1
25 MERIDIAN PLACE CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED
01922294 10 Waring House, Redcliffe Hill, Bristol
Active Corporate (24 parents)
Equity (Company account)
-1,231 GBP2024-09-30
Officer
1998-01-05 ~ 2002-02-04
IIF 28 - Director → ME
2
42 Downleaze, Stoke Bishop,bristol 42 Downleaze, Stoke Bishop, Bristol, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-01-09 ~ now
IIF 14 - Director → ME
3
Garden Flat, 5 Pembroke Road, Clifton, Bristol, Bristol
Active Corporate (12 parents)
Equity (Company account)
3,761 GBP2024-12-31
Officer
2017-09-29 ~ now
IIF 17 - Director → ME
4
7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 4 - Director → ME
5
C/o Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales
Active Corporate (11 parents)
Officer
2016-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-26 ~ 2018-06-08
IIF 1 - Has significant influence or control → OE
6
BLUE BUSINESS WATER (SCOTLAND) LIMITED
- now SC469946FINANCIAL IRREGULARITY EXPERTS LTD. - 2015-03-10
1b Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 16 - Director → ME
7
Former Coroners Court, Close, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-272,771 GBP2024-07-31
Officer
2014-06-19 ~ 2025-06-07
IIF 22 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
North Grove Farm Burton Row, Brent Knoll, Highbridge, Somerset
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 26 - Director → ME
9
Northgrove Farm Burton Row, Brent Knoll, Highbridge, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 19 - Director → ME
10
5 Pembroke Road, Clifton, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
85 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 29 - Director → ME
11
CERFACE CONSTRUCTION PRODUCTS LIMITED
00941148 69 - 71, High Street, Chatham, Kent
Active Corporate (6 parents)
Equity (Company account)
57,862 GBP2025-06-30
Officer
2001-04-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
12
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,458,373 GBP2024-10-31
Officer
2003-06-01 ~ 2005-07-27
IIF 7 - Director → ME
13
KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED - now
TRUSTED DATA SOLUTIONS VCP LIMITED
- 2022-07-05
13489823 1 Finsbury Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-02 ~ 2022-07-04
IIF 6 - Director → ME
14
MIDAS NETWORK SERVICES LIMITED
- now 07731454MIDAS TELECOM (NORTH) LIMITED
- 2012-03-16
07731454 Number One Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ dissolved
IIF 20 - Director → ME
2011-08-05 ~ 2012-03-16
IIF 33 - Secretary → ME
15
North Grove Farm, Brent Knoll, Highbridge, Somerset
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-17,167 GBP2024-07-31
Officer
2000-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
MIDAS TELECOM BUSINESS LTD
- 2012-04-17
07549539 Horton & Gooch Accountants, 2a Station Road, Radyr, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2012-07-09
IIF 21 - Director → ME
2011-03-02 ~ 2012-07-09
IIF 32 - Secretary → ME
17
5 Pembroke Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
North Grove Farm Burton Row, Brent Knoll, Highbridge, Somerset
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 27 - Director → ME
19
TELAVANTI NETWORK SERVICES LTD
- now 05710997 North Grove Farm, Brent Knoll, Highbridge, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ dissolved
IIF 23 - Director → ME
20
North Grove Farm, Burton Row, Brent Knoll
Dissolved Corporate (1 parent)
Equity (Company account)
-405,833 GBP2017-04-30
Officer
2012-04-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
TELAVANTI SYSTEM TECHNOLOGY LTD
08035577 North Grove Farm Burton Row, Brent Knoll, Highbridge, Somerset
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 25 - Director → ME
22
TRUSTED DATA SOLUTIONS UK LIMITED
08332095 7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-833,104 GBP2024-01-01 ~ 2024-12-31
Officer
2012-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 2 - Has significant influence or control → OE
23
VIBE ELECTRIC LIMITED
- 2025-03-14
12655611 Northgrove Farm Burton Row, Brent Knoll, Highbridge, England
Active Corporate (4 parents)
Equity (Company account)
-3,613 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE