1
A E D LOCATOR (E.U.) LIMITED
- now 06720474CHANGELING LIMITED
- 2008-10-30
06720474A E D LOCATOR (E.U.) LIMITED
- 2008-10-24
06720474CHANGELING LIMITED
- 2008-10-23
06720474 2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (5 parents)
Officer
2008-10-22 ~ now
IIF 2 - Secretary → ME
2
ADAMS RICARDO ENGINEERING LIMITED - now
LANDSEER ESTATES (BUSHFIELD) LIMITED
- 2006-02-08
05355360 The Conifers, Filton Road Hambrook, Bristol
Dissolved Corporate (8 parents)
Officer
2005-02-18 ~ 2006-01-31
IIF 36 - Director → ME
2005-12-16 ~ 2006-01-31
IIF 12 - Secretary → ME
3
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH GROUP PLC - 2001-10-17
BCH (HOLDINGS) LIMITED
- 1997-10-14
03120091 Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1995-11-21 ~ 1995-12-13
IIF 50 - Director → ME
4
ANGLO EUROPEAN PIPELINES LIMITED - now
GLOBAL DISPOSAL LIMITED
- 2010-04-23
03658858SEVERNSIDE RECOVERY LIMITED
- 2002-12-20
03658858 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
1998-12-01 ~ 2010-03-15
IIF 17 - Secretary → ME
5
Unit 5 Victoria Grove, Bristol, England
Active Corporate (8 parents)
Officer
2003-09-03 ~ 2011-02-28
IIF 48 - Director → ME
2005-04-02 ~ 2011-02-28
IIF 13 - Secretary → ME
6
BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED - 2020-08-24
BRISTOL COMMUNITY RADIO LIMITED - 2011-06-07
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-28 ~ 1997-09-03
IIF 51 - Director → ME
7
CLAUDE HOLMAN CARS LIMITED
- now 03309743CASTLE HARBOUR LIMITED
- 1997-03-19
03309743 Claude Holman Cars Chiverton Cross, Blackwater, Truro, Cornwall
Active Corporate (6 parents)
Officer
1997-01-30 ~ 2014-07-08
IIF 45 - Director → ME
8
CONCRETE TECHNOLOGY MACHINERY SYSTEMS LIMITED
05789175 16 Portland Square, Bristol
Dissolved Corporate (9 parents)
Officer
2006-04-21 ~ dissolved
IIF 1 - Secretary → ME
9
16 Portland Square, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2009-08-28
IIF 4 - Secretary → ME
10
DRIBUILD LIMITED - now
11c Kingsmead Square, Bath
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2008-04-01
IIF 42 - Director → ME
11
16 Portland Square, Bristol
Dissolved Corporate (3 parents)
Officer
2004-10-30 ~ dissolved
IIF 34 - Director → ME
1997-09-24 ~ 2004-10-30
IIF 37 - Director → ME
2000-08-04 ~ dissolved
IIF 9 - Secretary → ME
12
5 St. Hilary Close, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
The White House, Gurney Slade, Radstock, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-07 ~ 2009-06-15
IIF 46 - Director → ME
14
FUNKYPIGEON.COM LIMITED - now
SPILT INK STUDIO LIMITED
- 2015-02-16
0620885416 PORTLAND SQUARE (1) LIMITED
- 2009-04-17
06208854PHIPPS STONE CENTERES LIMITED
- 2008-01-14
06208854AUGER LIMITED - 2007-05-15
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
Active Corporate (17 parents)
Officer
2007-12-24 ~ 2009-05-01
IIF 47 - Director → ME
15
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Officer
2000-03-02 ~ 2005-02-26
IIF 52 - Director → ME
2000-03-02 ~ 2010-12-31
IIF 23 - Secretary → ME
16
HALLEYS (UK) LIMITED - now
4 Wellsway, Keynsham, Bristol, England
Active Corporate (5 parents)
Officer
2011-09-06 ~ 2012-06-21
IIF 30 - Director → ME
17
HOUGHTONS WHOLESALE MEATS LIMITED
01474495 30 Queen Square, Bristol
Dissolved Corporate (13 parents)
Officer
1995-07-13 ~ 2008-12-04
IIF 5 - Secretary → ME
18
INTELLECTUAL PROPERTIES LIMITED
- now 03769636SPINDLEWOOD LIMITED
- 2004-08-13
03769636 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (10 parents)
Officer
1999-05-13 ~ 2017-04-30
IIF 19 - Secretary → ME
19
Bowland Stone 1 Cole Road, St Phillips, Bristol, England
Active Corporate (7 parents)
Officer
2002-06-25 ~ 2002-10-29
IIF 33 - Secretary → ME
20
LKAB MINERALS LIMITED - now
FRANCIS FLOWER (NORTHERN) LIMITED
- 2019-08-09
03799817 C/o Lkab Minerals Limited, Raynesway, Derby, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-07-07 ~ 2005-01-01
IIF 44 - Director → ME
21
MY LITTLE MONSTERS LIMITED
- now 05456801CLAXTON BERRY LIMITED
- 2006-01-17
05456801 6 Tansy Lane, Portishead, Bristol, North Somerset
Dissolved Corporate (8 parents)
Officer
2005-07-14 ~ 2006-01-17
IIF 41 - Director → ME
22
NEW STATION DEVELOPMENTS LTD.
- now 01596510NEW STATION BODYWORKS LIMITED
- 1998-02-23
01596510NEW STATION BODY WORKS LIMITED - 1996-11-19
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
1998-02-12 ~ 2012-02-29
IIF 22 - Secretary → ME
23
Stephen & Co Block Management, 15a Waterloo Street, Weston-super-mare, England
Active Corporate (19 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 32 - Secretary → ME
24
Ivy Court 61 High Street, Nailsea, Bristol, North Somerset
Liquidation Corporate (11 parents)
Officer
2007-05-17 ~ 2008-04-18
IIF 49 - Director → ME
25
Concrete Fabrications Limited 1 Cole Road, St Phillips, Bristol
Active Corporate (9 parents, 1 offspring)
Officer
2000-12-28 ~ 2001-10-10
IIF 39 - Director → ME
2000-12-28 ~ 2001-12-10
IIF 25 - Secretary → ME
26
19 Goldington Road, Bedford
Dissolved Corporate (8 parents)
Officer
2010-03-04 ~ 2011-05-13
IIF 29 - Director → ME
2010-03-04 ~ 2011-10-05
IIF 31 - Secretary → ME
27
PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED
- now 07240612MERCHANT HOUSE FINANCIAL PLANNING LIMITED
- 2011-03-29
07240612 16 Portland Square, Bristol, England
Dissolved Corporate (4 parents)
Officer
2010-05-28 ~ 2011-05-09
IIF 28 - Director → ME
28
16 Portland Square, Bristol
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ dissolved
IIF 3 - Secretary → ME
29
RED BOB LTD - now
THE MATHS FACTOR LTD
- 2013-09-16
06870232 Bank House, 1 Burlington Road, Bristol
Dissolved Corporate (6 parents)
Officer
2009-04-20 ~ 2009-08-28
IIF 21 - Secretary → ME
30
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2005-03-08
IIF 35 - Director → ME
31
Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
ROCK CAPITAL GROUP PLC - now
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
2002-11-22 ~ 2003-07-04
IIF 40 - Director → ME
2002-11-22 ~ 2003-08-11
IIF 7 - Secretary → ME
33
Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (6 parents)
Officer
2001-11-22 ~ 2002-08-12
IIF 38 - Director → ME
2002-02-08 ~ 2007-10-31
IIF 24 - Secretary → ME
34
RYDER INTERNATIONAL LIMITED
- now 05288599 Unit 1 Helena Court, Hampton Street, Tetbury, Gloucestershire, England
Active Corporate (4 parents)
Officer
2004-12-15 ~ 2016-01-25
IIF 15 - Secretary → ME
35
The Oaks Pagans Hill, Chew Stoke, Bristol, England
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ 2007-05-07
IIF 20 - Secretary → ME
36
9 Portland Square, Bristol
Dissolved Corporate (8 parents)
Officer
2011-06-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
37
SJP INTERIOR DESIGN LIMITED - now
PURRFECT ME LIMITED - 2008-12-16
Boyces Building 40-42 Regent Street, Clifton, Bristol, Avon
Active Corporate (6 parents)
Officer
2006-11-23 ~ 2007-08-21
IIF 11 - Secretary → ME
38
The Quadrant Aztec West, Almondsbury, Bristol, England
Active Corporate (24 parents)
Officer
2006-02-17 ~ 2015-04-02
IIF 14 - Secretary → ME
39
CLEVERMINDS LIMITED
- 2005-07-12
05456992 29 Weston Road, Failand, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ 2005-09-01
IIF 18 - Secretary → ME
2011-08-01 ~ 2019-05-23
IIF 8 - Secretary → ME
40
Midgell Farm House, Chelvey Road, Chelvey, North Somerset
Dissolved Corporate (5 parents)
Officer
1999-06-22 ~ 2005-02-26
IIF 43 - Director → ME
1999-06-22 ~ 2012-05-24
IIF 6 - Secretary → ME
41
Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (7 parents)
Officer
2001-11-30 ~ 2005-12-08
IIF 10 - Secretary → ME
42
WINCHESTER CITY BUSINESS PARK LIMITED
- now 05706970CLEARER SKIES LIMITED
- 2006-03-23
05706970 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 16 - Secretary → ME