1
3 Z DESIGN CONSULTANTS LIMITED
- now 038936333 Z DESIGN SERVICES LIMITED
- 2002-09-27
03893633 7 Priory Grove, London, England
Dissolved Corporate (4 parents)
Officer
2000-09-15 ~ dissolved
IIF 4 - Secretary → ME
2
19 Nutgrove Avenue, Bristol
Dissolved Corporate (3 parents)
Officer
2001-05-08 ~ dissolved
IIF 5 - Secretary → ME
3
ACTIVE FORCE RECRUITMENT LTD
- now 06941701TRANSCAR WESTBURY LTD - 2023-10-16
Westfield Park Hortham Lane, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2009-06-23 ~ 2020-05-31
IIF 12 - Director → ME
2023-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-01 ~ 2025-06-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ 2020-05-31
IIF 24 - Ownership of shares – 75% or more → OE
4
351a Battersea Park Road, London, England
Active Corporate (5 parents)
Officer
2000-09-15 ~ 2022-09-28
IIF 6 - Secretary → ME
5
DHR DRIVERS LTD - now
XL LOGISTICS LTD - 2015-05-27
DAVID HALE RECRUITMENT LTD
- 2013-07-10
04193249 Unit 3 Willcock House Southway Drive, Warmley, Bristol
Dissolved Corporate (6 parents)
Officer
2001-07-10 ~ 2014-10-29
IIF 18 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2020-06-04 during the appointment or period of control
Administration ended on 2022-05-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-25 during the appointment or period of control
Due to be dissolved on 2024-10-11 during the appointment or period of control
GRAPHTOP LIMITED - 1999-12-10
C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (12 parents)
Officer
2005-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Westfield Park Hortham Lane, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of control
38-42 Newport Street, Swindon
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
Hawthorn Cottage Hortham Lane, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2018-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-05
Dissolved on 2016-11-18
KEYNSHAM TRANSPORT (BRISTOL) LIMITED
- 1993-07-16
02796241URBANLESSON LIMITED
- 1993-03-23
02796241 The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (8 parents)
Officer
1993-03-15 ~ 1998-02-27
IIF 20 - Director → ME
1993-03-15 ~ 1998-02-27
IIF 8 - Secretary → ME
11
INSIGHT BUSINESS STRATEGIES LTD.
03596529 103 Argentia Place, Portishead, Bristol, England
Active Corporate (4 parents)
Officer
1998-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
JOHN HODGSON DISTRIBUTION LIMITED
- now 00892804Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-18
Commencement of winding up on 2005-06-09
Conclusion of winding up on 2006-02-28
JOHN HODGSON (BRISTOL) LIMITED
- 1994-05-31
00892804 641 Bath Road, Bristol
Dissolved Corporate (6 parents)
Officer
1993-03-17 ~ 1998-02-27
IIF 15 - Director → ME
13
MATRIX COMPOSITE MATERIALS COMPANY LIMITED - now
MATRIX MOULDINGS LIMITED
- 2005-02-09
03448185 Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, England
Active Corporate (14 parents)
Officer
2000-09-01 ~ 2002-10-25
IIF 3 - Secretary → ME
14
West, Pasture, Crakehall, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-15 ~ now
IIF 9 - Director → ME
15
103 Argentia Place, Portishead, Bristol, England
Active Corporate (11 parents)
Officer
2023-09-18 ~ now
IIF 10 - Director → ME
16
THE CLIFTON PUBLISHING COMPANY LIMITED
03574860 351a Battersea Park Road, London, England
Active Corporate (4 parents)
Officer
2000-09-15 ~ 2023-08-04
IIF 7 - Secretary → ME
17
103 Argentia Place, Portishead, Bristol, England
Active Corporate (19 parents)
Officer
2007-02-26 ~ 2018-11-09
IIF 17 - Director → ME
2012-10-01 ~ now
IIF 2 - Secretary → ME
18
BOURNEMOUTH CONFERENCE CENTRE - 2008-06-23
103 Argentia Place, Portishead, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 1 - Secretary → ME