1
10 BLENHEIM ROAD, BRISTOL LIMITED
04884611 Oban House 10 Blenheim Road, Westbury Park, Bristol
Active Corporate (2 parents)
Equity (Company account)
129,600 GBP2024-06-30
Officer
2008-10-01 ~ now
IIF 57 - Director → ME
2003-09-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 DEVONSHIRE ROAD (BRISTOL) LIMITED
03447177 24 Devonshire Road, Westbury Park, Bristol
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-10-09 ~ 2003-12-08
IIF 23 - Director → ME
3
53 Park Grove, Westbury-on-trym, Bristol
Active Corporate (3 parents)
Equity (Company account)
189,664 GBP2024-03-31
Officer
2008-02-21 ~ now
IIF 25 - Director → ME
2003-08-27 ~ now
IIF 4 - Secretary → ME
4
Girbau House Trust Industrial Estate, Wilbury Way, Hitchin, Herts
Dissolved Corporate (3 parents)
Officer
2002-10-07 ~ dissolved
IIF 36 - Director → ME
2002-10-07 ~ dissolved
IIF 13 - Secretary → ME
5
APEC PROPERTY DEVELOPMENT LIMITED
05420142 27 Crescent Road, Colwall, Herefordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,825 GBP2021-04-30
Officer
2005-04-11 ~ 2012-01-01
IIF 18 - Secretary → ME
6
ARTHUR BOYCE PROPERTIES LIMITED
04884337 Oban House 10 Blenheim Road, Westbury Park, Bristol
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 59 - Director → ME
2003-09-02 ~ dissolved
IIF 5 - Secretary → ME
7
Oban House 10 Blenheim Road, Bristol, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
2025-02-24 ~ now
IIF 52 - Secretary → ME
Person with significant control
2025-02-24 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
BOYCE PROPERTY MANAGEMENT LIMITED
04897357 Oban House 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 60 - Director → ME
2003-09-12 ~ dissolved
IIF 17 - Secretary → ME
9
Oban House 10 Blenheim Road, Westbury Park, Bristol
Active Corporate (3 parents)
Equity (Company account)
60,575 GBP2024-08-31
Officer
2008-01-15 ~ now
IIF 34 - Director → ME
2005-08-31 ~ 2008-01-15
IIF 3 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
10
BOYCE ESTATES LIMITED
- 2008-10-27
04891350 Oban House 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 61 - Director → ME
2003-09-08 ~ dissolved
IIF 11 - Secretary → ME
11
Oban House, 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 32 - Director → ME
2008-07-01 ~ dissolved
IIF 43 - Secretary → ME
2004-06-28 ~ 2008-07-01
IIF 21 - Secretary → ME
12
EYE WITNESS PRODUCTIONS LIMITED
05092026 23 Lordswood Gardens, Southampton
Active Corporate (3 parents)
Equity (Company account)
-895 GBP2024-03-31
Officer
2005-05-01 ~ now
IIF 15 - Secretary → ME
13
Oban House 10 Blenheim Road, Westbury Park, Bristol
Active Corporate (5 parents)
Equity (Company account)
539,300 GBP2024-03-31
Officer
2002-09-01 ~ now
IIF 33 - Director → ME
2001-09-28 ~ 2006-10-10
IIF 20 - Secretary → ME
2009-10-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-09-28 ~ 2022-08-18
IIF 82 - Ownership of shares – 75% or more → OE
2022-08-19 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
14
Oban House, 10 Blenheim Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
65,361 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
2021-04-19 ~ 2022-04-01
IIF 72 - Ownership of shares – 75% or more → OE
2023-07-01 ~ 2024-06-01
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Oban House 10, Blenheim Road Westbury Park, Bristol, Avon
Dissolved Corporate (2 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
16
Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
158,118 GBP2024-03-31
Officer
2007-02-20 ~ 2008-04-07
IIF 16 - Secretary → ME
17
CLEAR THREE FINANCE LIMITED
- 2022-06-23
13642231 Oban House, 10 Blenheim Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
121,436 GBP2024-09-30
Officer
2021-09-24 ~ 2022-11-08
IIF 49 - Director → ME
2021-09-24 ~ 2022-11-08
IIF 42 - Secretary → ME
Person with significant control
2021-09-24 ~ 2021-12-31
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
18
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin, Herts
Active Corporate (21 parents)
Equity (Company account)
97,388 GBP2024-12-31
Officer
1996-01-19 ~ 2018-11-28
IIF 38 - Director → ME
1996-03-12 ~ 2018-11-28
IIF 14 - Secretary → ME
19
Oban House, 10 Blenheim Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
46,593 GBP2024-12-31
Officer
2011-07-01 ~ 2024-05-05
IIF 28 - Director → ME
2021-11-01 ~ 2024-05-05
IIF 58 - Director → ME
2011-07-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-05-05
IIF 70 - Ownership of shares – 75% or more → OE
20
Girbau House Trust Industrial Estate, Wilbury Way, Hitchin, Herts
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 37 - Director → ME
2011-08-15 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
21
10 Blenhiem, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
62,838 GBP2024-12-31
Officer
2021-03-26 ~ 2025-09-01
IIF 48 - Director → ME
Person with significant control
2023-01-01 ~ 2025-03-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-03-26 ~ 2022-04-01
IIF 86 - Ownership of shares – 75% or more → OE
2021-04-01 ~ 2022-01-01
IIF 69 - Ownership of shares – 75% or more → OE
22
Oban House, Blenheim Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
846,671 GBP2024-12-31
Officer
2010-09-21 ~ 2025-09-01
IIF 40 - Director → ME
2021-11-05 ~ 2025-09-01
IIF 65 - Director → ME
2010-09-21 ~ 2025-09-01
IIF 55 - Secretary → ME
Person with significant control
2016-09-01 ~ 2020-01-01
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
Oban House 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 64 - Director → ME
2003-09-02 ~ dissolved
IIF 6 - Secretary → ME
24
Girbau House Trust Industrial Estate, Wilbury Way, Hitchin, Herts
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-06-05 ~ 2019-09-27
IIF 46 - Director → ME
2009-06-01 ~ 2019-09-27
IIF 44 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-01-01
IIF 78 - Has significant influence or control → OE
25
THE NEW STORY LIMITED
- 2012-07-09
04294627SKILLWORKS TRAINING LTD
- 2011-12-23
04294627FUTURE PACE LIMITED
- 2009-08-24
04294627SPRINGBOARD LEARNING LTD
- 2003-12-11
04294627 10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,059 GBP2024-03-26
Officer
2001-09-27 ~ now
IIF 22 - Secretary → ME
26
Girbau House Trust Industrial Estate, Wilbury Way, Hitchin, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-06-21 ~ dissolved
IIF 39 - Director → ME
2011-06-21 ~ dissolved
IIF 54 - Secretary → ME
27
AZALEA NOMINEES LIMITED
- 2007-01-23
05091945 10 Blenheim Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
70,088 GBP2024-12-31
Officer
2004-04-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
28
JOSHIS KITCHEN WHOLESALE LIMITED
- 2005-04-11
04866110 Oban House, 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 62 - Director → ME
2003-08-14 ~ dissolved
IIF 41 - Secretary → ME
29
Oban House 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 30 - Director → ME
2005-04-11 ~ dissolved
IIF 8 - Secretary → ME
30
Forbes Macdougall, Girbau House Trust Industrial Estate, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 35 - Director → ME
2007-05-24 ~ dissolved
IIF 12 - Secretary → ME
31
F M TAX CONSULTANTS LIMITED
- 2004-07-16
03389612 Two Springs, Brockweir, Chepstow, Wales
Active Corporate (5 parents)
Equity (Company account)
24,899 GBP2024-06-30
Officer
2006-10-10 ~ now
IIF 45 - Director → ME
2011-06-01 ~ now
IIF 66 - Secretary → ME
1997-06-20 ~ 2006-10-10
IIF 19 - Secretary → ME
Person with significant control
2017-06-14 ~ 2026-01-01
IIF 85 - Ownership of shares – 75% or more → OE
32
SINCARNE LTD - now
27 Crescent Road, Colwall, Herefordshire, England
Active Corporate (3 parents)
Equity (Company account)
-40,762 GBP2023-04-30
Officer
2005-04-11 ~ 2008-01-25
IIF 2 - Secretary → ME
33
Oban House 10 Blenheim Road, Westbury Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 63 - Director → ME
IIF 31 - Director → ME
2005-02-14 ~ dissolved
IIF 10 - Secretary → ME
34
STOCKLUND SQUARE ESTATES LIMITED
05010469 Oban House 10 Blenheim Road, Westbury Park, Bristol
Active Corporate (3 parents)
Equity (Company account)
4,032 GBP2025-01-31
Officer
2012-01-01 ~ now
IIF 29 - Director → ME
2004-01-08 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-01-01 ~ 2026-01-01
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
2026-01-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
35
10 Blenheim Road, Oban House, Bristol
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 24 - Director → ME
2013-04-03 ~ dissolved
IIF 50 - Secretary → ME
36
Oban House, 10 Blenheim Road, Bristol
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ 2015-01-01
IIF 26 - Director → ME