1
BRISTOL QUALITY CLEANING LIMITED
- 2020-09-30
08069710 818 Whitchurch Lane, Whitchurch, Bristol
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 9 - Director → ME
2
818 Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-02-28
IIF 13 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
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
3
L B ACCOUNTING LIMITED
- 2008-05-19
05942435A D RESCUE LIMITED - 2007-05-14
818 Whitchurch Lane, Whitchurch, Bristol
Active Corporate (5 parents, 5 offsprings)
Officer
2007-07-21 ~ now
IIF 32 - Secretary → ME
4
818 Whitchurch Lane, Whitchurch, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 10 - Director → ME
5
CYCLOMEDICA PHARMACEUTICALS LIMITED
13010841 Dayan House 818 Whitchurch Lane, Whitchurch, Bristol, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
CYCLOMEDICA UNITED KINGDOM LIMITED
12291897 Dayan House 818 Whitchurch Lane, Whitchurch, Bristol, England
Active Corporate (4 parents)
Officer
2020-05-04 ~ now
IIF 11 - Director → ME
7
818 Whitchurch Lane, Whitchurch, Bristol, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ 2020-08-07
IIF 25 - Director → ME
Person with significant control
2020-08-05 ~ 2020-08-07
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
MS BATH SECRETARIES LIMITED
- 2022-05-04
04195362 818 Whitchurch Lane, Whitchurch, Bristol, England
Active Corporate (11 parents, 41 offsprings)
Officer
2020-04-22 ~ now
IIF 2 - Director → ME
2004-07-01 ~ 2020-04-22
IIF 33 - Secretary → ME
Person with significant control
2024-08-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
GANNETTS PARK VENTURES LTD. - now
MS CONSULTANTS LIMITED
- 2016-07-01
04373294 Blue Bay House, 1 Gannetts Park, Swanage, Dorset, England
Active Corporate (10 parents)
Officer
2005-02-02 ~ 2016-05-20
IIF 15 - Director → ME
10
HARRINGTON WOOD BATH (HOLDINGS) LIMITED - now
MOORE STEPHENS BATH (HOLDINGS) LTD
- 2016-11-17
06973841 Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-04-29 ~ 2016-06-30
IIF 16 - Director → ME
11
HARRINGTON WOOD BATH LIMITED - now
MOORE STEPHENS BATH LIMITED
- 2016-11-30
03833992SYNCNET LIMITED - 1999-10-01
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (16 parents)
Officer
2010-05-24 ~ 2016-06-30
IIF 23 - Director → ME
12
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2020-11-23
IIF 22 - Director → ME
13
HJS EMISSION TECHNOLOGY LIMITED
14174093 Unit 11 Rushy Platt Industrial Estate, Caen View, Swindon, England
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 5 - Director → ME
14
LALA INVESTMENT HOLDINGS LIMITED
12080737 30 Gay Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2021-04-12 ~ dissolved
IIF 12 - Director → ME
15
LOOP1 INTERNATIONAL LIMITED
- now 10999618LOOP 1 SYSTEMS LIMITED
- 2020-04-29
10999618 201 Cirencester Business Park Love Lane, Cirencester, England
Active Corporate (7 parents)
Officer
2017-10-06 ~ 2020-06-02
IIF 18 - Director → ME
16
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 6 - Director → ME
17
MOBIUS INTERNATIONAL HOLDINGS LIMITED
13480171 Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 8 - Director → ME
18
MOBIUS PROFESSIONAL SERVICES LIMITED
- now 10264239MOBIUS CONSULTING LIMITED
- 2021-02-05
10264239 Lennox House, 3 Pierrepont Street, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 7 - Director → ME
19
MOORE STEPHENS U.K. LIMITED
- 2019-09-11
02585531 60 Goswell Road, London, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-09-13 ~ 2021-01-01
IIF 17 - Director → ME
20
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-07 ~ dissolved
IIF 19 - Director → ME
21
MG123 LIMITED - 2020-11-05
9 Appold Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-01-01 ~ 2024-10-31
IIF 24 - Director → ME
22
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2016-11-29
IIF 20 - Director → ME
23
MOORE SW IT LIMITED
- 2024-10-31
09053042MS BATH IT LIMITED
- 2019-09-09
09053042 Dayan House 818 Whitchurch Lane, Whitchurch, Bristol, England
Active Corporate (7 parents)
Officer
2014-05-22 ~ 2025-04-04
IIF 21 - Director → ME
24
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ 2021-03-16
IIF 4 - Director → ME
Person with significant control
2020-08-06 ~ 2021-03-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
25
30 Gay Street, Bath
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ 2004-10-31
IIF 31 - Secretary → ME
26
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2012-09-13 ~ now
IIF 1 - Director → ME
27
THE SILVER FOX PROPERTY COMPANY LIMITED
07182104 Dayan House 818 Whitchurch Lane, Whitchurch, Bristol
Active Corporate (4 parents, 80 offsprings)
Officer
2014-12-12 ~ 2019-04-10
IIF 14 - Director → ME