1
82 REDLAND ROAD MANAGEMENT COMPANY LIMITED
03406416 Leigh Croft Bridge Road, Leigh Woods, Bristol, England
Active Corporate (15 parents)
Officer
2017-02-18 ~ now
IIF 11 - Director → ME
2
RENNIE SOLUTIONS LIMITED
- 2024-12-13
10185643BRIDGE KITCHEN LIMITED - 2024-06-11
Leigh Croft Bridge Road, Leigh Woods, Bristol, England
Dissolved Corporate (3 parents)
Officer
2024-12-01 ~ dissolved
IIF 15 - Director → ME
3
BRAMFORD TERRACE MANAGEMENT LIMITED
- 2024-01-29
08292728RENNIE'S GOOD FOOD COMPANY LIMITED
- 2017-05-20
08292728RENNIE FOOD (SOUTH WEST) COMPANY LIMITED - 2012-11-23
5 Worrall Road, Bristol, England
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 5 - Director → ME
2017-05-13 ~ 2024-12-11
IIF 18 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-13 ~ 2024-12-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
A M INSTRUMENTATION LIMITED
- 2018-09-20
06728490 Unit 8b A30 Business Park Lodge Way, Indian Queens, St. Columb, Cornwall, England
Active Corporate (3 parents)
Officer
2008-10-21 ~ now
IIF 40 - Secretary → ME
5
AMS MANAGEMENT & CONSULTANCY LIMITED
- now 09184574 Pier Suite, Manor House, Manor Road, Burnham-on-sea, England
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 19 - Director → ME
6
1604 - 1605 Carnival Way, North Petherton, Bridgwater, Somerset, England
Active Corporate (11 parents)
Officer
2017-11-15 ~ 2018-09-01
IIF 14 - Director → ME
1999-05-12 ~ 2018-09-01
IIF 12 - Director → ME
2018-09-01 ~ 2022-11-17
IIF 13 - Director → ME
7
AQUA LIBRA SALES AND MARKETING LIMITED
05819621 Hall Farm, Ickneild Street, Beoley, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 33 - Secretary → ME
8
BARNDEN MANAGEMENT LIMITED
- now 05245743R SUTTON (PROPERTIES) LIMITED
- 2012-09-20
05245743 Leigh Croft Bridge Road, Leigh Woods, Bristol, England
Active Corporate (1 parent)
Officer
2010-09-29 ~ now
IIF 9 - Director → ME
2021-09-02 ~ 2023-11-28
IIF 2 - Director → ME
2018-11-01 ~ 2025-11-22
IIF 4 - Director → ME
2004-09-29 ~ 2018-11-01
IIF 43 - Director → ME
2021-01-01 ~ 2021-12-01
IIF 3 - Director → ME
2023-11-28 ~ 2025-11-22
IIF 1 - Director → ME
2004-09-29 ~ 2015-09-01
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ 2018-11-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2018-11-01 ~ 2021-11-30
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2021-11-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRISTOL MANAGEMENT & CONSULTANCY LIMITED
- now 03855752SHEARWATER INTERNATIONAL LIMITED
- 2024-01-30
03855752SHEARWATER THERAPEUTIC LIMITED - 2004-12-14
Leigh Croft Bridge Road, Leigh Woods, Bristol, England
Dissolved Corporate (5 parents)
Officer
2024-01-27 ~ dissolved
IIF 16 - Director → ME
2014-06-01 ~ 2024-01-27
IIF 41 - Secretary → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Leigh Croft Bridge Road, Leigh Woods, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-08-31 ~ 2016-10-20
IIF 45 - Director → ME
11
Lime Kiln Farm Lime Kiln Lane, West Stoughton, Wedmore, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-07-31
IIF 17 - Director → ME
12
INAURA SCHOOL - now
Moor View, Burrowbridge, Bridgwater, Somerset
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-03 ~ 2008-09-25
IIF 44 - Director → ME
13
INTERNATIONAL TRADING CONNECTION LIMITED
09537217 The Old Stables, Market Street, Highbridge, Somerset, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 46 - Director → ME
14
Unit 16 Suprema Commercial Estate, Edington, Bridgwater, Somerset, England
Active Corporate (3 parents)
Officer
2006-11-24 ~ now
IIF 34 - Secretary → ME
15
MANOR HOUSE CONSULTANTS LIMITED
12520736 Manor House, Manor Road, Burnham-on-sea, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-03-17 ~ 2023-04-30
IIF 8 - Director → ME
Person with significant control
2020-04-01 ~ 2022-11-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2020-03-17 ~ 2020-03-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
C/o Pier Suite, Manor House, Manor Road, Burnham-on-sea, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-01 ~ 2020-07-02
IIF 20 - Director → ME
2001-07-30 ~ 2017-07-22
IIF 50 - Director → ME
2018-09-01 ~ 2018-11-30
IIF 36 - Director → ME
Person with significant control
2020-03-19 ~ 2021-04-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
REGENCY MAINTENANCE & CONSTRUCTION LIMITED
10990331 38 Longstone Avenue, Bridgwater, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2018-02-01
IIF 10 - Director → ME
18
SKYLINE LOFT CONVERSIONS (SOUTH WEST) LIMITED
- now 05406518Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-16
SKYLINE LOFT CONVERSIONS (UK) LIMITED
- 2005-05-16
05406518 683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (6 parents)
Officer
2005-05-09 ~ 2023-11-01
IIF 35 - Secretary → ME
19
9 Waterford Close, Bridgwater, Somerset, England
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ 2010-11-16
IIF 32 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-19
Commencement of winding up on 2010-03-15
Conclusion of winding up on 2010-06-14
Dissolved on 2010-10-13
117 Taunton Road, Bridgwater, Somerset, Uk
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ 2008-11-21
IIF 31 - Secretary → ME
21
5 Worrall Road, Bristol, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
SPORTS & LANGUAGE INTERNATIONAL LIMITED
05800123 West End Farm, Chedzoy, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2011-05-20
IIF 49 - Director → ME
2015-04-01 ~ dissolved
IIF 47 - Director → ME
2011-05-20 ~ 2015-05-21
IIF 48 - Director → ME
23
14 Geoffrey Farrant Walk, Taunton, England
Active Corporate (5 parents)
Officer
2019-12-15 ~ now
IIF 30 - Secretary → ME
24
Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
Dissolved Corporate (12 parents)
Officer
2013-11-07 ~ 2014-09-01
IIF 42 - Director → ME
25
TROPHY PET FOODS (SOUTH WEST) LIMITED
05753377 R Sutton Associates, West End Farm Chedzoy Lane, Chedzoy, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 39 - Secretary → ME