1
2A CONSULTING LTD - now
2A EXECUTIVE SEARCH LTD - 2012-01-18
2A CONSULTING LTD - 2011-07-13
CLOUD NINE DEVELOPMENTS LTD
- 2011-06-21
07258703 West Holm, Lake Road, Portishead, Somerset, England
Active Corporate (4 parents)
Officer
2010-05-19 ~ 2011-06-13
IIF 12 - Director → ME
2
BERRY YATES GROUNDWORKS LIMITED
- now 06742101BERRY YATES GROUND WORKS LIMITED
- 2009-05-20
06742101ROWAN (241) LIMITED - 2009-01-14
3 Harbour Crescent, Serbert Way, Portishead, Bristol
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ dissolved
IIF 7 - Director → ME
2009-01-22 ~ dissolved
IIF 28 - Secretary → ME
3
3 Harbour Crescent, Serbert Way Portishead, Bristol
Liquidation Corporate (3 parents)
Officer
2003-09-17 ~ now
IIF 8 - Director → ME
2003-09-17 ~ now
IIF 27 - Secretary → ME
4
Venture Point, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ 2014-07-02
IIF 9 - Director → ME
5
Liberty House, South Liberty Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-07-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Overseas, Redcliffe Bay, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Suite 1, Liberty Hosue, South Liberty Lane, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-07-04 ~ 2025-07-03
IIF 21 - Director → ME
Person with significant control
2024-07-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
8
269 Phoenix Way, Portishead, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 10 - Director → ME
9
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
Suite 1 Liberty House, South Liberty Lane, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 24 - Director → ME
11
The Lookout 45 Combe Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
4385, 15563855 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ dissolved
IIF 22 - Director → ME
13
4385, 13346965 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-01-17 ~ dissolved
IIF 25 - Director → ME
14
CHANNONS PLACE LIMITED - 2020-10-15
CHANNONS HILL LIMITED
- 2019-08-19
11614562CHANNON HILL LIMITED
- 2018-10-11
11614562 4385, 11614562 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2024-01-17 ~ dissolved
IIF 23 - Director → ME
2018-10-10 ~ 2018-10-15
IIF 18 - Director → ME
Person with significant control
2021-02-15 ~ 2024-01-17
IIF 16 - Has significant influence or control → OE
2020-10-16 ~ 2021-02-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37 Holly Wood Way, Blackpool, Lancashire
Active Corporate (5 parents)
Officer
2024-01-17 ~ 2025-07-04
IIF 26 - Director → ME
16
3 The Saltings, Woodland Road, Portishead, North Somerset, England
Dissolved Corporate (3 parents)
Officer
2024-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 1, Liberty House, South Liberty Lane, Bristol, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE