1
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
117,459 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 11 - Director → ME
2
AVIAX LIMITED - now
MODERN FLOORING SYSTEMS UK LIMITED
- 2006-12-15
04555650 109 Coriander Drive, Bradley Stoke, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
2,319 GBP2016-09-30
Officer
2002-10-07 ~ 2003-11-20
IIF 30 - Director → ME
3
BRENT KNOLL CONSTRUCTION LIMITED
12949940 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-2,560 GBP2024-12-31
Officer
2020-10-14 ~ 2023-03-13
IIF 12 - Director → ME
4
FRANKLIN LAND BIRMINGHAM LIMITED
13326506 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-373 GBP2024-12-31
Officer
2021-04-09 ~ 2023-03-13
IIF 40 - Director → ME
5
10 St. Helens Road, Swansea
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2017-08-24
IIF 27 - Director → ME
6
HORIZON CONSTRUCTION BRISTOL LTD
- now 09530768HIGHRIDGE CONSTRUCTION LIMITED
- 2020-06-03
09530768 1-3 Dixon Road, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
282,963 GBP2023-12-31
Officer
2015-04-08 ~ 2023-05-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 42 - Has significant influence or control → OE
7
HORIZON TIMBER FRAME MMC LIMITED
13411526 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
28,725 GBP2021-12-31
Officer
2021-05-20 ~ 2023-03-13
IIF 14 - Director → ME
8
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
167,063 GBP2021-12-31
Officer
2008-06-30 ~ 2020-04-01
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ 2023-05-16
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
SP&S (HOLDINGS) LTD
- 2023-09-15
12607128 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
57,862 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 7 - Director → ME
10
PRIME CONSTRUCTION CONTRACT SERVICES LIMITED - now
SOHO ENTERPRISES LTD
- 2012-09-04
07279795 64 Birchwood Road, Brislington, Bristol
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ 2011-02-15
IIF 50 - Director → ME
11
SAMAR ULTIMATE HOLDINGS LTD
- now 12604276LITT HOLDINGS ULTIMATE COMPANY LIMITED
- 2020-07-01
12604276 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (1 parent, 44 offsprings)
Equity (Company account)
3,879,084 GBP2024-05-31
Officer
2020-05-15 ~ 2023-03-13
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ 2023-03-13
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
SAVOY COURT (BRISTOL) MANAGEMENT COMPANY LIMITED
06645218 32/38 St. Johns Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ 2020-04-01
IIF 3 - Director → ME
2008-07-14 ~ 2016-01-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 43 - Has significant influence or control → OE
13
SKYLINE CONSTRUCTION (BRISTOL) LIMITED
06105143 Albion Dockside Building, Hanover Place, Bristol, United Kingdom
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
1,149,578 GBP2014-12-31
Officer
2007-02-14 ~ 2015-04-01
IIF 34 - Director → ME
14
SKYLINE DEVELOPEMENTS (BRISTOL) LIMITED
05956130 Uks House 1-3 Dixon Road, Brislington, Bristol
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ 2014-05-01
IIF 36 - Director → ME
15
LITT HOLDINGS LIMITED
- 2020-06-03
04377409 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
373,611 GBP2023-12-31
Officer
2002-02-19 ~ 2020-08-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 51 - Has significant influence or control → OE
16
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-4,537 GBP2024-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 15 - Director → ME
17
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-17,860 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 8 - Director → ME
18
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-13 ~ 2023-03-13
IIF 61 - Director → ME
2019-12-13 ~ 2023-03-13
IIF 62 - Secretary → ME
19
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-11-01 ~ 2003-11-21
IIF 21 - Director → ME
20
PROGRESSIVE FLOORING LIMITED
- 2009-07-30
05956163 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,866,799 GBP2023-12-31
Officer
2006-10-04 ~ 2020-03-12
IIF 37 - Director → ME
2006-10-04 ~ 2020-03-12
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-18
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
21
1-3 Dixon Road, Bristol, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
223,137 GBP2023-12-31
Officer
2016-10-19 ~ 2020-08-01
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ 2023-05-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
286,428 GBP2023-12-31
Officer
2016-10-19 ~ 2020-08-01
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ 2020-08-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-118,663 GBP2023-12-31
Officer
2020-05-18 ~ 2023-03-13
IIF 10 - Director → ME
24
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-17,188 GBP2024-12-31
Officer
2021-10-25 ~ 2023-03-13
IIF 19 - Director → ME
25
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
8,828 GBP2023-12-31
Officer
2020-05-18 ~ 2022-12-07
IIF 9 - Director → ME