1
Unit 3-4 East Quay Park, East Quay, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-21
Officer
2019-02-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
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
IIF 7 - Right to appoint or remove directors → OE
2
WORKSMATIC LTD - 2023-01-19
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE
3
18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
108,843 GBP2024-06-30
Officer
2019-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HRW CIVILS LTD - 2024-01-06
18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (2 parents)
Equity (Company account)
337,614 GBP2024-06-30
Officer
2022-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
17 St. Stephens Close, Lansdown, Bath, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
C/o Ernst & Young Llp The Paragon, 32 Counterslip, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
1,697,961 GBP2022-06-30
Officer
2009-06-22 ~ dissolved
IIF 23 - Director → ME
7
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (4 parents)
Equity (Company account)
498,434 GBP2024-08-31
Officer
2017-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2020-04-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 St. Stephens Close, Bath, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-02-11 ~ now
IIF 13 - Director → ME
2013-05-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
MANAGE SMARTER LTD - 2023-01-19
CONSTRUCTION STS LTD - 2022-07-13
18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (5 parents)
Equity (Company account)
-107,109 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE