1
JANDEL PROPERTIES LIMITED - 2006-05-19
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2011-02-01
IIF 2 - Secretary → ME
2
1ST FACILITIES MANAGEMENT LIMITED
06422482 Acorn House, Church Road, East Brent, Somerset
Active Corporate (6 parents)
Equity (Company account)
-430,676 GBP2024-01-31
Officer
2007-11-08 ~ 2009-04-20
IIF 3 - Secretary → ME
3
The Manor House, 260 Eccleall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2011-02-01
IIF 4 - Secretary → ME
4
1ST MORTGAGE SOLUTIONS UK LIMITED
03772463 The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ 2011-02-01
IIF 6 - Secretary → ME
5
D2 Southgate, Commerce Park, Frome, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-06-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
AERO INTEGRATED SECURITY LIMITED - now
CONTAINER DIRECT LIMITED - 2023-08-03
GIMBAL CONSULTING LIMITED
- 2018-08-14
10989770 C/o Woodpecker Furniture Limited Charlton Lane, Midsomer Norton, Radstock, Somerset, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2018-03-19 ~ 2018-07-20
IIF 37 - Director → ME
7
VANITEC DATA SERVICES LIMITED - 2004-05-10
COMPLETE COMPUTER MAINTENANCE LIMITED - 1988-10-20
FRONTPEAK LIMITED - 1988-09-19
Unit D2, Commerce Park, Frome, Somerset, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,091,908 GBP2023-12-31
Officer
2022-02-28 ~ dissolved
IIF 25 - Secretary → ME
8
MY HOME PACK LIMITED
- 2015-11-16
06186056 Unit D2 Southgate, Commerce Park, Frome, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2019-03-31
Officer
2014-04-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
Vallis House, 57 Vallis Road, Frome, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
17,251 GBP2017-03-31
Officer
2006-11-29 ~ dissolved
IIF 12 - Secretary → ME
10
B.O.A. ACCOUNTANCY LIMITED
- now 06662206BERKELEY SMITH LIMITED
- 2018-11-29
06662206BADGER ACCOUNTING SERVICES LIMITED
- 2011-02-07
06662206 Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
163,214 GBP2024-11-30
Officer
2016-10-01 ~ now
IIF 32 - Director → ME
2011-02-23 ~ 2013-02-28
IIF 40 - Director → ME
2010-07-22 ~ 2010-12-13
IIF 39 - Director → ME
2008-08-01 ~ 2009-03-30
IIF 38 - Director → ME
2012-09-25 ~ 2013-02-28
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-28
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
11
57 Vallis Road, Frome, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 48 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-189,933 GBP2024-10-31
Officer
2007-08-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
Unit D2 Southgate, Commerce Park, Frome, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
270 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 47 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
BROUGHTON AIRPORT & CONTRACT CARS LIMITED
- now 04534842A & L CARS LIMITED
- 2005-03-17
04534842 Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
-828 GBP2024-03-31
Officer
2003-07-15 ~ 2018-04-12
IIF 17 - Secretary → ME
15
Unit D2 Southgate, Commerce Park, Frome, England
Dissolved Corporate (2 parents)
Officer
2004-08-02 ~ dissolved
IIF 13 - Secretary → ME
16
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (12 parents)
Equity (Company account)
-45,570 GBP2023-02-28
Officer
2001-08-01 ~ 2002-12-04
IIF 9 - Director → ME
17
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,116 GBP2024-05-31
Person with significant control
2018-05-26 ~ 2018-07-03
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2024-05-10 ~ 2024-05-10
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
BCHF HAB DUNMAIL LTD
- 2016-09-08
10279453 Vallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 31 - Secretary → ME
19
E S RECRUITMENT (FROME) LIMITED
06389063 33 Liverpool Road, Worthing, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2007-10-03 ~ 2008-01-04
IIF 1 - Secretary → ME
20
GREEN POINT PARTNERSHIP LIMITED
07638552 Unit D2 Southgate, Commerce Park, Frome, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-05-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
HAB CAPITAL LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-15 ~ 2017-11-01
IIF 23 - Secretary → ME
22
1ST EQUITY NATIONWIDE LIMITED
- 2010-11-25
06521869 Acorn House, Church Road, East Brent, Somerset
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ 2011-02-01
IIF 7 - Secretary → ME
23
INTEGRA PROFIT MANAGEMENT LTD
- now 065218741ST EQUITY BRADFORD LIMITED
- 2010-08-18
06521874 The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ 2011-02-01
IIF 8 - Secretary → ME
24
Unit D2 Southgate, Commerce Park, Frome, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
17,798 GBP2015-12-31
Officer
2013-05-03 ~ 2013-09-20
IIF 22 - Director → ME
2014-02-04 ~ dissolved
IIF 24 - Secretary → ME
25
27 Marston Lane, Frome, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2007-09-14 ~ 2010-11-04
IIF 5 - Secretary → ME
26
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
314,203 GBP2016-02-29
Officer
2007-09-07 ~ dissolved
IIF 18 - Secretary → ME
27
MARKSDANES RESTORATIONS LIMITED
03084024 Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,208 GBP2024-11-30
Officer
2007-09-07 ~ now
IIF 16 - Secretary → ME
28
BEALAW (704) LIMITED - 2004-06-23
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-340,284 GBP2024-12-31
Officer
2007-09-07 ~ now
IIF 15 - Secretary → ME
29
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (12 parents)
Equity (Company account)
286,607 GBP2019-12-31
Officer
2017-07-12 ~ 2019-10-07
IIF 27 - Secretary → ME
30
Flat 3 14 Royal Crescent, Bath
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-07 ~ 2011-12-31
IIF 21 - Secretary → ME
31
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,101 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 28 - Secretary → ME
32
ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED
06282018 Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,070 GBP2019-06-30
Officer
2007-06-18 ~ now
IIF 11 - Secretary → ME
33
SYNERGIE BUSINESS LIMITED
- now 04302197OVAL (1678) LIMITED - 2002-01-18
St James Court, St James Parade, Bristol
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
474,147 GBP2015-12-31
Officer
2008-02-21 ~ dissolved
IIF 14 - Secretary → ME
34
Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
152,632 GBP2023-12-31
Officer
2012-05-10 ~ now
IIF 26 - Secretary → ME
35
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-321,569 GBP2024-12-31
Officer
2007-08-29 ~ now
IIF 10 - Secretary → ME
36
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,070 GBP2024-05-31
Person with significant control
2018-05-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
V.Q. COMMUNICATIONS LTD. - 2005-12-13
NIAD SOFTWARE LIMITED - 2005-11-25
ACREMATCH LIMITED - 2005-01-14
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,887,220 GBP2024-12-31
Officer
2006-02-01 ~ now
IIF 19 - Secretary → ME
38
ZULU TRADING LIMITED - now
BERKELEY SMITH ACCOUNTANCY LIMITED
- 2021-10-21
08294905 Unit 9d Brook Lane, Westbury, Wiltshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
968,303 GBP2024-11-30
Officer
2013-02-28 ~ 2021-08-01
IIF 36 - Director → ME
2013-02-28 ~ 2021-08-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
39
Unit D2 Southgate, Commerce Park, Frome, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-07 ~ now
IIF 30 - Secretary → ME