1
12 VYVYAN TERRACE MANAGEMENT LIMITED
01411962 A M Property Services, Henleaze House, 13 Harbury Road, Bristol, England
Active Corporate (19 parents)
Officer
(before 1990-03-31) ~ 1996-12-13
IIF 18 - Director → ME
2
2 Temple Trading Estate, Cole Road, Bristol, Bristol
Dissolved Corporate (2 parents)
Officer
2010-01-16 ~ dissolved
IIF 17 - Director → ME
2010-01-16 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
2 Temple Trading Estate, Cole Road, Bristol Bs2 Oug
Dissolved Corporate (2 parents)
Officer
(before 1991-07-19) ~ dissolved
IIF 10 - Director → ME
2006-05-14 ~ dissolved
IIF 21 - Secretary → ME
4
Temple Trading Estate, Cole Road, Bristol
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ dissolved
IIF 12 - Director → ME
2004-09-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
FINECAL ENVIRONMENTAL SYSTEMS LIMITED
- now 01464035PLEDGEKARN LIMITED
- 1980-12-31
01464035 2 Temple Trading Estate, Cole Road, Bristol
Active Corporate (2 parents)
Officer
(before 1991-07-19) ~ now
IIF 8 - Director → ME
2006-05-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
GIBBON FINECAL LIMITED
- 2020-02-11
01236608MARLER FINECAL LIMITED - 1998-08-28
SHADEBEST LIMITED - 1977-12-31
C/o West & Co Accountants Leigh Court Business Centre, Pill Road, Abbots Leigh, Bristol, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-11 ~ 2024-10-08
IIF 14 - Director → ME
2006-05-14 ~ 2024-10-08
IIF 20 - Secretary → ME
Person with significant control
2016-05-11 ~ 2019-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-11 ~ 2024-10-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
J.C. PRINTING (BRISTOL) LIMITED
- now 10954295 Temple Trading Estate, Cole Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
5a Ivy Arch Road, Worthing, England
Dissolved Corporate (13 parents)
Officer
(before 1991-12-01) ~ 2017-10-04
IIF 15 - Director → ME
2000-01-18 ~ 2017-10-04
IIF 26 - Secretary → ME
9
NBT JEATON LIMITED
- 2005-02-04
03986705NBT INVERESK LIMITED - 2003-09-21
CHOOSECYBER LIMITED - 2000-09-27
C/o West & Co, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (13 parents)
Officer
2004-12-09 ~ 2024-10-08
IIF 11 - Director → ME
2004-12-09 ~ 2024-10-08
IIF 24 - Secretary → ME
Person with significant control
2016-06-01 ~ 2024-10-08
IIF 4 - Has significant influence or control → OE
10
PREMIER LIMPET LIMITED - now
PREMIER TAPE CONVERTERS LIMITED - 2016-01-28
PREMIER PRINT LIMITED
- 2002-08-28
02731668 Bond House, Hardwicke Road, Great Gransden, Sandy, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1992-08-10 ~ 2002-06-24
IIF 16 - Director → ME
2000-01-18 ~ 2002-06-24
IIF 25 - Secretary → ME
11
PUMA MARKING AND PACKAGING LIMITED
01391352 Unit 2, Temple Trading Estate Cole Road, St Phillips Bristol
Dissolved Corporate (6 parents)
Officer
2006-06-02 ~ dissolved
IIF 9 - Director → ME
2006-06-02 ~ dissolved
IIF 19 - Secretary → ME
12
THE B.M.W. MOTORCYCLE CLUB LIMITED
04261129 C/o Bmf Head Office Church Road, Kirkby Mallory, Leicester, England
Active Corporate (103 parents)
Officer
2002-11-09 ~ 2005-11-12
IIF 13 - Director → ME