1
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-06-23 ~ 2023-12-31
IIF 50 - Director → ME
2
9 THE AVENUE MANAGEMENT COMPANY LIMITED
01617811 9 The Avenue, Sneyd Park, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGENT PRINT LIMITED - now
SPRIFT PRINT LIMITED - 2022-02-01
PRINT CONCERN TRURO LIMITED - 2021-07-26
PRINT CONCERN (HOLDINGS) LIMITED
- 2019-05-01
03275288COLESLAW 317 LIMITED - 1997-02-19
8 King Edward Street, Oxford
Active Corporate (6 parents)
Equity (Company account)
-93,117 GBP2024-09-30
Officer
1997-03-12 ~ 2008-03-31
IIF 23 - Director → ME
2003-04-28 ~ 2008-03-31
IIF 61 - Secretary → ME
4
B.S.T.FACTORY PROPERTIES LIMITED
01051834 Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
1,538,573 GBP2023-12-31
Officer
2015-03-18 ~ now
IIF 1 - Director → ME
5
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (12 parents)
Equity (Company account)
677,579 GBP2023-12-31
Officer
2015-03-18 ~ now
IIF 4 - Director → ME
6
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (30 parents, 14 offsprings)
Officer
1993-11-01 ~ 1996-10-18
IIF 14 - Director → ME
7
BEECHCROFT UK LIMITED - now
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
1996-10-10 ~ 2000-02-23
IIF 18 - Director → ME
8
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-11-26 ~ 2015-12-17
IIF 49 - Director → ME
9
BIGG LIMITED - now
SMART TRAFFIC LTD - 2016-11-03
SMART DIGITAL ONLINE LTD
- 2012-02-29
06055984SMART TRAFFIC LTD - 2009-11-04
Premier House, 127 Duckmoor Road, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
320,045 GBP2024-06-30
Officer
2011-08-15 ~ 2012-02-29
IIF 11 - Director → ME
10
9 Portland Square, Bristol, City Of Bristol, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 55 - Director → ME
11
9 Portland Square, Bristol, City Of Bristol, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 57 - Director → ME
12
BOOMSATSUMA SPECIALIST PROVISION LIMITED
16438191 9 Portland Square, Bristol, City Of Bristol, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 56 - Director → ME
13
BOURNS LIMITED - now
Manton Lane, Bedford, Bedfordshire
Active Corporate (29 parents)
Officer
1997-10-01 ~ 2002-09-30
IIF 51 - Director → ME
14
BRISTOL DIOCESAN BOARD OF FINANCE LIMITED(THE)
00156243 Diocesan Office First Floor Hillside House 1500 Parkway North, Newbrick Road, Stoke Gifford, Bristol
Active Corporate (133 parents, 1 offspring)
Officer
2001-07-18 ~ 2009-05-09
IIF 16 - Director → ME
15
CABLETIME HOLDINGS LIMITED
- 2015-10-13
04293272 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2,045,907 GBP2023-12-31
Officer
2001-11-23 ~ 2022-11-01
IIF 13 - Director → ME
16
CHRISTOPHER WINSTON SMITH PARTNERSHIP LIMITED
09428497 7-9 The Avenue Sneyd Park, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
33 Victoria Street, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2012-02-29
IIF 26 - Director → ME
18
ROBERT VAUGHAN ASSOCIATES LIMITED - 1983-04-18
F4 Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
2,448,346 GBP2023-10-01 ~ 2024-09-30
Officer
2000-11-06 ~ now
IIF 9 - Director → ME
19
CTDI (DEPOT) SERVICES LTD - now
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
P D R HOLDINGS LIMITED
- 1997-10-20
02966414MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
1997-03-01 ~ 2000-01-30
IIF 41 - Director → ME
20
CTDI HUNTINGDON LTD - now
REGENERSIS (HUNTINGDON) LTD - 2018-02-01
COMMUNICAID LIMITED
- 2008-06-06
03467622 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (39 parents)
Officer
1998-08-05 ~ 2000-01-31
IIF 39 - Director → ME
21
ESYS LIMITED - now
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ 2007-10-04
IIF 17 - Director → ME
22
7-9 The Avenue, Sneyd Park, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 38 - Director → ME
23
GRYPHON PARTNERS LIMITED - now
WRIGHTSON WOOD ASSOCIATES LIMITED
- 2003-10-31
02570965 Cedar House, Souldern, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1991-05-23 ~ 1997-09-30
IIF 19 - Director → ME
24
HOWARD TENENS (ANDOVER) LIMITED
- now 02160206H.T. (ANDOVER) LIMITED
- 1989-07-24
02160206 Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
~ 1996-03-26
IIF 33 - Director → ME
25
HOWARD TENENS (BOSTON) LIMITED
- now 02159726H.T. (BOSTON) LIMITED
- 1989-07-24
02159726 Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud
Dissolved Corporate (8 parents)
Officer
~ 1996-03-26
IIF 35 - Director → ME
26
HOWARD TENENS (NORTH WEST) LIMITED - now
HOWARD TENENS (WINSFORD) LIMITED - 2016-01-20
HOWARD TENENS (BARKING) LIMITED - 2013-07-08
TENENS RETAIL LIMITED
- 2005-10-18
02960209OVAL (939) LIMITED
- 1994-10-13
02960209 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
Active Corporate (14 parents)
Officer
1994-10-07 ~ 1995-07-25
IIF 10 - Director → ME
27
HOWARD TENENS (SWINDON) LIMITED - now
ATTINGHURST LIMITED
- 1984-02-21
01785134 Tenens House Kingfisher Business, Park, London Road, Thrupp, Stroud, Gloucestershire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
34,107 GBP2015-09-30
Officer
~ 1996-03-26
IIF 37 - Director → ME
28
BCOMP 367 LIMITED - 2009-05-07
Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire
Active Corporate (16 parents, 9 offsprings)
Officer
2009-07-01 ~ now
IIF 58 - Director → ME
29
HOWARD TENENS PORT SERVICES LIMITED - now
HOWARD TENENS (NORTH WEST) LIMITED - 2009-02-04
HOWARD TENENS (MIDLANDS) LIMITED - 2007-10-15
H T (SWINDON) LIMITED - 2003-09-09
HOWARD TENENS (BASINGSTOKE) LIMITED
- 1997-12-24
02160197H.T. (BASINGSTOKE) LIMITED
- 1989-07-24
02160197 Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
Dissolved Corporate (7 parents)
Officer
~ 1996-03-26
IIF 31 - Director → ME
30
BOOMWISE LIMITED - 1988-07-29
Iba House, 7, The Crescent, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
1996-03-06 ~ 1997-09-01
IIF 12 - Director → ME
31
The Penthouse, 15 Colston Street, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
15,000 GBP2018-12-31
Officer
2009-03-16 ~ 2019-01-08
IIF 36 - Director → ME
32
MICROEMISSIVE DISPLAYS GROUP PLC
SC272069 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
Dissolved Corporate (15 parents)
Officer
2005-05-01 ~ 2007-05-30
IIF 21 - Director → ME
33
NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-233,609 GBP2024-07-31
Officer
2018-10-22 ~ 2019-11-19
IIF 62 - Director → ME
34
OISE @ SHERBOURNE PRIORS LIMITED - now
OISE EXECUTIVE RESIDENTIAL LIMITED
- 2011-03-25
07491500 90 Banbury Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-02-07
IIF 47 - Director → ME
35
90 Banbury Road, Oxford, England
Active Corporate (8 parents)
Profit/Loss (Company account)
755,854 GBP2024-01-01 ~ 2024-12-31
Officer
2007-05-29 ~ 2014-12-18
IIF 48 - Director → ME
36
O.I.S.E. LIMITED - 1998-08-05
90 Banbury Road, Oxford, England
Active Corporate (16 parents)
Equity (Company account)
6,906,502 GBP2024-12-31
Officer
1999-12-20 ~ 2007-05-29
IIF 42 - Director → ME
37
OPTOPLAST LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Equity (Company account)
341,294 GBP2024-06-30
Officer
2000-12-04 ~ 2001-12-20
IIF 22 - Director → ME
38
PETARDS GROUP PLC - now
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
1997-01-10 ~ 1998-06-19
IIF 24 - Director → ME
39
PETARDS LIMITED - now
PETARDS VISION LIMITED - 2004-05-06
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
1994-07-01 ~ 1997-08-01
IIF 15 - Director → ME
40
RAWLE GAMMON & BAKER HOLDINGS LIMITED
00308273 Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2012-03-30 ~ 2021-02-26
IIF 2 - Director → ME
41
REGENERSIS (AIDL) LTD - now
AUTOMATED INTEGRATED DIAGNOSIS LIMITED
- 2008-06-06
01735312BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (30 parents)
Officer
1998-08-05 ~ 2000-01-31
IIF 40 - Director → ME
42
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-03-21 ~ now
IIF 5 - Director → ME
43
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
569,201 GBP2024-09-30
Officer
2019-01-21 ~ 2019-01-21
IIF 7 - Director → ME
44
SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
2,780,645 GBP2023-09-30
Officer
2019-01-21 ~ 2025-08-05
IIF 8 - Director → ME
45
HALSALL PROPERTIES LIMITED - 1995-08-30
HALSALL BUILDERS PROPERTIES LIMITED - 1984-02-13
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (8 parents)
Profit/Loss (Company account)
347,649 GBP2022-10-01 ~ 2023-09-30
Officer
2019-01-21 ~ 2025-08-05
IIF 6 - Director → ME
46
SOUTHBRIDGE BUILDING SUPPLIES LIMITED
01523464 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
437,688 GBP2024-05-31
Officer
~ 1995-12-31
IIF 25 - Director → ME
47
The Old Stable House, Fradswell, Stafford
Dissolved Corporate (4 parents)
Officer
2010-02-06 ~ 2016-05-12
IIF 44 - Director → ME
48
TENENS (ASHBY DE LA ZOUCH) LIMITED - now
TENENS (NORTHAMPTON) LIMITED - 2008-08-22
FIRST TEAM RECRUITMENT LIMITED - 2006-03-08
FIRST BASE EMPLOYMENT (SWINDON) LIMITED - 2002-07-11
OVAL (943) LIMITED
- 1994-10-24
02960213 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1994-10-13 ~ 1995-07-26
IIF 27 - Director → ME
49
TENENS (AVELEY) LIMITED - now
TENENS (SWINDON) LIMITED - 2004-01-09
RBCO 158 LIMITED
- 1993-12-14
02873273 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192, 02959496Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, Gloucestershire
Active Corporate (12 parents)
Equity (Company account)
5,677,000 GBP2024-09-30
Officer
1993-12-03 ~ 1997-11-06
IIF 28 - Director → ME
50
TENENS ASSOCIATES LIMITED
- now 01707348 Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
12,814,000 GBP2024-09-30
Officer
~ 2009-06-03
IIF 32 - Director → ME
51
RBCO 146 LIMITED
- 1993-11-04
02813651 02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tenens House, Kingfisher Business Park, London Road Thrupp Stroud
Dissolved Corporate (9 parents)
Officer
1993-10-28 ~ 1997-11-06
IIF 29 - Director → ME
52
TENENS(ANDOVER) LIMITED - now
TENENS PLASTICS LIMITED
- 2003-11-03
02887126RBCO 163 LIMITED - 1994-05-09
Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1994-05-12 ~ 1996-03-26
IIF 30 - Director → ME
53
THALES DIS CPL UK LIMITED - now
SAFENET UK LIMITED - 2020-01-06
RAINBOW TECHNOLOGIES LIMITED
- 2005-08-23
02258824CERTAINREASON LIMITED
- 1988-07-22
02258824 350 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1993-02-18
IIF 60 - Secretary → ME
54
THE ENTREPRENEUR STEWARDSHIP LIMITED
08272387 Capital Building, Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,907 GBP2016-10-31
Officer
2012-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
55
TRIXTER LIMITED - 2003-05-09
ACRAMAN (302) LIMITED - 2003-04-07
Warren Business Park, Knockdown, Tetbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2006-07-01 ~ 2008-01-31
IIF 43 - Director → ME
56
CDL CARDIFF LIMITED - 2009-12-04
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-12 ~ dissolved
IIF 46 - Director → ME
57
Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
Active Corporate (15 parents)
Officer
2003-05-29 ~ 2005-10-01
IIF 34 - Director → ME