1
16 High Street, AxbridgeDissolved Corporate (2 parents)
Equity (Company account)
-128,287 GBP2020-12-31
Officer
2013-03-07 ~ dissolvedIIF 47 - Director → ME
2
GLYNGORE LIMFJORD (UK) LIMITED - 2019-06-21
ALBANY TANNING LIMITED - 2023-09-27
Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way, Warmley, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,229 GBP2023-12-30
Officer
1992-12-14 ~ nowIIF 13 - Director → ME
1992-12-14 ~ nowIIF 76 - Secretary → ME
Person with significant control
2016-12-14 ~ nowIIF 63 - Has significant influence or control → OE
3
CONSOL SUNCENTER (CHIPPENHAM 1) LIMITED - 2000-01-14
16 High Street, Axbridge, SomersetDissolved Corporate (2 parents)
Officer
1999-06-22 ~ dissolvedIIF 19 - Director → ME
4
CONSOL SUNCENTER (INDIA) LIMITED - 2019-04-04
13 Crown Way, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-08-16 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-29 ~ nowIIF 58 - Has significant influence or control → OE
5
16 High Street, Axbridge, SomersetDissolved Corporate (2 parents)
Officer
1999-05-24 ~ dissolvedIIF 20 - Director → ME
6
13 Crown Way, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-11-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 59 - Has significant influence or control → OE
7
Unit 13 Warmley Business Park, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,804 GBP2023-06-28
Officer
2005-02-23 ~ nowIIF 10 - Director → ME
2011-12-15 ~ nowIIF 38 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 66 - Has significant influence or control → OE
8
13 Crown Way, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-06-28 ~ nowIIF 31 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 56 - Has significant influence or control → OE
9
16 High Street, Axbridge, SomersetActive Corporate (3 parents)
Equity (Company account)
5,071 GBP2022-06-24
Officer
1999-06-15 ~ nowIIF 11 - Director → ME
10
16 High Street, Axbridge, SomersetLiquidation Corporate (3 parents)
Officer
2010-03-08 ~ nowIIF 48 - Director → ME
11
16 High Street, Axbridge, SomersetDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-05-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-04-29 ~ dissolvedIIF 73 - Has significant influence or control → OE
12
13 Crown Way, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-02-25 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 57 - Has significant influence or control → OE
13
CONSOL SUNCENTER LIMITED - 2006-09-11
Unit 13 Warmley Business Park Crown Way, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-11-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-09 ~ nowIIF 60 - Has significant influence or control → OE
14
16 High St, Axbridge, SomersetDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-03-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
15
16 High Street, Axbridge, SomersetDissolved Corporate (2 parents)
Officer
1999-03-29 ~ dissolvedIIF 18 - Director → ME
16
CONSOL SUNCENTER (FISHPONDS) LIMITED - 1996-07-16
Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-02-02 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 65 - Has significant influence or control → OE
17
16 High Street, Axbridge, SomersetDissolved Corporate (2 parents)
Officer
1996-07-23 ~ dissolvedIIF 35 - Director → ME
18
CONSOL SUNCENTER 2013 LIMITED - 2013-07-01
GLODEN LIMITED - 2013-07-01
Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-10-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
19
Unit 13 Warmley Business Park Crown Way, Warmley, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,077 GBP2023-12-31
Officer
1988-08-16 ~ nowIIF 29 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
225 Market Street, Hyde, CheshireDissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolvedIIF 21 - Director → ME
21
CLUB TAN LIMITED - 2019-04-04
Unit 13 Warmley Business Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
54,600 GBP2023-12-31
Officer
2019-05-20 ~ nowIIF 79 - Director → ME
2007-03-20 ~ nowIIF 37 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 13, Warmley Business Park, Warmley Warmley Business Park, Warmley, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,090 GBP2023-12-29
Officer
2013-03-07 ~ nowIIF 44 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
23
CONSOL SUNCENTER (UK) PLC - 2006-09-11
CONSOL SUNCENTER (UK) LIMITED - 2006-08-01
CONSOL SUNCENTER PLC - 2013-06-25
CONSOL SUNCENTER LIMITED - 2013-07-01
CONSOL SUNCENTER (SOUTH WEST) LIMITED - 1997-05-28
C/o Begbies Traynor (central) Llp 3rd Floor Castlemead, Lower Castle Street, BristolIn Administration Corporate (3 parents)
Equity (Company account)
1,752,877 GBP2023-12-31
Officer
2009-12-16 ~ nowIIF 80 - Director → ME
1995-11-09 ~ nowIIF 36 - Director → ME
2025-07-07 ~ nowIIF 92 - Secretary → ME
Person with significant control
2017-04-30 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
24
CONSOL SUNCENTER PROPERTIES (UK) LIMITED - 2013-02-27
16 High Street, Axbridge, SomersetActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-07-30 ~ nowIIF 43 - Director → ME
2004-06-18 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 69 - Has significant influence or control → OE
25
BRISTOL NAME CHANGE LIMITED - 2007-09-05
CHARLTON FOODS LIMITED - 2000-01-14
16 High Street, Axbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,745 GBP2023-12-31
Officer
1991-12-19 ~ nowIIF 4 - Director → ME
1992-09-25 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-12-16 ~ nowIIF 54 - Has significant influence or control → OE
26
16 High Street, Axbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-120,889 GBP2023-06-29
Officer
2006-03-21 ~ nowIIF 12 - Director → ME
2018-08-12 ~ nowIIF 42 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 55 - Has significant influence or control → OE
27
16 High Street, Axbridge, SomersetDissolved Corporate (3 parents)
Equity (Company account)
-178,090 GBP2021-12-30
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
28
16 High Street, AxbridgeDissolved Corporate (1 parent)
Equity (Company account)
-84,407 GBP2020-12-27
Officer
2013-03-07 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
29
16 High Street, AxbridgeActive Corporate (1 parent)
Equity (Company account)
-103,105 GBP2022-12-29
Officer
2013-03-07 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
30
42 Old Market Street, BristolActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-06-27 ~ nowIIF 14 - Director → ME
31
42 Old Market Street, Bristol, AvonActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-08-19 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 49 - Has significant influence or control → OE
32
GLOWLUX LIMITED - 1989-02-13
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
204,419 GBP2024-06-26
Officer
1993-04-27 ~ nowIIF 15 - Director → ME
33
CONSOL SUPPLIES LIMITED - 2013-02-27
16 High Street, Axbridge, SomersetActive Corporate (1 parent)
Equity (Company account)
46,890 GBP2023-06-22
Officer
2011-12-19 ~ nowIIF 41 - Director → ME
2011-01-19 ~ nowIIF 40 - Director → ME
2005-08-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 72 - Has significant influence or control → OE
34
16 High Street, AxbridgeActive Corporate (2 parents)
Equity (Company account)
-39,415 GBP2020-12-31
Person with significant control
2017-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
35
16 High Street, Axbridge, SomersetDissolved Corporate (2 parents)
Officer
2000-04-30 ~ dissolvedIIF 30 - Director → ME
36
16 High Street, Axbridge, SomersetActive Corporate (1 parent)
Equity (Company account)
-126,505 GBP2023-06-29
Officer
2010-06-30 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
37
GLYNGORE (UK) LIMITED - 2019-06-19
16 High Street, Axbridge, SomersetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 74 - Has significant influence or control → OE