1
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1999-12-09 ~ 1999-12-09IIF 57 - director → ME
1999-12-09 ~ 2000-03-23IIF 1 - secretary → ME
2
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08IIF 70 - director → ME
1997-12-15 ~ 2000-03-23IIF 43 - secretary → ME
3
Hill View House, 4 Moorlands Road, Budleigh Salterton, DevonDissolved corporate (2 parents)
Officer
1995-12-21 ~ 1996-01-11IIF 58 - director → ME
1995-12-21 ~ 1996-01-11IIF 22 - secretary → ME
4
17 Clifford Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-09-30 ~ 2009-10-05IIF 52 - llp-designated-member → ME
5
Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomCorporate (4 parents)
Equity (Company account)
956,571 GBP2024-05-31
Officer
1997-03-07 ~ 1999-08-27IIF 76 - director → ME
6
QUIZBADGE PROJECTS LIMITED - 1994-04-26
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
1994-04-13 ~ 1994-04-27IIF 68 - director → ME
1994-04-13 ~ 1994-04-27IIF 39 - secretary → ME
7
5 Grove Road, Redland, Bristol, EnglandCorporate (5 parents)
Officer
2010-01-27 ~ 2011-01-11IIF 55 - director → ME
8
BRISTOL AIRPORT LIMITED - 2010-03-24
BRISTOL INTERNATIONAL AIRPORT LIMITED - 1998-05-29
Administration Building, Bristol Airport, BristolDissolved corporate (2 parents)
Officer
1995-07-13 ~ 1997-11-28IIF 56 - director → ME
9
Lulsgate House, Bristol Airport, Bristol, United KingdomCorporate (3 parents)
Officer
1995-07-31 ~ 1997-11-28IIF 60 - director → ME
10
BCFC (1982) PLC - 1996-12-20
OVALSHELFCO (NUMBER THIRTY SIX) LIMITED - 1982-02-03
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
1993-11-15 ~ 1996-06-03IIF 6 - secretary → ME
11
THE PORTLEDGE ESTATE LIMITED - 2014-03-11
PORTLEDGE ESTATE LIMITED - 1996-05-01
Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, BristolDissolved corporate (3 parents)
Officer
1997-03-07 ~ 1999-08-31IIF 75 - director → ME
1996-04-22 ~ 1996-04-30IIF 88 - director → ME
12
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17IIF 101 - director → ME
1998-01-16 ~ 2001-06-01IIF 11 - secretary → ME
13
C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, EnglandCorporate (4 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2017-10-02 ~ 2022-12-15IIF 103 - director → ME
14
COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30
Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved corporate (2 parents)
Officer
1997-07-24 ~ 1997-07-29IIF 92 - director → ME
1997-07-24 ~ 1997-07-29IIF 36 - secretary → ME
15
LTV COPPERWELD BIMETALLICS UK (HOLDINGS) LIMITED - 2004-01-23
COPPERWELD BIMETALLICS UK LIMITED - 2001-01-02
Unit B1, Halesfield 24, Telford, ShropshireCorporate (2 parents)
Equity (Company account)
1,332,772 GBP2023-12-31
Officer
1998-02-04 ~ 1998-07-01IIF 73 - director → ME
1998-02-04 ~ 1998-07-01IIF 45 - secretary → ME
16
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1998-03-11 ~ 1998-03-13IIF 65 - director → ME
1998-03-11 ~ 2000-03-23IIF 38 - secretary → ME
17
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17IIF 74 - director → ME
1998-01-16 ~ 2001-06-01IIF 12 - secretary → ME
18
CANPROP KENSINGTON LIMITED - 2022-12-13
4th Floor 1-3 Portland Place, Marylebone, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
27,649 GBP2023-07-31
Officer
2012-10-10 ~ 2022-12-05IIF 107 - director → ME
19
CREATIVE ENGINEERING SOLUTIONS LTD - 2019-03-11
2 Brandon Cottages, Brandon Steep, Bristol, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
222,991 GBP2023-09-30
Officer
1998-01-02 ~ 1998-03-27IIF 13 - secretary → ME
20
CARTWRIGHTS SHELF CO (NO.254) LIMITED - 1996-03-08
Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, SurreyDissolved corporate (2 parents)
Equity (Company account)
-20,878 GBP2018-04-30
Officer
1996-02-02 ~ 1996-03-15IIF 77 - director → ME
1996-02-02 ~ 1996-03-15IIF 47 - secretary → ME
21
DULAS HYDRO GENERATION LIMITED - 2013-05-23
IWRCH HYDRO LIMITED - 2006-04-24
7 St James's Gardens, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
11,716,574 GBP2023-12-31
Officer
1999-08-27 ~ 1999-08-27IIF 78 - director → ME
1999-08-27 ~ 2000-03-23IIF 7 - secretary → ME
22
Flat 5, Pied Bull Court, Bury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
7,992 GBP2023-11-30
Officer
2015-11-10 ~ 2023-05-24IIF 104 - director → ME
23
St Johns House, St Johns Square, Wolverhampton, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ 2007-01-25IIF 61 - director → ME
2004-11-23 ~ 2007-01-25IIF 17 - secretary → ME
24
EP INVESTMENTS 2004 PLC - 2007-05-24
2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
Marston's House, Brewery Road, WolverhamptonDissolved corporate (6 parents)
Officer
2004-09-06 ~ 2007-01-25IIF 93 - director → ME
2004-09-06 ~ 2007-01-25IIF 24 - secretary → ME
25
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, LondonDissolved corporate (3 parents)
Officer
1996-03-18 ~ 1997-03-18IIF 87 - director → ME
1996-03-18 ~ 1996-09-27IIF 41 - secretary → ME
26
Marston's House, Brewery Road, WolverhamptonDissolved corporate (6 parents)
Officer
2002-05-13 ~ 2007-01-25IIF 83 - director → ME
2002-05-13 ~ 2007-01-25IIF 40 - secretary → ME
27
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, EnglandCorporate (8 parents, 1 offspring)
Officer
1999-03-23 ~ 1999-06-29IIF 91 - director → ME
28
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
86,746 GBP2024-03-31
Officer
2002-04-09 ~ 2016-02-29IIF 94 - director → ME
2002-03-06 ~ 2016-02-29IIF 16 - secretary → ME
29
REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
C/o Home Serve Plc, Cable Drive, WalsallDissolved corporate (3 parents)
Officer
1996-07-24 ~ 1996-12-09IIF 100 - director → ME
1996-07-24 ~ 1996-12-09IIF 28 - secretary → ME
30
CARTDEAN LIMITED - 1988-01-29
Keytec Industries Limited, Millwey Rise Industrial Estate, Axminster, DevonDissolved corporate (3 parents)
Officer
1994-12-20 ~ 1994-12-20IIF 21 - secretary → ME
31
4 More London Riverside, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-05-14IIF 82 - director → ME
~ 2001-05-14IIF 15 - secretary → ME
32
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2000-03-31 ~ 2001-10-11IIF 8 - secretary → ME
33
METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2002-06-17IIF 96 - director → ME
1998-09-23 ~ 2002-06-17IIF 46 - secretary → ME
34
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-11-26 ~ 2000-03-23IIF 14 - secretary → ME
35
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
1998-01-16 ~ 1998-01-17IIF 72 - director → ME
1998-01-16 ~ 2001-06-01IIF 3 - secretary → ME
36
MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08IIF 99 - director → ME
1997-12-15 ~ 2000-03-23IIF 29 - secretary → ME
37
GARAGEANY LIMITED - 1994-03-09
5 Nova Scotia Place, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
1993-11-30 ~ 1993-12-03IIF 20 - secretary → ME
38
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 7 offsprings)
Officer
2000-01-24 ~ 2001-06-11IIF 5 - secretary → ME
39
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (4 parents)
Officer
2000-07-17 ~ 2001-08-29IIF 18 - secretary → ME
40
OPTIMUM CORPORATE STRATEGIES LTD. - 2004-12-11
OPTIMUM BUSINESS PLANS LIMITED - 2001-02-02
Laurel House, Mill Road, Lisvane, CardiffCorporate (2 parents, 1 offspring)
Equity (Company account)
10,699 GBP2024-03-31
Officer
~ 2004-12-06IIF 2 - secretary → ME
41
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17IIF 95 - director → ME
1998-01-16 ~ 2001-06-01IIF 44 - secretary → ME
42
URBANGLAZE LIMITED - 2002-02-27
St Johns House, St Johns Square, Wolverhampton, United KingdomCorporate (5 parents)
Officer
2001-09-06 ~ 2007-01-25IIF 66 - director → ME
2001-09-06 ~ 2007-01-25IIF 26 - secretary → ME
43
Fourth Floor 1-3 Portland Place, Marylebone, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-08-13 ~ 2022-12-05IIF 53 - director → ME
44
STB INVESTMENTS LIMITED - 1995-12-19
JENART DESIGN LIMITED - 1995-10-05
Linden Barn The Twist, Wigginton, Tring, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
13,044 GBP2020-09-30
Officer
1995-03-22 ~ 1995-04-28IIF 81 - director → ME
2002-10-26 ~ 2003-02-11IIF 4 - secretary → ME
45
NOUVEAUSTAR LIMITED - 2009-10-19
Marston's House, Brewery Road, WolverhamptonDissolved corporate (6 parents, 1 offspring)
Officer
2004-04-13 ~ 2007-01-25IIF 84 - director → ME
2004-04-13 ~ 2007-01-25IIF 30 - secretary → ME
46
Marston's House, Brewery Road, WolverhamptonDissolved corporate (6 parents, 2 offsprings)
Officer
1998-09-26 ~ 2007-01-25IIF 80 - director → ME
1998-09-26 ~ 2007-01-25IIF 48 - secretary → ME
47
SHERBORNE COMMUNITY ARTS CENTRE TRUST - 2018-02-23
The Dower House, Winterborne Houghton, Blandford Forum, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,805 GBP2016-11-30
Officer
2017-12-11 ~ 2019-10-11IIF 108 - director → ME
48
Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomCorporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,203,579 GBP2021-06-30
Person with significant control
2018-06-20 ~ 2023-10-12IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Flat 3 Silvercraig Mansions, 63 South Road, Weston Super Mare, SomersetCorporate (7 parents)
Officer
1997-03-12 ~ 2000-02-29IIF 97 - director → ME
1997-03-12 ~ 2000-02-29IIF 25 - secretary → ME
50
MEGAMAKE LIMITED - 1998-01-26
O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
-342,564 GBP2018-03-31
Officer
1998-01-19 ~ 1998-03-27IIF 62 - director → ME
51
OUR HEALTH ENTERPRISE LIMITED - 2009-07-06
Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandDissolved corporate (1 parent)
Officer
2008-04-29 ~ 2010-04-30IIF 10 - secretary → ME
52
CARTWRIGHTS SHELF CO (NO.257) LIMITED - 1996-09-11
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,605,199 GBP2020-09-30
Officer
1996-03-20 ~ 1996-10-19IIF 90 - director → ME
1996-03-20 ~ 1996-09-11IIF 31 - secretary → ME
53
CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08IIF 69 - director → ME
1997-12-15 ~ 2000-03-23IIF 27 - secretary → ME
54
TONE VALE MANAGEMENT COMPANY LIMITED - 2017-09-29
C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, EnglandCorporate (2 parents)
Officer
2014-09-09 ~ 2023-01-14IIF 102 - director → ME
55
TARIFF SETTING LIMITED - 1999-01-21
Bold Lane, Burtonwood, Warrington, CheshireCorporate (5 parents)
Officer
1999-01-11 ~ 1999-01-18IIF 86 - director → ME
1999-01-11 ~ 1999-01-28IIF 23 - secretary → ME
56
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, EnglandDissolved corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-27IIF 85 - director → ME
57
Third Floor, 20 Old Bailey, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,020,802 GBP2024-03-31
Officer
2003-04-30 ~ 2021-12-17IIF 98 - director → ME
2003-04-30 ~ 2021-12-17IIF 35 - secretary → ME
58
REALSUPPORT LIMITED - 1992-06-15
Brewers Quay, Hope Square, Weymouth, DorsetDissolved corporate (3 parents)
Officer
1992-05-26 ~ 1992-08-03IIF 67 - director → ME
1992-05-26 ~ 1992-08-03IIF 33 - secretary → ME
59
PLEASANT PIES LTD - 2017-11-09
Winchester House, Deane Gate Avenue, TauntonCorporate (3 parents)
Equity (Company account)
322,327 GBP2022-09-30
Officer
2017-10-24 ~ 2023-01-01IIF 54 - director → ME
2017-10-24 ~ 2023-01-01IIF 51 - secretary → ME
60
EURO-LINK FOR LAWYERS LIMITED - 2004-04-07
St. Martin's Court, 10 Paternoster Row, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2000-01-01 ~ 2001-10-31IIF 89 - director → ME
2000-01-01 ~ 2001-10-31IIF 32 - secretary → ME