1
Highfield House, The Meads, Leighterton, Tetbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2002-07-24 ~ dissolved
IIF 10 - Director → ME
2
12 MERIDIAN MANAGEMENT CLIFTON LIMITED
08599976 58 Alma Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 2 - Director → ME
3
Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARUNDEL HOUSE (BRISTOL) LIMITED
10081487 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-23 ~ 2017-05-01
IIF 5 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-09 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2004-04-28 ~ now
IIF 1 - Director → ME
2004-04-28 ~ 2007-12-20
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
FALCONS WOOD (ELDON TERRACE) LTD
13386057 Unit 1 Gate Farm, High Street, Sutton Benger, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2021-05-10 ~ dissolved
IIF 17 - Director → ME
7
Unit 1 Gate Farm, High Street, Sutton Benger, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-11 ~ 2021-10-19
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
9
Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
2021-10-14 ~ 2022-05-31
IIF 14 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 9 - Director → ME
2021-10-19 ~ 2022-05-21
IIF 19 - Director → ME
11
30 Berthas Field, Badminton, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-16 ~ 2026-03-25
IIF 7 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
13
QUANTUM CONSTRUCTION (SOUTHERN) LTD
13778485 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-02 ~ 2022-03-07
IIF 12 - Director → ME
14
REDCROSS COURT MANAGEMENT COMPANY LIMITED
04678916 Flat 2 Redcross Court, Redcross Street, Bristol, England
Active Corporate (12 parents)
Officer
2003-02-26 ~ 2005-12-28
IIF 20 - Director → ME
15
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-09 ~ 2021-07-21
IIF 11 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-13 ~ 2017-04-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WHITELADIES MANAGEMENT CLIFTON LTD
09011334 1 Wilson Street, Bristol
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ 2015-03-19
IIF 3 - Director → ME
18
WINDSOR PLACE MANAGEMENT (BRISTOL) LIMITED
10082731 4 Windsor Place, Greville Road, Bristol, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-24 ~ 2017-03-12
IIF 4 - Director → ME