1
BLUE HORIZON PROCUREMENT LIMITED
07008851 Appartment 3 Parkfield Lawn, St. Stephens Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2009-09-14
IIF 22 - Director → ME
2
C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 16 - Director → ME
3
Lloyds Bank Chambers, High Street, Crediton, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2009-03-10
IIF 2 - Director → ME
4
Unit 129 South Liberty Lane, Bristol, England
Active Corporate (4 parents)
Officer
2009-03-09 ~ 2009-03-23
IIF 19 - Director → ME
5
CROSSROADS CARE BRISTOL SOUTH LIMITED - now
BRISTOL SOUTH CROSSROADS LIMITED
- 2012-02-07
06715711 Pje Chartered Accountants, 4 Clifton Road, Bristol, England
Dissolved Corporate (9 parents)
Officer
2008-10-06 ~ 2008-10-09
IIF 13 - Director → ME
6
DECOENSEL ELECTRICAL & COMMUNICATIONS LIMITED
06889199 159 Highridge Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ 2009-04-29
IIF 25 - Director → ME
7
17 Belmont, Lansdown Rd, Bath
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ 2009-02-13
IIF 6 - Director → ME
8
Studio 121 3 Edgar Buildings, George Street, Bath, England
Active Corporate (4 parents)
Officer
2009-01-27 ~ 2009-02-13
IIF 1 - Director → ME
9
17 Belmont, Lansdown Rd, Bath
Active Corporate (4 parents)
Officer
2009-03-18 ~ 2009-03-26
IIF 3 - Director → ME
10
8 Kings Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
2009-09-16 ~ dissolved
IIF 46 - Director → ME
11
FRENCHAY VILLAGE CIC - now
FRENCHAY CI LIMITED
- 2009-03-27
06796407 5 Beauley Road, Southville, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2009-01-20 ~ 2009-03-02
IIF 39 - Director → ME
12
FURNITURE ASSOCIATES EXECUTIVE SEARCH LIMITED
06970402 11 Dene Road, Whitchurch Village, Bristol
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2009-08-11
IIF 41 - Director → ME
13
79 Pursey Drive, Bradley Stoke, Bristol
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2009-09-11
IIF 26 - Director → ME
14
GRANT CONSTRUCTION (BRISTOL) LIMITED
06919625 17 Duckmoor Road, Ashton, Bristol, Uk
Dissolved Corporate (3 parents)
Officer
2009-05-29 ~ 2009-06-23
IIF 15 - Director → ME
15
HARRIS GREENLEES DESIGN LIMITED
06814349 19 Rosedale Walk, Frome, Somerset, England
Active Corporate (4 parents)
Officer
2009-02-10 ~ 2009-02-12
IIF 36 - Director → ME
16
SQV LIMITED - 2007-03-16
PRO PAYROLL LIMITED - 2000-01-20
Redwood House Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2021-10-01 ~ 2022-12-30
IIF 50 - Director → ME
Person with significant control
2016-09-30 ~ 2022-06-15
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
17
8 Kings Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 43 - Director → ME
18
8 Kings Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 44 - Director → ME
19
INSIDE EDGE CONSULTING LIMITED - now
ALEX PHILLIPS CONSULTING LTD
- 2010-06-09
07008861 1 Railway Cottages, Station Road Cliddesden, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2009-09-16
IIF 10 - Director → ME
20
ISO CHARTERED SECRETARIES LIMITED
- now 02725336ABC COMPANY SECRETARIES LTD
- 2010-12-15
02725336 8 Kings Road, Clifton, Bristol
Dissolved Corporate (7 parents, 770 offsprings)
Officer
~ dissolved
IIF 49 - Director → ME
1992-06-23 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
21
KEY DEVELOPMENT CONSULTING LIMITED
06787741 12 Old Shaw Lane, Shaw, Swindon, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-15
IIF 18 - Director → ME
22
13 Durville Road, Bristol
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2009-05-07
IIF 33 - Director → ME
23
Grosvenor House Practice, Avening Priory Park, London Road, Tetbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2009-01-16
IIF 27 - Director → ME
24
MANSON BOXA LIMITED
- 2016-08-15
04269377 20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ 2022-07-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-11
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
MAXSWELL LIMITED - now
FLOOD PROOF LIMITED
- 2017-09-04
06727446 94 Swiss Drive, Bristol, England
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ 2008-10-27
IIF 28 - Director → ME
26
MCCARTHY ENVIRONMENTAL (BRISTOL) LIMITED - now
MCCARTHY MAINTENANCE (SOUTH WEST) LIMITED
- 2011-07-04
06744466 Albert Quay Albert Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ 2008-12-01
IIF 32 - Director → ME
27
MCCARTHY RECYCLING LIMITED - now
MCP (SOUTH WEST) LIMITED
- 2011-07-04
06744546 Albert Quay Albert Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2008-12-02
IIF 31 - Director → ME
28
NEEDHAM HADDRELL ENERGY SERVICES LIMITED
- now 06892367NEEDHAM HADDRELL ENERGY & HOME SERVICES LIMITED
- 2009-05-18
06892367 Pje Chartered Accountants, 4 Clifton Road, Bristol
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2009-06-05
IIF 21 - Director → ME
29
NEEDHAM HADDRELL MANAGEMENT LIMITED
06947454 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2009-06-29 ~ 2009-07-07
IIF 40 - Director → ME
30
West Door, 18 Brock Street, Bath
Active Corporate (5 parents)
Officer
2012-03-29 ~ 2012-03-29
IIF 5 - Director → ME
31
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-02-11 ~ 2009-03-17
IIF 7 - Director → ME
32
17 Belmont, Lansdown Rd, Bath, Uk
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2009-02-26
IIF 17 - Director → ME
33
8 Kings Road, Clifton, Bristol
Active Corporate (7 parents, 7 offsprings)
Officer
2006-05-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
34
8 Kings Road, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
35
8 Kings Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 34 - Director → ME
36
1 Magdalen Row, Gloucester Close, Petersfield
Active Corporate (3 parents)
Officer
2009-08-05 ~ 2009-08-17
IIF 38 - Director → ME
37
8 Kings Road, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2009-09-04
IIF 8 - Director → ME
38
8 Kings Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2022-05-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
39
REDWOOD CONSTRUCTION (CONTRACTS) LIMITED
06821005 17 Duckmoor Road, Ashton, Bristol, Uk
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2009-03-17
IIF 29 - Director → ME
40
8 Kings Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 45 - Director → ME
41
SAINT SAVEUR LIMITED
- 2009-03-17
06843158 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2009-03-24
IIF 37 - Director → ME
42
8 Kings Road, Clifton, Bristol
Active Corporate (4 parents)
Officer
1998-05-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
43
SOUTH BRISTOL CONSTRUCTION LIMITED
06935794 2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (8 parents)
Officer
2009-06-16 ~ 2009-06-17
IIF 30 - Director → ME
44
STEADITEC LIMITED - now
STEADITECH LIMITED
- 2009-06-01
06890965 25 Cecily Hill, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2009-04-29 ~ 2009-05-29
IIF 23 - Director → ME
45
SUE HARDING ASSOCIATES LIMITED - now
SOUTH WEST PLANT HIRE LIMITED
- 2010-03-18
06984136 17 Duckmoor Road, Ashton, Bristol
Active Corporate (4 parents)
Officer
2009-08-06 ~ 2009-12-18
IIF 24 - Director → ME
46
Unit 4 Symes Avenue, Hartcliffe, Bristol
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ 2009-04-28
IIF 11 - Director → ME
47
Brooklyn, Park Road Crescent, Nailsworth, Gloucestershire, Uk
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2009-03-26
IIF 12 - Director → ME
48
WEST COUNTRY RETAIL BAKERS LIMITED
06777738 4th Floor. Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2008-12-21 ~ 2009-04-03
IIF 20 - Director → ME
49
Brewood Lodge, Weston Park, Shifnal, Shropshire
Active Corporate (6 parents)
Officer
2009-02-24 ~ 2009-03-05
IIF 4 - Director → ME
50
WINLTP LIMITED - now
18 Lansdown Road, Redland, Bristol
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2009-04-20
IIF 9 - Director → ME