1
Insolvency (Case 1) In administration
Administration started on 2008-09-22
Administration ended on 2009-03-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-26
Dissolved on 2011-07-26
The Old Bank, 187a Ashley Road, Hale
Dissolved Corporate (12 parents)
Officer
2003-05-14 ~ 2003-06-30
IIF 4 - Director → ME
2000-12-27 ~ 2001-05-01
IIF 16 - Secretary → ME
2
432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (3 parents)
Officer
2005-10-04 ~ dissolved
IIF 17 - Secretary → ME
3
CUSTOM CAMERAS LIMITED - now
EARLYREASON LIMITED
- 1995-11-14
02567993 Unit 4 The Sidings, Cathedral Park, Wells, Somerset, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-12-12) ~ 1993-02-01
IIF 19 - Secretary → ME
4
432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (7 parents)
Officer
2002-11-13 ~ dissolved
IIF 26 - Secretary → ME
5
ESQUARE (BRISTOL) LIMITED - now
S.B.M.C. BUSINESS MANAGEMENT LIMITED
- 2020-11-23
02460722 Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-01-01) ~ 2018-03-28
IIF 6 - Director → ME
(before 1992-01-01) ~ 1995-04-06
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
179 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2002-03-19 ~ 2003-04-06
IIF 15 - Secretary → ME
7
18 High West Street, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ 2013-03-26
IIF 7 - Director → ME
8
KESWITH CONSTRUCTION LTD - now
MALAGOLD CONSTRUCTION LTD
- 2009-03-31
05685190 Jesmond - Dene, The Knapp, Old Gloucester Road, Thornbury, Bristol
Active Corporate (4 parents)
Officer
2006-01-23 ~ 2008-10-14
IIF 28 - Secretary → ME
9
432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ dissolved
IIF 21 - Secretary → ME
10
432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 22 - Secretary → ME
11
Unit 12 Ram Hill Business Park, Coalpit Heath, Bristol, South Gloucestershire
Dissolved Corporate (7 parents)
Officer
2002-10-23 ~ 2007-09-10
IIF 18 - Secretary → ME
12
117 Stanshawe Crescent, Yate, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ dissolved
IIF 25 - Secretary → ME
13
OLD COMPANY FORMATIONS LTD
- now 02909388SBMC COMPANY FORMATIONS LIMITED
- 2018-01-16
02909388 432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (4 parents, 37 offsprings)
Officer
1999-03-10 ~ 2018-09-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
OLD COMPANY SECRETARIES LTD
- now 02909389SBMC COMPANY SECRETARIES LIMITED
- 2018-01-16
02909389 432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (7 parents, 92 offsprings)
Officer
2003-03-31 ~ 2018-09-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
S B M C Business Management, 432 Gloucester Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 13 - Director → ME
16
RESOURCE CONSULTANCY INTERNATIONAL LIMITED
02610824 7 Great Western Court, Ashburton, Ross-on-wye, Herefordshire
Liquidation Corporate (4 parents)
Officer
1991-05-15 ~ now
IIF 29 - Secretary → ME
17
TERRAIN PLANT (HOLDINGS) LIMITED
02720576 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2002-10-16 ~ 2019-09-19
IIF 23 - Secretary → ME
18
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (18 parents)
Officer
2007-09-17 ~ 2008-03-01
IIF 11 - Director → ME
2008-04-01 ~ 2008-07-21
IIF 24 - Secretary → ME
19
THE GREENBANK DEVELOPMENT COMPANY LIMITED
04295401 Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
Active Corporate (6 parents)
Officer
2004-07-29 ~ 2014-06-09
IIF 12 - Director → ME
2004-02-06 ~ 2004-06-02
IIF 9 - Director → ME
20
432 Glocester Rd, Horfield, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
1993-01-25 ~ 1996-08-26
IIF 5 - Director → ME
21
432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 14 - Secretary → ME
22
432 Gloucester Road, Horfield, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2002-11-14 ~ dissolved
IIF 27 - Secretary → ME