1
41 RIVERS STREET (BATH) MANAGEMENT COMPANY LIMITED
02440083 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-01-10 ~ 2013-02-15
IIF 19 - Secretary → ME
2
AJS MANAGEMENT SERVICES LIMITED
07803761 71 Meadow Street, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
7,476 GBP2025-08-31
Officer
2011-10-10 ~ 2012-10-01
IIF 45 - Director → ME
2011-10-10 ~ 2013-05-28
IIF 37 - Secretary → ME
3
APEX RECRUITMENT (SOUTH WEST) LIMITED
- now 05863622S&N CORPORATE RESPONSIBILITY LIMITED
- 2008-01-03
05863622 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ 2008-05-01
IIF 2 - Secretary → ME
4
MTR (2008) LIMITED
- 2008-11-04
06645525 C/o Parallel Accounting Ltd, 8 Charis Avenue, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
427 GBP2024-07-31
Officer
2008-07-14 ~ 2008-11-10
IIF 32 - Secretary → ME
5
CK MANAGEMENT CONSULTANCY LIMITED
05827091 88 Stanton House 620 Rotherhithe Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-24,382 GBP2024-03-31
Officer
2006-05-24 ~ 2017-12-07
IIF 23 - Secretary → ME
6
10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 8 - Secretary → ME
7
6 St Colme Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2010-01-07
IIF 14 - Secretary → ME
8
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
56,463 GBP2024-12-31
Officer
2007-11-07 ~ 2019-12-02
IIF 28 - Secretary → ME
9
51 Boston Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-9,244 GBP2021-03-31
Officer
2007-03-05 ~ 2019-09-09
IIF 13 - Secretary → ME
10
THE RED BOUTIQUE LIMITED
- 2019-06-20
11887706 C/o Parallel Accounting Ltd, 8 Charis Avenue, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
43,074 GBP2024-07-31
Officer
2019-03-18 ~ 2024-07-31
IIF 42 - Director → ME
Person with significant control
2019-03-18 ~ 2024-07-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
S & N EQUALITIES LIMITED
- 2008-05-01
05770232 County Gate, County Way, Trowbridge, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
308,158 GBP2024-03-31
Officer
2006-04-05 ~ 2008-05-09
IIF 6 - Secretary → ME
12
34 High Street, Westbury On Trym, Bristol
Active Corporate (5 parents)
Equity (Company account)
-106,808 GBP2024-03-31
Officer
2007-04-10 ~ 2020-03-20
IIF 12 - Secretary → ME
13
DK PLUMBING & HEATING LIMITED - now
SWG TRANSPORT SERVICES LIMITED
- 2009-03-31
06055454 6 Charlotte Street, Bath, England
Active Corporate (6 parents)
Equity (Company account)
1,177 GBP2025-03-31
Officer
2007-01-17 ~ 2009-03-23
IIF 33 - Secretary → ME
14
Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
-2,588 GBP2021-03-31
Officer
2005-05-20 ~ 2020-03-20
IIF 17 - Secretary → ME
15
GLOBAL FOOD TECHNOLOGY LIMITED
- now 05185879GLOBAL MEAT TECHNOLOGY LIMITED
- 2010-08-12
05185879 Westbury Court, Church Road, Westbury On Trym, Bristol
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,999 GBP2024-07-31
Officer
2004-07-21 ~ 2019-06-20
IIF 24 - Secretary → ME
16
284 Canford Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KAS SECRETARIAL SERVICES LIMITED
- now 05472069CHERRYFLARE LIMITED
- 2006-03-27
05472069 Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-09-07 ~ dissolved
IIF 41 - Director → ME
2005-09-07 ~ 2006-04-03
IIF 4 - Secretary → ME
18
LANDSCAPE SERVICES (UK) LIMITED
06058709 4th Floor St James House, St James' Square, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,250 GBP2024-03-31
Officer
2007-01-19 ~ 2017-01-19
IIF 22 - Secretary → ME
19
34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2011-04-01
IIF 10 - Secretary → ME
20
MILBURY HEATH GARDEN SUPPLIES LIMITED
05009907 30 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 18 - Secretary → ME
21
25 Derricke Road, Stockwood, Bristol, Avon, England
Active Corporate (5 parents)
Equity (Company account)
71,964 GBP2024-03-31
Officer
2004-04-01 ~ 2020-03-20
IIF 25 - Secretary → ME
22
34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (6 parents)
Officer
2007-12-20 ~ 2009-02-27
IIF 1 - Secretary → ME
23
Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 40 - Secretary → ME
24
Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (5 parents)
Officer
2005-05-07 ~ dissolved
IIF 20 - Secretary → ME
25
OPEN TWENTYFOUR SEVEN LIMITED
- 2008-08-28
06307658 Unit 3 Netham View Industrial Park, Netham Road, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
807,729 GBP2024-06-30
Officer
2007-07-10 ~ 2019-02-22
IIF 7 - Secretary → ME
26
OPUS EXECUTIVE SEARCH LIMITED
- now 05445211OTL CONSTRUCTION SERVICES LIMITED
- 2008-07-17
05445211WINDJAMMER LIMITED
- 2006-03-14
05445211 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ 2011-11-21
IIF 31 - Secretary → ME
27
OUT OF THE BLUE INVESTMENT LIMITED
05282191 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,639 GBP2017-11-30
Officer
2006-11-20 ~ dissolved
IIF 15 - Secretary → ME
28
30-31 St James Place, Mangotsfield, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
915,422 GBP2024-09-30
Officer
2007-08-14 ~ 2008-10-15
IIF 35 - Secretary → ME
29
34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (8 parents)
Equity (Company account)
-38,021 GBP2022-03-31
Officer
2006-01-21 ~ 2007-02-15
IIF 34 - Secretary → ME
2008-01-01 ~ dissolved
IIF 36 - Secretary → ME
30
34 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-31,055 GBP2016-03-31
Officer
2010-01-08 ~ dissolved
IIF 39 - Secretary → ME
31
Westbury Court, Church Road, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ 2011-04-01
IIF 30 - Secretary → ME
32
SHANAHAN INTERNATIONAL RECRUITMENT LIMITED
06714436 34 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
358 GBP2016-03-31
Officer
2010-04-28 ~ dissolved
IIF 9 - Secretary → ME
33
TCS CLEANING & MAINTENANCE LIMITED - now
SOUTH WEST TYRE RECLAMATION LIMITED
- 2010-01-03
06577390 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ 2010-01-01
IIF 3 - Secretary → ME
34
TEKPREP COMMERCIAL REPAIRS LIMITED
07176290 6-8 Sussex Street, St Philips, Bristol
Active Corporate (3 parents)
Equity (Company account)
106,255 GBP2019-06-30
Officer
2010-03-03 ~ 2017-05-25
IIF 38 - Secretary → ME
35
TEKPREP COMMERCIAL SERVICES LIMITED
- now 05288814TEKPREP SERVICES COMMERCIAL LIMITED
- 2006-11-24
05288814 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
103,599 GBP2016-05-31
Officer
2006-06-16 ~ 2017-03-29
IIF 16 - Secretary → ME
36
THE GOLF CONSULTANCY LIMITED
- now 05127623FISHER TYLER DEVELOPMENTS LIMITED
- 2005-03-15
05127623 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2009-12-08
IIF 27 - Secretary → ME
37
S & N CORPORATE COMMUNICATIONS LIMITED
- 2008-01-14
05946537 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2008-01-15
IIF 5 - Secretary → ME
38
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2010-08-01
IIF 21 - Secretary → ME
39
UNIQUE GARDENS (SOUTH WEST) LIMITED
06035987 Third Floor Goldsmiths House, Broad Plain, Bristol
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 11 - Secretary → ME
40
222 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ 2014-02-07
IIF 46 - Director → ME
41
WALBROOK ACCOUNTANCY SERVICES LIMITED
- now 03815606DETHICK LIMITED - 2000-01-10
34 High Street, Westbury-on-trym, Bristol
Active Corporate (8 parents)
Equity (Company account)
4,632 GBP2024-12-31
Officer
2004-07-12 ~ 2019-06-01
IIF 26 - Secretary → ME
42
WALBROOK BUREAU SERVICES LIMITED
- now 03831837CRAFTHOLE LIMITED - 2000-02-17
34 High Street, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,811 GBP2024-12-31
Officer
2017-08-08 ~ 2020-10-01
IIF 43 - Director → ME
2004-02-06 ~ 2020-10-01
IIF 29 - Secretary → ME
Person with significant control
2016-08-25 ~ 2020-10-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE