The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ian Carling
- British born in February 1947
Ian Carling
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
IIF 1
- British born in February 1947
Mr Ian Carling
Resident in United Kingdom
Registered addresses and corresponding companiesKnights, 7th Floor Eq Building, 111 Victoria Street, Bristol, Choose County, BS1 6AX, United Kingdom
IIF 2Springfield House, 45 Welsh Back, Bristol, Avon, BS1 4AG, United Kingdom
IIF 3 IIF 4Springfield House, 45 Welsh Back, Bristol, BS1 4AG
IIF 5 IIF 6 IIF 7 (more)(less)Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
IIF 10 IIF 11 IIF 12Tanners, Lancaster House, Thomas Street, Cirencester, Gloucesterhire, GL7 2AX, United Kingdom
IIF 13Tanners Solicitors, Lancaster House, Thomas Street, Cirencester, Gloucestershie, GL7 2AX, England
IIF 14Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKnights, 7th Floor Eq Building, 111 Victoria Street, Bristol, Choose County, BS1 6AX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Springfield House, 45 Welsh Back, Bristol, BS1 4AG
IIF 43Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
IIF 44 IIF 45 IIF 46Tanners Solicitors, Lancaster House, Thomas Street, Cirecester, Gloucestershire, GL7 2AX, England
IIF 47Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 48 IIF 49 IIF 50 (more)(less)
- British co director born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 52
- British company director born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse Cottage, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 53Fosse Cottage, S, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 54 IIF 55Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 56 IIF 57 IIF 58 (more)(less)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 116 IIF 117 IIF 118
- British director born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, 45 Welsh Back, Bristol, Avon, BS1 4AG, England
IIF 119Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
IIF 120Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 121 IIF 122 IIF 123 (more)(less)Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
IIF 151Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
IIF 152
- British engineer born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 155
- British born in February 1947
Mr Ian Carling
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Mr Ian Carling
Resident in England
Registered addresses and corresponding companies - born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carling, Ian
Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 166 IIF 167 IIF 168 (more)(less)
- British company directorRegistered addresses and corresponding companies
Carling, Ian
Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 171 IIF 172 IIF 173 (more)(less)
- British managing directorRegistered addresses and corresponding companies
Carling, Ian
Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 185
Related profiles found in government register
Offspring entities and appointments
133
- 1
AMCAP ENVIRONMENTAL HOLDINGS LIMITED
0704144711-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 127 - Director → ME - 2
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- 8TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19SOFTJOG ENTERPRISES LIMITED - 1994-07-08Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1994-09-27 ~ 2007-05-30IIF 123 - Director → ME1994-09-27 ~ 2004-05-12IIF 178 - Secretary → ME
- 9
ASSOCIATED THEATRES LTD
12798905Lancaster House, Thomas Street, Cirencester, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2020-08-07 ~ nowIIF 33 - Director → ME - 10
BARN ANTHOLOGY LTD
12345868Lancaster House, Thomas Street, Cirencester, Gloucesatershire, EnglandActive Corporate (3 parents)Officer2019-12-03 ~ nowIIF 34 - Director → MEPerson with significant control2019-12-03 ~ 2022-09-12IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
STAGESMART LTD
- 2021-08-10 09332954Lancaster House, Thomas Street, Cirecester, Gloucesterhire, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-11-28 ~ nowIIF 32 - Director → MEPerson with significant control2020-03-30 ~ nowIIF 20 - Has significant influence or control → OE2016-04-06 ~ 2020-03-29IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BARN GROUP LTD
12798852Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 41 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 15 - Has significant influence or control → OE - 13Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 27 - Director → ME
- 14Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 30 - Director → ME
- 15Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 39 - Director → ME
- 16
CARLING & KENT LLP
- 2022-04-14 OC321283Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United KingdomActive Corporate (3 parents)Officer2006-07-31 ~ nowIIF 165 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BARN YOUTH THEATRE LIMITED
- 2020-10-30 10377724UPSTAGE CREATIVE LIMITED
- 2017-05-05 10377724Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 42 - Director → MEPerson with significant control2016-09-15 ~ 2020-03-29IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BEEVER INVESTMENTS LIMITED
05370578Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer2005-03-11 ~ 2007-05-30IIF 57 - Director → ME - 19
BEEVER PROPERTIES LIMITED
06289737Springfield House, 45 Welsh Back, BristolDissolved Corporate (5 parents, 1 offspring)Officer2011-11-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 20
BESPOKE PRECAST LIMITED
02787183Bardon Hall, Copt Oak Road, Markfield, LeicestershireActive Corporate (14 parents)Officer2005-03-11 ~ 2007-05-30IIF 50 - Director → ME - 21
PIGSTY PRODUCTIONS LIMITED
- 2020-01-16 11149745SECRET GARDEN PRODUCTIONS LTD
- 2019-02-26 11149745Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-15 ~ nowIIF 31 - Director → MEPerson with significant control2018-01-15 ~ 2022-09-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 22
C.B. PRECAST FLOORING LIMITED
051737614 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2005-03-11 ~ 2005-03-22IIF 109 - Director → ME - 23
CAPRIO BUSINESS SERVICES LIMITED
0639208011-12 Queen Square, BristolDissolved Corporate (2 parents)Officer2007-10-08 ~ dissolvedIIF 56 - Director → ME - 24
CAPRIO ECO HOLDINGS LIMITED
- 2023-12-19 06379766AQUATEK MIDLANDS LIMITED
- 2010-06-01 06379766RAM QS SERVICES LIMITED
- 2009-11-04 06379766NORTHERN FIXING SERVICES LIMITED
- 2009-10-31 06379766Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents, 11 offsprings)Officer2007-09-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Has significant influence or control → OE - 25
- 26
CAPRIO FINANCE LIMITED
06834920Springfield House, 45 Welsh Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 70 - Director → ME - 27
CAPRIO FIXING SERVICES LIMITED
0622978011-12 Queen Square, BristolDissolved Corporate (4 parents)Officer2007-08-16 ~ dissolvedIIF 96 - Director → ME - 28
CAPRIO FOUNDATION SYSTEMS LIMITED
0622995911-12 Queen Square, BristolDissolved Corporate (4 parents)Officer2009-02-10 ~ dissolvedIIF 73 - Director → ME2009-02-10 ~ 2009-02-12IIF 180 - Secretary → ME - 29
CAPRIO SAFETY SYSTEMS LIMITED
0622977011-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-08-16 ~ dissolvedIIF 63 - Director → ME - 30
CAPRIO STRUCTURAL DESIGN LIMITED
0622988311-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-08-10 ~ dissolvedIIF 113 - Director → ME - 31
CARLING BARN COLLECTIVE
14946994Springfield House, 45 Welsh Back, Bristol, United KingdomActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 36 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CARLING KENT WOLLEN LIMITED
0629666011-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-06-28 ~ dissolvedIIF 99 - Director → ME - 33
CARLING LEWIS PRODUCTIONS LIMITED
10214673Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)Officer2016-06-05 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-06 ~ 2022-09-12IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 34KNOW ALL SOLUTIONS LIMITED - 2014-01-22Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Officer2014-08-21 ~ 2018-10-03IIF 119 - Director → ME
- 35
- 36
- 37
- 38
- 39
- 40
- 41
- 42MANORCROW LTD - 1999-09-13Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-05-28 ~ 2015-07-24IIF 151 - Director → ME
- 43
- 44
- 45
- 46
- 47
- 48
CHARCON TRUSTEE COMPANY LIMITED
0725592411-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2010-05-17 ~ dissolvedIIF 117 - Director → ME - 49
CHECKVIRTUE LIMITED
- 1999-09-01 03788793Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, EnglandActive Corporate (8 parents)Officer1999-07-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE - 50
- 51
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2010-05-31 ~ 2015-07-24IIF 152 - Director → ME - 52
CROSSWALL SOLUTIONS LIMITED
0655875611-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 64 - Director → ME - 53
- 54
PREMIER PRE-CAST HOLDINGS LIMITED
- 2015-09-17 05966395Springfield House, 45 Welsh Back, BristolDissolved Corporate (6 parents)Officer2007-08-16 ~ dissolvedIIF 79 - Director → ME - 55DRAKELOW DEVELOPMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27
Commencement of winding up on 2023-02-28ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02 02575981GEENAK LIMITED
- 1991-04-10 02575981Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (31 parents)Officer(before 1992-01-23) ~ 1992-05-29IIF 48 - Director → ME - 56GLOSSYDRAMA LIMITED - 1995-03-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer1995-04-04 ~ 2007-05-30IIF 84 - Director → ME1995-04-04 ~ 2004-05-12IIF 172 - Secretary → ME
- 57
ECO ARCHITECTURAL STONE LIMITED
0710232111-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 141 - Director → ME - 58
ECO BUSINESS SOLUTIONS LIMITED
0710292411-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 132 - Director → ME - 59
ECO CONCRETE STRUCTURES LIMITED
0710219411-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 130 - Director → ME - 60
ECO CONSTRUCTION SOLUTIONS LIMITED
0710202211-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 133 - Director → ME - 61
ECO CONTRACTS LIMITED
0710204911-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 136 - Director → ME - 62
ECO HOUSING SYSTEMS LIMITED
0710205111-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 147 - Director → ME - 63
ECO JOINERY LIMITED
0710206111-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 148 - Director → ME - 64
ECO PERSONNEL LIMITED
0710221711-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 142 - Director → ME - 65
ECO PRECAST CONCRETE LIMITED
0710220711-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 134 - Director → ME - 66
ECO READYMIX LIMITED
0710198911-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 144 - Director → ME - 67
ECO SAFETYFIX LIMITED
0710202711-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 143 - Director → ME - 68
ECO SOUTHERN FIXING LIMITED
0710220211-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 129 - Director → ME - 69
ECOLOGICAL DRAINAGE LIMITED
0626186711-12 Queen Square, BristolDissolved Corporate (2 parents)Officer2007-05-29 ~ dissolvedIIF 105 - Director → ME - 70EDENHALL TECHNOLOGIES LIMITED - nowMKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED
- 2005-05-04 05090371Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (13 parents)Officer2004-03-31 ~ 2005-04-28IIF 71 - Director → ME2004-03-31 ~ 2005-04-28IIF 173 - Secretary → ME - 71CASTLEGATE 301 LIMITED - 2004-03-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2004-04-05 ~ 2007-05-30IIF 122 - Director → ME
- 72
MELTON CONCRETE (MIDLANDS) LIMITED
- 1998-11-03 03025216LOCALFRUIT LIMITED - 1995-03-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer1995-04-04 ~ 2007-05-30IIF 106 - Director → ME1995-04-04 ~ 2004-05-12IIF 182 - Secretary → ME - 73
- 74
FAST FOUNDATION SOLUTIONS LIMITED
06221172Springfield House, 45 Welsh Back, Bristol, United KingdomDissolved Corporate (4 parents)Officer2007-04-20 ~ 2007-07-11IIF 68 - Director → ME2009-04-19 ~ dissolvedIIF 101 - Director → ME - 75
- 76
FOSSEWAY BUSINESS SERVICES LIMITED
05332219Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2005-01-13 ~ 2007-09-24IIF 52 - Director → ME - 77
FOSSEWAY PROPERTIES LIMITED
08253157Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)Officer2012-10-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
G AND R JOINERY LIMITED
0636118211-12 Queen Square, BristolDissolved Corporate (5 parents)Officer2007-10-02 ~ dissolvedIIF 60 - Director → ME - 79
- 80
- 81
INGLESIDE BUSINESS SCHOOL LIMITED
- 2007-06-05 06204319Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-04-05 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-29IIF 160 - Ownership of shares – 75% or more → OE2020-03-30 ~ nowIIF 19 - Has significant influence or control → OE - 82
INGLESIDE HERITAGE LIMITED
06654257Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents)Officer2008-07-23 ~ nowIIF 26 - Director → MEPerson with significant control2020-03-30 ~ nowIIF 16 - Has significant influence or control → OE2016-04-06 ~ 2020-03-29IIF 7 - Ownership of shares – 75% or more → OE - 83KENT & CAREY LIMITED - 1995-02-241st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, WiltshireDissolved Corporate (9 parents)Officer2007-09-03 ~ 2009-04-24IIF 107 - Director → ME
- 84
COTSWOLD COMMERCIAL FINANCE LIMITED
- 2008-11-12 04418003BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2008-11-01 ~ 2009-09-22IIF 124 - Director → ME - 85
MAPLINE SERVICES LIMITED
0524849511-12 Queen Square, BristolDissolved Corporate (6 parents)Officer2007-08-17 ~ dissolvedIIF 66 - Director → ME - 86
MAPLINE YORKSHIRE LIMITED
0658242211-12 Queen Square, BristolDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 91 - Director → ME - 87
MB STRUCTURAL DESIGN LIMITED
0623292411-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-06-04 ~ dissolvedIIF 89 - Director → ME - 88
- 89
- 90CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01CYRIL MIDDLETON & CO., LIMITED - 1993-09-06CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07BONSELL LIMITED - 1979-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2006-04-13 ~ 2007-05-30IIF 93 - Director → ME
- 91CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2006-04-13 ~ 2007-05-30IIF 90 - Director → ME
- 92
MJ-UK PRODUCTIONS LIMITED
0668494511-12 Queen Square, Bristol, AvonDissolved Corporate (6 parents)Officer2008-09-01 ~ dissolvedIIF 110 - Director → ME - 93
- 94
CAPRIO ENTERPRISE HOLDINGS LIMITED
- 2016-08-25 06357694MODERN ARCHITECTURAL HOLDINGS LIMITED
- 2008-07-22 06357694Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-08-31 ~ 2018-08-28IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 6 - Ownership of shares – 75% or more → OE - 95
MOZART QUESTION LTD
12422511Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ nowIIF 23 - Director → ME - 96
MUSIC THEATRE PROJECT LIMITED
10174030Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)Officer2016-05-11 ~ nowIIF 35 - Director → ME - 97
- 98
NEWFIELD BUSINESS SERVICES LIMITED
06098893Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents, 22 offsprings)Officer2007-02-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-29IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 99
OLDFIELD BUSINESS SERVICES LIMITED
02740507Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents, 6 offsprings)Officer1992-08-18 ~ nowIIF 29 - Director → ME1992-08-18 ~ 2006-11-23IIF 167 - Secretary → MEPerson with significant control2020-03-29 ~ nowIIF 18 - Has significant influence or control → OE2016-04-06 ~ 2020-03-29IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 100LOTLEND ENTERPRISES LIMITED - 1994-07-08C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (13 parents)Officer1994-09-27 ~ 2010-06-18IIF 114 - Director → ME1994-09-27 ~ 2010-06-15IIF 176 - Secretary → ME
- 101
OLDFIELD PROPERTY HOLDINGS LLP
OC320073Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2006-05-31 ~ nowIIF 164 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove members → OE - 102
OXBOND LIMITED
09111325Springfield House, 45 Welsh Back, BristolDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 43 - Director → ME - 103
P.B. JOINERY LIMITED
03511062Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-02-12
Dissolved on 2015-05-16Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (12 parents)Officer2005-03-11 ~ 2007-05-30IIF 76 - Director → ME - 104
P.J. ENGINEERING DESIGN SERVICES LIMITED
0613094511-12 Queen Square, BristolDissolved Corporate (4 parents)Officer2007-06-04 ~ dissolvedIIF 85 - Director → ME - 105CATERGLOBE LIMITED - 2001-03-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2001-03-16 ~ 2006-10-27IIF 112 - Director → ME2001-03-16 ~ 2002-12-23IIF 179 - Secretary → ME
- 106
PC STRUCTURES LIMITED
0622916311-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-06-04 ~ dissolvedIIF 61 - Director → ME - 107
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- 109
PREMIER PRE - CAST DEVELOPMENTS LIMITED
04948774Pound Bank House Pound Bank, Rock, Kidderminster, EnglandActive Corporate (9 parents)Officer2007-08-16 ~ 2012-09-28IIF 75 - Director → ME - 110
- 111
- 112REGORCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2017-03-29Gibson Booth, 15 Victoria Road, BarnsleyLiquidation Corporate (31 parents)Officer(before 1991-12-29) ~ 1992-05-29IIF 154 - Director → ME - 113
- 114
ROWECAST LIMITED
05118312Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2006-07-04 ~ 2007-05-30IIF 65 - Director → ME2006-07-04 ~ 2006-09-01IIF 175 - Secretary → ME - 115
SAFETY EXPRESS LIMITED
0565439111-12 Queen Square, BristolDissolved Corporate (5 parents)Officer2007-08-16 ~ dissolvedIIF 74 - Director → ME - 116
SINGING BUTLER PRODUCTIONS LIMITED
0663729411-12 Queen Square, BristolDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 104 - Director → ME - 117
SOUTHERN FIXING SERVICES LIMITED
0637976011-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 82 - Director → ME - 118
SPANCAST CONCRETE FLOORS LIMITED
03339693Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2004-04-23 ~ 2007-05-30IIF 88 - Director → ME - 119
- 120
SUSTAINABLE DRAINAGE SOLUTIONS LIMITED
0626186311-12 Queen Square, BristolDissolved Corporate (2 parents)Officer2007-05-29 ~ dissolvedIIF 58 - Director → ME - 121
SW CONCRETE PRODUCTS LIMITED
06192512Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (6 parents)Officer2007-03-29 ~ 2007-07-09IIF 80 - Director → ME2007-03-29 ~ 2007-07-09IIF 169 - Secretary → ME - 122
BARN STUDIOS LIMITED
- 2023-01-16 11026446SHOWBUILD LIMITED
- 2022-05-12 11026446TEATRO LIMITED
- 2019-12-23 11026446Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ nowIIF 47 - Director → MEPerson with significant control2017-10-23 ~ 2022-04-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 123
MELTON REINFORCEMENT SERVICES LIMITED
- 2016-05-26 03414104FROSTLITE LIMITED
- 1997-08-29 03414104Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (7 parents)Officer1997-08-27 ~ nowIIF 51 - Director → ME1997-08-27 ~ 2015-07-28IIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-29IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OE2020-03-30 ~ nowIIF 22 - Has significant influence or control → OE - 124
TEES PROPERTY SERVICES LIMITED
06526733Springfield House, 45 Welsh Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 59 - Director → ME - 125
- 126
THE BARN LEGACY INITIATIVE
- 2025-08-04 15031098Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)Officer2023-07-26 ~ nowIIF 46 - Director → MEPerson with significant control2023-07-26 ~ 2026-03-05IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127
THE BARN THEATRE PROJECT
10492115Tanners Solicitors Lancaster House, Thomas Street, Cirencester, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-22 ~ 2017-05-19IIF 1 - Has significant influence or control → OE - 128
THE SELLING MACHINE LIMITED
0707742911-12 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-11-16 ~ dissolvedIIF 116 - Director → ME - 129
TRAFFORD CONCRETE FLOORS LIMITED
06053281Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (8 parents)Officer2007-02-12 ~ 2007-05-30IIF 77 - Director → ME2007-02-12 ~ 2007-03-12IIF 174 - Secretary → ME - 130
UK SAFETY PRODUCTS LIMITED
0682330611-12 Queen Square, Bristol, United KingdomDissolved Corporate (4 parents)Officer2010-02-25 ~ dissolvedIIF 118 - Director → ME2009-02-18 ~ 2009-03-13IIF 121 - Director → ME - 131
- 132
WHELFORD PROPERTIES LIMITED
05898777Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2007-08-15 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE - 133
XSELL CONSULTANCY LIMITED
06408849Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2007-10-25 ~ dissolvedIIF 103 - Director → ME
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