1
AVON REACH (CHIPPENHAM) MANAGEMENT LIMITED
02190358 7/8 Avon Reach, Chippenham, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
~ 1993-05-12
IIF 24 - Director → ME
~ 1993-05-12
IIF 18 - Secretary → ME
2
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
1992-07-21 ~ 1993-11-18
IIF 20 - Secretary → ME
3
BRINETON PLANT LIMITED
- 1986-12-10
01032353 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 1993-11-04
IIF 17 - Secretary → ME
4
CAPERS RESTAURANT AND CATERING LTD
08608585 Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
Active Corporate (3 parents)
Officer
2013-07-15 ~ 2020-02-01
IIF 11 - Director → ME
5
CONTRACTORS' AGGREGATES LIMITED
00734075 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents)
Officer
1992-07-21 ~ 1993-11-18
IIF 26 - Director → ME
1992-07-21 ~ 1993-11-18
IIF 21 - Secretary → ME
6
82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-01 ~ dissolved
IIF 13 - Director → ME
2000-06-01 ~ 2002-05-30
IIF 19 - Secretary → ME
2010-07-12 ~ dissolved
IIF 22 - Secretary → ME
7
GLEN GROUP LTD. - now
GLEN CLEANING COMPANY LIMITED
- 2022-07-08
01582924HINDLEGLEN LIMITED - 1982-05-10
Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
1996-12-18 ~ 2019-01-04
IIF 14 - Director → ME
8
Glyn Abbey Golf Club, Trimsaran, Kidwelly, Dyfed
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2018-12-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
GREENCLEAN (SOUTH WEST) LIMITED
- now 02787602UPPERPRINT LIMITED - 1993-06-23
Ground Floor, 2 Britannia Buildings Merchants, Road Hotwells Bristol, Avon
Dissolved Corporate (11 parents)
Officer
1999-06-01 ~ 2019-07-11
IIF 15 - Director → ME
10
IMACO BLACKWOOD HODGE LIMITED - now
BLACKWOOD HODGE U K LIMITED
- 1993-09-08
00480679BM (BLACKWOOD HODGE) LTD.
- 1991-11-15
00480679BLACKWOOD HODGE UK LIMITED
- 1991-01-04
00480679JOHN BLACKWOOD HODGE & CO LIMITED
- 1989-01-01
00480679 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (22 parents)
Officer
~ 1992-07-14
IIF 23 - Director → ME
11
Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
Active Corporate (6 parents, 1 offspring)
Officer
1998-07-18 ~ now
IIF 8 - Director → ME
1998-07-18 ~ 2002-12-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
PERTHSHIRE LIMITED
- 2000-02-03
03105680 Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
Active Corporate (10 parents)
Officer
1998-08-03 ~ now
IIF 9 - Director → ME
1998-08-03 ~ 2002-12-01
IIF 27 - Secretary → ME
Person with significant control
2023-01-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Morning Bach, Five Roads, Llanelli, Wales
Dissolved Corporate (2 parents)
Person with significant control
2019-05-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
1992-07-21 ~ 1993-11-18
IIF 29 - Secretary → ME
16
ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED
01508534 42b High Street, Keynsham, Bristol, England
Active Corporate (48 parents)
Officer
1997-05-28 ~ 2000-04-13
IIF 25 - Director → ME
17
TEMPLEGATE ELECTRICAL SUPPLIES LIMITED - now
TEMPLE GATE ELECTRICAL SUPPLIES LIMITED
- 2010-06-16
04013699MC135 LIMITED - 2000-08-04
Unit 5 Templegate, Distribution Centre, Mead Street, Bristol
Active Corporate (19 parents, 1 offspring)
Officer
2000-09-04 ~ 2006-04-25
IIF 12 - Director → ME
18
Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-12-18 ~ 2018-01-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE