1
CAPRIO ENTERTAINMENT HOLDINGS LIMITED
- now 06379766CAPRIO ECO HOLDINGS LIMITED
- 2023-12-19
06379766AQUATEK MIDLANDS LIMITED - 2010-06-01
RAM QS SERVICES LIMITED - 2009-11-04
NORTHERN FIXING SERVICES LIMITED - 2009-10-31
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
-82 GBP2024-12-31
Officer
2013-04-23 ~ now
IIF 2 - Director → ME
2
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ECO CONCRETE FLOORS LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 9 - Director → ME
4
ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-15 ~ 2015-07-24
IIF 10 - Director → ME
5
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-15 ~ 2015-07-24
IIF 11 - Director → ME
6
CHARCON MANAGEMENT SERVICES LIMITED
- now 07102228ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 7 - Director → ME
7
CHARCON MANUFACTURING LIMITED
- now 07102230ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 8 - Director → ME
8
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2013-03-15 ~ 2015-07-24
IIF 6 - Director → ME
9
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ 2007-09-24
IIF 19 - Secretary → ME
10
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MELTON CONCRETE PRODUCTS LTD - now
MELTON BUSINESS CENTRE LIMITED - 1990-08-23
TERMBRANCH LIMITED - 1986-09-15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1993-07-26 ~ 1993-07-16
IIF 13 - Director → ME
12
NEWFIELD BUSINESS SERVICES LIMITED
06098893 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents, 22 offsprings)
Net Assets/Liabilities (Company account)
32,826 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
OLDFIELD BUSINESS SERVICES LIMITED
02740507 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-975 GBP2024-12-31
Officer
1992-08-18 ~ 1993-08-05
IIF 12 - Director → ME
2006-11-23 ~ 2007-09-13
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
THE BARN LEGACY FOUNDATION
- now 15031098THE BARN LEGACY INITIATIVE
- 2025-08-04
15031098 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 4 - Director → ME