1
11 WEST MALL MANAGEMENT LIMITED
03063701 18 Badminton Road, Downend, Bristol
Active Corporate (10 parents)
Officer
1995-06-01 ~ 2002-04-30
IIF 5 - Secretary → ME
2
23 ELMGROVE ROAD MANAGEMENT LIMITED
03351294 23 Elmgrove Road, Redland, Bristol, England
Active Corporate (24 parents)
Officer
1997-04-11 ~ 1997-04-30
IIF 1 - Secretary → ME
3
24 BEAUFORT ROAD MANAGEMENT LIMITED
02978551 The Lodge, Park Road, Shepton Mallet, Somerset
Active Corporate (12 parents)
Officer
1994-10-13 ~ 1995-01-24
IIF 4 - Secretary → ME
4
71 MADELEY ROAD MANAGEMENT COMPANY LIMITED
- now 030628436 SOUTH SQUARE MANAGEMENT LIMITED
- 1996-10-22
03062843 The Old School, Hanley Castle, Worcester
Active Corporate (15 parents)
Officer
1995-05-31 ~ 1997-01-13
IIF 3 - Secretary → ME
5
ALVESTON HOUSE HOTEL LIMITED - now
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (8 parents)
Officer
1998-06-08 ~ 1998-06-18
IIF 24 - Director → ME
6
APTED - now
APTED LIMITED - 2015-06-20
OPEN COLLEGE NETWORK SOUTH WEST REGION LIMITED - 2015-05-29
OPEN COLLEGE NETWORK WEST LIMITED
- 2005-12-12
04326979 7 Scott Building Plymouth Science Park, Davy Road, Derriford, Plymouth
Dissolved Corporate (43 parents)
Officer
2001-11-22 ~ 2001-12-21
IIF 18 - Director → ME
7
Queen Square House, 18-21 Queen Square, Bristol, England
Dissolved Corporate (8 parents)
Officer
2005-07-08 ~ dissolved
IIF 26 - Director → ME
2006-11-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ 2005-06-14
IIF 32 - Director → ME
9
BFT AUTOMATION (SOUTH) LIMITED - now
GATES SYSTEMS LIMITED - 2016-06-30
BFT SOUTHERN LIMITED
- 2000-02-03
03305247 Enterprise House Murdock Road, Dorcan, Swindon, England
Dissolved Corporate (15 parents)
Officer
1997-01-21 ~ 1997-01-31
IIF 27 - Director → ME
10
C/o Brimscombe Platers Ltd, Lower Brimscombe Mills, Brimscombe Stroud
Active Corporate (5 parents)
Officer
1998-10-12 ~ 1998-10-16
IIF 12 - Director → ME
11
Lower Brimscombe Mills, Brimscombe, Stroud, Gloucestershire
Active Corporate (6 parents)
Officer
1998-10-13 ~ 1998-10-16
IIF 33 - Director → ME
12
Queen Square House 18-21 Queen Square, Queen Square, Bristol, England
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ dissolved
IIF 11 - Director → ME
2008-04-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Townend Farm, Rackenford, Tiverton, Devon
Active Corporate (4 parents)
Officer
1996-11-12 ~ 1996-12-18
IIF 25 - Director → ME
14
COLOUR BLAZE LIMITED - now
COLOUR 4 LIFE LIMITED
- 1999-03-18
03707163 1 Coopers Close, East Wellow, Romsey, England
Active Corporate (8 parents)
Officer
1999-02-03 ~ 1999-02-18
IIF 16 - Director → ME
15
C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2012-12-10 ~ 2012-12-11
IIF 9 - Director → ME
16
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2002-02-05 ~ 2002-02-05
IIF 19 - Director → ME
17
DPS GLOBAL LIMITED - now
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-06-09 ~ 2014-06-10
IIF 34 - Director → ME
18
HAMPTONS INTERNATIONAL MORTGAGES LIMITED
04312137 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (38 parents)
Officer
2001-10-26 ~ 2001-10-26
IIF 29 - Director → ME
19
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (22 parents)
Officer
1999-02-25 ~ 1999-05-12
IIF 22 - Director → ME
20
12 Madeira Road, Clevedon, North Somerset
Active Corporate (4 parents)
Officer
2001-10-12 ~ 2001-10-12
IIF 23 - Director → ME
21
21 Highfield Road, Dartford, Kent
Liquidation Corporate (13 parents)
Officer
1999-06-24 ~ 1999-08-19
IIF 21 - Director → ME
22
LAKEFIELD OPERATIONS LIMITED - now
CABCON (UK) LIMITED - 2013-09-05
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1998-01-09 ~ 1998-03-02
IIF 20 - Director → ME
23
1 Olivers Yard, 55 City Road, London
Dissolved Corporate (10 parents)
Officer
1999-07-27 ~ 1999-08-26
IIF 15 - Director → ME
24
6 Parrys Lane, Bristol, Avon
Active Corporate (5 parents)
Officer
2000-06-30 ~ 2000-07-20
IIF 28 - Director → ME
25
29 North View, Westbury Park, Bristol
Active Corporate (4 parents)
Officer
2005-10-26 ~ 2005-11-15
IIF 14 - Director → ME
26
36 Fifth Avenue, Havant, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-11-29 ~ 2012-12-06
IIF 10 - Director → ME
27
ORNUA INGREDIENTS UK LIMITED - now
THE MEADOW CHEESE COMPANY LIMITED - 2015-12-23
AFTERCHANGE LIMITED
- 1997-01-13
03269504 Spinneyfields Farm Main Road, Worleston, Nantwich, England
Active Corporate (31 parents, 4 offsprings)
Officer
1996-11-14 ~ 1996-12-16
IIF 31 - Director → ME
28
PORTLAND LOFTS MANAGEMENT LIMITED
05504560 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-11 ~ 2007-03-13
IIF 8 - Director → ME
29
Royd House, 286 Manningham Lane, Bradford
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ 2001-05-23
IIF 30 - Director → ME
30
Myrtle House, Church Road, Middlezoy, Somerset, England
Active Corporate (5 parents)
Officer
2001-07-31 ~ 2001-07-31
IIF 17 - Director → ME
31
Lyndale Cranmore Avenue, Cranmore, Yarmouth, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
1996-04-02 ~ 1996-04-18
IIF 13 - Director → ME
32
SWEET CONSTRUCT LIMITED - now
H SWEET & SONS LIMITED
- 2019-09-21
06192071 C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2007-03-29 ~ 2007-04-06
IIF 7 - Director → ME