1
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 17 - Director → ME
1999-12-09 ~ 2000-03-23
IIF 69 - Secretary → ME
2
GANLLWYD HYDRO POWER LIMITED
- 1999-07-23
03479023 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 29 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 111 - Secretary → ME
3
Hill View House, 4 Moorlands Road, Budleigh Salterton, Devon
Dissolved Corporate (6 parents)
Officer
1995-12-21 ~ 1996-01-11
IIF 18 - Director → ME
1995-12-21 ~ 1996-01-11
IIF 91 - Secretary → ME
4
17 Clifford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2009-10-05
IIF 65 - LLP Designated Member → ME
5
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-07 ~ 1999-08-27
IIF 34 - Director → ME
1999-08-27 ~ now
IIF 13 - Director → ME
1997-03-07 ~ now
IIF 117 - Secretary → ME
6
QUIZBADGE PROJECTS LIMITED
- 1994-04-26
02864038 C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-04-13 ~ 1994-04-27
IIF 27 - Director → ME
1994-04-13 ~ 1994-04-27
IIF 107 - Secretary → ME
7
BRIDGE HOUSE CLIFTON MANAGEMENT COMPANY LIMITED
05807815 5 Grove Road, Redland, Bristol, England
Active Corporate (29 parents)
Officer
2010-01-27 ~ 2011-01-11
IIF 1 - Director → ME
8
BRISTOL AIRPORT (UK) NO 4 LIMITED - now
BRISTOL AIRPORT LIMITED - 2010-03-24
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (10 parents)
Officer
1995-07-13 ~ 1997-11-28
IIF 16 - Director → ME
9
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
1995-07-31 ~ 1997-11-28
IIF 20 - Director → ME
10
BRISTOL CITY HOLDINGS LIMITED - now
OVALSHELFCO (NUMBER THIRTY SIX) LIMITED - 1982-02-03
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (30 parents, 3 offsprings)
Officer
1993-11-15 ~ 1996-06-03
IIF 75 - Secretary → ME
11
THE PORTLEDGE ESTATE LIMITED
- 2014-03-11
03191020PORTLEDGE ESTATE LIMITED
- 1996-05-01
03191020 Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (5 parents)
Officer
1996-04-22 ~ 1996-04-30
IIF 46 - Director → ME
1997-03-07 ~ 1999-08-31
IIF 33 - Director → ME
1999-08-31 ~ dissolved
IIF 23 - Director → ME
1996-04-26 ~ dissolved
IIF 110 - Secretary → ME
12
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-11 ~ now
IIF 7 - Director → ME
13
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 9 - Director → ME
14
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ now
IIF 11 - Director → ME
15
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-05-24 ~ now
IIF 10 - Director → ME
2012-05-24 ~ now
IIF 118 - Secretary → ME
16
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-07 ~ now
IIF 8 - Director → ME
17
CEFN CROES WINDFARM LIMITED
- now 03493425 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 59 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 80 - Secretary → ME
18
CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED
10990799 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (10 parents)
Officer
2017-10-02 ~ 2022-12-15
IIF 61 - Director → ME
19
COMPUADD COMPUTER GROUP LIMITED - now
COMPUADD COMPUTER HOLDINGS LIMITED
- 1998-03-30
03408727 Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1997-07-24 ~ 1997-07-29
IIF 50 - Director → ME
1997-07-24 ~ 1997-07-29
IIF 104 - Secretary → ME
20
COPPERWELD BIMETALLICS UK LIMITED - now
LTV COPPERWELD BIMETALLICS UK (HOLDINGS) LIMITED - 2004-01-23
COPPERWELD BIMETALLICS UK LIMITED
- 2001-01-02
03507011 Unit B1, Halesfield 24, Telford, Shropshire
Active Corporate (27 parents)
Officer
1998-02-04 ~ 1998-07-01
IIF 31 - Director → ME
1998-02-04 ~ 1998-07-01
IIF 113 - Secretary → ME
21
CORNWALL BIOMASS POWER LIMITED - now
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED
- 2006-06-27
03525242 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1998-03-11 ~ 1998-03-13
IIF 25 - Director → ME
1998-03-11 ~ 2000-03-23
IIF 106 - Secretary → ME
22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 32 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 81 - Secretary → ME
23
CPK REDCLIFF LIMITED - now
CANPROP KENSINGTON LIMITED
- 2022-12-13
08247894 4th Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-10 ~ 2022-12-05
IIF 64 - Director → ME
24
DAVIDMCK LTD - now
CREATIVE ENGINEERING SOLUTIONS LTD
- 2019-03-11
03487812 C/o Begbies Traynor (central) Llp,3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (5 parents)
Officer
1998-01-02 ~ 1998-03-27
IIF 82 - Secretary → ME
25
DESIGN APPROVED PUBLICATIONS LIMITED
- now 03154473 Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, Surrey
Dissolved Corporate (5 parents)
Officer
1996-02-02 ~ 1996-03-15
IIF 35 - Director → ME
1996-02-02 ~ 1996-03-15
IIF 115 - Secretary → ME
26
DHG HYDRO LIMITED - now
DULAS HYDRO GENERATION LIMITED - 2013-05-23
IWRCH HYDRO LIMITED
- 2006-04-24
03832634 7 St James's Gardens, London
Active Corporate (9 parents, 4 offsprings)
Officer
1999-08-27 ~ 1999-08-27
IIF 36 - Director → ME
1999-08-27 ~ 2000-03-23
IIF 76 - Secretary → ME
27
Flat 5, Pied Bull Court, Bury Place, London, England
Active Corporate (7 parents)
Officer
2015-11-10 ~ 2023-05-24
IIF 62 - Director → ME
28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-10-15 ~ 2007-01-25
IIF 21 - Director → ME
2004-11-23 ~ 2007-01-25
IIF 86 - Secretary → ME
29
EP INVESTMENTS 2004 LIMITED - now
EP INVESTMENTS 2004 PLC
- 2007-05-24
051423222254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-09-07
05142322 04768840, 04993506, 04736783Warning 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) Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-09-06 ~ 2007-01-25
IIF 51 - Director → ME
2004-09-06 ~ 2007-01-25
IIF 93 - Secretary → ME
30
AGENCY RESPONSE LIMITED
- 1996-09-23
03174160 29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
1996-03-18 ~ 1997-03-18
IIF 45 - Director → ME
1996-03-18 ~ 1996-09-27
IIF 109 - Secretary → ME
31
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2002-05-13 ~ 2007-01-25
IIF 41 - Director → ME
2002-05-13 ~ 2007-01-25
IIF 108 - Secretary → ME
32
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-03-23 ~ 1999-06-29
IIF 49 - Director → ME
33
HIGH COTTERDALE SPORTING SOCIETY LIMITED
04388096 Ronan Garth, West Burton, Leyburn, North Yorkshire, England
Active Corporate (6 parents)
Officer
2002-04-09 ~ 2016-02-29
IIF 52 - Director → ME
2002-03-06 ~ 2016-02-29
IIF 85 - Secretary → ME
34
HOMESERVE CARE SOLUTIONS LIMITED - now
C/o Home Serve Plc, Cable Drive, Walsall
Dissolved Corporate (20 parents)
Officer
1996-07-24 ~ 1996-12-09
IIF 58 - Director → ME
1996-07-24 ~ 1996-12-09
IIF 96 - Secretary → ME
35
KEYTEC INDUSTRIES LIMITED
- now 02203152CARTDEAN LIMITED - 1988-01-29
Keytec Industries Limited, Millwey Rise Industrial Estate, Axminster, Devon
Dissolved Corporate (11 parents)
Officer
1994-12-20 ~ 1994-12-20
IIF 90 - Secretary → ME
36
4 More London Riverside, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2001-05-14
IIF 40 - Director → ME
~ 2001-05-14
IIF 84 - Secretary → ME
37
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ 2001-10-11
IIF 77 - Secretary → ME
38
MORRELLS OF OXFORD LIMITED
- now 03474584 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2001-01-30 ~ 2002-06-17
IIF 54 - Director → ME
1998-09-23 ~ 2002-06-17
IIF 114 - Secretary → ME
39
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
AMBIENT ENERGY LIMITED
- 2013-03-15
03471396PLEDGEPOWER LIMITED
- 1997-12-12
03471396 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1997-11-26 ~ 2000-03-23
IIF 83 - Secretary → ME
40
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 3 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 71 - Secretary → ME
41
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 57 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 97 - Secretary → ME
42
NOVA SCOTIA PLACE LIMITED - now
5 Nova Scotia Place, Bristol, England
Active Corporate (26 parents)
Officer
1993-11-30 ~ 1993-12-03
IIF 89 - Secretary → ME
43
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC
- 2000-07-03
03914814 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2000-01-24 ~ 2001-06-11
IIF 74 - Secretary → ME
44
OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC
- 2009-04-22
02739937INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents)
Officer
2000-07-17 ~ 2001-08-29
IIF 87 - Secretary → ME
45
OPTIMUM CORPORATE FINANCE LTD. - now
OPTIMUM CORPORATE STRATEGIES LTD.
- 2004-12-11
02091488OPTIMUM BUSINESS PLANS LIMITED
- 2001-02-02
02091488 Laurel House, Mill Road, Lisvane, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
~ 2004-12-06
IIF 70 - Secretary → ME
46
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 53 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 112 - Secretary → ME
47
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2001-09-06 ~ 2007-01-25
IIF 2 - Director → ME
2001-09-06 ~ 2007-01-25
IIF 73 - Secretary → ME
48
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
11419047 Fourth Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (8 parents)
Officer
2020-08-13 ~ 2022-12-05
IIF 14 - Director → ME
49
RESEARCH EQUIPMENT HOLDINGS LIMITED
- now 03036780STB INVESTMENTS LIMITED - 1995-12-19
JENART DESIGN LIMITED
- 1995-10-05
03036780 Linden Barn The Twist, Wigginton, Tring, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-03-22 ~ 1995-04-28
IIF 39 - Director → ME
2002-10-26 ~ 2003-02-11
IIF 72 - Secretary → ME
50
RINGWOOD BREWERY LIMITED - now
NOUVEAUSTAR LIMITED
- 2009-10-19
05100810 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-04-13 ~ 2007-01-25
IIF 42 - Director → ME
2004-04-13 ~ 2007-01-25
IIF 98 - Secretary → ME
51
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1998-09-26 ~ 2007-01-25
IIF 38 - Director → ME
1998-09-26 ~ 2007-01-25
IIF 116 - Secretary → ME
52
The Dower House, Winterborne Houghton, Blandford Forum, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-11 ~ 2019-10-11
IIF 5 - Director → ME
53
SHERBORNE HOUSE ENTERPRISES LIMITED
13270147 Albert Goodman, Lupin Way, Yeovil, Somerset, England
Active Corporate (9 parents)
Officer
2021-03-16 ~ 2026-01-22
IIF 6 - Director → ME
54
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-20 ~ 2023-10-12
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
SILVERCRAIG MANSIONS (WESTON-SUPER-MARE) LIMITED
03332407 Flat 3 Silvercraig Mansions, 63 South Road, Weston Super Mare, Somerset
Active Corporate (26 parents)
Officer
1997-03-12 ~ 2000-02-29
IIF 55 - Director → ME
1997-03-12 ~ 2000-02-29
IIF 94 - Secretary → ME
56
O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-01-19 ~ 1998-03-27
IIF 22 - Director → ME
1999-08-27 ~ dissolved
IIF 37 - Director → ME
1998-01-19 ~ dissolved
IIF 102 - Secretary → ME
57
Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 19 - Director → ME
2007-10-15 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
SIXPARTSWATER TRADING LIMITED
- now 06580091OUR HEALTH ENTERPRISE LIMITED
- 2009-07-06
06580091 Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ dissolved
IIF 30 - Director → ME
2008-04-29 ~ 2010-04-30
IIF 79 - Secretary → ME
59
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
1996-03-20 ~ 1996-10-19
IIF 48 - Director → ME
1999-08-31 ~ dissolved
IIF 24 - Director → ME
1996-03-20 ~ 1996-09-11
IIF 99 - Secretary → ME
1996-10-19 ~ dissolved
IIF 78 - Secretary → ME
60
SUFFOLK BIOMASS POWER LIMITED
- now 03471657CATERQUICK LIMITED
- 1998-01-08
03471657 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 28 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 95 - Secretary → ME
61
THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED
- now 09210397TONE VALE MANAGEMENT COMPANY LIMITED
- 2017-09-29
09210397 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (8 parents)
Officer
2014-09-09 ~ 2023-01-14
IIF 60 - Director → ME
62
THOMAS HARDY KENDAL LIMITED
- now 03689339TARIFF SETTING LIMITED
- 1999-01-21
03689339 Bold Lane, Burtonwood, Warrington, Cheshire
Active Corporate (11 parents)
Officer
1999-01-11 ~ 1999-01-18
IIF 44 - Director → ME
1999-01-11 ~ 1999-01-28
IIF 92 - Secretary → ME
63
TOTAL HEALTH WORLD LIMITED
- now 07327557HEALTHTEXT LIMITED
- 2010-09-22
07327557 Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ dissolved
IIF 63 - Director → ME
2010-08-12 ~ dissolved
IIF 88 - Secretary → ME
64
TRYM DEVELOPMENTS LIMITED
- now 08802326TRYM INVESTMENTS LIMITED
- 2018-10-26
08802326 53 Stoke Lane, Westbury On Trym, Bristol
Active Corporate (3 parents, 7 offsprings)
Officer
2013-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
65
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (16 parents)
Officer
2000-08-16 ~ 2000-09-27
IIF 43 - Director → ME
66
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-30 ~ 2021-12-17
IIF 56 - Director → ME
2003-04-30 ~ 2021-12-17
IIF 103 - Secretary → ME
67
REALSUPPORT LIMITED
- 1992-06-15
02702116 Brewers Quay, Hope Square, Weymouth, Dorset
Dissolved Corporate (22 parents)
Officer
1992-05-26 ~ 1992-08-03
IIF 26 - Director → ME
1992-05-26 ~ 1992-08-03
IIF 101 - Secretary → ME
68
Winchester House, Deane Gate Avenue, Taunton
Liquidation Corporate (5 parents)
Officer
2017-10-24 ~ 2023-01-01
IIF 15 - Director → ME
2017-10-24 ~ 2023-01-01
IIF 119 - Secretary → ME
69
WORLD LINK FOR LAW LIMITED - now
EURO-LINK FOR LAWYERS LIMITED
- 2004-04-07
03595025 St Martin's Court, 10 Paternoster Row, London, England
Active Corporate (10 parents)
Officer
2000-01-01 ~ 2001-10-31
IIF 47 - Director → ME
2000-01-01 ~ 2001-10-31
IIF 100 - Secretary → ME