1
West House Armstrong Way, Yate, Bristol, England
Active Corporate (2 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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
~ 1996-11-27
IIF 19 - 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 20 - Director → ME
4
CHURNGOLD SURFACING LIMITED - now
St Andrews House, Saint Andrews Road, Avonmouth, Bristol
Dissolved Corporate (11 parents)
Officer
~ 1996-11-27
IIF 14 - Director → ME
5
West House Armstrong Way, Yate, Bristol, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 16 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 21 - 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 18 - Director → ME
9
3 Bramble Hill, Boyle, Roscommon, Ireland
Removed Corporate (1 parent)
Beneficial owner
2010-01-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → 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 15 - Director → ME
11
West House Armstrong Way, Yate, Bristol, England
Active Corporate (9 parents)
Officer
2010-03-02 ~ now
IIF 7 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 25 - Director → ME
Person with significant control
2018-10-02 ~ 2025-11-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 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 13 - 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 27 - 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 9 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 17 - 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 10 - Director → ME