1
2 Northside Wells Road, Chilcompton, Radstock, England
Dissolved Corporate (7 parents)
Officer
1998-11-03 ~ 1999-09-01
IIF 20 - Director → ME
2
13 High Street, Wells, Somerset
Active Corporate (8 parents)
Officer
1999-08-16 ~ 2014-11-27
IIF 17 - Director → ME
3
AVM ENGINEERING LIMITED - now
REDLYNCH K9 SERVICES LIMITED
- 2009-10-23
06755504 124 High Street, Radstock
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ 2009-10-23
IIF 18 - Director → ME
4
BHERE DEVELOPMENTS LIMITED - now
14 Queen Square, Bath
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2013-12-03
IIF 26 - Director → ME
5
BUSY BEES CLEANING & MAINTENANCE 2000 LIMITED - now
BUSY BEES 2000 COMMERCIAL LIMITED - 2002-03-25
11 Laura Place, Bath, United Kingdom
Active Corporate (6 parents)
Officer
1999-08-17 ~ 2000-01-31
IIF 21 - Director → ME
6
ECONOMY TRAVEL (BATH) LIMITED - 1999-01-25
DERPLOT LIMITED - 1989-12-04
124 High Street, Midsomer Norton, Bath, Avon
Active Corporate (5 parents)
Officer
2014-11-24 ~ 2016-03-03
IIF 24 - Director → ME
7
CIVICA PUBLIC PROTECTION LIMITED - now
2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
1993-03-23 ~ 1997-01-15
IIF 4 - Secretary → ME
8
124 High Street, Midsomer Norton Bath, Radstock
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ 2016-03-31
IIF 23 - Director → ME
9
COLOR WORKS LIMITED - now
ELECTRONIC SCANNING AND PLANNING LIMITED - 1994-07-04
BUSINESSWARE COMMUNICATIONS LIMITED
- 1993-05-10
02804603 11c Kingsmead Square, Bath
Dissolved Corporate (11 parents)
Officer
1993-04-27 ~ 1993-05-01
IIF 6 - Director → ME
10
COMTEC EDUCATION PLC - now
STOREQUICK LIMITED - 1983-09-07
8th Floor Helmont House, Churchill Way, Cardiff
Dissolved Corporate (7 parents)
Officer
(before 1991-06-30) ~ 1996-03-28
IIF 5 - Secretary → ME
11
124 High Street High Street, Midsomer Norton, Radstock, England
Dissolved Corporate (1 parent)
Person with significant control
2021-11-11 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
G & R JAMES (DEVELOPMENTS) LTD
- 2003-04-04
04424393 124 High Street, Midsomer Norton, Radstock
Dissolved Corporate (4 parents)
Officer
2002-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
PROPERTY INVESTMENT PORTFOLIO (UK) LIMITED
- 2000-06-22
03721602 124 High Street, Midsomer Norton, Bath
Active Corporate (5 parents)
Officer
1999-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
IAN GILLARD & CO. LIMITED
- 2018-03-23
02788170BROMLEY PROPERTIES LIMITED
- 1998-06-22
02788170 124 High Street, Midsomer Norton, Bath
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
PG LEGAL SERVICES LIMITED
- now 06489559P & G ESTATE PLANNING SERVICES LTD
- 2015-07-03
06489559RECRUITMENT ADVERTISING ONLINE LIMITED
- 2009-07-15
06489559 124 High Street, Midsomer Norton, Bath
Active Corporate (6 parents)
Officer
2008-01-31 ~ now
IIF 13 - Director → ME
16
PETHERICKS & GILLARD LIMITED
- 2018-05-02
03164392 124 High Street Midsomer Norton, Bath, Banes
Active Corporate (8 parents)
Officer
1996-02-26 ~ now
IIF 10 - Director → ME
1996-02-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-19 ~ 2025-03-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
POWNEY & FORD DEVELOPMENTS LIMITED - now
ARCHWELL PROJECTS LTD
- 2012-12-18
08010188 124 High Street, Midsomer Norton Bath, Radstock
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ 2012-12-18
IIF 25 - Director → ME
18
FAIRMANOR SOLUTIONS LTD
- 2003-05-15
04602652 124 High Street, Midsomer Norton, Radstock, Bath
Active Corporate (4 parents)
Officer
2003-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
124 High Street Midsomer Norton, Radstock, Bath
Active Corporate (7 parents)
Officer
2008-02-18 ~ now
IIF 12 - Director → ME
2010-03-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
20
ALGAR FARMING LIMITED
- 2012-02-29
07935705 21a Market Place, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ dissolved
IIF 22 - Director → ME
2012-02-03 ~ dissolved
IIF 2 - Secretary → ME
21
SOUTH WEST REGISTRARS LIMITED
- now 02480423INCHLEASE LIMITED - 1992-02-25
124 High Street, Midsomer Norton, Bath
Active Corporate (9 parents, 124 offsprings)
Officer
2017-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
124 High Street, Midsomer Norton, Radstock
Active Corporate (6 parents)
Officer
1998-03-04 ~ 1998-04-15
IIF 19 - Director → ME
2010-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
YOUNG CARPENTRY SERVICES LIMITED
- now 06145412 124 High St, Midsomer Norton
Dissolved Corporate (6 parents)
Officer
2007-03-08 ~ 2007-12-31
IIF 16 - Director → ME