1
West House Armstrong Way, Yate, Bristol, England
Active Corporate (2 parents)
Officer
(before 1987-11-04) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
CHURNGOLD CONSTRUCTION LIMITED - now
CHURNGOLD GROUP LIMITED
- 1998-03-01
01908306 03275811, 15321919, 03275811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHWAY (PLANT AND EQUIPMENT) LIMITED
- 1990-06-27
01908306 Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (21 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1996-11-27
IIF 15 - Director → ME
3
CHURNGOLD REMEDIATION LIMITED - now
MOR-MAC (HOLDINGS) LIMITED
- 1999-06-15
02761171 Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (26 parents)
Officer
1992-12-03 ~ 1996-11-27
IIF 16 - Director → ME
4
CHURNGOLD SURFACING LIMITED - now
St Andrews House, Saint Andrews Road, Avonmouth, Bristol
Dissolved Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1996-11-27
IIF 10 - Director → ME
5
West House Armstrong Way, Yate, Bristol, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 12 - Director → ME
7
COTSWOLD CONSTRUCTION LIMITED - 2004-08-09
West House Armstrong Way, Yate, Bristol, England
Active Corporate (14 parents, 13 offsprings)
Officer
2009-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
DAVID MCLEAN HOMES (SOUTH WEST) LTD - now
J. W. SHARMAN LIMITED
- 2004-02-19
01276549 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (22 parents)
Officer
1997-12-22 ~ 2004-02-13
IIF 14 - Director → ME
9
3 Bramble Hill, Boyle, Roscommon, Ireland
Removed Corporate (1 parent)
Beneficial owner
2010-01-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
10
CHURNGOLD (PLANT HIRE) LIMITED
- 1996-12-12
02008365POWERCONCRETE LIMITED
- 1986-06-26
02008365 Northway Gloucester Road North, Filton, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 11 - Director → ME
11
West House Armstrong Way, Yate, Bristol, England
Active Corporate (9 parents)
Officer
2010-03-02 ~ now
IIF 3 - Director → ME
12
NORTH BRISTOL MANAGEMENT LIMITED
05315732 West House Armstrong Way, Yate, Bristol, England
Active Corporate (5 parents)
Officer
2005-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
13
West House Armstrong Way, Yate, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-02 ~ 2025-11-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
POPLAR PARK MANAGEMENT COMPANY LIMITED
06353693 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-28 ~ 2011-05-27
IIF 9 - Director → ME
15
PRESTBURY MEWS MANAGEMENT COMPANY LIMITED
09178948 8 Prestbury Close, Cheltenham, England
Active Corporate (11 parents)
Officer
2014-08-18 ~ 2015-04-22
IIF 23 - Director → ME
16
Wrings Transport Ltd, Unit 5 Severn View Industrial Estate Central Avenue, Hallen, Bristol
Active Corporate (11 parents)
Officer
2004-12-14 ~ 2006-07-17
IIF 5 - Director → ME
17
TERRAMOND DEVELOPMENTS LIMITED
- now 03283210ALSTERS NUMBER 2 LIMITED - 1997-01-03
West House Armstrong Way, Yate, Bristol, England
Active Corporate (8 parents, 2 offsprings)
Officer
1998-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
ALSTERS NUMBER 1 LIMITED - 1997-01-03
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1998-03-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
VALENCIA WASTE (BRISTOL) LIMITED - now
VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
CHURNGOLD (WASTE MANAGEMENT) LIMITED
- 1998-06-10
02630920 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (31 parents, 1 offspring)
Officer
1991-07-19 ~ 1996-11-27
IIF 13 - Director → ME
20
VERTASE F.L.I. LIMITED - now
Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
Active Corporate (19 parents, 1 offspring)
Officer
2000-08-10 ~ 2005-07-06
IIF 6 - Director → ME