The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Staunton, Robin Mark
- British born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMoat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
IIF 1 IIF 2 IIF 3 (more)(less)The Longhouse, Totnes Road, Strete, Dartmouth, TQ6 0RU, England
IIF 19
- British lawyer born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa Trading Centre, London Road, Grays, Essex, RM20 4DB
IIF 20
- British solicitor born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOne Redcliff Street, Bristol, BS1 6TP
IIF 21 IIF 22Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76Moat Farm, Bickfield Lane, Compton Martin, Bristol, Somerset, BS40 6NF, United Kingdom
IIF 77
- born in May 1957
Staunton, Robin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957Registered addresses and corresponding companies
Staunton, Robin Mark
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
IIF 80 IIF 81 IIF 82 (more)(less)
- British born in May 1957
Mr Robin Mark Staunton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Staunton, Robin Mark
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
IIF 103 IIF 104 IIF 105 (more)(less)Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
IIF 120 IIF 121 IIF 122 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Staunton, Robin Mark
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
IIF 150 IIF 151 IIF 152 (more)(less)IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
- Registered addresses and corresponding companies
Staunton, Robin Mark
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
IIF 193 IIF 194 IIF 195 (more)(less)
Related profiles found in government register
Offspring entities and appointments
101
- 1AARDMAN CHICKEN RUN LIMITED - nowCHICKEN RUN LIMITED - 1999-06-29C/o Aardman Animations Limited, Gasferry Road, BristolActive Corporate (9 parents)Officer1997-01-24 ~ 1997-02-11IIF 70 - Director → ME1997-01-24 ~ 1997-02-11IIF 173 - Secretary → ME
- 2AARDMAN CREATURE COMFORTS USA LIMITED - nowRATROPOLIS LIMITED - 2006-03-02AARDMAN RIGHTS LIMITED - 2003-08-29Aardman Animations Ltd, Gas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer2000-06-08 ~ 2000-06-14IIF 29 - Director → ME2000-06-08 ~ 2000-06-14IIF 191 - Secretary → ME
- 3AARDMAN EQUIPMENT LIMITED - nowGas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer2000-05-04 ~ 2000-06-14IIF 69 - Director → ME2000-05-04 ~ 2000-06-14IIF 160 - Secretary → ME
- 4AARDMAN FEATURES LIMITED - nowGas Ferry Road, Bristol, AvonActive Corporate (8 parents)Officer1996-04-16 ~ 1996-08-14IIF 84 - Nominee Director → ME1996-04-16 ~ 1996-08-14IIF 107 - Nominee Secretary → ME
- 5
- 6AARDMAN TRUSTEES LIMITED - nowGas Ferry Road, BristolActive Corporate (8 parents)Officer1998-11-16 ~ 1998-12-11IIF 83 - Nominee Director → ME1998-11-16 ~ 1998-12-11IIF 117 - Nominee Secretary → ME
- 7ACCUSENSE SYSTEMS LIMITED - now3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (22 parents)Officer1999-02-08 ~ 1999-03-30IIF 31 - Director → ME1999-02-08 ~ 1999-03-30IIF 148 - Secretary → ME
- 81 Redcliff Street, BristolDissolved Corporate (21 parents)Officer1997-01-24 ~ 1997-01-31IIF 97 - Nominee Director → ME1997-01-24 ~ 1997-01-31IIF 111 - Nominee Secretary → ME
- 9
ADVANCED TECHNOLOGY RAMAR LIMITED
04123757Insolvency (Case 1) In administration
Administration started on 2005-03-04
Administration ended on 2005-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-07-28
Dissolved on 2011-01-0590 St Faiths Lane, NorwichDissolved Corporate (16 parents)Officer2000-12-07 ~ 2000-12-18IIF 4 - Director → ME2000-12-07 ~ 2000-12-18IIF 134 - Secretary → ME - 10ANTI PESTO LIMITED - nowGREAT VEGETABLE PLOT LIMITED - 2002-06-18C/o Aardman Animations Ltd, Gas Ferry Road, BristolActive Corporate (9 parents)Officer2001-10-29 ~ 2002-04-16IIF 43 - Director → ME2001-10-29 ~ 2002-04-16IIF 157 - Secretary → ME
- 11APPEAL SHADING LIMITED - nowTHE APPEAL GROUP LIMITED - 2026-03-06APPEAL CONSERVATORY BLINDS LIMITED - 2007-12-28APPEAL BLINDS LIMITED - 1999-04-266 Vale Lane, BristolActive Corporate (8 parents)Officer1998-11-16 ~ 1998-12-11IIF 14 - Director → ME1998-11-16 ~ 1998-12-11IIF 147 - Secretary → ME
- 12Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (10 parents)Officer1998-03-18 ~ 1998-10-29IIF 100 - Nominee Director → ME1998-03-18 ~ 1998-10-29IIF 103 - Nominee Secretary → ME
- 13ASH ADDLEWELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-26
Dissolved on 2026-01-22C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (8 parents)Officer1994-07-11 ~ 1995-02-16IIF 5 - Director → ME1994-07-11 ~ 1995-02-16IIF 121 - Secretary → ME - 14ASH OF DORCHESTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-26
Dissolved on 2026-01-22C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (9 parents)Officer1998-12-15 ~ 1999-03-24IIF 96 - Nominee Director → ME1998-12-15 ~ 1999-03-24IIF 104 - Nominee Secretary → ME - 15Pivot + Mark, 48 - 52 Baldwin Street, Bristol, EnglandActive Corporate (28 parents, 1 offspring)Officer1998-01-06 ~ 1999-04-29IIF 94 - Nominee Director → ME1998-01-06 ~ 1999-04-29IIF 106 - Nominee Secretary → ME
- 16
ATLANTIC INDUSTRIES LIMITED
03387805Atlantic Chill Store, Pembroke Port, Pembroke Dock, PembrokeshireLiquidation Corporate (4 parents)Officer1997-06-17 ~ 1997-11-13IIF 45 - Director → ME1997-06-17 ~ 1997-11-13IIF 182 - Secretary → ME - 17AURA DIGITAL LIVING LIMITED - nowNICO CONSULTING LIMITED - 2013-10-09299 Hursley Road, Chandlers Ford, Southampton, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2000-12-12 ~ 2001-01-03IIF 56 - Director → ME2000-12-12 ~ 2001-01-03IIF 168 - Secretary → ME
- 18BADGERS WOOD ENTERPRISES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-01-27A.K.S. (YEOVIL) LIMITED - 2022-06-08ASH OF YEOVIL LIMITED - 2001-07-0230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer1994-03-30 ~ 1994-07-01IIF 73 - Director → ME1994-03-30 ~ 1994-07-01IIF 152 - Secretary → ME - 19BAKERS COACHES LIMITED - nowJ N BAKER LIMITED - 2000-06-1248 Locking Road, Weston-super-mare, AvonActive Corporate (14 parents, 1 offspring)Officer1998-09-22 ~ 1998-10-25IIF 88 - Nominee Director → ME1998-09-22 ~ 1998-10-25IIF 115 - Nominee Secretary → ME
- 20BELLWIND-EDIS LIMITED - nowBELLWIND LIMITED - 2010-04-27The Office 84 West Town Road, Backwell, Bristol, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2001-10-29 ~ 2002-05-23IIF 46 - Director → ME2001-10-29 ~ 2002-05-23IIF 163 - Secretary → ME
- 21BIRCHWOOD CONCRETE PRODUCTS LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer2000-06-23 ~ 2000-06-30IIF 28 - Director → ME2000-06-23 ~ 2000-06-30IIF 171 - Secretary → ME
- 22BIRCHWOOD OMNIA LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-06-23 ~ 2000-06-30IIF 35 - Director → ME2000-06-23 ~ 2000-06-30IIF 175 - Secretary → ME
- 23BREWER MATHIS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2015-01-28DOWNES UTTING LIMITED - 2011-10-05Priory Lodge, London Road, CheltenhamDissolved Corporate (5 parents)Officer2000-02-29 ~ 2000-04-14IIF 34 - Director → ME2000-02-29 ~ 2000-04-14IIF 177 - Secretary → ME - 24C/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2000-05-15 ~ 2001-03-19IIF 75 - Director → ME2000-05-15 ~ 2001-03-19IIF 166 - Secretary → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2019-02-26Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (45 parents)Officer1992-07-13 ~ 1992-10-01IIF 51 - Director → ME1992-07-13 ~ 1992-10-01IIF 122 - Secretary → ME - 26Company Secretary, Alexandra, House, Thornbury, BristolDissolved Corporate (13 parents)Officer1991-03-22 ~ 1991-04-11IIF 1 - Director → ME1991-03-22 ~ 1991-04-11IIF 131 - Secretary → ME
- 27BUILDING BLOCK PROPERTIES LIMITED - nowHarmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (7 parents, 1 offspring)Officer2000-05-15 ~ 2000-10-05IIF 54 - Director → ME2000-05-15 ~ 2000-10-05IIF 174 - Secretary → ME
- 28BUSH DEVELOPMENTS (E&W) LIMITED - nowBUSH DEVELOPMENTS (U) LIMITED - 2002-06-2570 Prince Street, BristolDissolved Corporate (7 parents)Officer2002-04-23 ~ 2002-05-27IIF 25 - Director → ME2002-04-23 ~ 2002-05-27IIF 176 - Secretary → ME
- 29BUSH DEVELOPMENTS (U) LIMITED - nowBUSH DEVELOPMENTS (E&W) LIMITED - 2002-06-2570 Prince Street, BristolDissolved Corporate (5 parents)Officer2002-04-23 ~ 2002-05-27IIF 3 - Director → ME2002-04-23 ~ 2002-05-27IIF 138 - Secretary → ME
- 30C J INDUSTRIAL WOODWORKING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2012-05-17Hartwell House 55-61 Victoria Street, BristolDissolved Corporate (6 parents)Officer1994-02-28 ~ 1994-03-18IIF 6 - Director → ME1994-02-28 ~ 1994-03-18IIF 124 - Secretary → ME - 31CAFE ZERO LIMITED - nowLEIGH COURT INVESTMENTS LIMITED - 2005-02-0870 Prince Street, BristolDissolved Corporate (6 parents)Officer2001-05-22 ~ 2001-06-27IIF 16 - Director → ME2001-05-22 ~ 2001-06-27IIF 133 - Secretary → ME
- 32CHANNEL COMMERCIALS HOLDINGS LIMITED - nowBrunswick Road, Cobbs Wood Estate, Ashford, KentActive Corporate (14 parents, 1 offspring)Officer2000-11-21 ~ 2000-11-28IIF 37 - Director → ME2000-11-21 ~ 2000-11-28IIF 155 - Secretary → ME
- 33CL58TS LIMITED - nowCONSTANTINE MOVING SERVICES LIMITED - 2014-07-15First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (18 parents)Officer1993-02-19 ~ 1993-08-04IIF 38 - Director → ME1993-02-19 ~ 1993-08-04IIF 120 - Secretary → ME
- 34CODORNIU UK LIMITED - nowC/o Tlt Llp, One Redcliff Street, Bristol, EnglandActive Corporate (9 parents)Officer1999-02-11 ~ 1999-06-29IIF 32 - Director → ME1999-02-11 ~ 1999-06-29IIF 151 - Secretary → ME
- 35CONCORDE SWINDON LIMITED - nowChurchmill House, Ockford Road, Godalming, SurreyDissolved Corporate (9 parents)Officer2000-06-23 ~ 2000-07-20IIF 66 - Director → ME2000-06-23 ~ 2000-07-20IIF 169 - Secretary → ME
- 36CONNEXIONS WEST OF ENGLAND LIMITED - nowLEARNING PARTNERSHIP WEST LIMITED - 2010-04-01Lpw House Princess Street, Bedminster, Bristol, EnglandActive Corporate (16 parents)Officer2000-07-31 ~ 2001-03-27IIF 65 - Director → ME2000-07-31 ~ 2001-03-27IIF 179 - Secretary → ME
- 37COONEEN AT WORK LIMITED - nowIMAGES AT WORK LIMITED - 2013-07-3110 Minton Distribution Park, London Road, Amesbury, SalisburyActive Corporate (12 parents)Officer1998-12-15 ~ 1999-03-22IIF 85 - Nominee Director → ME1998-12-15 ~ 1999-03-22IIF 109 - Nominee Secretary → ME
- 38COREXE SOFTWARE LTD - nowLAURUS NETWORK LTD - 2007-05-297-9 Trull Farm Buil Dings, Trull Farm, Tetbury, GloucestershireDissolved Corporate (7 parents)Officer2001-05-22 ~ 2001-11-03IIF 72 - Director → ME2001-05-22 ~ 2001-11-03IIF 184 - Secretary → ME
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-26
Due to be dissolved on 2019-08-03Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents, 1 offspring)Officer2001-02-14 ~ 2001-10-01IIF 67 - Director → ME2001-02-14 ~ 2001-10-01IIF 156 - Secretary → ME - 40DELIVERABLE SUSTAINABLE DEVELOPMENT LIMITED - now44 Prospect Road, Farnborough, EnglandActive Corporate (6 parents)Officer1998-10-30 ~ 1999-02-25IIF 63 - Director → ME1998-10-30 ~ 1999-02-25IIF 161 - Secretary → ME
- 41EXCEL MARKETING ASSOCIATES LIMITED - nowLawrence House, Lower Bristol Road, Bath, SomersetDissolved Corporate (4 parents)Officer2001-08-08 ~ 2001-10-12IIF 9 - Director → ME2001-08-08 ~ 2001-10-12IIF 144 - Secretary → ME
- 42C/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2001-05-22 ~ 2001-08-02IIF 30 - Director → ME2001-05-22 ~ 2001-08-02IIF 181 - Secretary → ME
- 43EXTREME COMPROMISE LTD - nowRUMSEY HOLIDAY HOMES LIMITED - 2023-04-032 Higher Barn, Crossways, Dorchester, Dorset, EnglandActive Corporate (22 parents)Officer1991-04-03 ~ 1991-09-02IIF 57 - Director → ME1991-04-03 ~ 1991-09-02IIF 130 - Secretary → ME
- 44FALKNER-WOOD LTD - nowFALKNER-WOOD CRAFTSMAN BUILDERS LIMITED - 2001-01-165 Lyneham Close, Hinckley, LeicestershireDissolved Corporate (7 parents)Officer1993-08-13 ~ 1993-10-07IIF 40 - Director → ME1993-08-13 ~ 1993-10-07IIF 183 - Secretary → ME
- 45GDC LIMITED - nowTorvean Bocking End, Braintree, EssexDissolved Corporate (4 parents)Officer1999-02-08 ~ 1999-04-14IIF 8 - Director → ME1999-02-08 ~ 1999-04-14IIF 135 - Secretary → ME
- 46GENERATION PHOENIX LIMITED - nowE - LEATHER LIMITED - 2023-03-28B & H RESEARCH LIMITED - 2006-01-27Unit 1 Forli Strada, Alwalton Hill, Peterborough, United KingdomActive Corporate (26 parents)Officer1995-01-31 ~ 1995-04-04IIF 13 - Director → ME1995-01-31 ~ 1995-04-04IIF 136 - Secretary → ME
- 47GEORGIA DEVELOPMENTS WESSEX LIMITED - now25 St Thomas Street, Winchester, HampshireActive Corporate (4 parents)Officer1998-11-16 ~ 1998-11-23IIF 93 - Nominee Director → ME1998-11-16 ~ 1999-10-26IIF 194 - Nominee Secretary → ME
- 48
HILL MARTIN (HOLDINGS) LIMITED
042643382 Hobart Place, LondonDissolved Corporate (14 parents)Officer2001-08-03 ~ 2001-09-20IIF 62 - Director → ME2001-08-03 ~ 2001-09-20IIF 172 - Secretary → ME - 49HUGHES ENTERPRISES LTD - nowCHANDOS BUSINESS SERVICES LIMITED - 2003-05-214385, 03387174 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer1997-06-16 ~ 1997-07-04IIF 33 - Director → ME1997-06-16 ~ 1997-07-04IIF 180 - Secretary → ME
- 50IGNITION FILMS LIMITED - now
REDHEAD FILMS LIMITED
- 1999-10-01 038193444 Somerset Street, Kingsdown, BristolActive Corporate (4 parents)Officer1999-08-04 ~ 1999-09-24IIF 89 - Nominee Director → ME1999-08-04 ~ 1999-09-24IIF 195 - Nominee Secretary → ME - 51
INFINITESIMA LIMITED
042584101 Hitching Court, Blacklands Way, AbingdonActive Corporate (32 parents)Officer2001-07-25 ~ 2001-08-08IIF 36 - Director → ME2001-07-25 ~ 2001-08-08IIF 186 - Secretary → ME - 52
- 53LEISURECARE UK LIMITED - now7 Henley Grove, BristolDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-04-19IIF 26 - Director → ME2000-02-29 ~ 2000-04-19IIF 187 - Secretary → ME
- 54LINGAR B LIMITED - nowPounsley Mill Barn, Sharlands Lane, Blackboys, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-11-17 ~ 2000-11-29IIF 64 - Director → ME2000-11-17 ~ 2000-11-29IIF 167 - Secretary → ME
- 5533 Old Broad Street, London, United KingdomActive Corporate (60 parents)Officer1996-10-21 ~ 1997-09-04IIF 11 - Director → ME1996-10-21 ~ 1997-09-04IIF 142 - Secretary → ME
- 56Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (74 parents)Officer1992-09-14 ~ 1993-03-02IIF 27 - Director → ME1992-09-14 ~ 1993-03-02IIF 145 - Secretary → ME
- 57Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (7 parents)Officer2000-07-31 ~ 2000-09-14IIF 18 - Director → ME2000-07-31 ~ 2000-09-14IIF 140 - Secretary → ME
- 58NAILSEA TOWN FOOTBALL CLUB LIMITED - now
CAPRICORN QUAY (BRISTOL) RESIDENTIAL LIMITED
- 2002-01-15 04299410Chelvey Court Farm Chelvey Road, Chelvey, Backwell, BristolDissolved Corporate (10 parents)Officer2001-10-04 ~ 2002-11-14IIF 68 - Director → ME2001-10-04 ~ 2002-11-14IIF 165 - Secretary → ME - 59
OCEANUS (SALCOMBE) LTD
07600595Moat Farm Bickfield Lane, Compton Martin, Bristol, SomersetDissolved Corporate (3 parents)Officer2011-12-20 ~ dissolvedIIF 77 - Director → ME - 60PALIGAP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-24
Dissolved on 2025-05-112nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (11 parents)Officer2001-02-14 ~ 2001-04-03IIF 47 - Director → ME2001-02-14 ~ 2001-04-03IIF 170 - Secretary → ME - 61PARADIGM NORTON FINANCIAL PLANNING LIMITED - nowPARADIGM CAPITAL MANAGEMENT LIMITED - 2005-04-13Paradigm House, Macrae Road Ham Green, BristolActive Corporate (19 parents, 4 offsprings)Officer2001-05-22 ~ 2001-06-25IIF 55 - Director → ME2001-05-22 ~ 2001-06-25IIF 162 - Secretary → ME
- 62PARRAGON EBT LIMITED - nowC/o Tlt Llp, One, Redcliff Street, Bristol, EnglandDissolved Corporate (11 parents)Officer1999-12-21 ~ 2000-01-26IIF 95 - Nominee Director → ME1999-12-21 ~ 2000-01-26IIF 116 - Nominee Secretary → ME
- 63185 Fleet Street, London, United Kingdom, EnglandActive Corporate (19 parents, 6 offsprings)Officer1998-08-12 ~ 1999-11-26IIF 80 - Nominee Director → ME1998-08-12 ~ 1999-04-01IIF 105 - Nominee Secretary → ME1999-04-08 ~ 1999-11-26IIF 141 - Secretary → ME
- 64
PRACTICAL RECYCLING SYSTEMS LIMITED
02957604Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (21 parents)Officer1994-08-11 ~ 1995-02-01IIF 71 - Director → ME1994-08-11 ~ 1995-02-01IIF 159 - Secretary → ME - 65PROHEALTHCARE LIMITED - now15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, GloucestershireActive Corporate (15 parents)Officer2001-12-24 ~ 2002-03-20IIF 50 - Director → ME2001-12-24 ~ 2002-03-20IIF 192 - Secretary → ME
- 66PSL STRUCTURAL PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Due to be dissolved on 2019-11-14Tri Group, 2430/2440 The Quadrant Aztec West, Almondsbury, BristolDissolved Corporate (6 parents)Officer1992-12-04 ~ 1993-01-12IIF 58 - Director → ME1992-12-04 ~ 1993-01-12IIF 129 - Secretary → ME - 67QUAD LOGIC SYSTEMS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-16
Commencement of winding up on 2019-06-25
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2437 Great Pulteney Street, BathDissolved Corporate (8 parents, 1 offspring)Officer1994-05-23 ~ 1994-06-14IIF 41 - Director → ME1994-05-23 ~ 1994-06-14IIF 154 - Secretary → ME - 68Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (19 parents)Officer1994-05-23 ~ 1995-01-30IIF 2 - Director → ME1994-05-23 ~ 1995-01-30IIF 132 - Secretary → ME
- 69R & B GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2015-10-06Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (23 parents)Officer1994-07-11 ~ 1995-01-27IIF 49 - Director → ME1994-07-11 ~ 1995-01-27IIF 153 - Secretary → ME - 70RAND TECHNOLOGY (EUROPE) LIMITED - nowRAND TECHNOLOGY EUROPE LIMITED - 2018-09-11Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (11 parents)Officer2001-12-24 ~ 2002-05-01IIF 7 - Director → ME2001-12-24 ~ 2002-05-01IIF 127 - Secretary → ME
- 71WASTE AND RESOURCES GROUP LIMITED - 2006-04-25The Create Centre, Smeaton Road, BristolActive Corporate (26 parents)Officer2006-12-18 ~ 2011-01-31IIF 76 - Director → ME
- 72Gas Ferry Road, BristolActive Corporate (9 parents)Officer1992-09-14 ~ 1993-10-04IIF 61 - Director → ME1992-09-14 ~ 1993-10-04IIF 128 - Secretary → ME
- 73RICHARD CRAWSHAW & CO LTD - nowBESLEY HILL LIMITED - 2005-06-21The Town Hall Old British Road, Nailsworth, Stroud, GloucestershireDissolved Corporate (8 parents)Officer1999-07-01 ~ 1999-07-08IIF 86 - Nominee Director → ME1999-07-01 ~ 1999-07-08IIF 112 - Nominee Secretary → ME
- 74ROBOTIC LEGACY COMPANY LIMITED - nowHEPHAESTUS HOLDINGS LIMITED - 2011-11-18160 Great North Road, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer1996-01-03 ~ 1996-06-10IIF 98 - Nominee Director → ME1996-01-03 ~ 1996-06-10IIF 119 - Nominee Secretary → ME
- 75ROCKFIELD FARMS LIMITED - nowUnit 2 Greenways Business Park, Bellinger Close, Chippenham, EnglandActive Corporate (4 parents)Officer1997-04-16 ~ 1997-06-25IIF 90 - Nominee Director → ME1997-04-16 ~ 1997-06-25IIF 193 - Nominee Secretary → ME
- 76SALINITY UK LIMITED - now2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (22 parents)Officer1995-09-27 ~ 1995-12-21IIF 87 - Nominee Director → ME1995-09-27 ~ 1995-12-21IIF 196 - Nominee Secretary → ME
- 77Shannon Way, Ashchurch, Tewkesbury, GloucestershireDissolved Corporate (10 parents)Officer1998-08-12 ~ 1998-10-07IIF 99 - Nominee Director → ME1998-08-12 ~ 1998-10-07IIF 108 - Nominee Secretary → ME
- 78Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (49 parents)Officer1992-07-13 ~ 1992-10-01IIF 48 - Director → ME1992-07-13 ~ 1992-10-01IIF 126 - Secretary → ME
- 79SPENFOLD (CARLISLE) LIMITED - now
TOPALPHA (CARLISLE) LIMITED
- 2002-02-28 037095611 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (8 parents)Officer1999-02-08 ~ 1999-05-13IIF 42 - Director → ME1999-02-08 ~ 1999-05-13IIF 188 - Secretary → ME - 80SPENFOLD (LIVERPOOL) LIMITED - now
TOPALPHA (LIVERPOOL) LIMITED
- 2002-03-01 038978391 Allanadale Court, Waterpark Road, SalfordActive Corporate (7 parents)Officer1999-12-21 ~ 2000-02-03IIF 82 - Nominee Director → ME1999-12-21 ~ 2000-02-03IIF 118 - Nominee Secretary → ME - 81ST ANNE'S DIGITAL GRAPHICS LIMITED - now3 Fairhaven Road, Redland, BristolActive Corporate (8 parents)Officer1994-03-30 ~ 1994-04-19IIF 23 - Director → ME1994-03-30 ~ 1994-04-19IIF 190 - Secretary → ME
- 82
STRATEFFECT LLP
OC411731Moat Farm Bickfield Lane, Compton Martin, BristolDissolved Corporate (3 parents)Officer2016-05-09 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2016-05-09 ~ dissolvedIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE - 83One Redcliff Street, BristolDissolved Corporate (4 parents)Officer2000-07-28 ~ 2002-08-21IIF 17 - Director → ME2000-07-28 ~ 2002-08-21IIF 137 - Secretary → ME
- 84
- 85
- 86TIM DROHAN TRADING INVESTMENTS LIMITED - nowWHIDCOMBE HOLDINGS LIMITED - 2000-05-08
WESTERN FREIGHTS (HOLDINGS) LIMITED
- 1998-07-10 02860879Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (13 parents)Officer1993-10-11 ~ 1994-05-05IIF 74 - Director → ME1993-10-11 ~ 1994-05-05IIF 185 - Secretary → ME - 87TITAN BOXTAINER LIMITED - 2014-04-02BOXTAINER LIMITED - 2011-03-15Unit 21, K3 200 Clough Road, Hull, EnglandActive Corporate (11 parents)Officer2018-02-01 ~ 2021-06-24IIF 20 - Director → ME
- 88TRUMPS DIRECTORS LIMITED - 2000-06-02TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02One Redcliff Street, BristolDissolved Corporate (18 parents, 167 offsprings)Officer2005-01-13 ~ 2020-07-23IIF 21 - Director → ME
- 89TLT LEGAL LIMITED - now
LAWRENCE TUCKETTS LIMITED
- 2000-05-02 02687171One Redcliff Street, BristolDissolved Corporate (14 parents)Officer1992-02-10 ~ 1995-04-20IIF 53 - Director → ME1992-02-10 ~ 1995-04-20IIF 143 - Secretary → ME - 90
- 91REDCLIFF SECRETARIES LIMITED - 2000-06-02ST NICHOLAS SECRETARY LIMITED - 1998-06-02One Redcliff Street, BristolActive Corporate (19 parents, 294 offsprings)Officer2005-01-13 ~ 2020-07-23IIF 22 - Director → ME
- 92
- 93
TRANSACTION SERVICES LIMITED
10680098The Longhouse Totnes Road, Strete, Dartmouth, EnglandActive Corporate (1 parent)Officer2017-03-20 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 94TRIBAL PROPERTY LIMITED - nowTRIBAL PROPERTY SERVICES LIMITED - 2005-09-13LINGAR A LIMITED - 2001-01-29Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (20 parents)Officer2000-11-17 ~ 2000-11-29IIF 59 - Director → ME2000-11-17 ~ 2000-11-29IIF 178 - Secretary → ME
- 95VEOLIA ES IBA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2017-10-11ONYX HANSON LIMITED - 2007-01-22ONYX ARC LIMITED
- 1999-03-01 03387197WIBA LIMITED
- 1997-11-20 033871976 Snow Hill, London, EnglandDissolved Corporate (20 parents)Officer1997-06-16 ~ 1998-02-13IIF 81 - Nominee Director → ME1997-06-16 ~ 1998-02-13IIF 110 - Nominee Secretary → ME - 96Unit 1 Landmark House, Wirrall Park Road, Glastonbury, EnglandActive Corporate (19 parents, 3 offsprings)Officer1997-06-17 ~ 1998-02-27IIF 91 - Nominee Director → ME1997-06-17 ~ 1998-02-27IIF 114 - Nominee Secretary → ME
- 97WETLANDS ADVISORY SERVICE LIMITED - nowTHE WILDFOWL & WETLANDS TRUST (PROPERTY) LIMITED - 2006-05-12Slimbridge, Gloucester, GloucestershireActive Corporate (21 parents)Officer1995-04-27 ~ 1995-07-13IIF 52 - Director → ME1995-04-27 ~ 1995-07-13IIF 150 - Secretary → ME
- 98WINGSWAY LTD - nowOne, Redcliff Street, BristolDissolved Corporate (6 parents)Officer2001-08-08 ~ 2001-11-02IIF 15 - Director → ME2001-08-08 ~ 2001-11-02IIF 149 - Secretary → ME
- 9925-26 Berkeley Square, Clifton, BristolActive Corporate (6 parents)Officer1997-02-13 ~ 1997-04-11IIF 92 - Nominee Director → ME1997-02-13 ~ 1997-04-11IIF 113 - Nominee Secretary → ME
- 100WORLD SNOOKER (ASIA-PACIFIC) LIMITED - now75 Whiteladies Road, BristolActive Corporate (17 parents)Officer2001-08-08 ~ 2001-10-30IIF 60 - Director → ME2001-08-08 ~ 2001-10-30IIF 189 - Secretary → ME
- 101Waterside House, Cowley Business Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2001-05-22 ~ 2001-08-08IIF 44 - Director → ME2001-05-22 ~ 2001-08-08IIF 164 - Secretary → ME
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