1
AMCAP ENVIRONMENTAL HOLDINGS LIMITED
07041447 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 134 - Director → ME
2
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 101 - Director → ME
3
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 74 - Director → ME
4
AQUATEK WATER MANAGEMENT SYSTEMS LIMITED
- 2009-02-23
05994581 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 88 - Director → ME
5
STORMWATER CONTROL LIMITED
- 2008-12-03
06341746 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 107 - Director → ME
6
AQUATEK SOUTH EAST LIMITED
- now 06262064ENVIRONMENTAL DRAINAGE SYSTEMS LIMITED
- 2009-11-04
06262064 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 102 - Director → ME
7
AQUATEK WATER MANAGEMENT LIMITED
- 2009-11-04
05994586 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ dissolved
IIF 85 - Director → ME
8
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1994-09-27 ~ 2007-05-30
IIF 130 - Director → ME
1994-09-27 ~ 2004-05-12
IIF 178 - Secretary → ME
9
Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-07 ~ now
IIF 41 - Director → ME
10
Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 42 - Director → ME
Person with significant control
2019-12-03 ~ 2022-09-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
BARN DIGITAL MEDIA LIMITED
- now 09332954 Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 49 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 14 - Has significant influence or control → OE
13
Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 35 - Director → ME
14
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 38 - Director → ME
15
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 47 - Director → ME
16
BARN STUDIO PARTNERSHIP LLP
- now OC321283CARLING & KENT LLP
- 2022-04-14
OC321283 Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-31 ~ now
IIF 165 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BARN THEATRE ENTERPRISES LIMITED
- now 10377724BARN YOUTH THEATRE LIMITED
- 2020-10-30
10377724UPSTAGE CREATIVE LIMITED
- 2017-05-05
10377724 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-09-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-09-15 ~ 2020-03-29
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
18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2005-03-11 ~ 2007-05-30
IIF 63 - Director → ME
19
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 55 - Director → ME
21
PIGSTY PRODUCTIONS LIMITED
- 2020-01-16
11149745SECRET GARDEN PRODUCTIONS LTD
- 2019-02-26
11149745 Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-15 ~ 2022-09-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
4 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2005-03-11 ~ 2005-03-22
IIF 116 - Director → ME
23
CAPRIO BUSINESS SERVICES LIMITED
06392080 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 62 - Director → ME
24
CAPRIO ECO HOLDINGS LIMITED
- 2023-12-19
06379766AQUATEK MIDLANDS LIMITED
- 2010-06-01
06379766RAM QS SERVICES LIMITED
- 2009-11-04
06379766NORTHERN FIXING SERVICES LIMITED
- 2009-10-31
06379766 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 11 offsprings)
Officer
2007-09-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
25
CAPRIO ENVIRONMENTAL SERVICES LIMITED
- 2010-11-09
06288533 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 99 - Director → ME
26
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 77 - Director → ME
27
11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 103 - Director → ME
28
CAPRIO FOUNDATION SYSTEMS LIMITED
06229959 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ dissolved
IIF 80 - Director → ME
2009-02-10 ~ 2009-02-12
IIF 180 - Secretary → ME
29
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ dissolved
IIF 70 - Director → ME
30
CAPRIO STRUCTURAL DESIGN LIMITED
06229883 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ dissolved
IIF 120 - Director → ME
31
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ dissolved
IIF 106 - Director → ME
33
CARLING LEWIS PRODUCTIONS LIMITED
10214673 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2016-06-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-06 ~ 2022-09-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
34
CAT & CUSTARD POT LIMITED
- now 08627112KNOW ALL SOLUTIONS LIMITED - 2014-01-22
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Officer
2014-08-21 ~ 2018-10-03
IIF 126 - Director → ME
35
THE NEWTON (CAMBRIDGE) LIMITED
- 2014-02-03
08791359 Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2013-11-26 ~ 2018-10-03
IIF 127 - Director → ME
36
ECO AQUATEK LIMITED
- 2010-05-18
07102015 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 146 - Director → ME
37
CHARCON FAST FOUNDATIONS LIMITED
- now 07105290ECO FAST FOUNDATIONS LIMITED
- 2010-05-18
07105290 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ dissolved
IIF 144 - Director → ME
38
ECO NORTHERN FIXING LIMITED
- 2010-05-18
07102001 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 153 - Director → ME
39
ECO CONCRETE FLOORS LIMITED
- 2010-05-18
07101975 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 135 - Director → ME
40
ECO CONSTRUCTION LOGISTICS LIMITED
- 2010-05-24
07102004 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-11 ~ 2015-07-24
IIF 138 - Director → ME
41
ECO ICF CONSTRUCTION LIMITED
- 2010-05-18
07102316 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 147 - Director → ME
42
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-05-28 ~ 2015-07-24
IIF 158 - Director → ME
43
CHARCON MANAGEMENT SERVICES LIMITED
- now 07102228ECO BUSINESS SYSTEMS LIMITED
- 2010-05-18
07102228 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 142 - Director → ME
44
CHARCON MANUFACTURING LIMITED
- now 07102230ECO CONSTRUCTION PRODUCTS LIMITED
- 2010-05-18
07102230 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 152 - Director → ME
45
ECO MAPLINE LIMITED
- 2010-05-18
07101996 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 156 - Director → ME
46
CHARCON PRECAST SOLUTIONS LIMITED
- now 07102212CHARCON FASTBETON LIMITED
- 2010-10-14
07102212ECO STRUCTURAL WALLS LIMITED
- 2010-05-20
07102212 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 157 - Director → ME
47
CHARCON STRUCTURAL DESIGN LIMITED
- now 07102223ECO STRUCTURAL DESIGN LIMITED
- 2010-05-18
07102223 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 145 - Director → ME
48
CHARCON TRUSTEE COMPANY LIMITED
07255924 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 124 - Director → ME
49
CIRENCESTER LIGHT OPERA LIMITED
- now 03788793CHECKVIRTUE LIMITED
- 1999-09-01
03788793 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, England
Active Corporate (8 parents)
Officer
1999-07-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
50
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED
- 1995-04-21
03028946 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1995-04-04 ~ 2007-05-30
IIF 118 - Director → ME
1995-04-04 ~ 2004-01-05
IIF 184 - Secretary → ME
51
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-05-31 ~ 2015-07-24
IIF 159 - Director → ME
52
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolved
IIF 71 - Director → ME
53
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 59 - Director → ME
54
DORMANT 05966395 LIMITED
- now 05966395 08252225, 06915113, 04165900Warning 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)PREMIER PRE-CAST HOLDINGS LIMITED
- 2015-09-17
05966395 Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 86 - Director → ME
55
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
(before 1992-01-23) ~ 1992-05-29
IIF 69 - Director → ME
56
GLOSSYDRAMA LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2007-05-30
IIF 91 - Director → ME
1995-04-04 ~ 2004-05-12
IIF 172 - Secretary → ME
57
ECO ARCHITECTURAL STONE LIMITED
07102321 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 148 - Director → ME
58
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 139 - Director → ME
59
ECO CONCRETE STRUCTURES LIMITED
07102194 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 137 - Director → ME
60
ECO CONSTRUCTION SOLUTIONS LIMITED
07102022 11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 140 - Director → ME
61
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 143 - Director → ME
62
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 154 - Director → ME
63
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 155 - Director → ME
64
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 149 - Director → ME
65
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 141 - Director → ME
66
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 151 - Director → ME
67
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 150 - Director → ME
68
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 136 - Director → ME
69
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 112 - Director → ME
70
EDENHALL TECHNOLOGIES LIMITED - now
MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED
- 2005-05-04
05090371 Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2004-03-31 ~ 2005-04-28
IIF 78 - Director → ME
2004-03-31 ~ 2005-04-28
IIF 173 - Secretary → ME
71
ELY CONCRETE PRODUCTS LIMITED
- now 04995909CASTLEGATE 301 LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-04-05 ~ 2007-05-30
IIF 129 - Director → ME
72
EXPRESS CONCRETE FLOORS LIMITED
- now 03025216MELTON CONCRETE (MIDLANDS) LIMITED
- 1998-11-03
03025216LOCALFRUIT LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2007-05-30
IIF 113 - Director → ME
1995-04-04 ~ 2004-05-12
IIF 182 - Secretary → ME
73
FAIRFORD CONCRETE LIMITED
- now 03097852LEMONT CONCRETE FLOORS LIMITED
- 1998-09-28
03097852STUDIOADVICE LIMITED
- 1995-10-17
03097852 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 2007-05-30
IIF 115 - Director → ME
1995-09-19 ~ 2004-05-12
IIF 177 - Secretary → ME
74
FAST FOUNDATION SOLUTIONS LIMITED
06221172 Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-19 ~ dissolved
IIF 108 - Director → ME
2007-04-20 ~ 2007-07-11
IIF 75 - Director → ME
75
PILEHIRE LIMITED - 2008-02-18
11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 104 - Director → ME
2009-02-10 ~ 2009-02-12
IIF 171 - Secretary → ME
76
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ 2007-09-24
IIF 57 - Director → ME
77
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2012-10-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-10-02 ~ dissolved
IIF 66 - Director → ME
79
GATEWAY DESIGN SERVICES LIMITED
- now 06379754DIRECT DESIGN SERVICES LIMITED
- 2008-03-17
06379754 11-12 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 109 - Director → ME
80
GEOPILE (NORTHERN) LIMITED
- now 06360459 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolved
IIF 76 - Director → ME
81
INGLESIDE ARTS & EDUCATION LIMITED
- now 06204319INGLESIDE BUSINESS SCHOOL LIMITED
- 2007-06-05
06204319 Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 27 - Ownership of shares – 75% or more → OE
2020-03-30 ~ now
IIF 18 - Has significant influence or control → OE
82
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents)
Officer
2008-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 15 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 6 - Ownership of shares – 75% or more → OE
83
JULIE KENT INTERIORS LIMITED
- now 02724444KENT & CAREY LIMITED - 1995-02-24
1st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ 2009-04-24
IIF 114 - Director → ME
84
JUNO FINANCIAL DIRECTION LIMITED
- now 04418003COTSWOLD COMMERCIAL FINANCE LIMITED
- 2008-11-12
04418003BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20
COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05
Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ 2009-09-22
IIF 131 - Director → ME
85
11-12 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ dissolved
IIF 73 - Director → ME
86
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2008-05-01 ~ dissolved
IIF 98 - Director → ME
87
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 96 - Director → ME
88
MELTON CONCRETE PRODUCTS LTD
- now 02010323MELTON BUSINESS CENTRE LIMITED - 1990-08-23
TERMBRANCH LIMITED - 1986-09-15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1992-06-26) ~ 2007-05-30
IIF 163 - Director → ME
(before 1992-06-26) ~ 2004-05-12
IIF 168 - Secretary → ME
89
MENINGITIS TRUST TRADING LIMITED - now
Fern House, Bath Road, Stroud, Glos
Active Corporate (21 parents)
Officer
1998-05-01 ~ 2000-03-15
IIF 162 - Director → ME
90
MIDDLEPROPERTY DEVELOPMENTS LTD
- now 01270151CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
BONSELL LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ 2007-05-30
IIF 100 - Director → ME
91
CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-04-13 ~ 2007-05-30
IIF 97 - Director → ME
92
11-12 Queen Square, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 117 - Director → ME
93
Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-31 ~ 2012-05-18
IIF 93 - Director → ME
94
CAPRIO ENTERPRISE HOLDINGS LIMITED
- 2016-08-25
06357694MODERN ARCHITECTURAL HOLDINGS LIMITED
- 2008-07-22
06357694 Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-31 ~ 2018-08-28
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 5 - Ownership of shares – 75% or more → OE
95
Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 31 - Director → ME
96
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-05-11 ~ now
IIF 43 - Director → ME
97
NEWARK CONCRETE FLOORS LIMITED
- now 05227682MORPETH CONCRETE LIMITED
- 2005-04-19
05227682 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-10-04 ~ 2007-05-30
IIF 105 - Director → ME
98
NEWFIELD BUSINESS SERVICES LIMITED
06098893 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents, 22 offsprings)
Officer
2007-02-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
99
OLDFIELD BUSINESS SERVICES LIMITED
02740507 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-08-18 ~ now
IIF 37 - Director → ME
1992-08-18 ~ 2006-11-23
IIF 167 - Secretary → ME
Person with significant control
2020-03-29 ~ now
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
100
OLDFIELD INDUSTRIES LIMITED
- now 02935372LOTLEND ENTERPRISES LIMITED - 1994-07-08
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (13 parents)
Officer
1994-09-27 ~ 2010-06-18
IIF 121 - Director → ME
1994-09-27 ~ 2010-06-15
IIF 176 - Secretary → ME
101
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2006-05-31 ~ now
IIF 164 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
102
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 58 - Director → ME
103
Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (10 parents)
Officer
2005-03-11 ~ 2007-05-30
IIF 83 - Director → ME
104
P.J. ENGINEERING DESIGN SERVICES LIMITED
06130945 11-12 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 92 - Director → ME
105
CATERGLOBE LIMITED - 2001-03-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-03-16 ~ 2006-10-27
IIF 119 - Director → ME
2001-03-16 ~ 2002-12-23
IIF 179 - Secretary → ME
106
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 67 - Director → ME
107
PMS CONCRETE PRODUCTS LIMITED
- now 04160383P.M.S. PAVING LIMITED
- 2001-02-27
04160383 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2001-02-26 ~ 2006-10-27
IIF 90 - Director → ME
2001-02-26 ~ 2002-12-23
IIF 181 - Secretary → ME
108
PRECAST FIXING SOLUTIONS LIMITED
- now 06379783 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 68 - Director → ME
109
PREMIER PRE - CAST DEVELOPMENTS LIMITED
04948774 Pound Bank House Pound Bank, Rock, Kidderminster, England
Active Corporate (9 parents)
Officer
2007-08-16 ~ 2012-09-28
IIF 82 - Director → ME
110
Q S ENGINEERING SERVICES LIMITED
- now 06379734INGLESIDE MEDIA LIMITED
- 2009-12-07
06379734 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 79 - Director → ME
111
RBCSL LIMITED - now
ROGER BULLIVANT CONSTRUCTION SERVICES LTD
- 2011-09-01
02596845MELTON CONCRETE GROUNDSLAB LIMITED - 1991-11-08
Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
(before 1992-04-02) ~ 1992-05-29
IIF 160 - Director → ME
112
- 2011-07-27
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
(before 1991-12-29) ~ 1992-05-29
IIF 161 - Director → ME
113
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2013-10-02
IIF 132 - Director → ME
2005-04-06 ~ 2009-01-31
IIF 166 - Secretary → ME
114
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ 2007-05-30
IIF 72 - Director → ME
2006-07-04 ~ 2006-09-01
IIF 175 - Secretary → ME
115
11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ dissolved
IIF 81 - Director → ME
116
SINGING BUTLER PRODUCTIONS LIMITED
06637294 11-12 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 111 - Director → ME
117
SOUTHERN FIXING SERVICES LIMITED
06379760 11-12 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 89 - Director → ME
118
SPANCAST CONCRETE FLOORS LIMITED
03339693 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2007-05-30
IIF 95 - Director → ME
119
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-01-31 ~ 2006-10-27
IIF 94 - Director → ME
2001-01-31 ~ 2002-12-23
IIF 183 - Secretary → ME
120
SUSTAINABLE DRAINAGE SOLUTIONS LIMITED
06261863 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 64 - Director → ME
121
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2007-07-09
IIF 87 - Director → ME
2007-03-29 ~ 2007-07-09
IIF 169 - Secretary → ME
122
BARN STUDIOS LIMITED
- 2023-01-16
11026446 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2017-10-23 ~ now
IIF 54 - Director → ME
Person with significant control
2017-10-23 ~ 2022-04-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
123
TECHSMART THEATRE SERVICES LIMITED
- now 03414104MELTON REINFORCEMENT SERVICES LIMITED
- 2016-05-26
03414104 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (7 parents)
Officer
1997-08-27 ~ now
IIF 56 - Director → ME
1997-08-27 ~ 2015-07-28
IIF 185 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
124
Springfield House, 45 Welsh Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 65 - Director → ME
125
TEESIDE CONCRETE PRODUCTS LIMITED
- now 05098495STREAMCYCLE LIMITED
- 2004-05-13
05098495 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-05-06 ~ 2007-05-30
IIF 133 - Director → ME
126
THE BARN LEGACY FOUNDATION
- now 15031098THE BARN LEGACY INITIATIVE
- 2025-08-04
15031098 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2023-07-26 ~ now
IIF 53 - Director → ME
Person with significant control
2023-07-26 ~ 2026-03-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-11-22 ~ 2017-05-19
IIF 22 - Has significant influence or control → OE
128
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 123 - Director → ME
129
TRAFFORD CONCRETE FLOORS LIMITED
06053281 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-02-12 ~ 2007-05-30
IIF 84 - Director → ME
2007-02-12 ~ 2007-03-12
IIF 174 - Secretary → ME
130
11-12 Queen Square, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ dissolved
IIF 125 - Director → ME
2009-02-18 ~ 2009-03-13
IIF 128 - Director → ME
131
FOCUS ON FITNESS LIMITED
- 2008-04-19
03260014 11-12 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 61 - Director → ME
2004-06-16 ~ dissolved
IIF 170 - Secretary → ME
132
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2007-08-15 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
133
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ dissolved
IIF 110 - Director → ME