1
BLAKEDEW TWENTY NINE LIMITED - 1996-12-17
Unit 7 Holton Heath Trading Park, Holton Heath, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2019-02-07 ~ 2019-02-21
IIF 76 - Secretary → ME
Person with significant control
2019-02-07 ~ 2019-02-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Laura Place, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-08 ~ 2022-06-07
IIF 69 - Director → ME
2022-02-08 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-02-08 ~ 2022-03-30
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
3
Zouches Farm Dunstable Road, Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2024-10-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-10-23 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
4
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ dissolved
IIF 8 - Director → ME
2019-01-10 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 38 - Has significant influence or control → OE
5
BATH BUSINESS HOLDINGS LTD
- now 07734910STEWART & ALLEN (CHELTENHAM) LIMITED - 2015-10-14
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ dissolved
IIF 6 - Director → ME
2019-01-10 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 37 - Has significant influence or control → OE
6
Heather Bank, Brampton Abbotts, Ross On Wye, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ 2016-07-07
IIF 23 - Director → ME
7
HEALTH E-GAMES LIMITED
- 2015-05-21
09045156 London Bioscience Innovation Centre, Royal College Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ 2016-05-23
IIF 66 - Director → ME
8
Waterloo House Blackdown Business Park, Sylvan Road, Wellington, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 17 - Director → ME
9
83 Halsbury Road, Westbury Park, Bristol
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 19 - Director → ME
10
CARIBBEAN HOSPITALITY HOLDINGS LTD
14783818 3 Castle Gardens, Bath, England
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 2 - Director → ME
2023-04-06 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-11 ~ dissolved
IIF 10 - Director → ME
12
4385, 09407499: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 21 - Director → ME
2015-01-27 ~ dissolved
IIF 74 - Secretary → ME
13
Landmark House, Narcot Lane, Chalfont St. Giles, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-09 ~ 2025-08-28
IIF 3 - Director → ME
14
Suite 174 3 Edgar Buildings, George Street, Bath
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-06-12
IIF 13 - Director → ME
2019-01-10 ~ 2019-06-12
IIF 51 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
20 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-12-15 ~ dissolved
IIF 11 - Director → ME
2023-08-14 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
HORUS PROTECTIVE SERVICES & TRAINING LIMITED
07878615 First Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ dissolved
IIF 65 - Director → ME
2011-12-12 ~ dissolved
IIF 42 - Secretary → ME
17
CMS AERO UK LIMITED
- 2023-07-24
11646227 C/o Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-10-29 ~ 2019-06-10
IIF 24 - Director → ME
2020-07-17 ~ dissolved
IIF 63 - Director → ME
2018-10-29 ~ 2019-06-10
IIF 75 - Secretary → ME
2019-06-10 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more → OE
2018-10-29 ~ 2019-06-10
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
18
M.A.G.ENGINEERING COMPANY LIMITED
00979315Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-06
Commencement of winding up on 2025-02-19
Bpo Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-01-10 ~ 2019-05-01
IIF 7 - Director → ME
2019-01-10 ~ 2019-05-01
IIF 56 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-03-11
IIF 33 - Has significant influence or control → OE
19
339 Two Mile Hill Road, Bristol, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ 2025-06-16
IIF 1 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-17
Commencement of winding up on 2025-04-02
302 Cirencester Business Park Love Lane, Cirencester, Gloucestershire, England
Liquidation Corporate (8 parents)
Officer
2022-02-28 ~ 2023-05-31
IIF 71 - Director → ME
2022-02-28 ~ 2023-05-31
IIF 62 - Secretary → ME
Person with significant control
2022-02-28 ~ 2022-03-25
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
21
OMEGA ARK INVESTMENTS PLC
- now 09650786OMEGA ARK GROUP PLC
- 2015-08-27
09650786 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-15 ~ 2015-10-12
IIF 72 - Director → ME
22
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 64 - Director → ME
2025-02-18 ~ now
IIF 59 - Secretary → ME
Person with significant control
2025-02-18 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
23
PARADIGM DISTRIBUTION LIMITED
- now 09938526LUSTRE DIAMONDS LIMITED
- 2017-05-11
09938526BLITZ RUGBY LIMITED
- 2016-07-29
09938526 Fuddlebrook House, Ashwicke Road, Marshfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
PARADIGM GROUP HOLDINGS LTD
- now 14011439PARADIGM POLO LIMITED
- 2023-03-10
14011439 11 Laura Place, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 68 - Director → ME
2022-03-30 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-30 during the appointment or period of control
Commencement of winding up on 2019-04-29 during the appointment or period of control
Conclusion of winding up on 2020-01-13 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
Suite 174 Edgar Buildings, 3 George Street, Bath, Bath & North East Somerset, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ 2019-07-29
IIF 25 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
26
C/o Richardson Swift Chartered Accountants, 11 Laura Place, Bath, England
Dissolved Corporate (5 parents)
Officer
2020-12-10 ~ dissolved
IIF 50 - Secretary → ME
27
PLENTY OF ABUNDANCE CONSULTING LTD
15747241 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-05-29 ~ 2024-08-16
IIF 20 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15 during the appointment or period of control
Due to be dissolved on 2025-04-09 during the appointment or period of control
3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (6 parents)
Officer
2016-12-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
29
RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED
00756041 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (5 parents)
Officer
2019-01-10 ~ 2019-03-14
IIF 4 - Director → ME
2019-01-10 ~ 2019-03-14
IIF 57 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 35 - Has significant influence or control → OE
30
RISK MANAGEMENT PARTNERS (BATH) LIMITED
11644387 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-06-12
IIF 5 - Director → ME
2019-01-10 ~ 2019-06-12
IIF 54 - Secretary → ME
31
SMART SHIELD TECHNOLOGIES LIMITED
09297300 Heather Bank, Brampton Abbotts, Ross On Wye
Dissolved Corporate (5 parents)
Officer
2015-02-16 ~ 2016-03-16
IIF 22 - Director → ME
32
THE BRISTOL BATHROOM COMPANY LIMITED
- now 01872277GILLYVIEW LIMITED - 1989-05-26
10 Anchor Road, Bristol, Avon
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ dissolved
IIF 44 - Director → ME
2004-03-31 ~ dissolved
IIF 28 - Secretary → ME
33
THE WEST COUNTRY BATHROOM & TILE CENTRE LIMITED
03749181 Unit N Crown Close, Crown Industrial Estate, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
1999-06-01 ~ dissolved
IIF 43 - Director → ME
2001-04-18 ~ dissolved
IIF 27 - Secretary → ME
34
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2024-05-06 ~ 2025-01-16
IIF 12 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2019-11-19 during the appointment or period of control
Administration ended on 2020-04-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of control
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2010-11-19 ~ dissolved
IIF 46 - Director → ME
36
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-05 during the appointment or period of control
Date of completion or termination of CVA on 2010-01-18 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-12-30 during the appointment or period of control
Administration ended on 2011-06-22 during the appointment or period of control
CLEARANCEBATHROOMS.COM LIMITED
- 2005-12-22
05635201 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-24 ~ dissolved
IIF 45 - Director → ME
2005-11-24 ~ dissolved
IIF 26 - Secretary → ME
37
6a 6a Courtlands Ind Estate, Norton Fitzwarren, Taunton, England
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2024-05-20
IIF 15 - Director → ME
Person with significant control
2020-08-19 ~ 2024-06-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03
26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (5 parents)
Officer
2019-09-13 ~ 2023-03-22
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ 2024-05-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 9 - Director → ME
2019-01-10 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 34 - Has significant influence or control → OE
40
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (8 parents)
Officer
2019-01-10 ~ dissolved
IIF 14 - Director → ME
2019-01-10 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 36 - Has significant influence or control → OE