1
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844 Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (31 parents)
Officer
1991-12-13 ~ 1998-09-30
IIF 17 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-13 during the appointment or period of control
Dissolved on 2019-05-22 during the appointment or period of control
DIRECTPOLL LIMITED
- 1987-01-27
02077680 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 13 - Director → ME
(before 1991-12-22) ~ 2004-11-30
IIF 8 - Director → ME
(before 1991-12-22) ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
RIDGESTACK LIMITED
- 2010-10-06
07358859 13 Harbury Road Harbury Road, Henleaze, Bristol, England
Active Corporate (4 parents)
Officer
2010-08-27 ~ 2022-05-03
IIF 11 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-01-14 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-10-06 during the appointment or period of control
Administration ended on 2011-09-27 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-10-06 during the appointment or period of control
INFOALARM LIMITED - 1994-06-16
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
2001-03-07 ~ dissolved
IIF 6 - Director → ME
2001-03-07 ~ dissolved
IIF 15 - Secretary → ME
6
Kings House, St Johns Square, Wolverhampton, England
Active Corporate (8 parents)
Officer
1992-01-27 ~ 1995-03-20
IIF 16 - Secretary → ME
7
Waterloo Road, Pembroke Dock, Pembrokeshire
Active Corporate (12 parents)
Officer
1997-02-28 ~ 1997-07-01
IIF 9 - Director → ME
1997-02-28 ~ 1997-07-01
IIF 20 - Secretary → ME
8
PROTOOL HIRE AND SALES LIMITED
- now 03251618RJT 216 LIMITED - 1996-11-06
3f Verlon Close Business Park, Verlon Close, Barry, Vale Of Glamorgan
Active Corporate (10 parents)
Officer
1997-02-28 ~ 1997-07-01
IIF 7 - Director → ME
1997-02-28 ~ 1997-07-01
IIF 19 - Secretary → ME
9
SOUTHMEAD LIMES AND GARDEN SUPPLIES LIMITED
- now 03027798WINDMILL DEVELOPMENTS LIMITED
- 1997-10-24
03027798 The Grange, Earthcott, Alveston, Bristol
Active Corporate (5 parents)
Officer
1996-06-26 ~ now
IIF 5 - Director → ME
1996-06-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SWANBIRCH PROPERTIES LIMITED
- now 03010989 The Grange Earthcott Green, Alveston, Bristol
Active Corporate (10 parents)
Officer
1995-01-30 ~ now
IIF 4 - Director → ME
1995-01-30 ~ now
IIF 18 - Secretary → ME
11
TALYFAN PROPERTIES LIMITED
- now 03251621RJT 217 LIMITED - 1996-10-28
Waterloo Roundabout, Waterloo Road, Pembroke Dock, Pembrokeshire
Active Corporate (9 parents)
Officer
1997-02-28 ~ 1997-05-09
IIF 22 - Secretary → ME
12
7 Nova Scotia Place, Spike Island, Bristol
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ 2013-07-04
IIF 10 - Director → ME
2009-10-19 ~ 2013-07-04
IIF 23 - Secretary → ME