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 34 - Director → ME
1998-05-28 ~ 2010-03-30
IIF 38 - Director → ME
2006-09-06 ~ 2010-03-30
IIF 39 - Secretary → ME
2
11 Abbots Ride, Farnham, Surrey, England
Active Corporate (9 parents)
Officer
2017-01-18 ~ now
IIF 35 - Director → ME
3
61 Queen Square, Bristol
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-20 ~ 2015-03-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
MATTHEWS GROUNDWORKS LIMITED - 2023-07-24
NORTHAVON 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 32 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
5
61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
61 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-07-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-21 ~ 2023-05-19
IIF 28 - Director → ME
8
MAPLE (237) LIMITED
05283200 05283148, 02614255, 05133027Warning 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 33 - Director → ME
9
MENDIP AND SOMERSET HOMES LIMITED
13369141 61 Queen Square, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
10
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-21 ~ 2023-05-19
IIF 24 - Director → ME
Person with significant control
2020-09-21 ~ 2023-05-19
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
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 36 - Director → ME
12
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 25 - Director → ME
Person with significant control
2016-08-01 ~ 2023-05-19
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
13
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 22 - Director → ME
Person with significant control
2016-08-02 ~ 2018-08-02
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
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 30 - Director → ME
Person with significant control
2020-10-20 ~ 2023-05-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 31 - Director → ME
16
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 29 - Director → ME
17
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 23 - Director → ME
Person with significant control
2021-11-17 ~ 2023-05-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
18
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 27 - Director → ME
Person with significant control
2021-10-13 ~ 2022-02-16
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
19
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 26 - Director → ME
20
61 Queen Square, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
61 Queen Square, Bristol, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 14 - Director → ME
22
WILLPOWER INDUSTRIAL ESTATES LTD
17041532 61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 17 - Director → ME
23
WILLPOWER LAND MANAGEMENT LTD
- now 13686212NORTHAVON LAND MANAGEMENT LTD
- 2023-04-13
13686212 Moonsbrook House Moonsbrook, Oakhill, Radstock, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
WILLPOWER SOUTH WEST LIMITED
- now 09515993 Moonsbrook House Moonsbrook, Oakhill, Radstock, England
Active Corporate (1 parent)
Officer
2015-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE