1
AMCAP ENVIRONMENTAL HOLDINGS LIMITED
07041447 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 105 - Director → ME
2
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 72 - Director → ME
3
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 45 - Director → ME
4
AQUATEK WATER MANAGEMENT SYSTEMS LIMITED
- 2009-02-23
05994581 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 59 - Director → ME
5
STORMWATER CONTROL LIMITED
- 2008-12-03
06341746 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 78 - Director → ME
6
AQUATEK SOUTH EAST LIMITED
- now 06262064ENVIRONMENTAL DRAINAGE SYSTEMS LIMITED
- 2009-11-04
06262064 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 73 - Director → ME
7
AQUATEK WATER MANAGEMENT LIMITED
- 2009-11-04
05994586 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 56 - Director → ME
8
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1994-09-27 ~ 2007-05-30
IIF 101 - Director → ME
1994-09-27 ~ 2004-05-12
IIF 170 - Secretary → ME
9
Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-07 ~ now
IIF 11 - Director → ME
10
Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-03 ~ 2022-09-12
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
11
BARN DIGITAL MEDIA LIMITED
- now 09332954 Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-30 ~ now
IIF 155 - Has significant influence or control → OE
12
Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 150 - Has significant influence or control → OE
13
Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 5 - Director → ME
14
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 8 - Director → ME
15
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 17 - Director → ME
16
BARN STUDIO PARTNERSHIP LLP
- now OC321283CARLING & KENT LLP
- 2022-04-14
OC321283 Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-31 ~ now
IIF 135 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to surplus assets - 75% or more → OE
17
BARN THEATRE ENTERPRISES LIMITED
- now 10377724BARN YOUTH THEATRE LIMITED
- 2020-10-30
10377724UPSTAGE CREATIVE LIMITED
- 2017-05-05
10377724 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ 2020-03-29
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2005-03-11 ~ 2007-05-30
IIF 34 - Director → ME
19
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 26 - Director → ME
21
PIGSTY PRODUCTIONS LIMITED
- 2020-01-16
11149745SECRET GARDEN PRODUCTIONS LTD
- 2019-02-26
11149745 Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-15 ~ 2022-09-12
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
22
4 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2005-03-11 ~ 2005-03-22
IIF 87 - Director → ME
23
CAPRIO BUSINESS SERVICES LIMITED
06392080 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 33 - 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
06379766 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 11 offsprings)
Officer
2007-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Has significant influence or control → OE
25
CAPRIO ENVIRONMENTAL SERVICES LIMITED
- 2010-11-09
06288533 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 70 - Director → ME
26
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 48 - Director → ME
27
11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 74 - Director → ME
28
CAPRIO FOUNDATION SYSTEMS LIMITED
06229959 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ dissolved
IIF 51 - Director → ME
2009-02-10 ~ 2009-02-12
IIF 172 - Secretary → ME
29
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ dissolved
IIF 41 - Director → ME
30
CAPRIO STRUCTURAL DESIGN LIMITED
06229883 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ dissolved
IIF 91 - Director → ME
31
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ dissolved
IIF 77 - Director → ME
33
CARLING LEWIS PRODUCTIONS LIMITED
10214673 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2016-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-06 ~ 2022-09-12
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
34
CAT & CUSTARD POT LIMITED
- now 08627112KNOW ALL SOLUTIONS LIMITED - 2014-01-22
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Officer
2014-08-21 ~ 2018-10-03
IIF 97 - Director → ME
35
THE NEWTON (CAMBRIDGE) LIMITED
- 2014-02-03
08791359 Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2013-11-26 ~ 2018-10-03
IIF 98 - Director → ME
36
ECO AQUATEK LIMITED
- 2010-05-18
07102015 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 117 - Director → ME
37
CHARCON FAST FOUNDATIONS LIMITED
- now 07105290ECO FAST FOUNDATIONS LIMITED
- 2010-05-18
07105290 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ dissolved
IIF 115 - Director → ME
38
ECO NORTHERN FIXING LIMITED
- 2010-05-18
07102001 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 124 - Director → ME
39
ECO CONCRETE FLOORS LIMITED
- 2010-05-18
07101975 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 106 - Director → ME
40
ECO CONSTRUCTION LOGISTICS LIMITED
- 2010-05-24
07102004 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-11 ~ 2015-07-24
IIF 109 - Director → ME
41
ECO ICF CONSTRUCTION LIMITED
- 2010-05-18
07102316 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 118 - Director → ME
42
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-05-28 ~ 2015-07-24
IIF 129 - Director → ME
43
CHARCON MANAGEMENT SERVICES LIMITED
- now 07102228ECO BUSINESS SYSTEMS LIMITED
- 2010-05-18
07102228 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 113 - Director → ME
44
CHARCON MANUFACTURING LIMITED
- now 07102230ECO CONSTRUCTION PRODUCTS LIMITED
- 2010-05-18
07102230 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 123 - Director → ME
45
ECO MAPLINE LIMITED
- 2010-05-18
07101996 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 127 - Director → ME
46
CHARCON PRECAST SOLUTIONS LIMITED
- now 07102212CHARCON FASTBETON LIMITED
- 2010-10-14
07102212ECO STRUCTURAL WALLS LIMITED
- 2010-05-20
07102212 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 128 - Director → ME
47
CHARCON STRUCTURAL DESIGN LIMITED
- now 07102223ECO STRUCTURAL DESIGN LIMITED
- 2010-05-18
07102223 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 116 - Director → ME
48
CHARCON TRUSTEE COMPANY LIMITED
07255924 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 95 - Director → ME
49
CIRENCESTER LIGHT OPERA LIMITED
- now 03788793CHECKVIRTUE LIMITED
- 1999-09-01
03788793 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, England
Active Corporate (8 parents)
Officer
1999-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
50
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED
- 1995-04-21
03028946 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1995-04-04 ~ 2007-05-30
IIF 89 - Director → ME
1995-04-04 ~ 2004-01-05
IIF 176 - Secretary → ME
51
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-05-31 ~ 2015-07-24
IIF 130 - Director → ME
52
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolved
IIF 42 - Director → ME
53
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 30 - Director → ME
54
DORMANT 05966395 LIMITED
- now 05966395 08252225, 10761755, 04165900Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PREMIER PRE-CAST HOLDINGS LIMITED
- 2015-09-17
05966395 Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 57 - Director → ME
55
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27
Commencement of winding up on 2023-02-28
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (30 parents)
Officer
(before 1992-01-23) ~ 1992-05-29
IIF 40 - Director → ME
56
GLOSSYDRAMA LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2007-05-30
IIF 62 - Director → ME
1995-04-04 ~ 2004-05-12
IIF 164 - Secretary → ME
57
ECO ARCHITECTURAL STONE LIMITED
07102321 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 119 - Director → ME
58
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 110 - Director → ME
59
ECO CONCRETE STRUCTURES LIMITED
07102194 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 108 - Director → ME
60
ECO CONSTRUCTION SOLUTIONS LIMITED
07102022 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 111 - Director → ME
61
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 114 - Director → ME
62
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 125 - Director → ME
63
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 126 - Director → ME
64
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 120 - Director → ME
65
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 112 - Director → ME
66
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 122 - Director → ME
67
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 121 - Director → ME
68
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 107 - Director → ME
69
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 83 - Director → ME
70
EDENHALL TECHNOLOGIES LIMITED - now
MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED
- 2005-05-04
05090371 Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2004-03-31 ~ 2005-04-28
IIF 49 - Director → ME
2004-03-31 ~ 2005-04-28
IIF 165 - Secretary → ME
71
ELY CONCRETE PRODUCTS LIMITED
- now 04995909CASTLEGATE 301 LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-04-05 ~ 2007-05-30
IIF 100 - Director → ME
72
EXPRESS CONCRETE FLOORS LIMITED
- now 03025216MELTON CONCRETE (MIDLANDS) LIMITED
- 1998-11-03
03025216LOCALFRUIT LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2007-05-30
IIF 84 - Director → ME
1995-04-04 ~ 2004-05-12
IIF 174 - Secretary → ME
73
FAIRFORD CONCRETE LIMITED
- now 03097852LEMONT CONCRETE FLOORS LIMITED
- 1998-09-28
03097852STUDIOADVICE LIMITED
- 1995-10-17
03097852 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 2007-05-30
IIF 86 - Director → ME
1995-09-19 ~ 2004-05-12
IIF 169 - Secretary → ME
74
FAST FOUNDATION SOLUTIONS LIMITED
06221172 Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-19 ~ dissolved
IIF 79 - Director → ME
2007-04-20 ~ 2007-07-11
IIF 46 - Director → ME
75
PILEHIRE LIMITED - 2008-02-18
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 75 - Director → ME
2009-02-10 ~ 2009-02-12
IIF 163 - Secretary → ME
76
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ 2007-09-24
IIF 28 - Director → ME
77
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2012-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-02 ~ dissolved
IIF 37 - Director → ME
79
GATEWAY DESIGN SERVICES LIMITED
- now 06379754DIRECT DESIGN SERVICES LIMITED
- 2008-03-17
06379754 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 80 - Director → ME
80
GEOPILE (NORTHERN) LIMITED
- now 06360459 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolved
IIF 47 - Director → ME
81
INGLESIDE ARTS & EDUCATION LIMITED
- now 06204319INGLESIDE BUSINESS SCHOOL LIMITED
- 2007-06-05
06204319 Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 154 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 182 - Ownership of shares – 75% or more → OE
82
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents)
Officer
2008-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 142 - Ownership of shares – 75% or more → OE
2020-03-30 ~ now
IIF 151 - Has significant influence or control → OE
83
JULIE KENT INTERIORS LIMITED
- now 02724444KENT & CAREY LIMITED - 1995-02-24
1st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ 2009-04-24
IIF 85 - Director → ME
84
JUNO FINANCIAL DIRECTION LIMITED
- now 04418003COTSWOLD COMMERCIAL FINANCE LIMITED
- 2008-11-12
04418003BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20
COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05
Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ 2009-09-22
IIF 102 - Director → ME
85
11-12 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ dissolved
IIF 44 - Director → ME
86
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-01 ~ dissolved
IIF 69 - Director → ME
87
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 67 - Director → ME
88
MELTON CONCRETE PRODUCTS LTD
- now 02010323MELTON BUSINESS CENTRE LIMITED
- 1990-08-23
02010323TERMBRANCH LIMITED
- 1986-09-15
02010323 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1992-06-26) ~ 2007-05-30
IIF 133 - Director → ME
(before 1992-06-26) ~ 2004-05-12
IIF 160 - Secretary → ME
89
MENINGITIS TRUST TRADING LIMITED - now
Fern House, Bath Road, Stroud, Glos
Active Corporate (21 parents)
Officer
1998-05-01 ~ 2000-03-15
IIF 25 - Director → ME
90
MIDDLEPROPERTY DEVELOPMENTS LTD
- now 01270151CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
BONSELL LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2007-05-30
IIF 71 - Director → ME
91
CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-04-13 ~ 2007-05-30
IIF 68 - Director → ME
92
11-12 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 88 - Director → ME
93
Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-31 ~ 2012-05-18
IIF 64 - Director → ME
94
CAPRIO ENTERPRISE HOLDINGS LIMITED
- 2016-08-25
06357694MODERN ARCHITECTURAL HOLDINGS LIMITED
- 2008-07-22
06357694 Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-31 ~ 2018-08-28
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 141 - Ownership of shares – 75% or more → OE
95
Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 1 - Director → ME
96
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-05-11 ~ now
IIF 13 - Director → ME
97
NEWARK CONCRETE FLOORS LIMITED
- now 05227682MORPETH CONCRETE LIMITED
- 2005-04-19
05227682 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-10-04 ~ 2007-05-30
IIF 76 - Director → ME
98
NEWFIELD BUSINESS SERVICES LIMITED
06098893 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents, 22 offsprings)
Officer
2007-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
99
OLDFIELD BUSINESS SERVICES LIMITED
02740507 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-08-18 ~ now
IIF 7 - Director → ME
1992-08-18 ~ 2006-11-23
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 143 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2020-03-29 ~ now
IIF 153 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
100
OLDFIELD INDUSTRIES LIMITED
- now 02935372LOTLEND ENTERPRISES LIMITED - 1994-07-08
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (13 parents)
Officer
1994-09-27 ~ 2010-06-18
IIF 92 - Director → ME
1994-09-27 ~ 2010-06-15
IIF 168 - Secretary → ME
101
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2006-05-31 ~ now
IIF 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove members → OE
102
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 29 - Director → ME
103
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-02-12
Dissolved on 2015-05-16
Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 54 - Director → ME
104
P.J. ENGINEERING DESIGN SERVICES LIMITED
06130945 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 63 - Director → ME
105
CATERGLOBE LIMITED - 2001-03-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-03-16 ~ 2006-10-27
IIF 90 - Director → ME
2001-03-16 ~ 2002-12-23
IIF 171 - Secretary → ME
106
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 38 - Director → ME
107
PMS CONCRETE PRODUCTS LIMITED
- now 04160383P.M.S. PAVING LIMITED
- 2001-02-27
04160383 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-02-26 ~ 2006-10-27
IIF 61 - Director → ME
2001-02-26 ~ 2002-12-23
IIF 173 - Secretary → ME
108
PRECAST FIXING SOLUTIONS LIMITED
- now 06379783 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 39 - Director → ME
109
PREMIER PRE - CAST DEVELOPMENTS LIMITED
04948774 Pound Bank House Pound Bank, Rock, Kidderminster, England
Active Corporate (9 parents)
Officer
2007-08-16 ~ 2012-09-28
IIF 53 - Director → ME
110
Q S ENGINEERING SERVICES LIMITED
- now 06379734INGLESIDE MEDIA LIMITED
- 2009-12-07
06379734 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 50 - Director → ME
111
RBCSL LIMITED - now
ROGER BULLIVANT CONSTRUCTION SERVICES LTD
- 2011-09-01
02596845MELTON CONCRETE GROUNDSLAB LIMITED
- 1991-11-08
02596845 Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
(before 1992-04-02) ~ 1992-05-29
IIF 131 - Director → ME
112
REGORCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2017-03-29
ROGER BULLIVANT LIMITED
- 2011-07-27
01022309 Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (31 parents)
Officer
(before 1991-12-29) ~ 1992-05-29
IIF 132 - Director → ME
113
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2013-10-02
IIF 103 - Director → ME
2005-04-06 ~ 2009-01-31
IIF 158 - Secretary → ME
114
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ 2007-05-30
IIF 43 - Director → ME
2006-07-04 ~ 2006-09-01
IIF 167 - Secretary → ME
115
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ dissolved
IIF 52 - Director → ME
116
SINGING BUTLER PRODUCTIONS LIMITED
06637294 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 82 - Director → ME
117
SOUTHERN FIXING SERVICES LIMITED
06379760 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 60 - Director → ME
118
SPANCAST CONCRETE FLOORS LIMITED
03339693 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2007-05-30
IIF 66 - Director → ME
119
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-01-31 ~ 2006-10-27
IIF 65 - Director → ME
2001-01-31 ~ 2002-12-23
IIF 175 - Secretary → ME
120
SUSTAINABLE DRAINAGE SOLUTIONS LIMITED
06261863 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 35 - Director → ME
121
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2007-07-09
IIF 58 - Director → ME
2007-03-29 ~ 2007-07-09
IIF 161 - Secretary → ME
122
BARN STUDIOS LIMITED
- 2023-01-16
11026446 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2017-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-23 ~ 2022-04-10
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
123
TECHSMART THEATRE SERVICES LIMITED
- now 03414104MELTON REINFORCEMENT SERVICES LIMITED
- 2016-05-26
03414104 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (7 parents)
Officer
1997-08-27 ~ now
IIF 27 - Director → ME
1997-08-27 ~ 2015-07-28
IIF 177 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 157 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 140 - Has significant influence or control → OE
IIF 140 - Ownership of shares – 75% or more → OE
124
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 36 - Director → ME
125
TEESIDE CONCRETE PRODUCTS LIMITED
- now 05098495STREAMCYCLE LIMITED
- 2004-05-13
05098495 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-05-06 ~ 2007-05-30
IIF 104 - Director → ME
126
THE BARN LEGACY FOUNDATION
- now 15031098THE BARN LEGACY INITIATIVE
- 2025-08-04
15031098 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2023-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-26 ~ 2026-03-05
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-22 ~ 2017-05-19
IIF 136 - Has significant influence or control → OE
128
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 94 - Director → ME
129
TRAFFORD CONCRETE FLOORS LIMITED
06053281 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-02-12 ~ 2007-05-30
IIF 55 - Director → ME
2007-02-12 ~ 2007-03-12
IIF 166 - Secretary → ME
130
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-18 ~ 2009-03-13
IIF 99 - Director → ME
2010-02-25 ~ dissolved
IIF 96 - Director → ME
131
FOCUS ON FITNESS LIMITED
- 2008-04-19
03260014 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 32 - Director → ME
2004-06-16 ~ dissolved
IIF 162 - Secretary → ME
132
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2007-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
133
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ dissolved
IIF 81 - Director → ME