1
ABD SOLUTIONS LTD - now
AB DYNAMICS 2013 LIMITED - 2022-01-14
Middleton Drive, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (13 parents)
Officer
1999-10-21 ~ 1999-10-27
IIF 29 - Secretary → ME
2
GABB & CO (SOLICITORS) LIMITED
- 2016-03-25
05958585 Bailams & Co, Ty Antur, Navigation Park, Abercynon, Mid Glamorgan
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ dissolved
IIF 76 - Director → ME
2006-10-06 ~ 2006-12-01
IIF 31 - Secretary → ME
3
32 Monk Street, Abergavenny, Monmouthshire, Wales
Active Corporate (5 parents)
Officer
2019-11-29 ~ now
IIF 6 - Secretary → ME
4
AFC (BRISTOL) PROPERTIES LIMITED
- now 02885723BEARING POWER (PROPERTIES) LIMITED
- 2011-05-24
02885723 Gabb & Co, 32 Monk Street, Abergavenny, Monmouthshire
Dissolved Corporate (11 parents)
Officer
1994-01-10 ~ 1994-01-12
IIF 61 - Director → ME
1994-01-10 ~ 1994-01-12
IIF 47 - Secretary → ME
1997-01-22 ~ dissolved
IIF 37 - Secretary → ME
5
32 Monk Street, Abergavenny, Gwent
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2008-09-30
IIF 64 - Director → ME
6
ALTRIPAN PANEL AGENCIES LIMITED
06710720 32 Monk Street, Abergavenny, Monmouthshire
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2008-09-30
IIF 63 - Director → ME
7
32 Monk Street, Abergavenny, Monmouthshire, Wales
Active Corporate (10 parents)
Officer
2007-05-14 ~ 2007-09-03
IIF 72 - Director → ME
2007-09-03 ~ now
IIF 35 - Secretary → ME
8
ANTI-FRICTION COMPONENTS LIMITED
01275175 Gabb & Co, 32 Monk Street, Abergavenny, Monmouthshire
Active Corporate (32 parents, 2 offsprings)
Officer
1997-01-22 ~ now
IIF 40 - Secretary → ME
9
APPLIED INFORMATION SYSTEMS LIMITED
04913172 49 Gretton Road, Gotherington, Cheltenham
Dissolved Corporate (4 parents)
Officer
2003-09-26 ~ 2004-02-20
IIF 21 - Secretary → ME
10
6 High Street, Crickhowell Business Services Ltd, Crickhowell, Powys, Wales
Active Corporate (4 parents)
Officer
2007-01-16 ~ 2021-05-04
IIF 28 - Secretary → ME
11
BROOKE LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
05630994 Brooke Lodge, 32 South Street, Bourne, England
Active Corporate (8 parents)
Officer
2005-11-21 ~ 2008-12-15
IIF 25 - Secretary → ME
12
32 Monk Street, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
13
10-12 Barnes High Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1996-06-25 ~ 1996-07-29
IIF 71 - Director → ME
1996-06-25 ~ 1996-07-29
IIF 39 - Secretary → ME
14
CONNECT ADMINISTRATION LIMITED - now
ITC CONSUMER CREDIT LIMITED - 2021-06-10
THE INSURANCE NETWORK LIMITED
- 2019-01-08
07504904 20 Fenchurch Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2011-01-25 ~ 2011-01-25
IIF 59 - Director → ME
15
CONNECTING QUALITY CONSULTANCY SOLUTIONS LTD
05602224 Gabb & Co, 32 Monk Street, Abergavenny, Gwent
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 19 - Secretary → ME
16
CONNECTING QUALITY DEVELOPMENT SOLUTIONS LIMITED
05602275 Gabb & Co, 32 Monk Street, Abergavenny, Gwent
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 18 - Secretary → ME
17
COTSWOLD FURNITURE COLLECTION LIMITED
03605467 I & Jl Brown Ltd Unit 14, Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-07-28 ~ 1998-08-01
IIF 16 - Secretary → ME
18
COUNTRY STYLE FURNITURE LIMITED
03298887 I & Jl Brown Ltd Unit 14, Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 1997-02-13
IIF 70 - Director → ME
1997-01-06 ~ 1997-02-13
IIF 41 - Secretary → ME
19
DAVID ANDERSON INTERIM MANAGEMENT LIMITED
04300257 Gabb & Co, 32 Monk Street, Abergavenny, Gwent
Dissolved Corporate (4 parents)
Officer
2001-10-08 ~ dissolved
IIF 32 - Secretary → ME
20
WATSON FARLEY & WILLIAMS LIMITED - 2001-07-30
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-28 ~ now
IIF 3 - Secretary → ME
21
32 Monk Street, Abergavenny
Dissolved Corporate (2 parents)
Officer
2007-09-04 ~ dissolved
IIF 22 - Secretary → ME
22
DESIGN WINDOWS (SOUTH WEST) LIMITED
- now 02745115VELOCITY 151 LIMITED - 1992-10-30
Suite B1 White House Business Centre Forest Road, Kingswood, Bristol
Dissolved Corporate (9 parents)
Officer
1993-12-14 ~ 2002-10-15
IIF 45 - Secretary → ME
23
James Julyan, Portland House Dipford Road, Trull, Taunton, Somerset
Active Corporate (5 parents)
Officer
2004-10-05 ~ 2008-03-03
IIF 12 - Secretary → ME
24
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2008-05-07
IIF 67 - Director → ME
25
11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-06-14 ~ 2021-08-12
IIF 81 - Director → ME
2021-08-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-06-14 ~ 2021-09-04
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
26
Unit H Peartree Business Park, Crackley Way Peartree Lane, Dudley, West Midlands
Active Corporate (15 parents)
Officer
2017-01-20 ~ now
IIF 7 - Secretary → ME
27
Alpha, Lower Leigh Road Pontnewynydd, Pontypool, Torfaen
Active Corporate (7 parents)
Officer
2000-01-24 ~ 2000-01-24
IIF 68 - Director → ME
2000-01-24 ~ 2019-01-22
IIF 48 - Secretary → ME
28
ENERGY EQUIPMENT CORPORATION LIMITED
06024712 Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2006-12-11 ~ 2011-01-10
IIF 33 - Secretary → ME
29
EQUINOX COMPUTER MAINTENANCE LIMITED
- now 02232450ALPHAFLEX LIMITED - 1988-10-14
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (12 parents)
Officer
2011-06-28 ~ now
IIF 4 - Secretary → ME
30
DAVMAY 1 LIMITED - 2002-09-26
OLSWANG LIMITED - 2001-08-23
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (16 parents)
Officer
2011-06-28 ~ now
IIF 5 - Secretary → ME
31
EQUINOX MAINTENANCE LIMITED
- now 02345670TECHNICAL MAINTENANCE SERVICES (UK) LIMITED - 2000-07-25
CAD-CAM MAINTENANCE LIMITED - 2000-02-04
EQUINOX COMPUTER SYSTEMS LIMITED - 1996-03-01
METCALL LIMITED - 1990-10-08
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (14 parents)
Officer
2011-06-28 ~ now
IIF 2 - Secretary → ME
32
GABB AND CO EXECUTOR AND TRUSTEE COMPANY
07256977 32 Monk Street, Abergavenny, Gwent
Active Corporate (11 parents, 1 offspring)
Officer
2010-05-18 ~ 2018-12-31
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Young & Co, Bewell House, Bewell Street, Hereford, Herefordshire
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ 2010-01-25
IIF 56 - Director → ME
34
Unit 4 178 Widemarsh Street, Hereford, Herefordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-04-19
IIF 58 - Director → ME
35
HAMPTON PRINTING (EUROPE) LIMITED
10107553 32 Monk Street, Abergavenny, Gwent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-08-01
IIF 54 - Director → ME
36
HEDGELANDS FINANCIAL SERVICES LTD
- now 04694508HEDGELANDS FINANCIAL SERVICES LIMITED
- 2011-09-13
04694508JAMES PARKES FINANCIAL SERVICES LIMITED
- 2006-04-12
04694508 32 Monk Street, Abergavenny, Monmouthshire
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ dissolved
IIF 43 - Secretary → ME
37
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (5 parents)
Officer
2004-11-15 ~ 2009-11-16
IIF 11 - Secretary → ME
38
1 Dukes Court, Bognor Road, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2006-07-14
IIF 27 - Secretary → ME
39
20 Fenchurch Street, 5th Floor, London, England
Active Corporate (13 parents)
Officer
2003-08-21 ~ 2003-08-21
IIF 14 - Secretary → ME
40
Trebinshwn House, Llangasty, Brecon, Powys
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2008-05-20
IIF 69 - Director → ME
41
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2004-04-15 ~ dissolved
IIF 34 - Secretary → ME
42
11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents)
Officer
2021-12-31 ~ now
IIF 9 - Secretary → ME
43
MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED - now
69 Mansell Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-08-21 ~ 2001-08-21
IIF 66 - Director → ME
2001-08-21 ~ 2004-02-03
IIF 42 - Secretary → ME
44
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2020-12-08
IIF 83 - Director → ME
45
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-15 ~ 2020-12-08
IIF 80 - Director → ME
46
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-15 ~ 2020-12-08
IIF 82 - Director → ME
47
29 South Parade, Yate, Bristol, England
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2006-07-15
IIF 24 - Secretary → ME
48
NEXUS INTERIM MANAGEMENT LIMITED - now
Nexus House 139 High Street, Portishead, Bristol, England
Liquidation Corporate (11 parents)
Officer
1997-11-07 ~ 1998-02-02
IIF 73 - Director → ME
1997-11-07 ~ 1998-02-02
IIF 13 - Secretary → ME
49
Fora, Great Eastern Street, London, England
Active Corporate (7 parents)
Officer
2002-06-29 ~ 2002-06-29
IIF 75 - Director → ME
2002-06-29 ~ 2003-09-25
IIF 10 - Secretary → ME
50
PENDRAGON BUSINESS SUPPORT LIMITED
- now 04505221 Suite1 Canon Court East, Abbey Lawn, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ dissolved
IIF 49 - Secretary → ME
51
PENDRAGON INFORMATION SYSTEMS LIMITED
- now 03581053PENDRAGON RECRUITMENT LIMITED
- 2000-03-15
03581053 Citypoint, Temple Gate, Bristol
Dissolved Corporate (9 parents)
Officer
1998-06-15 ~ dissolved
IIF 38 - Secretary → ME
52
PHOENIX BOOKS LIMITED - now
THE PHOENIX BOOKSHOP LIMITED
- 2009-03-11
06280670 C/o Dorrell Oliver Ltd Linden House, Monk Street, Abergavenny, Monmouthshire
Active Corporate (4 parents)
Officer
2007-06-15 ~ 2007-06-15
IIF 62 - Director → ME
53
Trinity Homecare Group, Central Road, Worcester Park, England
Active Corporate (12 parents)
Officer
2003-10-16 ~ 2005-02-21
IIF 15 - Secretary → ME
54
CAD-CAM MAINTENANCE LIMITED - 2003-05-15
TECHNICAL MAINTENANCE SERVICES (UK) LIMITED - 2000-02-04
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 1 - Secretary → ME
55
RETIREMENT PLANNING SERVICES LIMITED
04822366 The Quorum, Bond Street South, Bristol, Somerset, England
Active Corporate (7 parents)
Officer
2003-07-05 ~ 2003-07-05
IIF 23 - Secretary → ME
56
24 Regal Road, Wisbech, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ 2020-10-21
IIF 79 - Director → ME
57
54 Vincent Carey Road, Rotherwas Industrial Estate, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-23 ~ 2006-05-23
IIF 74 - Director → ME
58
SOUTH WALES HIGHWAYS LIMITED
- now 05506003 21 Nevill Street, Gwent, Abergavenny, Wales
Active Corporate (4 parents)
Officer
2005-07-12 ~ 2006-07-15
IIF 65 - Director → ME
59
50 Geifr Road, Margam, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
1996-12-19 ~ 2009-10-05
IIF 17 - Secretary → ME
60
2 Salisbury Road, Redland, Bristol
Dissolved Corporate (7 parents)
Officer
1994-06-01 ~ 1994-09-16
IIF 77 - Director → ME
1994-06-01 ~ 2014-08-06
IIF 36 - Secretary → ME
61
SHELFCO (NO. 560) LIMITED - 1991-01-28
1 Dukes Court Dukes Court, Bognor Road, Chichester, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-01 ~ dissolved
IIF 44 - Secretary → ME
62
USERVIEW LIMITED - now
Bridge House, London Bridge, London
Dissolved Corporate (9 parents)
Officer
1995-03-09 ~ 2000-05-12
IIF 26 - Secretary → ME
63
Lakeside Drive, Coedkernew, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-22 ~ 2014-12-22
IIF 57 - Director → ME
64
VANQUISH CLEANING SERVICES LIMITED
05378936 32 Monk Street, Abergavenny, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ dissolved
IIF 20 - Secretary → ME
65
VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
- now 00965743BERKELEY EXECUTOR AND TRUSTEE COMPANY
- 1990-05-02
00965743 Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
Active Corporate (28 parents, 4 offsprings)
Officer
~ 1994-01-18
IIF 53 - Director → ME
66
VELOCITY COMPANY (HOLDINGS) LIMITED
- now 02456306VELOCITY ONE HUNDRED AND TWO LIMITED
- 1990-03-19
02456306 Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol
Active Corporate (24 parents, 160 offsprings)
Officer
~ 1994-01-13
IIF 50 - Director → ME
67
VELOCITY COMPANY (NOMINEES)LIMITED
- now 02456304VELOCITY ONE HUNDRED AND ONE LIMITED
- 1990-03-07
02456304 Orchard Court, Orchard Lane, Bristol
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 1994-01-13
IIF 51 - Director → ME
68
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
- now 02340722VELOCITY EIGHTY TWO LIMITED
- 1989-11-28
02340722 Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
Active Corporate (23 parents, 426 offsprings)
Officer
~ 1994-01-13
IIF 52 - Director → ME
69
WESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED
08253763 Mr Garfield Evans, The Malt House West Street, Pembridge, Leominster, Herefordshire
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ 2013-02-05
IIF 60 - Director → ME
70
WILTSHIRE PROPERTY SERVICES LIMITED
04123762 8 Argyle Drive, Yate, Bristol
Active Corporate (4 parents)
Officer
2000-12-12 ~ 2000-12-28
IIF 30 - Secretary → ME
71
WISE BUSINESS CONSULTING LIMITED
- now 05185305 32 Monk Street, Abergavenny, Monmouthshire
Liquidation Corporate (4 parents)
Officer
2004-11-09 ~ now
IIF 46 - Secretary → ME