1
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
117,459 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13IIF 32 - Director → ME
2
MODERN FLOORING SYSTEMS UK LIMITED - 2006-12-15
109 Coriander Drive, Bradley Stoke, BristolDissolved Corporate (2 parents)
Equity (Company account)
2,319 GBP2016-09-30
Officer
2002-10-07 ~ 2003-11-20IIF 12 - Director → ME
3
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,560 GBP2024-12-31
Officer
2020-10-14 ~ 2023-03-13IIF 33 - Director → ME
4
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-373 GBP2024-12-31
Officer
2021-04-09 ~ 2023-03-13IIF 24 - Director → ME
5
10 St. Helens Road, SwanseaDissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2017-08-24IIF 9 - Director → ME
6
HIGHRIDGE CONSTRUCTION LIMITED - 2020-06-03
1-3 Dixon Road, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
282,963 GBP2023-12-31
Officer
2015-04-08 ~ 2023-05-04IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13IIF 41 - Has significant influence or control → OE
7
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
28,725 GBP2021-12-31
Officer
2021-05-20 ~ 2023-03-13IIF 34 - Director → ME
8
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
167,063 GBP2021-12-31
Officer
2008-06-30 ~ 2020-04-01IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2023-05-16IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
UKS GULF CONCRETE WORKS LLC LTD - 2022-11-25
SP&S (HOLDINGS) LTD - 2023-09-15
WADE STREET 2 LTD - 2022-08-18
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
57,862 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13IIF 27 - Director → ME
10
SOHO ENTERPRISES LTD - 2012-09-04
64 Birchwood Road, Brislington, BristolDissolved Corporate (1 parent)
Officer
2010-06-10 ~ 2011-02-15IIF 55 - Director → ME
11
LITT HOLDINGS ULTIMATE COMPANY LIMITED - 2020-07-01
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (1 parent, 44 offsprings)
Equity (Company account)
3,879,084 GBP2024-05-31
Officer
2020-05-15 ~ 2023-03-13IIF 6 - Director → ME
Person with significant control
2020-05-15 ~ 2023-03-13IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
32/38 St. Johns Lane, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2016-01-31IIF 10 - Director → ME
2019-02-18 ~ 2020-04-01IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01IIF 42 - Has significant influence or control → OE
13
Albion Dockside Building, Hanover Place, Bristol, United KingdomDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1,149,578 GBP2014-12-31
Officer
2007-02-14 ~ 2015-04-01IIF 16 - Director → ME
14
Uks House 1-3 Dixon Road, Brislington, BristolDissolved Corporate (3 parents)
Officer
2006-10-04 ~ 2014-05-01IIF 18 - Director → ME
15
LITT HOLDINGS LIMITED - 2020-06-03
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
373,611 GBP2023-12-31
Officer
2002-02-19 ~ 2020-08-01IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25IIF 53 - Has significant influence or control → OE
16
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,537 GBP2024-12-31
Officer
2020-05-18 ~ 2023-03-13IIF 31 - Director → ME
17
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,860 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13IIF 28 - Director → ME
18
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-13 ~ 2023-03-13IIF 50 - Director → ME
19
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
1998-11-01 ~ 2003-11-21IIF 1 - Director → ME
20
PROGRESSIVE FLOORING LIMITED - 2009-07-30
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1,866,799 GBP2023-12-31
Officer
2006-10-04 ~ 2020-03-12IIF 19 - Director → ME
2006-10-04 ~ 2020-03-12IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-18IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
21
1-3 Dixon Road, Bristol, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
223,137 GBP2023-12-31
Officer
2016-10-19 ~ 2020-08-01IIF 39 - Director → ME
Person with significant control
2016-10-19 ~ 2023-05-03IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
286,428 GBP2023-12-31
Officer
2016-10-19 ~ 2020-08-01IIF 40 - Director → ME
Person with significant control
2016-10-19 ~ 2020-08-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-118,663 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13IIF 30 - Director → ME
24
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,188 GBP2024-12-31
Officer
2021-10-25 ~ 2023-03-13IIF 22 - Director → ME
25
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
8,828 GBP2023-12-31
Officer
2020-05-18 ~ 2022-12-07IIF 29 - Director → ME