1
48 ROYAL YORK CRESCENT CLIFTON MANAGEMENT COMPANY LIMITED
02029330 Top Floor Flat, 48 Royal York Crescent, Bristol, England
Active Corporate (17 parents)
Equity (Company account)
4,829 GBP2024-03-30
Officer
1997-01-01 ~ 1999-08-18
IIF 8 - Director → ME
2
49 ROYAL YORK CRESCENT BRISTOL (MANAGEMENT) LIMITED
03383700 49 Royal York Crescent, Bristol, Avon
Active Corporate (17 parents)
Equity (Company account)
9,852 GBP2024-06-30
Officer
1999-05-14 ~ 1999-06-01
IIF 18 - Director → ME
3
3 Southernhay West, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 4 - Director → ME
4
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
- 2013-04-23
04137311 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2013-03-25 ~ 2015-01-19
IIF 19 - Director → ME
5
3 Southernhay West, Exeter, Devon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
361 GBP2022-04-30
Officer
2021-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
3 Southernhay West, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-06 ~ now
IIF 3 - Director → ME
7
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2015-01-19
IIF 13 - Director → ME
8
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ dissolved
IIF 14 - Director → ME
2006-01-05 ~ 2006-01-05
IIF 28 - Secretary → ME
9
ICE MANAGEMENT CONSULTING LTD - now
RIDERCONNECT LIMITED
- 2008-10-31
06054124 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
Dissolved Corporate (7 parents)
Officer
2007-01-16 ~ 2008-10-30
IIF 11 - Director → ME
10
INDEPENDENT FACADE SOLUTIONS LIMITED
09482528 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
268,373 GBP2025-03-31
Officer
2015-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
LONDON SW COMMUNICATIONS LIMITED
09628919 Richard J Smith & Co - Ivybridge Office, Fore Street, Ivybridge, England
Liquidation Corporate (4 parents)
Equity (Company account)
13,802 GBP2021-03-31
Officer
2015-06-08 ~ now
IIF 2 - Director → ME
12
Top Floor Cwmbran House Mamhilad Park Estate, Mamhilad, Pontypool, Wales
Active Corporate (6 parents)
Equity (Company account)
1,232,378 GBP2024-09-30
Officer
2015-05-08 ~ 2015-11-27
IIF 21 - Director → ME
13
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ 2013-02-13
IIF 9 - Director → ME
14
3 Southernhay West, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Southernhay West, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-11 ~ dissolved
IIF 7 - Director → ME
16
3 Southernhay West, Exeter, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-29,893 GBP2023-09-30
Officer
2015-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
SOLAR COMMUNICATIONS LIMITED
- now 02319958 Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (18 parents)
Officer
1992-09-02 ~ 2007-12-20
IIF 17 - Director → ME
~ 1992-07-01
IIF 26 - Secretary → ME
18
CROSSHAIRS LIMITED - 2000-03-08
C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
Dissolved Corporate (7 parents)
Equity (Company account)
-117,067 GBP2016-12-31
Officer
2003-02-25 ~ 2008-12-01
IIF 15 - Director → ME
19
SOLARTEC SERVICES LIMITED
- now 02487599HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED
- 2003-03-18
02487599CLEDDAN ASSOCIATES LIMITED
- 1990-05-10
02487599 Rowan House, Sheldon Business Park, Chippenham, Wiltshire
Dissolved Corporate (8 parents)
Officer
1992-09-02 ~ 2007-12-20
IIF 16 - Director → ME
~ 1992-07-01
IIF 27 - Secretary → ME
20
SOUTHERNDOWN DEVELOPMENTS LIMITED
09864639 3 The Plain, Thornbury, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-78,906 GBP2023-10-31
Officer
2017-11-13 ~ 2019-01-25
IIF 20 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
21
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
-102,459 GBP2021-02-28
Officer
2011-11-14 ~ 2011-11-14
IIF 12 - Director → ME
22
TRADEBYTE SOFTWARE LIMITED
- now 08673493ANATWINE LIMITED - 2021-03-12
BCOMP 482 LIMITED - 2014-01-08
Studio 8 Montpellier Street, Cheltenham
Active Corporate (21 parents)
Officer
2023-03-01 ~ 2023-11-19
IIF 22 - Director → ME