1
ACIEM GROUP LIMITED - now
DAMAR CIVIL ENGINEERING LTD.
- 2003-02-25
03341154 Unit 700 Bretton Park Way, Dewsbury, England
Active Corporate (27 parents)
Officer
2010-03-30 ~ 2012-11-12
IIF 22 - Director → ME
1998-05-28 ~ 2010-03-30
IIF 27 - Director → ME
2006-09-06 ~ 2010-03-30
IIF 40 - Secretary → ME
2
C/o Damar Group Pows Orchard, Midsomer Norton, Radstock, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-09-18 ~ dissolved
IIF 21 - Director → ME
2005-11-17 ~ dissolved
IIF 41 - Secretary → ME
3
11 Abbots Ride, Farnham, Surrey, England
Active Corporate (9 parents)
Officer
2017-01-18 ~ now
IIF 23 - Director → ME
4
61 Queen Square, Bristol
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-20 ~ 2015-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
NORTHAVON GROUNDWORKS LIMITED
- 2023-07-24
13083765MATTHEWS GROUNDWORKS LIMITED
- 2023-07-24
13083765 Northavon House Pows Orchard, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
6
61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
61 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-07-11 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-21 ~ 2023-05-19
IIF 15 - Director → ME
9
MAPLE (237) LIMITED
05283200 05296401, 05283166, 05133078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
Active Corporate (21 parents)
Officer
2006-06-01 ~ 2006-08-04
IIF 20 - Director → ME
10
MENDIP AND SOMERSET HOMES LIMITED
13369141 61 Queen Square, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 2 - Director → ME
11
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-21 ~ 2023-05-19
IIF 11 - Director → ME
Person with significant control
2020-09-21 ~ 2023-05-19
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
MURRAY CONTROL SYSTEMS LTD - now
MURRAY M&E (SOUTHERN) LTD
- 2010-03-31
04745929 Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire
Active Corporate (18 parents)
Officer
2003-04-28 ~ 2003-06-03
IIF 24 - Director → ME
13
OCU NORTHAVON GROUP LIMITED - now
NORTHAVON M&E LIMITED
- 2018-01-31
02516226CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED - 2010-11-11
B.C.S. (17) LIMITED - 1990-07-31
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2016-07-29 ~ 2023-05-19
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ 2023-05-19
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
14
OCU NORTHAVON HIGHWAYS & UTILITIES LIMITED - now
NORTHAVON HIGHWAYS & UTILITIES LIMITED
- 2023-05-22
10308794 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-02 ~ 2023-05-19
IIF 9 - Director → ME
Person with significant control
2016-08-02 ~ 2018-08-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
OCU NORTHAVON HOLDINGS LIMITED - now
NORTHAVON HOLDINGS LIMITED
- 2023-05-22
12961744 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2020-10-20 ~ 2023-05-19
IIF 17 - Director → ME
Person with significant control
2020-10-20 ~ 2023-05-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
OCU NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED - now
NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED
- 2023-05-22
14597544 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-05-19
IIF 18 - Director → ME
17
OCU NORTHAVON RENEWABLE ENERGY LIMITED - now
NORTHAVON RENEWABLE ENERGY LIMITED
- 2023-05-22
14599026 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-17 ~ 2023-05-19
IIF 16 - Director → ME
18
OCU NORTHAVON WATER SERVICES LIMITED - now
NORTHAVON WATER SERVICES LTD
- 2023-05-22
13748582 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-17 ~ 2023-05-19
IIF 10 - Director → ME
Person with significant control
2021-11-17 ~ 2023-05-19
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
OCU NORTHAVON WATER SOLUTIONS LIMITED - now
NORTHAVON WATER SOLUTIONS LTD
- 2023-05-22
13676911 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-13 ~ 2023-05-19
IIF 14 - Director → ME
Person with significant control
2021-10-13 ~ 2022-02-16
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
20
PURESTREAM PROCESS SOLUTIONS LIMITED - now
SETFORDS CONSULTANTS LTD - 2021-05-07
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-16 ~ 2023-05-19
IIF 13 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-10-08 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of control
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ dissolved
IIF 26 - Director → ME
22
61 Queen Square, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
61 Queen Square, Bristol, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 1 - Director → ME
24
WILLPOWER INDUSTRIAL ESTATES LTD
17041532 61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 4 - Director → ME
25
WILLPOWER LAND MANAGEMENT LTD
- now 13686212NORTHAVON LAND MANAGEMENT LTD
- 2023-04-13
13686212 61 Queen Square, Bristol, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
WILLPOWER SOUTH WEST LIMITED
- now 09515993 61 Queen Square, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE