1
BOUNDARYLESS OPPORTUNITIES LIMITED
10531561 The Mill, Kingsteignton Road, Newton Abbot, Devon, England
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (174 parents)
Officer
1992-11-24 ~ 1995-11-21
IIF 11 - Director → ME
3
100 Fetter Lane, London
Dissolved Corporate (19 parents)
Officer
~ 1997-08-29
IIF 5 - Director → ME
~ 1997-08-29
IIF 20 - Secretary → ME
1992-12-11 ~ 1992-12-11
IIF 19 - Secretary → ME
4
CAVE 6 LIMITED - now
FIXEDADVANCE PUBLIC LIMITED COMPANY - 1993-02-17
Finance Department, University Of The West Of England, Frenchay Campus, Bristol
Dissolved Corporate (20 parents)
Officer
1993-07-07 ~ 1998-08-27
IIF 10 - Director → ME
5
CAVE 7 LIMITED - now
PROFITRESERVE PUBLIC LIMITED COMPANY - 1993-02-17
Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, Bristol
Dissolved Corporate (20 parents)
Officer
1993-07-07 ~ 1998-08-27
IIF 7 - Director → ME
6
COSWORTH DEVELOPMENTS LIMITED
- now 03137002WWH JUNIPER LIMITED
- 1996-06-24
03137002 C/o Tri Group 2430-2440 The Quadrant Aztec West, Almondsbury, Bristol
Dissolved Corporate (7 parents)
Officer
1996-05-30 ~ 1998-08-24
IIF 15 - Secretary → ME
7
DYNAMIC PROCESSING SOLUTIONS LIMITED
- now 04420048DYNAMIC PROCESSING SOLUTIONS PLC
- 2003-11-12
04420048 Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (11 parents)
Officer
2002-04-18 ~ 2003-11-17
IIF 3 - Director → ME
2002-04-18 ~ 2003-11-17
IIF 17 - Secretary → ME
8
HFT TRADING LIMITED - now
HOME FARM TRUST TRADING LIMITED
- 2009-11-03
02764761W.W.H. MANAGEMENT LIMITED
- 1993-02-16
02764761 5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (28 parents, 29 offsprings)
Officer
1992-11-13 ~ 1993-04-07
IIF 2 - Director → ME
9
HORNBEAM INVESTMENT MANAGEMENT LIMITED
16080784 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LIGHTBOUND FP LIMITED - 2012-11-09
158 Crofton, Marlborough, Great Britain
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 22 - Director → ME
2013-03-30 ~ 2014-03-07
IIF 27 - Director → ME
2013-03-30 ~ 2014-03-15
IIF 30 - Secretary → ME
11
IMPERIAL PENSIONS TRUSTEES LIMITED - now
W.W.H. PENSIONS TRUSTEES LIMITED
- 2019-01-24
02554028W.W.H. KRYPTON LIMITED
- 1992-11-24
02554028 The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
1992-11-16 ~ 1997-08-29
IIF 1 - Director → ME
12
KI PERFORMANCE LIFESTYLE LIMITED
- now 06738270KI PERFORMANCE LIFE STYLE LIMITED - 2009-02-11
1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2009-10-01 ~ 2009-12-09
IIF 29 - Director → ME
13
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1492 offsprings)
Officer
1998-02-27 ~ 1999-08-03
IIF 8 - Director → ME
14
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3084 offsprings)
Officer
1998-02-27 ~ 1999-08-03
IIF 9 - Director → ME
15
SMC LIGHTING LIMITED
- 2012-07-17
07975292 Acorn House, Church Road, East Brent
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2012-10-31
IIF 28 - Director → ME
16
Acorn House, Church Road, East Brent
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ 2012-10-31
IIF 26 - Director → ME
17
SPANDEX LIMITED - now
SPANDEX IDENTIFICATION SYSTEMS (U.K.) LIMITED
- 1981-12-31
01266024 1600 Park Avenue, Aztec West, Almondsbury, Bristol Avon
Active Corporate (31 parents, 2 offsprings)
Officer
1996-07-19 ~ 1998-05-27
IIF 6 - Director → ME
~ 1996-07-19
IIF 13 - Secretary → ME
18
THE SERVICED APARTMENT COMPANY LIMITED - now
DEELEY FREED ESTATES LIMITED - 2003-05-01
W.W.H. QUADRANT LIMITED
- 1993-05-14
02792192 7 Whiteladies Road, Bristol, England
Dissolved Corporate (15 parents)
Officer
1993-02-19 ~ 1993-04-28
IIF 4 - Director → ME
19
ULTRAMARK ADHESIVE PRODUCTS LIMITED
- now 01670081 Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester
Dissolved Corporate (29 parents)
Officer
~ 1997-09-22
IIF 12 - Secretary → ME
20
ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
- 2004-03-01
04957578 Stonelea House Fantley Lane, Silton, Gillingham, Dorset
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-12-08 ~ 2019-04-09
IIF 24 - Director → ME
2003-11-07 ~ 2013-11-29
IIF 16 - Secretary → ME
21
Stonelea House, Fantley Lane, Silton, Dorset
Dissolved Corporate (3 parents)
Officer
2004-02-16 ~ 2017-01-01
IIF 23 - Director → ME
2004-02-16 ~ 2013-11-29
IIF 18 - Secretary → ME
22
W.W.H. CHARLIE LIMITED
- 1992-10-28
02734043 Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (19 parents)
Officer
1992-07-24 ~ 1993-07-24
IIF 14 - Secretary → ME