUCTION (CO) LTD
09670943 Uks Group Uks House, 1-3 Dixon Road, Brislington, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 22 - Director → ME
6
BRENT KNOLL CONSTRUCTION LIMITED
12949940 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-2,560 GBP2024-12-31
Officer
2020-10-14 ~ 2023-03-13
IIF 12 - Director → ME
7
CASTLEBECK CONSTRUCTION LIMITED
05982949 Uks House 1-3 Dixon Road, Brislington Road, Bristol
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ dissolved
IIF 29 - Director → ME
2006-10-31 ~ dissolved
IIF 48 - Secretary → ME
8
CHERRY FIELDS MANAGEMENT COMPANY LIMITED
16799026 The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
CONSTRUCTIVE LABOUR SOLUTIONS LIMITED
06661736 Uks House 1-3 Dixon Road, Brislington, Bristol
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ dissolved
IIF 41 - Director → ME
10
FRANKLIN LAND BIRMINGHAM LIMITED
13326506 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-373 GBP2024-12-31
Officer
2021-04-09 ~ 2023-03-13
IIF 40 - Director → ME
11
Uks Group Uks House, 1-3 Dixon Road, Brislington, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 24 - Director → ME
12
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-01-28 ~ dissolved
IIF 38 - Director → ME
13
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ 2017-08-24
IIF 27 - Director → ME
14
HORIZON CONSTRUCTION BRISTOL LTD
- now 09530768HIGHRIDGE CONSTRUCTION LIMITED
- 2020-06-03
09530768 1-3 Dixon Road, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
282,963 GBP2023-12-31
Officer
2015-04-08 ~ 2023-05-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 42 - Has significant influence or control → OE
15
HORIZON TIMBER FRAME MMC LIMITED
13411526 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
28,725 GBP2021-12-31
Officer
2021-05-20 ~ 2023-03-13
IIF 14 - Director → ME
16
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
167,063 GBP2021-12-31
Officer
2008-06-30 ~ 2020-04-01
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ 2023-05-16
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
TAYLOR GRANGE HOLDINGS LIMITED - 2020-05-28
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-25,623 GBP2022-05-31
Officer
2020-06-02 ~ now
IIF 13 - Director → ME
18
ONE POOL & SPA LIMITED - now
SP&S (HOLDINGS) LTD
- 2023-09-15
12607128 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
57,862 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 7 - Director → ME
19
PRIME CONSTRUCTION CONTRACT SERVICES LIMITED - now
SOHO ENTERPRISES LTD
- 2012-09-04
07279795 64 Birchwood Road, Brislington, Bristol
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2011-02-15
IIF 50 - Director → ME
20
PRIME CONSTRUCTION SERVICES (BRISTOL) LTD
08385045 Houghton Stone, The Conifers Filton Road Hambrook, Bristol
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 60 - Director → ME
21
SAMAR ULTIMATE HOLDINGS LTD
- now 12604276LITT HOLDINGS ULTIMATE COMPANY LIMITED
- 2020-07-01
12604276 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents, 46 offsprings)
Equity (Company account)
3,879,084 GBP2024-05-31
Officer
2020-05-15 ~ 2023-03-13
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ 2023-03-13
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAVOY COURT (BRISTOL) MANAGEMENT COMPANY LIMITED
06645218 32/38 St. Johns Lane, Bristol, England
Dissolved Corporate (5 parents)
Officer
2019-02-18 ~ 2020-04-01
IIF 3 - Director → ME
2008-07-14 ~ 2016-01-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 43 - Has significant influence or control → OE
23
1-3 Dixon Road, Brislington, Bristol, Somerset, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
SAVOY(BRISTOL)MANAGEMENT LIMITED
10631490 1-3 Dixon Road, Brislington, Bristol, Somerset, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 4 - Director → ME
25
SKYLINE CONSTRUCTION (BRISTOL) LIMITED
06105143 Albion Dockside Building, Hanover Place, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,149,578 GBP2014-12-31
Officer
2007-02-14 ~ 2015-04-01
IIF 34 - Director → ME
26
SKYLINE DEVELOPEMENTS (BRISTOL) LIMITED
05956130 Uks House 1-3 Dixon Road, Brislington, Bristol
Dissolved Corporate (5 parents)
Officer
2006-10-04 ~ 2014-05-01
IIF 36 - Director → ME
27
LITT HOLDINGS LIMITED
- 2020-06-03
04377409 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
373,611 GBP2023-12-31
Officer
2002-02-19 ~ 2020-08-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 51 - Has significant influence or control → OE
28
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-4,537 GBP2024-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 15 - Director → ME
29
ST MARTINS MANAGEMENT (BRISTOL) LIMITED
10660422 1-3 Dixon Road, Brislington, Bristol, Somerset, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 6 - Director → ME
30
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-17,860 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 8 - Director → ME
31
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-01 ~ now
IIF 20 - Director → ME
2019-12-13 ~ 2023-03-13
IIF 61 - Director → ME
2019-12-13 ~ 2023-03-13
IIF 62 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 63 - Has significant influence or control → OE
32
TOTAL FLOOR SOLUTIONS (UK) LIMITED
06906620 Uks House 1-3 Dixon Road, Brislington, Bristol
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolved
IIF 35 - Director → ME
33
TWENTY FIRST CENTURY HOMES LIMITED
06890949 Uks House 1-3 Dixon Road, Brislington, Bristol
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 53 - Director → ME
34
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-02-04 ~ dissolved
IIF 31 - Director → ME
1998-11-01 ~ 2003-11-21
IIF 21 - Director → ME
35
Uks House 1-3 Dixon Road, Brislington, Bristol
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 59 - Director → ME
36
Uks House 1-3 Dixon Road, Brislington, Bristol
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 33 - Director → ME
37
PROGRESSIVE FLOORING LIMITED
- 2009-07-30
05956163 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1,866,799 GBP2023-12-31
Officer
2006-10-04 ~ 2020-03-12
IIF 37 - Director → ME
2006-10-04 ~ 2020-03-12
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-18
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
38
1-3 Dixon Road, Bristol, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
223,137 GBP2023-12-31
Officer
2016-10-19 ~ 2020-08-01
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ 2023-05-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
286,428 GBP2023-12-31
Officer
2016-10-19 ~ 2020-08-01
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ 2020-08-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
40
UKS SCREEDING & HEATING LIMITED
06890585 Uks House 1-3 Dixon Road, Brislington, Bristol
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 54 - Director → ME
41
UKS UNDERFLOOR HEATING AND SCREEDING LTD
10960380 1-3 Dixon Road, Brislington, Bristol, Somerset, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-118,663 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 10 - Director → ME
43
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-17,188 GBP2024-12-31
Officer
2021-10-25 ~ 2023-03-13
IIF 19 - Director → ME
44
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
8,828 GBP2023-12-31
Officer
2020-05-18 ~ 2022-12-07
IIF 9 - Director → ME
45
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolved
IIF 39 - Director → ME
46
Uks Group Uks House, 1-3 Dixon Road, Brislington, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 23 - Director → ME