1
143-145 ST MICHAEL'S HILL MANAGEMENT COMPANY LIMITED
10030642 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (9 parents)
Officer
2016-02-27 ~ 2017-05-06
IIF 33 - Director → ME
2016-02-27 ~ 2017-05-06
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 99 - Ownership of shares – 75% or more → OE
2
Garden Flat, 35 Albert Road, Clevedon, England
Dissolved Corporate (6 parents)
Officer
2016-03-29 ~ 2018-01-19
IIF 48 - Director → ME
3
35a Canynge Road, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2015-07-08 ~ 2015-12-23
IIF 31 - Director → ME
4
4, WOODLAND ROAD, CLIFTON, MANAGEMENT, LIMITED
04313903 4 Woodland Road, Clifton, Bristol
Active Corporate (9 parents)
Officer
2001-10-31 ~ 2003-06-25
IIF 85 - Secretary → ME
5
467 GLOUCESTER ROAD MANAGEMENT LIMITED
06415834 Unit 5 Victoria Grove, Bristol, England
Active Corporate (3 parents)
Officer
2007-11-02 ~ 2010-05-06
IIF 63 - Secretary → ME
6
5 BR MANAGEMENT COMPANY LIMITED
08933781 The Lodge, Park Road, Shepton Mallet, England
Active Corporate (15 parents)
Officer
2014-03-11 ~ 2014-03-17
IIF 18 - Director → ME
7
5 EATON CRESCENT, CLIFTON, LIMITED
04090455 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (14 parents)
Officer
2000-10-16 ~ 2003-05-13
IIF 79 - Secretary → ME
8
COSMICRAIN LIMITED - 2002-06-17
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-06-05 ~ 2005-06-29
IIF 38 - Director → ME
9
8 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
03676141 03001682, 03293915, 01415863Warning 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) 8 Whatley Road, Clifton, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
1998-11-30 ~ 1999-10-25
IIF 45 - Director → ME
10
81 BISHOPSWORTH ROAD MANAGEMENT COMPANY LIMITED
06363007 Oakdene, Tower House Lane, Wraxall, North Somerset
Active Corporate (2 parents)
Officer
2007-09-06 ~ now
IIF 88 - Secretary → ME
11
94 PEMBROKE ROAD MANAGEMENT LIMITED
01214036 01056540, 01219772, 02301110Warning 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) 94 Pembroke Road, Clifton, Bristol, England
Active Corporate (22 parents)
Officer
1997-05-09 ~ 2012-08-24
IIF 60 - Secretary → ME
12
Suite 103 Qc30, Queen Charlotte Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
13
AVONCO (CLIFTON) LIMITED - now
22 Orchard Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2011-02-09
IIF 17 - Director → ME
14
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
15
BACKBONE DIGITAL LIMITED - now
BARTONS NUMBER THREE LIMITED
- 2005-04-21
05424784 23 Rectory Road, West Bridgford, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-04-14 ~ 2005-04-14
IIF 40 - Director → ME
16
BALMORAL QUAYS PENARTH LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-08-24
Commencement of winding up on 2006-10-18
Conclusion of winding up on 2014-05-30
Dissolved on 2014-09-30
DECOURCY PENARTH LIMITED
- 2005-11-01
04644300Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-07-30
Nelson House, Park Road, Timperley
Dissolved Corporate (10 parents)
Officer
2003-01-22 ~ 2004-09-01
IIF 83 - Secretary → ME
17
20 Fore Street, Kingsbridge, Devon
Active Corporate (22 parents)
Officer
2002-07-17 ~ 2018-10-01
IIF 16 - Director → ME
18
BGC LAND & DEVELOPMENTS (BERROW) LTD
- now 05612941APPLE WASTE MANAGEMENT (SW) LIMITED
- 2006-01-06
05612941 C/o Blackdown Garden Centre, Hockholler, Wellington, Somerset
Dissolved Corporate (6 parents)
Officer
2005-11-04 ~ 2006-01-16
IIF 86 - Secretary → ME
19
BOSCO CLIFTON LIMITED - now
PIGALLE BRISTOL LTD
- 2016-12-12
10214567 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-03 ~ 2016-10-06
IIF 53 - Director → ME
20
BRADSHAW APPLIANCES LIMITED
- now 01666048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2010-10-05
BRADSHAW ALLCARE LIMITED - 1995-09-21
JAZZAIR LIMITED - 1993-01-19
Houghton Stone The Conifers, Filton Road Hambrook, Bristol
Dissolved Corporate (11 parents)
Officer
2004-07-26 ~ 2004-07-27
IIF 9 - Director → ME
21
BRADSHAW MICROWAVE LIMITED
- now 01202323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2010-10-05
BRADSHAW PROPERTIES LIMITED - 1989-07-17
BRADSHAW MICROWAVE LIMITED - 1988-08-26
Houghton Stone The Conifers, Filton Road Hambrook, Bristol
Dissolved Corporate (8 parents)
Officer
2004-07-26 ~ 2004-07-27
IIF 6 - Director → ME
22
Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (5 parents)
Officer
2016-12-07 ~ 2017-02-14
IIF 51 - Director → ME
23
BURLEIGH DESIGN LTD - now
3 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-08-11 ~ 2016-09-22
IIF 5 - Director → ME
Person with significant control
2016-08-11 ~ 2016-10-01
IIF 96 - Has significant influence or control → OE
IIF 96 - Right to appoint or remove directors → OE
24
CANTLE PROPERTY MANAGEMENT LIMITED
07445454 215 Badminton Road, Coalpit Heath, Bristol
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2011-01-18
IIF 23 - Director → ME
25
21 Boulevard, Weston-super-mare, Avon
Active Corporate (9 parents)
Officer
2006-01-27 ~ 2008-04-14
IIF 87 - Secretary → ME
26
CHESSEL MEWS MANAGEMENT LIMITED
05563251 18 Badminton Road, Downend, Bristol
Active Corporate (19 parents)
Officer
2005-09-14 ~ 2007-10-29
IIF 90 - Secretary → ME
27
Butcombe Farm, Aldwick Lane, Butcombe, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-04-23 ~ 1997-05-22
IIF 71 - Secretary → ME
28
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2009-03-03
IIF 62 - Secretary → ME
29
CROWN DEVELOPMENTS (CONGRESBURY) LIMITED
10493168 Holly House 21d Chudleigh Road, Alphington, Exeter, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ 2017-02-03
IIF 49 - Director → ME
Person with significant control
2016-11-23 ~ 2017-01-24
IIF 95 - Ownership of shares – 75% or more → OE
30
CROWN DEVELOPMENTS (COTHAM) LIMITED
10519174 Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (3 parents)
Officer
2016-12-09 ~ 2017-01-24
IIF 47 - Director → ME
Person with significant control
2016-12-09 ~ 2017-01-24
IIF 94 - Ownership of shares – 75% or more → OE
31
22 Orchard Street, Bristol
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 19 - Director → ME
32
DANCOURT PLANT HIRE LTD - now
The Villings The Villings, South Liberty Lane, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ 2016-01-15
IIF 24 - Director → ME
33
DOCORDO SOFTWARE APPLICATIONS LTD
- now 08298487 22 Orchard Street, Bristol
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-01-10
IIF 20 - Director → ME
34
22 Orchard Street, Bristol
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 25 - Director → ME
35
C/o Duomax Hygiene Limited, Feeder Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 14 - Director → ME
36
C/o Duomax Hygiene Limited, Feeder Road, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-12-12 ~ dissolved
IIF 13 - Director → ME
37
EATON CRESCENT, CLIFTON, GARDEN LIMITED
04096838 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-26 ~ 2003-02-25
IIF 100 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-05
Commencement of winding up on 2024-09-05
Brook House, Winslade Park, Clyst St. Mary, Exeter
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2015-06-30 ~ 2015-06-30
IIF 55 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2010-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-25
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-07-12
Dissolved on 2012-10-19
HALLCO 419 PLC
- 2000-05-23
03963073 03949621, 04832959, 04051441Warning 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) Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2000-04-12 ~ 2002-12-13
IIF 72 - Secretary → ME
40
7 Whiteladies Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-09 ~ 2016-11-10
IIF 46 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-10
IIF 97 - Ownership of shares – 75% or more → OE
41
31 Park Street, Bristol
Active Corporate (42 parents)
Officer
2008-01-29 ~ 2016-09-26
IIF 42 - Director → ME
42
HEADWAY BRISTOL BRAIN INJURY ASSOCIATION LIMITED - now
HEADWAY (BRISTOL) HEAD INJURIES ASSOCIATION LIMITED
- 2000-07-17
02659120 Hanham Youth Centre Hanham Youth Centre, High Street, Hanham, United Kingdom, United Kingdom
Active Corporate (60 parents)
Officer
1995-03-02 ~ 1998-03-30
IIF 57 - Director → ME
43
HEARNGROVE ESTATE MANAGEMENT COMPANY LIMITED
01178123 10 Worcester Tce., Clifton, Bristol
Active Corporate (13 parents)
Officer
1995-01-14 ~ 1997-01-22
IIF 58 - Director → ME
1995-01-14 ~ 1997-01-22
IIF 102 - Secretary → ME
44
IAN NORTON LEA INTERNATIONAL LIMITED
05174148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01
Dissolved on 2016-02-11
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Active Corporate (8 parents)
Officer
2004-07-08 ~ 2004-07-08
IIF 39 - Director → ME
45
INDEPENDENT NETWORK SOLUTIONS LIMITED
05600250 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-10-21 ~ 2005-10-31
IIF 10 - Director → ME
46
IPS GROUP HOLDINGS LIMITED - now
IPS PENSIONS LIMITED - 2007-05-03
ALSTERS NO 10 LIMITED
- 1998-10-12
03614638 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1998-08-12 ~ 1998-09-18
IIF 80 - Secretary → ME
47
JUPITER (CHELTENHAM) LIMITED - now
Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (3 parents)
Officer
2016-12-07 ~ 2017-02-14
IIF 12 - Director → ME
48
22 Orchard Street, Bristol
Dissolved Corporate (2 parents)
Officer
2005-09-30 ~ dissolved
IIF 73 - Secretary → ME
49
Phoenix House, Mansfield Road, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ 2008-04-15
IIF 8 - Director → ME
50
1 Malthouse Lane, Dorchester On Thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-12-09 ~ 2012-01-19
IIF 26 - Director → ME
51
Phoenix House, Mansfield Road, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2009-10-25 ~ 2010-01-13
IIF 1 - Director → ME
52
Fair Ridge, Parkgate Road, Newdigate, Surrey
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2008-02-25
IIF 104 - Secretary → ME
53
C/o Blackdown Garden Centre, Hockholler, Wellington, Somerset
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ 2004-05-28
IIF 36 - Director → ME
2004-05-28 ~ 2006-02-17
IIF 92 - Secretary → ME
54
MAGNOLIA PROPERTY DEVELOPMENTS LIMITED
02939952 Old Mills House Old Mills Industrial Estate, Old Mills, Paulton, Bristol
Active Corporate (14 parents)
Officer
1994-06-17 ~ 1994-07-14
IIF 56 - Director → ME
1994-06-17 ~ 1996-05-31
IIF 66 - Secretary → ME
55
Insolvency (Case 1) In administration
Administration started on 2014-09-19
Administration ended on 2015-09-14
TILDENET RETAIL LIMITED
- 1998-12-24
03642547SOFA MAGIC (COLDHARBOUR ROAD) LTD
- 1998-10-23
03642547 1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1998-10-01 ~ 1999-06-04
IIF 35 - Director → ME
56
MIDAS ESTATES (OVERSEAS) LIMITED
07621549 4 Discovery House, Cook Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 22 - Director → ME
57
4 Discovery House, Cook Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 21 - Director → ME
58
NORTH SOMERSET DEVELOPMENTS LTD - now
BARTONS NUMBER 4 LIMITED
- 2005-08-18
05510794 Oakdene, Tower House Lane, Wraxall, North Somerset
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ 2005-07-20
IIF 7 - Director → ME
59
DECOURCY CORPORATE LIMITED
- 2006-12-28
03841159 Bartons, Suite 103 First Floor, Qc30, Queen Charlotte Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ dissolved
IIF 32 - Director → ME
1999-09-14 ~ 2002-04-23
IIF 44 - Director → ME
1999-11-30 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
60
P.B.H (TIVERTON) LIMITED - now
PENINSULA BUSINESS HOLDINGS LIMITED
- 2010-02-18
06713740 Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2008-12-04
IIF 37 - Director → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-14
Dissolved on 2026-02-20
ULTIMATE VISUAL IMAGE (WESTERN) LIMITED
- 2006-01-09
05638233 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2005-11-28 ~ 2006-01-18
IIF 89 - Secretary → ME
62
QC 30 (BRISTOL) MANAGEMENT LIMITED
- now 05539509HLF 3237 LIMITED - 2005-12-01
3sixty Real Estate Ltd, Whiteladies Road, Bristol, England
Active Corporate (21 parents)
Officer
2015-02-26 ~ now
IIF 4 - Director → ME
63
SHOREWASTED LIMITED
- 2003-09-16
04852564 6 Maple Industrial Estate, Maple Way, Feltham, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-08 ~ 2003-10-06
IIF 41 - Director → ME
64
RPA MANAGEMENT LTD - now
P.R.A. MANAGEMENT LIMITED
- 2009-12-17
03173163 130 C/o Buzzacott, 130 Wood Street, London, England
Active Corporate (39 parents)
Officer
1996-03-15 ~ 2000-06-26
IIF 103 - Secretary → ME
65
SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED - now
LEUVEN MEASUREMENT & SYSTEMS UK LIMITED
- 2014-10-01
02003523LMS - DIFA LIMITED - 1989-02-13
Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (15 parents)
Officer
1993-04-20 ~ 1995-02-06
IIF 68 - Secretary → ME
66
SPRINGFIELD LAKES LIMITED - now
DECOURCY PROPERTY LIMITED
- 2005-05-18
03855312 Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
1999-10-08 ~ 2003-12-16
IIF 43 - Director → ME
2003-12-16 ~ 2004-09-01
IIF 70 - Secretary → ME
67
Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (4 parents)
Officer
2016-12-07 ~ 2017-02-14
IIF 52 - Director → ME
68
SWIFT DATA ADMINISTRATION LIMITED
09591074 Loxley House 21 Coker Road, Worle, Weston Super Mare, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-14 ~ 2016-07-25
IIF 30 - Director → ME
69
Loxley House 21 Coker Road, Worle, Weston Super Mare, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ 2016-07-25
IIF 29 - Director → ME
70
TERRAMOND DEVELOPMENTS LIMITED
- now 03283210 West House Armstrong Way, Yate, Bristol, England
Active Corporate (8 parents, 2 offsprings)
Officer
1996-11-25 ~ 1998-03-21
IIF 74 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2024-02-16
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1996-11-25 ~ 1998-03-21
IIF 77 - Secretary → ME
72
THE CLIFTON CLUB COMPANY LIMITED
- now 03071565CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (92 parents)
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
73
THE CROFT CIRENCESTER MANAGEMENT COMPANY LIMITED
03136734 The Croft, Carpenters Lane, Cirencester, Glos
Active Corporate (23 parents, 1 offspring)
Officer
1995-12-12 ~ 1996-03-26
IIF 67 - Secretary → ME
74
THE FINE CHEESE CO. (CHELTENHAM) LIMITED
- now 02963376THE FINE CHEESE COMPANY (CHELTENHAM) LIMITED - 2006-08-04
Tolldown Farm Tolldown, Dyrham, Chippenham, England
Active Corporate (10 parents)
Officer
2017-09-28 ~ 2023-11-30
IIF 54 - Director → ME
75
THE FINE CHEESE CO. LIMITED
- now 04379739FINE CHEESE CO LTD - 2006-08-04
29 & 31 Walcot Street, Bath, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-09-28 ~ 2023-11-30
IIF 15 - Director → ME
76
Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2010-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-24
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-07-12
Dissolved on 2012-10-19
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-15 ~ 2002-12-13
IIF 84 - Secretary → ME
77
THE GROVE AMENITY COMPANY LIMITED
03214437 25 King Street, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
1996-06-20 ~ 2000-02-03
IIF 76 - Secretary → ME
78
THE LEADING MODELMAKING COMPANY LIMITED
06424668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19
Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
Liquidation Corporate (10 parents)
Officer
2007-11-12 ~ 2007-12-11
IIF 82 - Secretary → ME
79
50 Coombe Lane, Bristol, England
Active Corporate (6 parents)
Officer
(before 1991-03-18) ~ 1994-11-25
IIF 59 - Director → ME
(before 1991-03-18) ~ 1994-11-25
IIF 65 - Secretary → ME
80
TRANSCOM PROPERTIES LIMITED
- now 05049664 1 Lumley Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2004-02-19 ~ 2004-09-10
IIF 34 - Director → ME
2004-09-10 ~ 2004-10-11
IIF 69 - Secretary → ME
81
ULTIMATE VISUAL IMAGE (LONDON) LIMITED
05124393 1 Lumley Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-05-11 ~ 2007-02-28
IIF 78 - Secretary → ME
82
ULTIMATE VISUAL IMAGE (NOTTINGHAM) LIMITED
- now 04320920 Phoenix House, Mansfield Road, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2004-09-24 ~ 2007-01-11
IIF 91 - Secretary → ME
83
UNIROZA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-02
Commencement of winding up on 2006-11-15
Conclusion of winding up on 2010-03-24
Dissolved on 2010-07-06
DECOURCY INVESTMENTS LIMITED
- 2006-06-07
03669792ALSTERS NO 11 LIMITED
- 1999-04-26
03669792 Brazennose House, Lincoln Square, Manchester
Dissolved Corporate (9 parents)
Officer
1998-11-18 ~ 1999-04-16
IIF 11 - Director → ME
1999-04-16 ~ 2004-09-01
IIF 75 - Secretary → ME
84
WESTERN COACH HOUSE MANAGEMENT COMPANY LIMITED
11481124 4 Mayfair Park, Bristol Road, Frampton Cotterell, Bristol, England
Active Corporate (10 parents)
Officer
2018-07-24 ~ 2019-09-27
IIF 28 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
85
WHITE HORSE LAND (KINGSWOOD) LIMITED
09330686 Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2014-11-27 ~ 2014-12-01
IIF 2 - Director → ME
86
CLAVERTON HEALTHCARE (BATH) LIMITED - 2009-03-13
22 Orchard Street, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2011-04-01
IIF 81 - Secretary → ME
87
WYE VALLEY CITY PROJECTS LTD
- now 07365689WYE VALLEY INVESTMENTS LTD
- 2014-09-18
07365689BARTONS NO 12 LIMITED
- 2010-09-21
07365689 19 Common Road, Hanham, Bristol
Active Corporate (3 parents)
Officer
2010-09-03 ~ 2010-09-20
IIF 27 - Director → ME
2010-09-20 ~ now
IIF 61 - Secretary → ME