1
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (12 parents)
Officer
2014-08-01 ~ now
IIF 16 - Director → ME
2013-03-28 ~ 2013-10-15
IIF 18 - Director → ME
2013-03-28 ~ now
IIF 76 - Secretary → ME
2
BIT SYSTEMS LIMITED - now
MICROSS APPS LIMITED - 2020-08-14
MICROSS SYSTEMS LIMITED - 2011-02-03
MICROSS COMPUTERS LIMITED
- 2004-10-14
02936365 The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (12 parents)
Officer
1996-07-01 ~ 2003-03-11
IIF 25 - Director → ME
3
C&P DEVELOPMENTS (WEDMORE) LIMITED
10674185 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-29 ~ now
IIF 1 - Director → ME
4
CHURCHFIELD HOMES LIMITED
- now 05006331DAWNUS HOMES LIMITED - 2004-03-24
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2012-02-15 ~ dissolved
IIF 32 - Director → ME
2012-04-13 ~ dissolved
IIF 70 - Secretary → ME
5
19 Woodlands, Bradley Stoke, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 63 - Director → ME
6
19 Apex Court Woodlands, Bristol, Avon, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 4 - Director → ME
7
2nd Floor 19 Apex Court, Almondsbury Busines Centre Woodlands, Bristol, Avon
Active Corporate (8 parents, 10 offsprings)
Officer
2019-07-10 ~ now
IIF 6 - Director → ME
8
COLN SIGNATURE HOMES (BRISTOL) LIMITED
- now 15102584JASMINE RESIDENTIAL MANAGEMENT LIMITED
- 2023-11-17
15102584COLN SIGNATURE HOMES (BRISTOL) LIMITED
- 2023-10-05
15102584JASMINE RESIDENTIAL MANAGEMENT LIMITED
- 2023-09-08
15102584 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 8 - Director → ME
9
COLN SIGNATURE HOMES (CHURCHILL) LIMITED
14492353 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 64 - Director → ME
10
COLN SIGNATURE HOMES LIMITED
- now 10208569ROWAN (295) LIMITED - 2016-06-08
2nd Floor 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 12 - Director → ME
11
COLN SIGNATURE SELF BUILD LIMITED
16364563 19 Apex Court Woodlands, Bradley Stoke, Bristol, Avon, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 61 - Director → ME
12
CONSTRUCTION RECYCLATE MANAGEMENT LIMITED
- now 05524804CONSTRUCTION RECYCLET MANAGEMENT LIMITED - 2010-09-08
DAWNUS NORTHERN LIMITED - 2010-08-31
Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, Glamorgan
Dissolved Corporate (9 parents)
Officer
2012-02-15 ~ dissolved
IIF 40 - Director → ME
2012-04-13 ~ dissolved
IIF 80 - Secretary → ME
13
DAWNUS CONSTRUCTION HOLDINGS LIMITED
- now 04230579DAWNUS CONSTRUCTION LIMITED
- 2013-10-22
04230579 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (18 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 14 - Director → ME
2012-02-15 ~ 2013-10-15
IIF 41 - Director → ME
2012-04-13 ~ now
IIF 73 - Secretary → ME
14
DAWNUS DEVELOPMENTS LIMITED
- now 05265566DAWNUS HOLDINGS LIMITED
- 2013-10-21
05265566 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (12 parents, 5 offsprings)
Officer
2012-02-15 ~ now
IIF 15 - Director → ME
2012-04-13 ~ now
IIF 74 - Secretary → ME
15
GELLAW 200 LIMITED
- 2013-10-22
08670888 C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (11 parents, 4 offsprings)
Officer
2013-09-02 ~ now
IIF 17 - Director → ME
2013-09-02 ~ now
IIF 75 - Secretary → ME
16
DAWNUS INTERNATIONAL LIMITED
- now 04645692DAWNUS PLANT LIMITED - 2011-03-30
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-15 ~ dissolved
IIF 30 - Director → ME
2012-08-13 ~ dissolved
IIF 71 - Secretary → ME
17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2012-02-15 ~ dissolved
IIF 31 - Director → ME
2012-04-13 ~ dissolved
IIF 69 - Secretary → ME
18
DAWNUS SIERRA LEONE LIMITED
- now 04636673DAWNUS DEVELOPMENTS LIMITED - 2010-03-12
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2012-02-15 ~ 2021-10-15
IIF 34 - Director → ME
2012-04-13 ~ 2021-10-15
IIF 72 - Secretary → ME
19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 44 - Director → ME
2012-02-15 ~ 2013-10-15
IIF 37 - Director → ME
2012-04-13 ~ dissolved
IIF 68 - Secretary → ME
20
DYFFRYN COURT MANAGEMENT LIMITED
06599357 Unit 7 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea
Dissolved Corporate (7 parents)
Officer
2012-02-15 ~ dissolved
IIF 38 - Director → ME
2012-04-13 ~ dissolved
IIF 78 - Secretary → ME
21
FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
FIFEHEAD LIMITED - 1998-07-22
FILBUK 484 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-05-16 ~ 2008-01-09
IIF 27 - Director → ME
2007-05-18 ~ 2008-01-09
IIF 52 - Secretary → ME
22
FOUNTAIN LANE LIMITED - now
GOLDEN GROVE ESTATES LIMITED - 2005-04-01
The Conference Centre, East Moors Road, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2020-10-31
IIF 29 - Director → ME
2007-05-18 ~ 2020-10-31
IIF 53 - Secretary → ME
23
Fulcrum 105 Piccadilly, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 19 - Director → ME
24
FUTURE VALLEYS PROJECT CO LIMITED
12857623 Fulcrum 105 Piccadilly, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-23 ~ now
IIF 20 - Director → ME
25
HAMBRIDGE MILL DEVELOPMENT COMPANY LTD
12361147 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 9 - Director → ME
26
HAWTHORN WEDMORE MANAGEMENT COMPANY LIMITED
16854534 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 11 - Director → ME
27
HEALTHCARE BUILDINGS DIRECT LIMITED
- now 05231618CHARCO 954 LIMITED
- 2004-10-12
05231618 Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
Dissolved Corporate (11 parents)
Officer
2004-10-12 ~ 2005-05-05
IIF 42 - Director → ME
2004-10-12 ~ 2005-04-20
IIF 59 - Secretary → ME
28
JASMINE RESIDENTIAL MGMT LIMITED
- now 15131875COLN SIGNATURE HOMES (BRISTOL) LIMITED
- 2023-11-17
15131875JASMINE PROPERTY MANAGMENT
- 2023-10-05
15131875 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 10 - Director → ME
29
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2014-02-14 ~ dissolved
IIF 43 - Director → ME
2014-02-14 ~ dissolved
IIF 67 - Secretary → ME
30
MEDRUS PLANT HIRE (SWANSEA) LLP
OC414566 7 Dyffryn Court, Riverside Business Park, Swansea, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-11 ~ dissolved
IIF 45 - LLP Designated Member → ME
31
MEDRUS PLANT HIRE LIMITED
- now 07597139PLAYERS PLANT HIRE LIMITED
- 2015-07-24
07597139PORT TALBOT TYRES LIMITED
- 2015-07-02
07597139 Old Clydach Market Players Industrial Estate, Clydach, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ dissolved
IIF 36 - Director → ME
2012-04-13 ~ dissolved
IIF 77 - Secretary → ME
32
PARAMOUNT D&B LTD - now
PARAMOUNT OFFICE INTERIORS LIMITED
- 2023-07-17
02369310 Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, South Glamorgan
In Administration Corporate (16 parents, 2 offsprings)
Officer
2008-11-01 ~ 2009-06-09
IIF 51 - Secretary → ME
33
PARKLANDS (COLLATON) MANAGEMENT COMPANY LIMITED
- now 16549508PARKLNDS (COLLATON) MANAGEMENT COMPANY LIMITED
- 2025-07-08
16549508 19 Apex Court Woodlands, Bristol, Gloucestershire, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
34
PILLAR LAND SECURITIES (COLLATON PARK) LIMITED
12969361 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol, England
Active Corporate (8 parents)
Officer
2020-10-22 ~ now
IIF 7 - Director → ME
35
PILLAR LAND SECURITIES (SOUTH BRENT) LIMITED
14478234 19 Apex Court Woodlands, Bradley Stoke, Bristol, Gloucestershire, England
Active Corporate (8 parents)
Officer
2022-11-11 ~ now
IIF 3 - Director → ME
36
PORTABLE KITCHENS LIMITED - 1991-11-01
OPEN ALL DAY LIMITED - 1991-05-09
PORTABLE KITCHENS LIMITED - 1991-05-01
Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (30 parents, 8 offsprings)
Officer
2003-06-06 ~ 2005-05-05
IIF 23 - Director → ME
2003-05-01 ~ 2005-04-20
IIF 66 - Secretary → ME
37
POND BRIDGE MANAGEMENT COMPANY LIMITED
07807062 7 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 39 - Director → ME
2012-04-13 ~ dissolved
IIF 79 - Secretary → ME
38
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2005-04-20
IIF 60 - Secretary → ME
39
PURE WAFER INTERNATIONAL LIMITED
- now 03948002PURE WAFER LIMITED - 2004-12-10
MC106 LIMITED - 2000-04-25
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-08-21 ~ 2012-01-04
IIF 22 - Director → ME
2009-08-21 ~ 2012-01-04
IIF 56 - Secretary → ME
40
PURE WAFER INTERNATIONAL PLC - 2004-12-10
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-08-21 ~ 2012-01-04
IIF 21 - Director → ME
2009-08-21 ~ 2012-01-04
IIF 57 - Secretary → ME
41
Protect House, Stradey Business Park, Llangennech, Llanelli, Dyfed, Wales
Dissolved Corporate (8 parents)
Officer
2010-02-10 ~ 2012-01-04
IIF 35 - Director → ME
2010-02-10 ~ 2012-01-04
IIF 55 - Secretary → ME
42
QUANTUM GEOTECHNICAL LIMITED
- now 07782715CONSTRUCTION GEOTECHNICAL LIMITED - 2011-11-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2012-05-09 ~ dissolved
IIF 33 - Director → ME
43
19 Apex Court Woodlands, Bradley Stoke, Bristol, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 62 - Director → ME
44
SOUTH WEST MARKETING FACILITIES LIMITED
16363627 19 Apex Court Woodlands, Bradley Stoke, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 2 - Director → ME
45
29 Berrymead Road, Cyncoed, Cardiff
Active Corporate (9 parents)
Officer
2008-03-27 ~ now
IIF 13 - Director → ME
2007-05-18 ~ 2008-03-27
IIF 58 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2006-11-20 ~ 2008-01-09
IIF 28 - Director → ME
2007-05-18 ~ 2008-01-09
IIF 50 - Secretary → ME
47
STRADFORM (SOUTH WEST) LTD
- now 03479716STONEFORM LIMITED - 2004-10-05
FILBUK 485 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ 2008-01-09
IIF 26 - Director → ME
2007-05-18 ~ 2008-01-09
IIF 48 - Secretary → ME
48
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2006-11-20 ~ 2008-01-09
IIF 24 - Director → ME
2007-05-18 ~ 2008-01-09
IIF 49 - Secretary → ME
49
THE ORCHARD BRENT KNOLL MANAGEMENT COMPANY LIMITED
12417444 42b High Street, Keynsham, Bristol, England
Active Corporate (5 parents)
Officer
2020-01-21 ~ 2022-05-23
IIF 65 - Director → ME
50
WINGWEST LIMITED - now
WINGWEST (CARDIFF) LIMITED - 2024-03-04
The Conference Centre, East Moors Road, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-19 ~ 2020-10-31
IIF 54 - Secretary → ME