1
West House Armstrong Way, Yate, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2,752 GBP2025-03-31
Officer
~ now
IIF 16 - Director → ME
2
CHURNGOLD CONSTRUCTION LIMITED - now
CHURNGOLD GROUP LIMITED
- 1998-03-01
01908306NORTHWAY (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)
Equity (Company account)
3,000 GBP2024-05-31
Officer
~ 1996-11-27
IIF 24 - 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)
Equity (Company account)
0 GBP2024-05-31
Officer
1992-12-03 ~ 1996-11-27
IIF 25 - Director → ME
4
CHURNGOLD SURFACING LIMITED - now
St Andrews House, Saint Andrews Road, Avonmouth, Bristol
Dissolved Corporate (11 parents)
Officer
~ 1996-11-27
IIF 19 - Director → ME
5
West House Armstrong Way, Yate, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2017-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (7 parents)
Equity (Company account)
482,816 GBP2018-09-30
Officer
2009-09-30 ~ dissolved
IIF 21 - Director → ME
7
COTSWOLD CONSTRUCTION LIMITED - 2004-08-09
West House Armstrong Way, Yate, Bristol, England
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
18,420,872 GBP2024-12-31
Officer
2009-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 5 - 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 23 - Director → ME
9
3 Bramble Hill, Boyle, Roscommon, Ireland
Registered Corporate (1 parent)
Beneficial owner
2010-01-05 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 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
~ dissolved
IIF 20 - Director → ME
11
West House Armstrong Way, Yate, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
-1 GBP2024-09-30
Officer
2010-03-02 ~ now
IIF 12 - Director → ME
12
NORTH BRISTOL MANAGEMENT LIMITED
05315732 West House Armstrong Way, Yate, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
West House Armstrong Way, Yate, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
285,434 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-02 ~ 2025-11-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
POPLAR PARK MANAGEMENT COMPANY LIMITED
06353693 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-08-31
Officer
2007-08-28 ~ 2011-05-27
IIF 18 - Director → ME
15
PRESTBURY MEWS MANAGEMENT COMPANY LIMITED
09178948 8 Prestbury Close, Cheltenham, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-18 ~ 2015-04-22
IIF 3 - Director → ME
16
Wrings Transport Ltd, Unit 5 Severn View Industrial Estate Central Avenue, Hallen, Bristol
Active Corporate (11 parents)
Equity (Company account)
-1,132 GBP2024-12-31
Officer
2004-12-14 ~ 2006-07-17
IIF 14 - Director → ME
17
TERRAMOND DEVELOPMENTS LIMITED
- now 03283210ALSTERS NUMBER 2 LIMITED - 1997-01-03
03283198 West House Armstrong Way, Yate, Bristol, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
390,865 GBP2024-12-31
Officer
1998-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
ALSTERS NUMBER 1 LIMITED - 1997-01-03
03283210 C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1998-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 22 - 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 15 - Director → ME