1
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 17 - Director → ME
1999-12-09 ~ 2000-03-23
IIF 69 - Secretary → ME
2
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 29 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 111 - Secretary → ME
3
Hill View House, 4 Moorlands Road, Budleigh Salterton, Devon
Dissolved Corporate (2 parents)
Current Assets (Company account)
385,924 GBP2015-05-31
Officer
1995-12-21 ~ 1996-01-11
IIF 18 - Director → ME
1995-12-21 ~ 1996-01-11
IIF 91 - Secretary → ME
4
17 Clifford Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-30 ~ 2009-10-05
IIF 65 - LLP Designated Member → ME
5
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
956,571 GBP2024-05-31
Officer
1997-03-07 ~ 1999-08-27
IIF 34 - Director → ME
6
QUIZBADGE PROJECTS LIMITED - 1994-04-26
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-04-13 ~ 1994-04-27
IIF 27 - Director → ME
1994-04-13 ~ 1994-04-27
IIF 107 - Secretary → ME
7
5 Grove Road, Redland, Bristol, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ 2011-01-11
IIF 1 - Director → ME
8
BRISTOL AIRPORT LIMITED - 2010-03-24
BRISTOL INTERNATIONAL AIRPORT LIMITED - 1998-05-29
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (2 parents)
Officer
1995-07-13 ~ 1997-11-28
IIF 16 - Director → ME
9
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
1995-07-31 ~ 1997-11-28
IIF 20 - Director → ME
10
BCFC (1982) PLC - 1996-12-20
OVALSHELFCO (NUMBER THIRTY SIX) LIMITED - 1982-02-03
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (3 parents, 3 offsprings)
Officer
1993-11-15 ~ 1996-06-03
IIF 75 - 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, Bristol
Dissolved Corporate (3 parents)
Officer
1996-04-22 ~ 1996-04-30
IIF 46 - Director → ME
1997-03-07 ~ 1999-08-31
IIF 33 - Director → ME
12
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 59 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 80 - Secretary → ME
13
C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2017-10-02 ~ 2022-12-15
IIF 61 - Director → ME
14
COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (2 parents)
Officer
1997-07-24 ~ 1997-07-29
IIF 50 - Director → ME
1997-07-24 ~ 1997-07-29
IIF 104 - Secretary → ME
15
LTV COPPERWELD BIMETALLICS UK (HOLDINGS) LIMITED - 2004-01-23
COPPERWELD BIMETALLICS UK LIMITED - 2001-01-02
Unit B1, Halesfield 24, Telford, Shropshire
Active Corporate (2 parents)
Equity (Company account)
1,561,476 GBP2024-12-31
Officer
1998-02-04 ~ 1998-07-01
IIF 31 - Director → ME
1998-02-04 ~ 1998-07-01
IIF 113 - Secretary → ME
16
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ 1998-03-13
IIF 25 - Director → ME
1998-03-11 ~ 2000-03-23
IIF 106 - Secretary → ME
17
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 32 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 81 - Secretary → ME
18
CANPROP KENSINGTON LIMITED - 2022-12-13
4th Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
110,548 GBP2024-07-31
Officer
2012-10-10 ~ 2022-12-05
IIF 64 - Director → ME
19
CREATIVE ENGINEERING SOLUTIONS LTD - 2019-03-11
C/o Begbies Traynor (central) Llp,3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
192,826 GBP2024-09-30
Officer
1998-01-02 ~ 1998-03-27
IIF 82 - Secretary → ME
20
CARTWRIGHTS SHELF CO (NO.254) LIMITED - 1996-03-08
Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-20,878 GBP2018-04-30
Officer
1996-02-02 ~ 1996-03-15
IIF 35 - Director → ME
1996-02-02 ~ 1996-03-15
IIF 115 - Secretary → ME
21
DULAS HYDRO GENERATION LIMITED - 2013-05-23
IWRCH HYDRO LIMITED - 2006-04-24
7 St James's Gardens, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
9,896,240 GBP2024-12-31
Officer
1999-08-27 ~ 1999-08-27
IIF 36 - Director → ME
1999-08-27 ~ 2000-03-23
IIF 76 - Secretary → ME
22
Flat 5, Pied Bull Court, Bury Place, London, England
Active Corporate (4 parents)
Equity (Company account)
8,162 GBP2024-11-30
Officer
2015-11-10 ~ 2023-05-24
IIF 62 - Director → ME
23
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ 2007-01-25
IIF 21 - Director → ME
2004-11-23 ~ 2007-01-25
IIF 86 - 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, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2004-09-06 ~ 2007-01-25
IIF 51 - Director → ME
2004-09-06 ~ 2007-01-25
IIF 93 - Secretary → ME
25
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
1996-03-18 ~ 1997-03-18
IIF 45 - Director → ME
1996-03-18 ~ 1996-09-27
IIF 109 - Secretary → ME
26
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2002-05-13 ~ 2007-01-25
IIF 41 - Director → ME
2002-05-13 ~ 2007-01-25
IIF 108 - Secretary → ME
27
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-23 ~ 1999-06-29
IIF 49 - Director → ME
28
Ronan Garth, West Burton, Leyburn, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
72,542 GBP2025-03-31
Officer
2002-04-09 ~ 2016-02-29
IIF 52 - Director → ME
2002-03-06 ~ 2016-02-29
IIF 85 - 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, Walsall
Dissolved Corporate (3 parents)
Officer
1996-07-24 ~ 1996-12-09
IIF 58 - Director → ME
1996-07-24 ~ 1996-12-09
IIF 96 - Secretary → ME
30
CARTDEAN LIMITED - 1988-01-29
Keytec Industries Limited, Millwey Rise Industrial Estate, Axminster, Devon
Dissolved Corporate (3 parents)
Officer
1994-12-20 ~ 1994-12-20
IIF 90 - Secretary → ME
31
4 More London Riverside, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-05-14
IIF 40 - Director → ME
~ 2001-05-14
IIF 84 - 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, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-03-31 ~ 2001-10-11
IIF 77 - Secretary → ME
33
METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-30 ~ 2002-06-17
IIF 54 - Director → ME
1998-09-23 ~ 2002-06-17
IIF 114 - Secretary → ME
34
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-26 ~ 2000-03-23
IIF 83 - Secretary → ME
35
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 3 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 71 - Secretary → ME
36
MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 57 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 97 - Secretary → ME
37
GARAGEANY LIMITED - 1994-03-09
5 Nova Scotia Place, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
1993-11-30 ~ 1993-12-03
IIF 89 - 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, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2000-01-24 ~ 2001-06-11
IIF 74 - 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, London
Dissolved Corporate (4 parents)
Officer
2000-07-17 ~ 2001-08-29
IIF 87 - Secretary → ME
40
OPTIMUM CORPORATE STRATEGIES LTD. - 2004-12-11
OPTIMUM BUSINESS PLANS LIMITED - 2001-02-02
Laurel House, Mill Road, Lisvane, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,699 GBP2024-03-31
Officer
~ 2004-12-06
IIF 70 - Secretary → ME
41
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 53 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 112 - Secretary → ME
42
URBANGLAZE LIMITED - 2002-02-27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2001-09-06 ~ 2007-01-25
IIF 2 - Director → ME
2001-09-06 ~ 2007-01-25
IIF 73 - Secretary → ME
43
Fourth Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-08-13 ~ 2022-12-05
IIF 14 - Director → ME
44
STB INVESTMENTS LIMITED - 1995-12-19
JENART DESIGN LIMITED - 1995-10-05
Linden Barn The Twist, Wigginton, Tring, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
13,044 GBP2020-09-30
Officer
1995-03-22 ~ 1995-04-28
IIF 39 - Director → ME
2002-10-26 ~ 2003-02-11
IIF 72 - Secretary → ME
45
NOUVEAUSTAR LIMITED - 2009-10-19
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-04-13 ~ 2007-01-25
IIF 42 - Director → ME
2004-04-13 ~ 2007-01-25
IIF 98 - Secretary → ME
46
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1998-09-26 ~ 2007-01-25
IIF 38 - Director → ME
1998-09-26 ~ 2007-01-25
IIF 116 - Secretary → ME
47
SHERBORNE COMMUNITY ARTS CENTRE TRUST - 2018-02-23
The Dower House, Winterborne Houghton, Blandford Forum, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,805 GBP2016-11-30
Officer
2017-12-11 ~ 2019-10-11
IIF 5 - Director → ME
48
Albert Goodman, Lupin Way, Yeovil, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
-280,411 GBP2024-03-31
Officer
2021-03-16 ~ 2026-01-22
IIF 6 - Director → ME
49
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,203,579 GBP2021-06-30
Person with significant control
2018-06-20 ~ 2023-10-12
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Flat 3 Silvercraig Mansions, 63 South Road, Weston Super Mare, Somerset
Active Corporate (5 parents)
Officer
1997-03-12 ~ 2000-02-29
IIF 55 - Director → ME
1997-03-12 ~ 2000-02-29
IIF 94 - Secretary → ME
51
MEGAMAKE LIMITED - 1998-01-26
O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-342,564 GBP2018-03-31
Officer
1998-01-19 ~ 1998-03-27
IIF 22 - Director → ME
52
OUR HEALTH ENTERPRISE LIMITED - 2009-07-06
Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2008-04-29 ~ 2010-04-30
IIF 79 - Secretary → ME
53
CARTWRIGHTS SHELF CO (NO.257) LIMITED - 1996-09-11
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,605,199 GBP2020-09-30
Officer
1996-03-20 ~ 1996-10-19
IIF 48 - Director → ME
1996-03-20 ~ 1996-09-11
IIF 99 - Secretary → ME
54
CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 28 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 95 - Secretary → ME
55
TONE VALE MANAGEMENT COMPANY LIMITED - 2017-09-29
C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2014-09-09 ~ 2023-01-14
IIF 60 - Director → ME
56
TARIFF SETTING LIMITED - 1999-01-21
Bold Lane, Burtonwood, Warrington, Cheshire
Active Corporate (5 parents)
Officer
1999-01-11 ~ 1999-01-18
IIF 44 - Director → ME
1999-01-11 ~ 1999-01-28
IIF 92 - Secretary → ME
57
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-27
IIF 43 - Director → ME
58
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,020,802 GBP2024-03-31
Officer
2003-04-30 ~ 2021-12-17
IIF 56 - Director → ME
2003-04-30 ~ 2021-12-17
IIF 103 - Secretary → ME
59
REALSUPPORT LIMITED - 1992-06-15
Brewers Quay, Hope Square, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
1992-05-26 ~ 1992-08-03
IIF 26 - Director → ME
1992-05-26 ~ 1992-08-03
IIF 101 - Secretary → ME
60
PLEASANT PIES LTD - 2017-11-09
Winchester House, Deane Gate Avenue, Taunton
Liquidation Corporate (3 parents)
Equity (Company account)
322,327 GBP2022-09-30
Officer
2017-10-24 ~ 2023-01-01
IIF 15 - Director → ME
2017-10-24 ~ 2023-01-01
IIF 119 - Secretary → ME
61
EURO-LINK FOR LAWYERS LIMITED - 2004-04-07
St Martin's Court, 10 Paternoster Row, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-01-01 ~ 2001-10-31
IIF 47 - Director → ME
2000-01-01 ~ 2001-10-31
IIF 100 - Secretary → ME