1
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
1996-11-15 ~ 2015-07-22
IIF 57 - Director → ME
1996-11-15 ~ 2021-08-31
IIF 30 - Secretary → ME
2
ALTUS CONSULTING LIMITED - now
EQUISOFT LIMITED - 2025-03-19
Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-08-21 ~ 2015-07-24
IIF 11 - Secretary → ME
3
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-10 ~ 2013-10-28
IIF 60 - Director → ME
2013-10-28 ~ 2020-01-28
IIF 9 - Secretary → ME
4
Coombe Dingle Sports Centre, Coombe Lane, Bristol, Avon
Dissolved Corporate (10 parents)
Officer
2014-11-25 ~ dissolved
IIF 55 - Director → ME
5
BEDFORD NOMINEES (U.K.) LTD. - now
JORDAN GROUP SERVICES LIMITED
- 2001-03-06
00849814HART COMPANY SECRETARIES LIMITED
- 1996-04-17
00849814EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
1995-05-31 ~ 1996-07-12
IIF 34 - Director → ME
6
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2016-09-19
IIF 52 - Director → ME
2016-01-21 ~ 2020-01-28
IIF 15 - Secretary → ME
7
BLENCATHRA NOMINEES LIMITED
- now 07043480BECKFORD NOMINEES LIMITED
- 2010-07-12
07043480 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2009-10-15 ~ 2013-07-31
IIF 58 - Director → ME
2013-07-31 ~ 2020-01-28
IIF 16 - Secretary → ME
8
SUNFLOWER CAPITAL LIMITED
- 2020-01-09
08925810 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ 2020-01-28
IIF 2 - Secretary → ME
9
DANJOR BOOKS LIMITED - now
JORDANS 2016 LIMITED - 2016-11-24
JORDAN PUBLISHING LIMITED
- 2016-03-24
00041470JORDAN GROUP SERVICES LIMITED - 1993-01-25
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (19 parents)
Officer
1993-03-30 ~ 1994-11-08
IIF 27 - Secretary → ME
10
DANJOR GROUP LIMITED - now
JORDAN GROUP LIMITED
- 2016-11-24
00519444 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-05-31 ~ 1996-07-12
IIF 40 - Director → ME
11
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 23 - Secretary → ME
12
EUROPEAN AGRICULTURAL ENTERPRISES LIMITED
03089052 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 6 - Secretary → ME
13
EXPRESS COMPANY REGISTRATIONS LIMITED
00823835 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-05-31 ~ 1996-07-12
IIF 45 - Director → ME
14
EXPRESS COMPANY SECRETARIES LIMITED
- now 00849815EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 268 offsprings)
Officer
1995-05-31 ~ 1996-07-12
IIF 41 - Director → ME
15
EXPRESSCO LIMITED - now
JUST COMPANIES LIMITED
- 2004-03-11
03028003 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 44 offsprings)
Officer
1995-06-14 ~ 1996-08-09
IIF 44 - Director → ME
16
FULLER ACCOUNTANTS LIMITED
- 2013-11-29
08074062GBSPORT ACCOUNTANTS LIMITED
- 2013-05-17
08074062 The Counting House 13a Church Farm Business Park, Corston, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 59 - Director → ME
17
FULLER & ROPER (ACCOUNTANTS) LIMITED
- now 05050208FULLER ACCOUNTANTS LIMITED
- 2012-01-19
05050208THE FULLER GROUP LIMITED
- 2009-08-13
05050208FINANCIAL DYNAMIX LTD
- 2007-10-12
05050208 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-02-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
FULLER & ROPER (HOLDINGS) LIMITED
07895897 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-01-03 ~ 2018-12-18
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
ROPER & CO (ACCOUNTANTS) LIMITED - 2011-12-15
Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Active Corporate (4 parents)
Officer
2011-12-31 ~ 2022-04-20
IIF 67 - Director → ME
20
FULLER ACCOUNTANTS LIMITED
- now 03365997F&R MANAGEMENT LIMITED
- 2013-11-29
03365997FULLER MANAGEMENT LIMITED
- 2012-01-19
03365997CHF MANAGEMENT LIMITED
- 2009-08-13
03365997SO LEISURE MANAGEMENT LIMITED
- 2005-09-05
03365997JF MANAGEMENT LIMITED
- 2002-07-26
03365997HOLBURNE NASH LIMITED
- 1999-12-29
03365997 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
1997-05-06 ~ dissolved
IIF 65 - Director → ME
1997-05-06 ~ 2005-09-01
IIF 32 - Secretary → ME
21
FULLER FINANCIALS LLP
- 2012-01-19
OC312410CREW HAMMOND FULLER LLP
- 2008-05-09
OC312410 4 Fairfield Close, Marshfield, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-29 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Right to surplus assets - 75% or more → OE
22
35 Belmore Gardens, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 49 - Director → ME
23
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-11-25 ~ 2020-01-28
IIF 22 - Secretary → ME
24
GOLDEN SANDS PROPERTIES LIMITED
07045049 Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (8 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 20 - Secretary → ME
25
GOLDFORT TRADING COMPANY LIMITED
03762771 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 1 - Secretary → ME
26
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-11-25 ~ 2020-01-28
IIF 8 - Secretary → ME
27
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 7 - Secretary → ME
28
NEUROVISION ASSOCIATES LIMITED
- 2006-01-25
05456595 38 De Montfort Street, Leicester
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ 2007-05-04
IIF 25 - Secretary → ME
29
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 46629 offsprings)
Officer
1995-05-31 ~ 1996-07-12
IIF 47 - Director → ME
30
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-04-12 ~ 2013-11-01
IIF 61 - Director → ME
2013-11-01 ~ 2020-01-28
IIF 10 - Secretary → ME
31
SETTLEWISE LIMITED - 2014-09-08
12 Old Mills Industrial Estate, Paulton, Bristol
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 51 - Director → ME
32
NEV RENEWABLE SOLUTIONS LIMITED
09381493 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-09 ~ 2020-01-28
IIF 18 - Secretary → ME
33
OQUINOX LTD - now
PEAK LEISURE MANAGEMENT LIMITED
- 2003-10-20
03828395BECKFORD PROPERTIES (BATH) LIMITED
- 2000-01-12
03828395 Sillins Cottage Sillins Lane, Callow Hill, Redditch, England
Active Corporate (10 parents)
Officer
2001-10-29 ~ 2019-04-01
IIF 56 - Director → ME
1999-08-19 ~ 1999-12-20
IIF 38 - Director → ME
1999-12-20 ~ 2001-10-29
IIF 12 - Secretary → ME
2003-10-05 ~ 2007-09-01
IIF 13 - Secretary → ME
34
OSWALDS OF EDINBURGH LIMITED
- now SC111618OSWALDS INTERNATIONAL FORMATIONS LIMITED
- 1995-04-03
SC111618SCOTIA INCORPORATIONS LIMITED - 1989-04-26
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Officer
1993-03-06 ~ 1996-07-12
IIF 43 - Director → ME
35
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2013-10-22 ~ 2020-01-28
IIF 33 - Secretary → ME
36
PEAK PERFORMANCE GROUP LIMITED
- now 03259100JOHN FULLER GROUP LIMITED
- 2001-01-04
03259100VOLLEY SPORTS (UK) LIMITED
- 1999-09-30
03259100 4 Fairfield Close, Marshfield, Chippenham, Wiltshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-09-14 ~ now
IIF 50 - Director → ME
1996-10-04 ~ 2006-11-02
IIF 35 - Director → ME
1996-10-04 ~ 2006-01-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 5 - Secretary → ME
38
Lansdown Lawn Tennis, Club Northfields, Lansdown Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2005-09-08
IIF 28 - Secretary → ME
39
MUKURU LIMITED - 2013-07-10
12 Old Mills Industrial Estate, Paulton, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-08 ~ 2023-06-30
IIF 53 - Director → ME
2013-08-20 ~ 2015-11-05
IIF 3 - Secretary → ME
40
REMITIX MANAGEMENT LIMITED
- now 07920715TADWICK PROPERTY MANAGEMENT LIMITED
- 2015-11-06
07920715FULLER ACCOUNTANTS LIMITED
- 2013-05-17
07920715 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 66 - Director → ME
41
HOTELNETUK.COM LIMITED
- 2000-07-18
03925392 Avon House, Avon Mill Lane, Keynsham, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-02-07 ~ 2004-08-24
IIF 36 - Director → ME
2000-02-14 ~ 2005-04-30
IIF 26 - Secretary → ME
42
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 19 - Secretary → ME
43
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 100353 offsprings)
Officer
1995-05-31 ~ 1996-07-12
IIF 42 - Director → ME
44
FINANCIAL DYNAMIX LIMITED
- 2009-08-13
02324882TONGUE TWISTERS LIMITED
- 2008-08-18
02324882THE BATH SPRING WATER COMPANY LIMITED
- 2002-05-22
02324882 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-01-02 ~ dissolved
IIF 64 - Director → ME
1997-01-02 ~ 2007-09-01
IIF 31 - Secretary → ME
45
THE LANSDOWN TENNIS, SQUASH AND CROQUET CLUB LIMITED - now
LANSDOWN LAWN TENNIS AND SQUASH RACQUETS CLUB LIMITED
- 2010-09-02
03295397 Northfields, Lansdown, Bath
Active Corporate (72 parents)
Officer
1997-04-15 ~ 2000-04-18
IIF 37 - Director → ME
46
The Counting House 13a Church Farm Business Park, Corston, Bath
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 62 - Director → ME
47
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 24 - Secretary → ME
48
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 4 - Secretary → ME
49
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-01 ~ 2020-01-28
IIF 21 - Secretary → ME
50
VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05
SC057796OSWALDS OF EDINBURGH LIMITED
- 1995-04-03
SC057796 4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Officer
1995-03-06 ~ 1996-07-12
IIF 39 - Director → ME
51
VISTRA LIMITED - now
JORDAN & SONS LIMITED
- 1996-06-17
00865285 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 45 offsprings)
Officer
~ 1996-07-12
IIF 46 - Director → ME
52
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-10 ~ 2020-01-28
IIF 17 - Secretary → ME
53
WINTERFRUITS INVESTMENTS LIMITED
10983143 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-01 ~ 2020-01-28
IIF 14 - Secretary → ME