1
41 RIVERS STREET (BATH) MANAGEMENT COMPANY LIMITED
02440083 6 Sheen Common Drive, Richmond, England
Active Corporate (9 parents)
Officer
2008-01-10 ~ 2013-02-15
IIF 35 - Secretary → ME
2
AJS MANAGEMENT SERVICES LIMITED
07803761 71 Meadow Street, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2011-10-10 ~ 2012-10-01
IIF 8 - Director → ME
2011-10-10 ~ 2013-05-28
IIF 53 - Secretary → ME
3
APEX RECRUITMENT (SOUTH WEST) LIMITED
- now 05863622Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-28
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2019-11-04
Dissolved on 2020-04-08
S&N CORPORATE RESPONSIBILITY LIMITED
- 2008-01-03
05863622 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ 2008-05-01
IIF 12 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-11
MTR (2008) LIMITED
- 2008-11-04
06645525 C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (7 parents)
Officer
2008-07-14 ~ 2008-11-10
IIF 48 - Secretary → ME
5
CK MANAGEMENT CONSULTANCY LIMITED
05827091 88 Stanton House 620 Rotherhithe Street, London, England
Active Corporate (6 parents)
Officer
2006-05-24 ~ 2017-12-07
IIF 39 - Secretary → ME
6
CLIFTON CONVERSIONS (SOUTH WEST) LIMITED
04609939Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-23
Dissolved on 2010-07-09
1-2 Little King Street, Bristol
Dissolved Corporate (9 parents)
Officer
2005-08-08 ~ 2008-04-23
IIF 11 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ dissolved
IIF 22 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-16
Due to be dissolved on 2017-03-23
6 St Colme Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2010-01-07
IIF 29 - Secretary → ME
9
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-07 ~ 2019-12-02
IIF 44 - Secretary → ME
10
34 High Street, Westbury On Trym, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 33 - Secretary → ME
11
51 Boston Road, Bristol, England
Active Corporate (2 parents)
Officer
2007-03-05 ~ 2019-09-09
IIF 28 - Secretary → ME
12
THE RED BOUTIQUE LIMITED
- 2019-06-20
11887706 C/o Parallel Accounting Ltd, 8 Charis Avenue, Bristol, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ 2024-07-31
IIF 5 - Director → ME
Person with significant control
2019-03-18 ~ 2024-07-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Mill, Park Road, Shepton Mallet, Somerset
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ 2006-12-04
IIF 15 - Secretary → ME
14
S & N EQUALITIES LIMITED
- 2008-05-01
05770232 County Gate, County Way, Trowbridge, Wiltshire, England
Active Corporate (7 parents)
Officer
2006-04-05 ~ 2008-05-09
IIF 20 - Secretary → ME
15
34 High Street, Westbury On Trym, Bristol
Active Corporate (5 parents)
Officer
2007-04-10 ~ 2020-03-20
IIF 26 - Secretary → ME
16
DK PLUMBING & HEATING LIMITED - now
SWG TRANSPORT SERVICES LIMITED
- 2009-03-31
06055454 6 Charlotte Street, Bath, England
Active Corporate (6 parents)
Officer
2007-01-17 ~ 2009-03-23
IIF 49 - Secretary → ME
17
Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (4 parents)
Officer
2005-05-20 ~ 2020-03-20
IIF 32 - Secretary → ME
18
GLOBAL FOOD TECHNOLOGY LIMITED
- now 05185879GLOBAL MEAT TECHNOLOGY LIMITED
- 2010-08-12
05185879 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-21 ~ 2019-06-20
IIF 40 - Secretary → ME
19
284 Canford Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
KAS SECRETARIAL SERVICES LIMITED
- now 05472069CHERRYFLARE LIMITED
- 2006-03-27
05472069 Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2005-09-07 ~ dissolved
IIF 4 - Director → ME
2005-09-07 ~ 2006-04-03
IIF 18 - Secretary → ME
21
LANDSCAPE SERVICES (UK) LIMITED
06058709 4th Floor St James House, St James' Square, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-19 ~ 2017-01-19
IIF 38 - Secretary → ME
22
Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2010-01-02
IIF 27 - Secretary → ME
23
34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2011-04-01
IIF 24 - Secretary → ME
24
MILBURY HEATH GARDEN SUPPLIES LIMITED
05009907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-22 during the appointment or period of control
Dissolved on 2016-02-02 during the appointment or period of control
30 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2006-03-03 ~ dissolved
IIF 34 - Secretary → ME
25
25 Derricke Road, Stockwood, Bristol, Avon, England
Active Corporate (5 parents)
Officer
2004-04-01 ~ 2020-03-20
IIF 41 - Secretary → ME
26
34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (6 parents)
Officer
2007-12-20 ~ 2009-02-27
IIF 10 - Secretary → ME
27
Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 56 - Secretary → ME
28
Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (5 parents)
Officer
2005-05-07 ~ dissolved
IIF 36 - Secretary → ME
29
OPEN TWENTYFOUR SEVEN LIMITED
- 2008-08-28
06307658 Unit 3 Netham View Industrial Park, Netham Road, Bristol, England
Active Corporate (6 parents)
Officer
2007-07-10 ~ 2019-02-22
IIF 21 - Secretary → ME
30
OPUS EXECUTIVE SEARCH LIMITED
- now 05445211OTL CONSTRUCTION SERVICES LIMITED
- 2008-07-17
05445211WINDJAMMER LIMITED
- 2006-03-14
05445211 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ 2011-11-21
IIF 47 - Secretary → ME
31
OUT OF THE BLUE INVESTMENT LIMITED
05282191 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 30 - Secretary → ME
32
30-31 St James Place, Mangotsfield, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2007-08-14 ~ 2008-10-15
IIF 51 - Secretary → ME
33
34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 52 - Secretary → ME
2006-01-21 ~ 2007-02-15
IIF 50 - Secretary → ME
34
34 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 55 - Secretary → ME
35
Westbury Court, Church Road, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ 2011-04-01
IIF 46 - Secretary → ME
36
SANDERSON & NEALE HOLDINGS LIMITED
05939296 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (7 parents)
Officer
2006-09-19 ~ dissolved
IIF 13 - Secretary → ME
37
SHANAHAN INTERNATIONAL RECRUITMENT LIMITED
06714436 34 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ dissolved
IIF 23 - Secretary → ME
38
SODBURY PAVILION LIMITED - now
THE CRICKET PAVILION LTD
- 2009-04-27
06387502 8 The Plain, Thornbury, South Glos
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2008-10-02
IIF 17 - Secretary → ME
39
TCS CLEANING & MAINTENANCE LIMITED - now
SOUTH WEST TYRE RECLAMATION LIMITED
- 2010-01-03
06577390 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ 2010-01-01
IIF 16 - Secretary → ME
40
TEKPREP COMMERCIAL REPAIRS LIMITED
07176290 6-8 Sussex Street, St Philips, Bristol
Active Corporate (3 parents)
Officer
2010-03-03 ~ 2017-05-25
IIF 54 - Secretary → ME
41
TEKPREP COMMERCIAL SERVICES LIMITED
- now 05288814Insolvency (Case 1) In administration
Administration started on 2017-07-25
Administration ended on 2018-07-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-27
Dissolved on 2019-04-15
TEKPREP SERVICES COMMERCIAL LIMITED
- 2006-11-24
05288814 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2006-06-16 ~ 2017-03-29
IIF 31 - Secretary → ME
42
THE GOLF CONSULTANCY LIMITED
- now 05127623FISHER TYLER DEVELOPMENTS LIMITED
- 2005-03-15
05127623 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2009-12-08
IIF 43 - Secretary → ME
43
S & N CORPORATE COMMUNICATIONS LIMITED
- 2008-01-14
05946537 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2008-01-15
IIF 19 - Secretary → ME
44
Insolvency (Case 1) In administration
Administration started on 2013-05-22
Administration ended on 2014-05-19
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ 2010-08-01
IIF 37 - Secretary → ME
45
Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (7 parents)
Officer
2007-05-14 ~ 2008-06-01
IIF 14 - Secretary → ME
46
UNIQUE GARDENS (SOUTH WEST) LIMITED
06035987Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2012-10-18 during the appointment or period of control
Third Floor Goldsmiths House, Broad Plain, Bristol
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ dissolved
IIF 25 - Secretary → ME
47
222 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ 2014-02-07
IIF 9 - Director → ME
48
WALBROOK ACCOUNTANCY SERVICES LIMITED
- now 03815606DETHICK LIMITED - 2000-01-10
34 High Street, Westbury-on-trym, Bristol
Active Corporate (8 parents)
Officer
2004-07-12 ~ 2019-06-01
IIF 42 - Secretary → ME
49
WALBROOK BUREAU SERVICES LIMITED
- now 03831837CRAFTHOLE LIMITED - 2000-02-17
34 High Street, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-08 ~ 2020-10-01
IIF 6 - Director → ME
2004-02-06 ~ 2020-10-01
IIF 45 - Secretary → ME
Person with significant control
2016-08-25 ~ 2020-10-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE