1
50 HIGH STREET MANAGEMENT COMPANY LIMITED
16805909 61 Queen Square, Bristol, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 9 - Director → ME
2
ACIEM GROUP LIMITED - now
DAMAR CIVIL ENGINEERING LTD.
- 2003-02-25
03341154 Unit 700 Bretton Park Way, Dewsbury, England
Active Corporate (27 parents)
Officer
1998-05-28 ~ 2010-03-30
IIF 1 - Director → ME
2010-03-30 ~ 2012-11-12
IIF 6 - Director → ME
3
2 Northside Wells Road, Chilcompton, Radstock, England
Active Corporate (3 parents)
Equity (Company account)
1,838,355 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
61 Queen Square, Bristol
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
784,357 GBP2023-12-31
Officer
2010-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
NORTHAVON GROUNDWORKS LIMITED - 2023-07-24
MATTHEWS GROUNDWORKS LIMITED
- 2023-07-24
13083765 Northavon House Pows Orchard, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2023-03-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-02-09 ~ 2024-04-15
IIF 11 - Director → ME
7
FRYS WELL PROPERTY COMPANY LIMITED
15826916 61 Queen Square, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
GAMMA AUTOMATION CONTROLS LIMITED
02144912 Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1994-01-14
IIF 8 - Director → ME
9
61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MURRAY CONTROL SYSTEMS LTD - now
MURRAY M&E (SOUTHERN) LTD
- 2010-03-31
04745929 Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire
Active Corporate (18 parents)
Officer
2003-04-28 ~ 2003-06-03
IIF 7 - Director → ME
2003-04-28 ~ 2003-06-03
IIF 20 - Secretary → ME
11
61 Queen Square, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-249,140 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 19 - Has significant influence or control → OE
12
OCU NORTHAVON GROUP LIMITED - now
NORTHAVON M&E LIMITED
- 2018-01-31
02516226CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED - 2010-11-11
B.C.S. (17) LIMITED - 1990-07-31
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
2,492,412 GBP2022-10-31
Officer
2016-07-29 ~ 2023-05-19
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ 2023-05-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
OCU NORTHAVON HOLDINGS LIMITED - now
NORTHAVON HOLDINGS LIMITED
- 2023-05-22
12961744 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-10-31
Officer
2020-10-20 ~ 2023-05-19
IIF 13 - Director → ME
Person with significant control
2020-10-20 ~ 2023-05-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OCU NORTHAVON WATER SERVICES LIMITED - now
NORTHAVON WATER SERVICES LTD
- 2023-05-22
13748582 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2021-11-17 ~ 2023-05-19
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
OCU NORTHAVON WATER SOLUTIONS LIMITED - now
NORTHAVON WATER SOLUTIONS LTD
- 2023-05-22
13676911 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-93,904 GBP2022-10-31
Officer
2022-02-16 ~ 2023-05-19
IIF 15 - Director → ME
16
PURESTREAM PROCESS SOLUTIONS LIMITED - now
SETFORDS CONSULTANTS LTD - 2021-05-07
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-37,718 GBP2022-10-31
Officer
2022-02-16 ~ 2023-05-19
IIF 14 - Director → ME
17
THE SOMERSET PUB COMPANY LTD
- now 08330730SHAUN PAUL MILES LTD - 2014-08-22
BONAFIDE SOUND LTD - 2012-12-18
61 Queen Square, Bristol, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-49,587 GBP2024-03-31
Officer
2025-01-06 ~ now
IIF 5 - Director → ME
18
Hackers Barn, Broad Hinton, Swindon, Wiltshire
Active Corporate (4 parents)
Officer
2015-03-05 ~ 2020-08-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
WATERSEDGE MANAGEMENT COMPANY (WEYMOUTH) LIMITED
07764114 11a Chickerell Road, Weymouth, Dorset, England
Active Corporate (15 parents)
Equity (Company account)
72,692 GBP2024-09-30
Officer
2011-09-06 ~ 2020-03-09
IIF 16 - Director → ME