1
Wessex House Pixash Lane, Keynsham, Bristol, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-423,030 GBP2020-02-29
Officer
2005-07-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 4 - Has significant influence or control as a member of a firm → OE
2
69 High Street, Bideford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 5 - Has significant influence or control as a member of a firm → OE
3
Wessex House Pixash Lane, Keynsham, Bristol, England
Dissolved Corporate (7 parents)
Equity (Company account)
-266,683 GBP2020-02-29
Officer
2005-07-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 3 - Has significant influence or control as a member of a firm → OE
4
Wessex House Pixash Lane, Keynsham, Bristol, England
Dissolved Corporate (8 parents)
Equity (Company account)
-10,652 GBP2020-02-29
Officer
2006-05-25 ~ dissolved
IIF 21 - Director → ME
2005-07-28 ~ 2006-01-24
IIF 27 - Director → ME
5
Hunters Hall Kings Square, Bitton, Bristol, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2005-07-28 ~ 2005-11-09
IIF 26 - Director → ME
6
Wessex House Pixash Lane, Keynsham, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
49,494 GBP2016-12-31
Officer
2005-12-05 ~ dissolved
IIF 30 - Director → ME
7
69 High Street, Bideford, England
Dissolved Corporate (8 parents, 7 offsprings)
Equity (Company account)
-592,965 GBP2024-02-29
Officer
2005-05-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2 - Has significant influence or control as a member of a firm → OE
8
69 High Street, Bideford, Devon
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-2,965,918 GBP2024-12-31
Officer
2005-12-05 ~ now
IIF 14 - Director → ME
9
BYRON MANAGEMENT COMPANY (WOOLACOMBE) LTD
09870308 9 Margarets Buildings, Bath, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 42 - Director → ME
10
BYRON WOOLACOMBE HOLIDAYS LIMITED
- now 05644119 69 High Street, Bideford, Devon
Dissolved Corporate (12 parents)
Equity (Company account)
-31,931 GBP2023-12-31
Officer
2005-12-05 ~ dissolved
IIF 24 - Director → ME
11
CONSTRUCTION TOTAL SOLUTIONS LTD
- now 06975179DELLOW CONSTRUCTION ASSOCIATES LIMITED
- 2009-08-07
06975179 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Equity (Company account)
776,076 GBP2021-10-31
Officer
2009-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
CROFT DEVELOPMENTS LIMITED
- now 04241834BATH BUILD LIMITED
- 2001-09-04
04241834 31 Victoria Buildings, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (6 parents)
Officer
2001-06-27 ~ 2001-11-30
IIF 44 - Director → ME
13
584 Wellsway, Bath, Somerset
Active Corporate (6 parents)
Equity (Company account)
335,000 GBP2024-08-31
Officer
2001-08-01 ~ 2001-11-30
IIF 43 - Director → ME
14
Upton House, Bathwick Hill, Bath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-27 ~ now
IIF 12 - Director → ME
2007-09-27 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Universal House 1-2 Queens Parade Place, Bath
Dissolved Corporate (5 parents)
Officer
2001-01-19 ~ dissolved
IIF 17 - Director → ME
2001-01-19 ~ 2005-08-31
IIF 47 - Secretary → ME
16
DEVELOPMENT TOTAL SOLUTIONS LIMITED
11649379 Unit G9, Frome Business Park, Manor Road, Marston Trading Estate, Frome, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,166 GBP2024-10-31
Officer
2018-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
EQUUS MANAGEMENT (BATH) LIMITED
07558425 1 Belmont, Bath, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-03-09 ~ 2013-03-19
IIF 37 - Director → ME
18
Wessex House Pixash Lane, Keynsham, Bristol
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ dissolved
IIF 18 - Director → ME
2003-08-28 ~ 2005-08-18
IIF 46 - Secretary → ME
19
LOWER HOUSE MANAGEMENT COMPANY LIMITED
- now 05797881THE GALLEON (BRISTOL) MANAGEMENT COMPANY LIMITED
- 2006-10-31
05797881 31 Greek Street, Stockport, Cheshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-04-27 ~ 2009-10-01
IIF 32 - Director → ME
20
Wessex House Pixash Lane, Keynsham, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,405 GBP2022-12-31
Officer
2010-09-10 ~ 2011-01-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control as a member of a firm → OE
21
Blackbrook Gate 1 Blackbrook Business Park, Blackbrook Park Avenue, Taunton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-10 ~ 2021-10-14
IIF 22 - Director → ME
22
69 High Street, Bideford, England
Dissolved Corporate (6 parents)
Officer
2004-02-21 ~ dissolved
IIF 36 - Director → ME
23
SOUTH WEST LEASEHOLD MANAGEMENT LIMITED
05529296 31 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2005-08-05 ~ 2011-08-31
IIF 23 - Director → ME
24
ST PETER'S PLACE MANAGEMENT COMPANY LIMITED
- now 05622785AVON LANGUAGE CENTRE MANAGEMENT COMPANY LIMITED
- 2006-07-12
05622785 9 Margarets Buildings, Bath, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-15 ~ 2018-11-17
IIF 33 - Director → ME
25
SW CONSTRUCTION (RESIDENTIAL) LIMITED
08070237 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,459,534 GBP2023-05-31
Officer
2017-11-01 ~ now
IIF 15 - Director → ME
26
THE DRILL HALL MANAGEMENT COMPANY LIMITED
05084276 31 Greek Street, Stockport, Cheshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-03-25 ~ 2020-05-25
IIF 35 - Director → ME
27
THE REFINERY MANAGEMENT COMPANY LIMITED
05974685 31 Greek Street, Stockport, Cheshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-10-23 ~ 2020-06-18
IIF 40 - Director → ME
Person with significant control
2016-10-21 ~ 2021-10-12
IIF 10 - Has significant influence or control → OE
28
Upton House, Bathwick Hill, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Upton House, Bathwick Hill, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,634 GBP2024-03-31
Officer
2022-03-19 ~ 2023-03-31
IIF 20 - Director → ME
Person with significant control
2022-03-19 ~ 2023-03-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VERDIGRIS MANAGEMENT COMPANY LIMITED
06502711 31 Greek Street, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-02-13 ~ 2019-03-12
IIF 19 - Director → ME
31
WESTERN BUILDING CONSULTANTS LIMITED
04980131 Western House, 2 Rush Hill, Bath
Active Corporate (7 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
583,876 GBP2024-03-31
Officer
2003-12-01 ~ 2009-08-10
IIF 39 - Director → ME
32
WESTERN BUILDING CONTROL LIMITED
04987784 8 Walnut Close, Rowde, Devizes, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-08 ~ 2010-05-06
IIF 38 - Director → ME