1
RCP ENVIRONMENT & PLANNING SERVICES LTD. - 2000-11-20
367b Church Road, Frampton Cotterell, Bristol, Avon
Active Corporate (6 parents)
Officer
2006-04-24 ~ now
IIF 15 - Secretary → ME
2
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 45 - Director → ME
Person with significant control
2020-05-18 ~ 2024-11-18
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
INSIGHT IMAGING LIMITED
- 2012-05-02
06485813 56 Downend Road, Fishponds, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2008-01-28 ~ dissolved
IIF 19 - Secretary → ME
4
BRISTOL MECHTECH SERVICES LIMITED
04322610 Valley View 2 Rotcombe Lane, High Littleton, Bristol, Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-11-14 ~ dissolved
IIF 30 - Secretary → ME
5
BRISTOL UNDERFLOOR HEATING SUPPLIES LIMITED
04422973 367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (4 parents)
Officer
2002-04-23 ~ dissolved
IIF 25 - Secretary → ME
6
9 Robel Avenue, Frampton Cotterell, Bristol
Active Corporate (5 parents)
Officer
2002-04-24 ~ 2005-07-27
IIF 43 - Director → ME
2002-04-24 ~ 2005-07-27
IIF 34 - Secretary → ME
7
CONSILIUM BUSINESS CONSULTING LIMITED
04634424 367b Church Road, Frampton Cotterell, Bristol
Active Corporate (5 parents)
Officer
2003-01-13 ~ 2022-04-07
IIF 23 - Secretary → ME
8
COTSWOLD FOOD AND DRINK COMPANY LTD
05520969 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 27 - Secretary → ME
9
367b Church Road, Frampton Cotterell, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ 2005-12-30
IIF 16 - Secretary → ME
10
EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED
04946121 18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2003-10-28 ~ 2006-03-31
IIF 1 - Secretary → ME
11
ELEMENTAL PROFESSIONAL SERVICES LIMITED
05809652 Oak Bank Mopla Road, Tutshill, Chepstow, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-08 ~ 2008-04-30
IIF 6 - Secretary → ME
12
2 Whetstone Way, Outwell, Wisbech
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ dissolved
IIF 28 - Secretary → ME
13
FOOD FOR THOUGHT (T.V.& FILM) CATERERS LIMITED
05340893 Fuchsia Cottage, Hollow Road Shipham, Somerset
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 24 - Secretary → ME
14
GIACOMINI SALES (UK) LIMITED - now
Unit 2 Goodrich Close, Westerleigh Business Park, Yate, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2002-12-30 ~ 2005-04-22
IIF 9 - Secretary → ME
15
GIACOMINI U.K. LIMITED - now
Unit 2 Goodrich Close, Westerleigh Business Park, Yate, Bristol
Active Corporate (13 parents, 2 offsprings)
Officer
2002-12-11 ~ 2003-02-28
IIF 8 - Secretary → ME
16
OVAL (1431) LIMITED - 2001-01-09
Universal House, 1-2 Queens Parade Place, Bath
Dissolved Corporate (6 parents)
Officer
2004-02-01 ~ 2006-02-01
IIF 10 - Secretary → ME
17
20 The Dell, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
1999-10-31 ~ 2008-02-04
IIF 14 - Secretary → ME
18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-10-22 ~ 2011-10-14
IIF 39 - Director → ME
2003-10-22 ~ dissolved
IIF 35 - Secretary → ME
19
KELLER ACCOUNTANCY SERVICES LIMITED
04329241 367 B Church Road, Frampton Cotterell, Bristol
Active Corporate (6 parents, 3 offsprings)
Officer
2001-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
KINGFISHER RESOURCES MANAGEMENT LTD
- now 05440050KINGFISHER CIVILS LTD - 2005-12-05
ARMSTRONG TAX SERVICES LTD - 2005-09-30
Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ 2014-10-07
IIF 20 - Secretary → ME
21
KINGSLAND HOUSE PROPERTY MANAGEMENT LIMITED
04250044 Salem House, Salem Road Winterbourne, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
2001-07-11 ~ 2007-10-01
IIF 5 - Secretary → ME
22
LANDSDOWN PROPERTY SERVICES LIMITED
04311568 34 Marine Parade, Pill, Bristol, England
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ 2009-02-02
IIF 21 - Secretary → ME
23
M WATTS TRANSPORT LIMITED - 2006-02-06
245 Bristol Road, Gloucester, Glos
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ 2008-06-12
IIF 32 - Secretary → ME
24
Cambridge House Waterloo Street, Old Market, Bristol
Active Corporate (7 parents)
Officer
2002-01-04 ~ 2023-05-04
IIF 18 - Secretary → ME
25
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ dissolved
IIF 4 - Secretary → ME
26
BIG HOUSE LIMITED - 2000-04-06
Poolfield Lodge, Hewelsfield, Lydney, Gloucestershire
Active Corporate (7 parents)
Officer
2000-11-01 ~ 2001-02-02
IIF 2 - Secretary → ME
27
NIBLEY MILL BUSINESS CENTRE LIMITED
04941588 367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ 2011-10-14
IIF 41 - Director → ME
2003-10-23 ~ 2017-01-01
IIF 36 - Secretary → ME
28
OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED
05134191 Suite 3 91 Mayflower Street, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2004-05-20 ~ 2007-08-01
IIF 17 - Secretary → ME
29
69 Park Lane, Frampton Cotterell, Bristol
Dissolved Corporate (4 parents)
Officer
2001-09-27 ~ dissolved
IIF 13 - Secretary → ME
30
PREMIER BLUE CONSULTING LIMITED
08945916 367b Church Road Frampton Cotterell, Bristol
Dissolved Corporate (3 parents)
Officer
2015-04-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
87 Longs Drive, Yate, Bristol, South Gloucestershire
Dissolved Corporate (5 parents)
Officer
2001-05-22 ~ dissolved
IIF 26 - Secretary → ME
32
PSP TECHNICAL SERVICES LIMITED - now
PULSE SPECIALITY PRODUCTS LIMITED
- 2010-11-03
05928994 Church Road, Wick, Bristol
Active Corporate (7 parents)
Officer
2006-09-08 ~ 2006-11-30
IIF 7 - Secretary → ME
33
14 Queen Square, Bath
Dissolved Corporate (7 parents)
Officer
2009-03-18 ~ 2017-06-09
IIF 11 - Secretary → ME
34
REDSTAR WASTE MANAGEMENT LIMITED
05301787 367b Church Road, Frampton Cotterell, Bristol
Liquidation Corporate (6 parents)
Officer
2004-12-01 ~ 2006-09-07
IIF 3 - Secretary → ME
35
TANNERS CONSULTANCY LIMITED - now
TANNERS ACCOUNTANCY SERVICES LIMITED
- 2016-02-18
03912622 367b Church Road, Frampton Cotterell, Bristol, Avon
Active Corporate (8 parents)
Officer
2014-11-01 ~ 2015-01-26
IIF 46 - Director → ME
2012-01-02 ~ 2012-01-31
IIF 38 - Director → ME
2000-01-25 ~ 2007-11-01
IIF 29 - Secretary → ME
36
WEST COUNTRY DEVELOPMENTS LIMITED
- 2004-06-14
02051570 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2002-02-11 ~ dissolved
IIF 12 - Secretary → ME
37
WAITING ON A SUNNY DAY LIMITED
- now 10512165 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
38
WEST STREET DEVELOPMENTS LIMITED
05720453 367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ 2009-12-01
IIF 42 - Director → ME
39
367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (6 parents)
Officer
2012-05-23 ~ dissolved
IIF 44 - Director → ME
40
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (5 parents)
Officer
2002-01-21 ~ dissolved
IIF 40 - Director → ME
2002-01-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
42
WYE VALLEY CONSULTANCY LIMITED
- now 03899457OVAL (1483) LIMITED - 2000-02-10
367b Church Road, Frampton Cotterell, Bristol, South Gloucester
Dissolved Corporate (5 parents)
Officer
2004-02-01 ~ dissolved
IIF 22 - Secretary → ME
43
Braysdown Bungalow Woodborough, Peasedown St John, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2006-02-11 ~ dissolved
IIF 31 - Secretary → ME