1
HEADWAY CONSTRUCTION COMPANY LIMITED - 2015-07-03
Somerfield House, Whitchurch Lane, Bristol AvonCorporate (1 parent)
Officer
1993-12-17 ~ 2016-09-29IIF 23 - director → ME
2
Unit 6 Pickwick Park, Park Lane, CorshamCorporate (3 parents)
Equity (Company account)
11,419 GBP2023-12-30
Officer
1996-09-16 ~ 1998-05-27IIF 12 - director → ME
3
1 Hedera Road, Ravensbank Business Park, Redditch, EnglandCorporate (2 parents)
Officer
2005-08-31 ~ 2008-08-31IIF 20 - director → ME
4
1 Hedera Road, Ravensbank Business Park, Redditch, EnglandCorporate (2 parents)
Officer
2005-08-31 ~ 2008-08-31IIF 17 - director → ME
5
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-08-31 ~ 2008-08-31IIF 14 - director → ME
6
MC301 LIMITED - 2004-01-20
Barnett Way, Barnwood, GloucesterDissolved corporate (5 parents)
Officer
2004-01-14 ~ 2004-09-16IIF 2 - director → ME
7
MACROCOM (404) LIMITED - 1997-04-11
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
2003-12-16 ~ 2004-09-16IIF 8 - director → ME
8
SCOTTISH NUCLEAR LIMITED - 1998-12-31
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents, 2 offsprings)
Officer
2004-01-07 ~ 2004-09-16IIF 3 - director → ME
9
MACROCOM (401) LIMITED - 1997-04-07
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
2004-01-30 ~ 2004-09-16IIF 4 - director → ME
10
BRITISH ENERGY PLC - 2005-01-14
6 Atlantic Quay, Glasgow, ScotlandDissolved corporate (3 parents, 8 offsprings)
Officer
2003-12-08 ~ 2004-09-16IIF 5 - director → ME
11
NATURAL WELLBEING LTD - 2008-06-17
BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
. William Nadin Way, Swadlincote, DerbyshireCorporate (2 parents)
Officer
2005-08-31 ~ 2008-08-31IIF 15 - director → ME
12
141 Englishcombe Lane, BathDissolved corporate (1 parent)
Equity (Company account)
-112,936 GBP2019-09-30
Officer
2004-12-10 ~ 2008-04-18IIF 25 - director → ME
13
COX & KINGS TRAVEL LIMITED - 2020-01-14
COX & KINGS LIMITED - 1980-12-31
COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06
C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2003-07-14 ~ 2006-05-18IIF 6 - director → ME
14
COX & KINGS LIMITED - 2010-07-13
COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 8 offsprings)
Officer
2003-07-14 ~ 2006-05-18IIF 9 - director → ME
15
BRITISH ENERGY GENERATION LIMITED - 2011-07-01
NUCLEAR ELECTRIC LIMITED - 1998-12-31
AGR & PWR CO. LIMITED - 1996-04-01
Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, EnglandCorporate (7 parents, 3 offsprings)
Officer
2004-01-07 ~ 2004-09-16IIF 11 - director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
2003-03-10 ~ 2003-11-28IIF 7 - director → ME
17
SUN INTERNATIONAL MARKETING (UK) LIMITED - 2002-07-09
SUN HOTELS INTERNATIONAL MANAGEMENT LIMITED - 1992-10-01
1st Floor 150 Brompton Road, Knightsbridge, London, EnglandCorporate (3 parents)
Officer
1992-01-13 ~ 1993-11-26IIF 27 - director → ME
18
SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, ManchesterCorporate (2 parents)
Officer
1998-03-20 ~ 2002-11-15IIF 19 - director → ME
19
SIMPART NO. 129 LIMITED - 1996-11-08
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (15 parents, 3 offsprings)
Officer
1995-12-20 ~ 1995-12-25IIF 24 - director → ME
20
Montvale House Wells Road, Hallatrow, Bristol, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-434,402 GBP2023-12-31
Officer
2011-10-12 ~ 2020-10-07IIF 22 - director → ME
21
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC - 2011-04-01
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, BristolCorporate (10 parents, 3 offsprings)
Officer
2003-03-26 ~ 2003-11-28IIF 10 - director → ME
22
NUTRAHEALTH LIMITED - 2012-06-18
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED - 2007-02-27
1 Hedera Road, Ravensbank Business Park, Redditch, EnglandCorporate (2 parents)
Officer
2005-08-31 ~ 2008-08-31IIF 18 - director → ME
23
NEUTRAHEALTH PLC - 2012-06-19
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-11-25 ~ 2008-08-31IIF 26 - director → ME
24
BRUNEL PHARMA LIMITED - 2010-06-01
BRUNEL HEALTHCARE LIMITED - 2008-06-17
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, DevonCorporate (5 parents)
Officer
2007-01-23 ~ 2008-06-17IIF 16 - director → ME
25
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2004-01-01 ~ 2007-08-08IIF 13 - director → ME
26
5 Thames Bank, Thames Road, Goring On Thames, Oxfordshire, EnglandCorporate (5 parents)
Person with significant control
2024-02-17 ~ 2024-10-14IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE