1
Unit 3-4 East Quay Park, East Quay, Bridgwater, Somerset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-21
Officer
2019-02-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
WORKSMATIC LTD - 2023-01-19
Unit 3 East Quay, Bridgwater, EnglandDissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
18 Edward Road South, Clevedon, North Somerset, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
108,843 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HRW CIVILS LTD - 2024-01-06
18 Edward Road South, Clevedon, North Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
337,614 GBP2024-06-30
Officer
2022-12-15 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
5
17 St. Stephens Close, Lansdown, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2024-01-08 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
C/o Ernst & Young Llp The Paragon, 32 Counterslip, BristolDissolved Corporate (4 parents)
Equity (Company account)
1,697,961 GBP2022-06-30
Officer
2009-06-22 ~ dissolvedIIF 11 - Director → ME
7
Unit 3 East Quay, Bridgwater, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-12-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (4 parents)
Equity (Company account)
498,434 GBP2024-08-31
Officer
2017-09-07 ~ nowIIF 6 - Director → ME
Person with significant control
2017-09-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 East Quay, Bridgwater, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2020-04-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 St. Stephens Close, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-02-11 ~ nowIIF 1 - Director → ME
2013-05-21 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
MANAGE SMARTER LTD - 2023-01-19
CONSTRUCTION STS LTD - 2022-07-13
18 Edward Road South, Clevedon, North Somerset, EnglandActive Corporate (5 parents)
Equity (Company account)
-107,109 GBP2024-07-31
Officer
2017-07-21 ~ nowIIF 4 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE