1
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (6 parents)
Officer
2015-03-26 ~ dissolved
IIF 53 - Director → ME
2015-03-26 ~ dissolved
IIF 21 - Secretary → ME
2
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2019-01-14
IIF 55 - Director → ME
2015-10-20 ~ 2019-01-10
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
3
Suite 174 Edgar Buildings George Street, Bath, Banes
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,500 GBP2015-06-30
Officer
2014-06-19 ~ dissolved
IIF 43 - Director → ME
2014-06-19 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
4
BATH BUSINESS HOLDINGS LTD
- now 07734910STEWART & ALLEN (CHELTENHAM) LIMITED
- 2015-10-14
07734910 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2011-08-09 ~ 2019-01-14
IIF 57 - Director → ME
2011-08-09 ~ 2019-01-10
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
5
BATH PERFORMANCE & SPECIALIST CARS LIMITED
07512670 Albion Dockside Building, Hanover Place, Bristol, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 67 - Director → ME
2011-02-01 ~ dissolved
IIF 16 - Secretary → ME
6
Albion Dockside Building, Hanover Place, Bristol, Avon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ dissolved
IIF 61 - Director → ME
2011-03-31 ~ dissolved
IIF 11 - Secretary → ME
7
BATH PERFORMANCE CARS ON TRACK LIMITED
07513146 Albion Dockside Building, Hanover Place, Bristol, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 64 - Director → ME
2011-02-01 ~ dissolved
IIF 15 - Secretary → ME
8
Suite 174 Edgar Buildings George Street, Bath, Banes
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 39 - Director → ME
2014-06-24 ~ dissolved
IIF 4 - Secretary → ME
9
CELTIC ENGINEERING SERVICES LIMITED
- 2018-07-10
01618777 Bpo Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (11 parents)
Officer
2017-08-04 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-27
IIF 74 - Has significant influence or control → OE
2017-08-04 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ dissolved
IIF 56 - Director → ME
2013-09-30 ~ dissolved
IIF 7 - Secretary → ME
11
CITY ENGINEERING (GROUP) LIMITED
- now 09158477CITY ENGINEERING (YEOVIL) LIMITED
- 2015-03-03
09158477 2 Cleveland Terrace, Bath, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 38 - Director → ME
2014-08-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
437,747 GBP2016-01-31
Officer
2016-06-24 ~ dissolved
IIF 37 - Director → ME
2016-06-24 ~ dissolved
IIF 19 - Secretary → ME
13
Suite 174 3 Edgar Buildings, George Street, Bath
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ 2019-03-11
IIF 63 - Director → ME
2013-04-11 ~ 2019-01-10
IIF 17 - Secretary → ME
14
Suite 174 3 Edgar Buildings, George Street, Bath
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 62 - Director → ME
2012-05-24 ~ dissolved
IIF 12 - Secretary → ME
15
GLENROY ENGINEERING SERVICES LIMITED - 2005-03-04
Suite 174, Edgar Buildings George Street, Bath, Banes
Active Corporate (7 parents)
Equity (Company account)
9,781 GBP2021-06-30
Officer
2023-05-01 ~ now
IIF 45 - Director → ME
2007-07-25 ~ 2019-03-11
IIF 33 - Director → ME
2007-07-25 ~ 2019-03-11
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
16
Solar House, Station Road Kingswood, Bristol
Liquidation Corporate (9 parents)
Officer
2005-07-21 ~ now
IIF 52 - Director → ME
2005-07-21 ~ now
IIF 27 - Secretary → ME
17
Albion Dockside Building, Hanover Place, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 32 - Director → ME
2010-07-15 ~ dissolved
IIF 26 - Secretary → ME
18
LONDON COLNEY ANODISING CO. LIMITED
00970720 Priory Lodge, London Road, Cheltenham
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ dissolved
IIF 73 - Director → ME
19
M.A.G.ENGINEERING COMPANY LIMITED
00979315 Bpo Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
127,500 GBP2020-05-31
Officer
2022-12-15 ~ now
IIF 47 - Director → ME
2017-06-20 ~ 2019-01-14
IIF 51 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-10
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 46 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
22
PBH PRECISION ENGINEERING CO. LIMITED
00496976 Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
464,593 GBP2016-05-31
Officer
2017-06-20 ~ now
IIF 50 - Director → ME
23
PLASTIC MOULDING CORPORATION LTD
09989759 Suite 174, 3 Edgar Buildings George Street, Bath, England
Liquidation Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 34 - Director → ME
2016-02-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
24
1 Victoria Street, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
2008-05-07 ~ dissolved
IIF 71 - Director → ME
2008-05-07 ~ dissolved
IIF 30 - Secretary → ME
25
PRECIMAX PRECISION ENGINEERING LIMITED
06905837 Albion Dockside Building, Hanover Place, Bristol
Dissolved Corporate (7 parents)
Officer
2009-06-10 ~ dissolved
IIF 59 - Director → ME
2009-06-10 ~ 2010-05-28
IIF 28 - Secretary → ME
26
RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED
00756041 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
134,319 GBP2016-04-30
Officer
2017-04-12 ~ 2019-03-11
IIF 44 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-10
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
27
Albion Dockside Building, Hanover Place, Bristol
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-06-22 ~ 2005-08-12
IIF 49 - Director → ME
2005-06-21 ~ dissolved
IIF 24 - Secretary → ME
28
RISK MANAGEMENT PARTNERS (BATH) LIMITED
11644387 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-03-11
IIF 69 - Director → ME
2018-10-26 ~ 2019-01-10
IIF 18 - Secretary → ME
29
Suite 174 Edgar Buildings George Street, Bath, Banes
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,400,002 GBP2015-06-30
Officer
2012-03-30 ~ dissolved
IIF 41 - Director → ME
2012-03-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
30
Albion Dockside Building, Hanover Place, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-14 ~ dissolved
IIF 68 - Director → ME
31
Suite 174 3 Edgar Buildings, George Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 66 - Director → ME
2011-06-23 ~ dissolved
IIF 13 - Secretary → ME
32
STEWART & ALLEN (STROUD) LIMITED
07680914 Albion Dockside Building, Hanover Place, Bristol, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 65 - Director → ME
2011-06-23 ~ dissolved
IIF 14 - Secretary → ME
33
Albion Dockside Building, Hanover Place, Bristol, United Kingdom
Liquidation Corporate (5 parents)
Officer
2010-08-24 ~ now
IIF 72 - Director → ME
2010-08-24 ~ now
IIF 25 - Secretary → ME
34
SUN PRECISION ENGINEERING LIMITED
02732643 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ dissolved
IIF 70 - Director → ME
2006-07-05 ~ dissolved
IIF 31 - Secretary → ME
35
TWYFORD PRECISION ENGINEERING (DEVON) LTD.
03305888 3 Edgar Buildings, Suite 174, 3 Edgar Buildings George Street, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 54 - Director → ME
36
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2019-01-14
IIF 42 - Director → ME
2010-12-15 ~ 2019-01-10
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
37
Albion Dockside Building, Hanover Place, Bristol, Avon
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ now
IIF 60 - Director → ME
2009-06-10 ~ now
IIF 29 - Secretary → ME
38
Albion Dockside Building, Hanover Place, Bristol
Dissolved Corporate (1 parent)
Officer
2005-03-16 ~ dissolved
IIF 58 - Director → ME
2005-03-16 ~ 2005-08-12
IIF 23 - Secretary → ME
39
2 Cleveland Terrace, Bath, England
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 40 - Director → ME
2010-12-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
40
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
40,319 GBP2015-10-31
Officer
2016-06-24 ~ 2019-01-14
IIF 36 - Director → ME
2016-06-24 ~ 2019-01-10
IIF 20 - Secretary → ME