1
AMCAP ENVIRONMENTAL HOLDINGS LIMITED
07041447 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 104 - Director → ME
2
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 71 - Director → ME
3
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 44 - 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 58 - Director → ME
5
NORTHERN STORMWATER SOLUTIONS LIMITED
- 2009-11-04
06341746STORMWATER CONTROL LIMITED
- 2008-12-03
06341746 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 77 - 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 72 - 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 55 - 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 100 - 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 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → 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
2020-03-30 ~ now
IIF 155 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 185 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to surplus assets - 75% or more → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → 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 33 - Director → ME
19
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 30 - 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 25 - 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 86 - Director → ME
23
CAPRIO BUSINESS SERVICES LIMITED
06392080 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 32 - Director → ME
24
CAPRIO ENTERTAINMENT HOLDINGS LIMITED
- now 06379766CAPRIO 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 HOLDINGS LIMITED
- now 06288533CAPRIO ENVIRONMENTAL SERVICES LIMITED
- 2010-11-09
06288533 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 69 - Director → ME
26
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 47 - Director → ME
27
11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 73 - Director → ME
28
CAPRIO FOUNDATION SYSTEMS LIMITED
06229959 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ dissolved
IIF 50 - 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 40 - Director → ME
30
CAPRIO STRUCTURAL DESIGN LIMITED
06229883 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ dissolved
IIF 90 - 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 76 - 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 96 - 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 97 - 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 116 - 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 114 - 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 123 - 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 105 - 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 108 - 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 117 - 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 128 - 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 112 - 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 122 - 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 126 - 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 127 - 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 115 - 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 94 - 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 88 - 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 129 - Director → ME
52
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolved
IIF 41 - Director → ME
53
ECO CONCRETE FLOORS (SOUTH EAST) LIMITED
- 2009-12-22
07105763 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 29 - Director → ME
54
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 56 - Director → ME
55
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
~ 1992-05-29
IIF 39 - 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 61 - 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 118 - Director → ME
58
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 109 - 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 107 - 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 110 - Director → ME
61
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 113 - Director → ME
62
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 124 - Director → ME
63
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 125 - Director → ME
64
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 119 - Director → ME
65
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 111 - Director → ME
66
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 121 - Director → ME
67
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 120 - Director → ME
68
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 106 - Director → ME
69
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 82 - 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 48 - 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 99 - 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 83 - 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 85 - 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
2007-04-20 ~ 2007-07-11
IIF 45 - Director → ME
2009-04-19 ~ dissolved
IIF 78 - Director → ME
75
PILEHIRE LIMITED - 2008-02-18
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 74 - 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 27 - 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% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
78
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-02 ~ dissolved
IIF 36 - 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 79 - Director → ME
80
GEOPILE (NORTHERN) LIMITED
- now 06360459 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolved
IIF 46 - 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
2020-03-30 ~ now
IIF 151 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 142 - Ownership of shares – 75% or more → 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 84 - 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 101 - Director → ME
85
11-12 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ dissolved
IIF 43 - Director → ME
86
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-01 ~ dissolved
IIF 68 - Director → ME
87
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 66 - 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
~ 2007-05-30
IIF 133 - Director → ME
~ 2004-05-12
IIF 160 - Secretary → ME
89
MENINGITIS TRUST TRADING LIMITED - now
TRUST TRADING LIMITED
- 2002-05-29
02567713 Fern House, Bath Road, Stroud, Glos
Active Corporate (21 parents)
Officer
1998-05-01 ~ 2000-03-15
IIF 132 - 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 70 - 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 67 - Director → ME
92
11-12 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 87 - Director → ME
93
MODERN ARCHITECTURAL STONE LIMITED
06357227 Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-31 ~ 2012-05-18
IIF 63 - Director → ME
94
MODERN ARCHITECTURAL STONE SERVICES LIMITED
- now 06357694CAPRIO 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 92 - 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 75 - 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 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
2020-03-29 ~ now
IIF 153 - Has significant influence or control → OE
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
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 91 - 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 - Right to appoint or remove members → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
102
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 28 - Director → ME
103
Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (10 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 53 - 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 62 - Director → ME
105
PAVING DEVELOPMENTS LIMITED
- now 04135974STONEFLAIR LIMITED
- 2003-05-01
04135974CATERGLOBE LIMITED - 2001-03-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-03-16 ~ 2006-10-27
IIF 89 - 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 37 - 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 60 - Director → ME
2001-02-26 ~ 2002-12-23
IIF 173 - Secretary → ME
108
PRECAST FIXING SOLUTIONS LIMITED
- now 06379783NORTHERN STORMWATER SOLUTIONS LIMITED
- 2008-10-17
06379783 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 38 - 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 52 - 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 49 - 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
~ 1992-05-29
IIF 130 - Director → ME
112
REGORCO LIMITED - now
ROGER BULLIVANT LIMITED
- 2011-07-27
01022309 Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
~ 1992-05-29
IIF 131 - Director → ME
113
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2013-10-02
IIF 102 - 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 42 - 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 51 - Director → ME
116
SINGING BUTLER PRODUCTIONS LIMITED
06637294 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 81 - Director → ME
117
SOUTHERN FIXING SERVICES LIMITED
06379760 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 59 - 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 65 - Director → ME
119
PAVING DEVELOPMENTS LIMITED
- 2003-05-01
04151476 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-01-31 ~ 2006-10-27
IIF 64 - 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 34 - Director → ME
121
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2007-07-09
IIF 57 - 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 voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 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 26 - Director → ME
1997-08-27 ~ 2015-07-28
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 140 - Has significant influence or control → OE
IIF 140 - Ownership of shares – 75% or more → OE
2020-03-30 ~ now
IIF 157 - Has significant influence or control → OE
124
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 35 - 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 103 - Director → ME
126
THE BARN LEGACY FOUNDATION
- now 15031098THE BARN LEGACY INITIATIVE
- 2025-08-04
15031098 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-26 ~ now
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 93 - 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 54 - 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 98 - Director → ME
2010-02-25 ~ dissolved
IIF 95 - 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 31 - 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 80 - Director → ME