1
CECIL CASSAR ASSOCIATES LIMITED - 1992-12-07
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ dissolved
IIF 7 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 65 - Secretary → ME
2
ABSOLUTE CHOCOLATE LIMITED
- now 07234645CHOCOLATE REVOLUTION LIMITED
- 2013-10-02
07234645BBB DOVEDALE LIMITED
- 2013-08-22
07234645 Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ 2014-11-19
IIF 26 - Director → ME
2010-04-26 ~ 2014-11-19
IIF 58 - Secretary → ME
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2008-02-22 ~ 2008-08-13
IIF 45 - Secretary → ME
4
BAILEY FAMILY INVESTMENTS PLC
- now 04313694BAILEY FAMILY INVESTMENTS LIMITED
- 2019-06-17
04313694THE TRADE CENTRE WALES LTD - 2006-06-21
Euro Centre, Neath Abbey Business Park, Neath Abbey
Active Corporate (12 parents, 5 offsprings)
Officer
2018-07-25 ~ 2022-09-09
IIF 33 - Director → ME
2018-08-06 ~ 2022-10-01
IIF 69 - Secretary → ME
5
BON BON BUDDIES (HOLDINGS) LIMITED
- now 05135696EDGER 230 LIMITED - 2004-08-16
Suite 5a Quest House, St. Mellons, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2014-11-19
IIF 42 - Secretary → ME
6
PACKATEERS LIMITED - 1997-01-01
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (20 parents)
Officer
2009-03-01 ~ 2014-11-19
IIF 16 - Director → ME
2009-03-01 ~ 2014-11-19
IIF 43 - Secretary → ME
7
Euro Centre, Neath Abbey Business Park, Neath Abbey
Active Corporate (9 parents)
Officer
2018-07-25 ~ 2022-09-09
IIF 32 - Director → ME
2018-08-06 ~ 2022-10-01
IIF 68 - Secretary → ME
8
Euro Centre, Neath Abbey Business Park, Neath Abbey, West Glamorgan
Active Corporate (13 parents)
Officer
2018-07-25 ~ 2022-09-09
IIF 35 - Director → ME
2018-08-06 ~ 2022-10-01
IIF 71 - Secretary → ME
9
ABERNA FOOD SERVICE EQUIPMENT LIMITED - 2012-11-26
ACRAMAN (373) LIMITED - 2004-09-07
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (15 parents)
Officer
2015-03-02 ~ 2018-04-27
IIF 5 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 59 - Secretary → ME
10
COLIAN UK LIMITED - now
ELIZABETH SHAW LIMITED
- 2021-05-07
03737259PACKBOND HOLDINGS LIMITED - 2001-06-14
QUAYSHELFCO 704 LIMITED - 2000-02-28
1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-12-03
IIF 14 - Director → ME
2005-06-27 ~ 2007-12-03
IIF 41 - Secretary → ME
11
QUAYSHELFCO 1154 LIMITED - 2005-06-13
1 Glentworth Court Lime Kiln Close, Stoke Gifford, Bristol, England
Active Corporate (10 parents)
Officer
2005-06-27 ~ 2007-12-03
IIF 40 - Secretary → ME
12
FTT REALISATIONS LIMITED - now
OVAL (1742) LIMITED
- 2002-08-01
04449042 04491786, 03448673, 04449048Warning 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) C/o Grant Thornton Uk Llp 11-13, Penhill Road, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2002-07-29 ~ 2002-08-02
IIF 38 - Secretary → ME
13
HOLMES CATERING EQUIPMENT SOLUTIONS LTD
09312087 The Conifers Filton Road, Hambrook, Hambrook, Bristol
Dissolved Corporate (11 parents)
Officer
2016-04-13 ~ 2018-04-27
IIF 20 - Director → ME
2016-04-13 ~ 2016-11-14
IIF 56 - Secretary → ME
14
C/o Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (8 parents)
Officer
2015-04-13 ~ 2018-04-27
IIF 3 - Director → ME
2015-04-13 ~ 2016-11-24
IIF 52 - Secretary → ME
15
PROJECT GLASGOW LIMITED
- 2010-03-09
07168050 One Foxes Lane, Oakdale Business Park, Blackwood, Gwent
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2014-11-19
IIF 25 - Director → ME
2010-02-24 ~ 2014-11-19
IIF 50 - Secretary → ME
16
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (12 parents)
Officer
2016-08-31 ~ 2018-04-27
IIF 21 - Director → ME
2016-08-31 ~ 2016-11-09
IIF 49 - Secretary → ME
17
ST JAMES PARADE (8) LIMITED - 2001-11-05
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
2015-03-02 ~ dissolved
IIF 6 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 64 - Secretary → ME
18
NISBETS EMPLOYEE TRUST LIMITED
- now 04905993ST JAMES PARADE (31) LIMITED - 2003-10-08
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ dissolved
IIF 10 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 63 - Secretary → ME
19
NISBETS LIMITED - now
ANDREW NISBET & CO. LIMITED - 2000-07-14
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (30 parents, 25 offsprings)
Officer
2015-01-13 ~ 2018-04-27
IIF 24 - Director → ME
2015-03-02 ~ 2018-04-27
IIF 60 - Secretary → ME
20
CHINACRAFT CATERING GROUP LIMITED - 2011-01-12
GUNCROWN LIMITED - 1990-02-28
The Conifers, Filton Road, Hambrook
Dissolved Corporate (12 parents)
Officer
2015-03-02 ~ dissolved
IIF 12 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 67 - Secretary → ME
21
Roseneath Keynsham Road, Willsbridge, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-12-03
IIF 13 - Director → ME
2006-02-09 ~ 2007-12-03
IIF 39 - Secretary → ME
22
NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED
10616421 Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
Active Corporate (9 parents)
Officer
2020-10-08 ~ 2022-09-09
IIF 31 - Director → ME
23
OVAL 1742 LIMITED
- now 03851258 04449042, 03448673, 02634754Warning 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)QUAYSHELFCO 734 LIMITED - 1999-12-09
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (12 parents)
Officer
2002-02-13 ~ dissolved
IIF 37 - Secretary → ME
24
RAWLISON BUTLER SHELFCO 105 LIMITED - 2004-06-28
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (15 parents)
Officer
2016-07-30 ~ 2018-04-27
IIF 2 - Director → ME
2016-07-30 ~ 2016-11-24
IIF 55 - Secretary → ME
25
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (11 parents)
Officer
2015-04-13 ~ 2018-04-27
IIF 4 - Director → ME
2015-04-13 ~ 2016-11-24
IIF 53 - Secretary → ME
26
RETHINK ADVERTISING & CREATIVE LIMITED
- now 13833960GSVNEWCO2022 LIMITED
- 2022-01-17
13833960 Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
Dissolved Corporate (4 parents)
Officer
2022-01-07 ~ 2022-04-27
IIF 29 - Director → ME
27
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (10 parents)
Officer
2016-11-23 ~ 2018-04-27
IIF 1 - Director → ME
28
WEPAYMOREFORANYCAR LTD
- 2022-05-17
13266264 Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
Active Corporate (5 parents)
Officer
2021-03-15 ~ 2022-09-09
IIF 30 - Director → ME
29
SHELDON CUTLERY COMPANY LIMITED
- now 01450643KIMRIDE LIMITED - 1979-12-31
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
2015-03-02 ~ dissolved
IIF 8 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 61 - Secretary → ME
30
Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-02-22 ~ 2008-08-13
IIF 44 - Secretary → ME
31
SOUTHERN DISTRIBUTORS (POTTERY) LIMITED
00561119 Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
2015-03-02 ~ dissolved
IIF 11 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 66 - Secretary → ME
32
SPACE CATERING (EBT) TRUSTEE LIMITED
08347938 Fourth Way, Avonmouth, Bristol
Dissolved Corporate (7 parents)
Officer
2016-04-13 ~ dissolved
IIF 15 - Director → ME
2016-04-13 ~ 2016-11-24
IIF 48 - Secretary → ME
33
Fourth Way, Bristol, Avon
Active Corporate (15 parents, 3 offsprings)
Officer
2016-04-13 ~ 2018-04-27
IIF 22 - Director → ME
2016-04-13 ~ 2016-11-24
IIF 57 - Secretary → ME
34
3 The Courtyard, Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (10 parents)
Officer
2016-04-13 ~ 2018-04-27
IIF 19 - Director → ME
2016-04-13 ~ 2016-11-24
IIF 54 - Secretary → ME
35
SPACE INTERIOR CONTRACTS LIMITED
08705805 The Conifers, Filton Road, Hambrook, Bristol
Dissolved Corporate (8 parents)
Officer
2016-04-13 ~ 2018-04-27
IIF 18 - Director → ME
2016-04-13 ~ 2016-10-07
IIF 51 - Secretary → ME
36
PROEJCT APACHE LIMITED
- 2009-09-25
07022602 One Foxes Lane, Oakdale Business Park, Blackwood, South Wales, Wales
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 17 - Director → ME
2009-09-17 ~ dissolved
IIF 36 - Secretary → ME
37
THE SKILLS CENTRE LIMITED
- now 03179610PGT CONSULTANTS LIMITED
- 2008-06-20
03179610 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2008-02-18 ~ 2008-08-13
IIF 23 - Director → ME
2008-02-18 ~ 2008-08-13
IIF 46 - Secretary → ME
38
THE TRADE CENTRE GROUP PLC
- now 04921555THE TRADE CENTRE GROUP LIMITED
- 2019-06-17
04921555TCW (2003) LIMITED - 2009-07-01
Euro Centre, Neath Abbey Business Park, Neath Abbey
Active Corporate (18 parents, 2 offsprings)
Officer
2018-07-25 ~ 2022-09-09
IIF 34 - Director → ME
2018-08-06 ~ 2022-10-01
IIF 70 - Secretary → ME
39
GOWER ADVISORY LTD
- 2022-11-21
14466622 Gower Lodge 118a Bishopston Road, Bishopston, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Geraint Thomas Velodrome, Velodrome Way, Newport, Wales
Active Corporate (63 parents)
Officer
2023-02-16 ~ now
IIF 27 - Director → ME
41
WILLIAM PAGE & COMPANY LIMITED
- now 01552822PENPRESS LIMITED - 1981-12-31
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
2015-03-02 ~ dissolved
IIF 9 - Director → ME
2015-03-02 ~ 2016-11-24
IIF 62 - Secretary → ME