1
10 North Road, Yate, Bristol
Active Corporate (10 parents)
Equity (Company account)
1,637,454 GBP2024-11-30
Officer
2001-05-02 ~ 2005-07-25
IIF 23 - Director → ME
2005-07-03 ~ 2006-05-31
IIF 31 - Director → ME
2000-12-17 ~ 2005-07-25
IIF 14 - Secretary → ME
2
Bribex House, 10 North Road, Yate, Bristol
Dissolved Corporate (10 parents)
Officer
2000-11-30 ~ 2005-07-25
IIF 24 - Director → ME
2001-05-30 ~ 2005-07-25
IIF 12 - Secretary → ME
3
BRIBEX INTERNATIONAL LIMITED
- now 03969525BART 199 LIMITED - 2000-06-02
Bribex House, 10 North Road, Yate, South Gloucestershre
Dissolved Corporate (5 parents)
Officer
2000-11-20 ~ 2005-07-25
IIF 22 - Director → ME
2000-11-20 ~ 2005-07-25
IIF 16 - Secretary → ME
4
Bribex House, 10 North Road, Yate, South Gloucestershire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,213,390 GBP2024-11-30
Officer
2001-01-01 ~ 2005-07-25
IIF 25 - Director → ME
2005-07-03 ~ 2006-05-31
IIF 21 - Director → ME
2001-05-30 ~ 2005-07-25
IIF 17 - Secretary → ME
5
CARE HOME INVESTMENTS (CARTERTON) LIMITED
05985995 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2010-04-01
IIF 29 - Director → ME
2006-11-01 ~ 2008-09-01
IIF 10 - Secretary → ME
6
CASTLEOAK CARE DEVELOPMENTS LIMITED
05985904 20 Market Street, Altrincham, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,978,695 GBP2024-09-30
Officer
2008-09-01 ~ 2010-04-01
IIF 26 - Director → ME
2006-11-01 ~ 2008-09-01
IIF 13 - Secretary → ME
7
10 Fleet Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2005-10-01 ~ 2010-12-15
IIF 20 - Director → ME
2000-01-21 ~ 2001-05-12
IIF 1 - Secretary → ME
2005-10-01 ~ 2008-09-01
IIF 18 - Secretary → ME
8
CASTLEOAK CARE PARTNERSHIPS LIMITED - 2005-06-23
20 Market Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-10-01 ~ 2010-12-15
IIF 6 - Secretary → ME
9
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
06361666 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ 2010-04-01
IIF 27 - Director → ME
2007-09-05 ~ 2008-09-01
IIF 5 - Secretary → ME
10
20 Market Street, Altrincham, England
Active Corporate (20 parents, 13 offsprings)
Equity (Company account)
-5,578,077 GBP2024-09-30
Officer
2005-10-01 ~ 2005-10-01
IIF 3 - Secretary → ME
2005-10-01 ~ 2008-05-01
IIF 11 - Secretary → ME
11
CASTLEOAK OFFSITE MANUFACTURING LIMITED - now
CASTLEOAK TIMBER FRAME LIMITED
- 2020-08-07
06495499 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ 2010-04-01
IIF 28 - Director → ME
2008-02-06 ~ 2008-09-01
IIF 15 - Secretary → ME
12
Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
278,171 GBP2024-03-31
Officer
2000-01-21 ~ 2001-05-12
IIF 8 - Secretary → ME
13
10 North Road, Yate, Bristol, South Glos
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
543,935 GBP2024-05-31
Officer
2001-01-08 ~ 2005-07-25
IIF 30 - Director → ME
2002-04-30 ~ 2005-07-25
IIF 19 - Secretary → ME
14
RAGLAN OAK LIMITED - now
CASTLEOAK PUBLIC LIMITED COMPANY
- 2002-06-20
03180972 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Equity (Company account)
2,684 GBP2020-03-31
Officer
1998-11-19 ~ 2002-09-16
IIF 4 - Secretary → ME
2005-10-01 ~ 2010-12-15
IIF 2 - Secretary → ME
15
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1991-12-20 ~ 1997-02-05
IIF 9 - Secretary → ME
16
SYNTECH COMPUTER SYSTEMS LIMITED - now
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1997-01-17 ~ 1997-02-05
IIF 7 - Secretary → ME
17
TRANSMISSION ONLY LTD - 2011-01-10
Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
16,351,580 GBP2024-06-30
Officer
2012-10-01 ~ 2023-06-20
IIF 32 - Director → ME