1
NEWS & FOOD EXPRESS LIMITED
- 2006-04-18
05660819 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ 2009-02-02
IIF 181 - Director → ME
2006-04-01 ~ 2006-07-31
IIF 366 - Secretary → ME
2
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-07 ~ 2017-08-08
IIF 86 - Director → ME
Person with significant control
2017-08-07 ~ 2017-08-10
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
3
ABC CHURCH ROAD MANAGEMENT COMPANY LIMITED
11846881 236 Overndale Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-12-26 ~ 2024-12-19
IIF 67 - Director → ME
4
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2015-11-02
IIF 34 - Director → ME
5
ABLE SECURITY (SW) LIMITED
- now 08307893ZETA BATHROOMS LIMITED
- 2014-01-22
08307893 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ 2015-04-14
IIF 28 - Director → ME
6
ABLE SECURITY (UK) LIMITED - now
ABLE SECURITY (SOUTH WEST) LIMITED
- 2014-01-20
08456117 3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-06-01
IIF 348 - Director → ME
7
ARROW SECURITY (SERVICES) LIMITED
- 2012-01-04
07895753 3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2012-03-26
IIF 207 - Director → ME
2012-01-03 ~ 2012-03-01
IIF 214 - Director → ME
8
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2013-10-10 ~ now
IIF 397 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Lee Hill Partnership, 3 The Coach House 24 Station Road Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ dissolved
IIF 234 - Secretary → ME
10
ACCOUNTANCY ADVICE CENTRE LIMITED
- now 02899376CEDAR SOFTWARE SYSTEMS LIMITED
- 1995-01-13
02899376 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
(before 1995-02-17) ~ dissolved
IIF 209 - Director → ME
(before 1995-02-17) ~ 2011-06-29
IIF 258 - Secretary → ME
11
ACCOUNTS MANAGEMENT SERVICES LTD
08259145 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 337 - Director → ME
12
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ dissolved
IIF 239 - Secretary → ME
13
ACM CONSULTING MANAGEMENT LIMITED
09201909 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-03 ~ 2018-11-02
IIF 50 - Director → ME
14
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-20 ~ now
IIF 242 - Secretary → ME
15
C/o Office 35 Tempo House, 15 Falcon Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-02-18 ~ dissolved
IIF 288 - Ownership of shares – 75% or more → OE
2018-01-10 ~ 2018-03-19
IIF 437 - Has significant influence or control → OE
16
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ 2020-06-12
IIF 141 - Director → ME
2021-05-21 ~ dissolved
IIF 384 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
17
1 Weston Crescent, Horfield, Bristol
Active Corporate (6 parents)
Officer
1995-01-31 ~ 1995-02-03
IIF 250 - Secretary → ME
18
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-16 ~ now
IIF 9 - Director → ME
19
4 Beau Street, Bath, United Kingdom
Active Corporate (11 parents)
Officer
2008-12-17 ~ 2016-12-16
IIF 1 - Director → ME
20
ALIMAR CONSULTING SERVICES LIMITED
11673878 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 83 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
21
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2014-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-16 ~ 2022-12-31
IIF 281 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
ALPHA MANAGEMENT LONDON LIMITED
07082066 Audit House 260 Field End Road, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ 2012-05-23
IIF 359 - Director → ME
23
ALPHATECH TRADING LIMITED
- now 03415906DORADO CONSULTANTS LIMITED - 2003-12-03
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (10 parents)
Officer
2005-02-16 ~ 2005-12-31
IIF 192 - Director → ME
2006-01-02 ~ 2009-06-30
IIF 185 - Director → ME
2006-01-02 ~ 2006-06-22
IIF 251 - Secretary → ME
24
AMERICAN SPAS (BRISTOL) LIMITED
05325072 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2012-11-05
IIF 218 - Director → ME
2005-01-21 ~ 2011-11-04
IIF 235 - Secretary → ME
25
Essex House 8 The Shrubberies, George Lane, London, Greater London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-16 ~ 2023-12-01
IIF 122 - Director → ME
Person with significant control
2020-03-12 ~ 2021-12-01
IIF 171 - Has significant influence or control → OE
2022-07-21 ~ 2023-12-01
IIF 436 - Has significant influence or control → OE
26
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2010-11-05
IIF 201 - Director → ME
2006-10-05 ~ 2008-02-26
IIF 248 - Secretary → ME
27
Office 3, The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2011-11-14
IIF 225 - Director → ME
28
ARCH CONSTRUCTION SYSTEMS (SW) LTD
15950070 81 81 Coles Avenue, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 110 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 396 - Ownership of shares – 75% or more → OE
29
ARCH CONSTRUCTION SYSTEMS LIMITED
10279462 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-14 ~ 2020-11-01
IIF 11 - Director → ME
Person with significant control
2016-07-14 ~ 2020-11-01
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
30
ARCH ROOFING & CLADDING SYSTEMS LIMITED
09292744 3 Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ 2017-12-06
IIF 55 - Director → ME
31
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 377 - Director → ME
Person with significant control
2021-07-16 ~ 2022-02-15
IIF 424 - Has significant influence or control → OE
32
Office 34, 15 Falcon Road, Tempo House, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ 2018-10-01
IIF 48 - Director → ME
2018-10-01 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2018-03-16 ~ 2018-10-01
IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-10-01 ~ dissolved
IIF 266 - Ownership of shares – 75% or more → OE
33
ARTLIVE PRODUCTIONS LIMITED
- now 09917530 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2017-01-20 ~ now
IIF 97 - Director → ME
2015-12-15 ~ 2016-12-14
IIF 38 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 421 - Ownership of shares – 75% or more → OE
34
INFRABRAND LIMITED
- 2007-12-21
03502085 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (14 parents)
Officer
2006-06-06 ~ dissolved
IIF 115 - Director → ME
35
ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
05081667 C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-06-20 ~ 2005-09-05
IIF 226 - Director → ME
36
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ 2022-12-06
IIF 139 - Director → ME
Person with significant control
2022-01-13 ~ 2022-12-06
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
37
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
38
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-30 ~ 2007-12-31
IIF 383 - Director → ME
2009-01-02 ~ 2010-01-02
IIF 379 - Director → ME
39
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 8 - Director → ME
40
AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED
06153556 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2012-01-26 ~ dissolved
IIF 307 - Director → ME
2009-07-01 ~ 2011-04-07
IIF 390 - Director → ME
2007-03-12 ~ 2007-11-05
IIF 391 - Director → ME
2008-02-26 ~ 2009-03-31
IIF 200 - Director → ME
41
B & W RENEWABLE ENERGY & COMBUSTION LIMITED
04193100 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2008-12-18 ~ 2009-10-01
IIF 393 - Director → ME
42
3rd Floor 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2013-12-23 ~ 2014-09-30
IIF 328 - Director → ME
43
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-29 ~ 2018-05-30
IIF 345 - Director → ME
44
C/o Nicholas Peters & Co, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-28 ~ 2015-04-02
IIF 205 - Director → ME
45
Audit House, 260 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 432 - Director → ME
46
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 96 - Director → ME
47
BOOKWORM-MARIEANNE LIMITED - now
MARIEANNE 7777 LIMITED
- 2007-11-07
05720074 Unit 58 First Floor Moravian House Moravian Road, Kingswood, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ 2007-09-30
IIF 365 - Secretary → ME
48
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ 2016-06-06
IIF 40 - Director → ME
2016-07-22 ~ 2017-01-03
IIF 60 - Director → ME
49
BRISTOL BUILDING COMPANY LIMITED
03215799 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-08 ~ 2008-06-12
IIF 223 - Director → ME
1997-05-08 ~ now
IIF 259 - Secretary → ME
50
BRISTOL HOMES (BS9) LIMITED
- now 04921630BRISTOL LETTINGS & MANAGEMENT LIMITED
- 2006-05-11
04921630 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 246 - Secretary → ME
51
Office 3 The Coach House, 24 Station Road, Shirehampton
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 228 - Director → ME
52
BRISTOL OVERSEAS STUDENT SUPPORT LIMITED
09072985 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 29 - Director → ME
2014-06-05 ~ dissolved
IIF 438 - Secretary → ME
53
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2010-03-31
IIF 191 - Director → ME
54
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2016-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-16 ~ 2022-02-28
IIF 361 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
55
11 Churchill Road, Wimborne, England
Liquidation Corporate (9 parents)
Officer
2015-02-14 ~ 2018-11-29
IIF 368 - Secretary → ME
56
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
57
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2012-10-25
IIF 349 - Director → ME
58
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 336 - Director → ME
59
CATCH-THE-MOMENT PHOTO & STUDIO LIMITED
09240261 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 53 - Director → ME
60
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2017-03-01
IIF 357 - Director → ME
61
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ 2017-01-18
IIF 24 - Director → ME
62
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 74 - Director → ME
63
CH BUILDING CONSULTANCY LIMITED
06233101 65 St Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 233 - Secretary → ME
64
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-30 ~ 2024-09-16
IIF 158 - Director → ME
2024-09-16 ~ 2024-09-20
IIF 157 - Director → ME
Person with significant control
2023-09-27 ~ 2024-09-20
IIF 271 - Ownership of shares – 75% or more → OE
2018-03-16 ~ 2022-09-21
IIF 289 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
65
Colorado Enterprises Limited, 2 Bedford Terrace, North Shields, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-07-21
IIF 84 - Director → ME
2019-08-01 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
66
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ dissolved
IIF 385 - Director → ME
67
30 Yoden Way, Peterlee, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-04-19
IIF 442 - Director → ME
68
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-29 ~ 2015-05-25
IIF 331 - Director → ME
69
INTERNUTRIC CONSTRUCTIONS LIMITED
- 2005-09-15
04531969INTERNUTRIC LIMITED - 2004-02-20
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (11 parents)
Officer
2005-02-10 ~ dissolved
IIF 186 - Director → ME
70
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-10 ~ now
IIF 7 - Director → ME
71
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 347 - Director → ME
72
DELTA SECURITY SOUTH WEST LIMITED
10171552 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2016-06-22
IIF 42 - Director → ME
73
DENVER ENTERPRISES (UK) LIMITED
09084628 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 35 - Director → ME
74
DIGITAL MUSIC PUBLISHING GREECE LTD
- now 11133582CRYPTO CURRENCIES TRADING LTD
- 2019-09-09
11133582DIGITAL MUSIC PUBLISHING GREECE LTD
- 2018-10-22
11133582CRYPTO CURRENCIES TRADING LTD - 2018-07-09
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2018-07-10 ~ now
IIF 68 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
75
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2016-12-30 ~ now
IIF 78 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 261 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
76
DIVERSIFIED GROWTH VENTURES LTD
14041207 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 92 - Director → ME
77
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ 2013-09-25
IIF 342 - Director → ME
78
DORADO INVESTMENTS (UK) LIMITED
06735706 Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 309 - Director → ME
79
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ 2018-08-09
IIF 129 - Director → ME
2018-08-23 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
80
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 52 - Director → ME
81
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ 2011-05-31
IIF 202 - Director → ME
2011-05-31 ~ 2018-01-10
IIF 116 - Director → ME
82
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
83
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (8 parents)
Officer
2005-02-16 ~ dissolved
IIF 306 - Director → ME
84
EASTERN EUROPEAN FRIENDSHIP ASSOCIATION LIMITED
06952286 Lee Hill Partnership Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 195 - Director → ME
85
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 217 - Director → ME
86
EL PUERTO (BRISTOL) LIMITED
- now 06963597GR8 FILLINGS LIMITED
- 2011-06-24
06963597GR8 FILLINGS WITH YOU IN MIND LIMITED
- 2009-07-28
06963597 57 Prince Street, Bristol, England
Dissolved Corporate (6 parents)
Officer
2011-08-31 ~ 2012-06-11
IIF 203 - Director → ME
2009-07-17 ~ 2013-02-28
IIF 230 - Secretary → ME
87
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-21 ~ 2021-07-01
IIF 376 - Director → ME
2007-05-11 ~ 2007-12-31
IIF 382 - Director → ME
2009-09-24 ~ 2020-06-12
IIF 89 - Director → ME
88
EMME SAFETY NETS RETRO SURF LIMITED - now
ARCH SAFETY NETTING LIMITED
- 2021-02-11
11919719ARCH NETTING LIMITED
- 2020-01-20
11919719ARCH MAINTENANCE SERVICES LIMITED
- 2020-01-09
11919719 87 Dugdell Close, Ferndown, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2020-11-01
IIF 85 - Director → ME
Person with significant control
2019-04-01 ~ 2020-11-01
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
89
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (8 parents)
Officer
2019-10-11 ~ now
IIF 101 - Director → ME
2014-04-24 ~ 2019-03-06
IIF 119 - Director → ME
Person with significant control
2018-03-16 ~ 2020-06-16
IIF 276 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
90
HARMONY ENTERPRISE LIMITED - 2016-11-14
15 Falcon Road, C/o Office 35 Tempo House, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ 2022-01-31
IIF 161 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
91
4385, 06765703 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ 2011-12-17
IIF 310 - Director → ME
92
ESTATE MANAGEMENT SERVICES (BRISTOL) LIMITED
04590653 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2002-12-02 ~ dissolved
IIF 238 - Secretary → ME
93
4385, 05950225 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-11 ~ 2024-11-08
IIF 121 - Director → ME
2006-09-28 ~ 2007-11-05
IIF 340 - Director → ME
2008-12-31 ~ 2011-12-17
IIF 313 - Director → ME
2021-08-11 ~ 2024-11-09
IIF 370 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-11-07
IIF 170 - Ownership of shares – 75% or more → OE
94
EUROINVEST MANAGEMENT (UK) LIMITED
06244885 Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ dissolved
IIF 344 - Director → ME
2007-05-11 ~ 2007-12-31
IIF 395 - Director → ME
95
EUROPEAN COMPANY CONSULTANTS LIMITED
- now 05028750EURASIA (UK) LIMITED - 2005-05-26
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-07 ~ 2019-03-06
IIF 20 - Director → ME
96
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED
10048917 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 75 - Director → ME
2016-03-08 ~ 2023-08-14
IIF 45 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 422 - Has significant influence or control → OE
2023-08-17 ~ 2024-02-14
IIF 426 - Ownership of shares – 75% or more → OE
97
EUROPEAN ENTERPRISES (UK) LIMITED
06116822 Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ dissolved
IIF 312 - Director → ME
98
EUROPEAN RECREATION SERVICES LIMITED
- now 10236965THE VIBE LOUNGE LIMITED
- 2017-11-16
10236965 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ 2021-04-28
IIF 49 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 435 - Has significant influence or control → OE
99
EUROPEAN TAILORED SOLUTIONS LTD
10120297 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2017-03-29 ~ now
IIF 99 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 292 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
100
EXEC TRANSFERS (BRISTOL) LIMITED
11593609 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2024-05-01
IIF 111 - Director → ME
101
EXECUTIVE CARS (BRISTOL) LIMITED
09864685 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-16 ~ dissolved
IIF 150 - Director → ME
102
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2018-04-25
IIF 31 - Director → ME
Person with significant control
2018-02-15 ~ 2019-01-01
IIF 278 - Ownership of shares – 75% or more → OE
103
FINANCIAL SERVICES CORPORATION LIMITED
10978581 2 Bedford Terrace, North Shields, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2021-05-21 ~ now
IIF 364 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 431 - Has significant influence or control → OE
104
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 334 - Director → ME
105
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 330 - Director → ME
106
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-21 ~ 2021-07-01
IIF 375 - Director → ME
2008-08-24 ~ 2020-05-28
IIF 81 - Director → ME
107
Lee Hill Partnership, 3 The Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ 2009-11-12
IIF 198 - Director → ME
108
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (11 parents)
Officer
2009-02-25 ~ dissolved
IIF 22 - Director → ME
109
FUN4U SPORTS PRODUCTION UK LIMITED
07224761 Office 3, The Coach House, 24 Station Road, Shirehampton, England
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 355 - Director → ME
110
G S I MARITIME ENTERPRISES LIMITED
09646654 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-18 ~ 2020-06-12
IIF 39 - Director → ME
2021-05-21 ~ 2021-07-01
IIF 176 - Director → ME
111
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 433 - Director → ME
112
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-19
IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
113
14 Village Way East, Harrow, England
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ 2014-05-28
IIF 304 - Director → ME
114
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ 2009-07-01
IIF 362 - Secretary → ME
115
14 Orchard Street, Bristol
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-07-12 ~ 2009-07-01
IIF 252 - Secretary → ME
116
GIGGLE INTERACTIVE LIMITED - now
GIGGLE CORPORATE LIMITED
- 2012-01-26
05863494 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ 2009-07-01
IIF 363 - Secretary → ME
117
GIGGLE MEDIA LIMITED - now
GIGGLE PRODUCTION LIMITED
- 2013-01-25
05863495 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2009-07-01
IIF 253 - Secretary → ME
118
GITTINS ENGINEERING SERVICES LIMITED
03902686 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2000-01-05 ~ dissolved
IIF 243 - Secretary → ME
119
GLOBAL BLOCKCHAIN INVESTMENTS LTD
11232647 Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ now
IIF 106 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 264 - Has significant influence or control → OE
120
GLOBAL INFORMATION AND SERVICES LTD
09691048 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2017-07-12 ~ now
IIF 73 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 291 - Ownership of shares – 75% or more → OE
121
Office 34, 15 Falcon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
122
Office 3, The Coach House, 24 Station Road Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2011-12-25
IIF 197 - Director → ME
123
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-20 ~ dissolved
IIF 326 - Director → ME
124
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-05 ~ 2016-08-01
IIF 21 - Director → ME
2021-05-21 ~ 2026-02-16
IIF 175 - Director → ME
2016-09-29 ~ 2020-06-03
IIF 36 - Director → ME
Person with significant control
2022-09-07 ~ 2026-02-16
IIF 427 - Has significant influence or control → OE
125
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ now
IIF 102 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
126
GUARDING THE SOUTH WEST LIMITED
07986331 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2012-04-04
IIF 206 - Director → ME
2012-03-18 ~ 2012-04-04
IIF 208 - Director → ME
127
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2018-11-25
IIF 64 - Director → ME
128
HAIDYLENA MEDICAL UK LIMITED
- now 04250736ATRAMCO ENTERPRISES LIMITED
- 2009-07-08
04250736 3 Station Road, Shirehampton, Bristol
Dissolved Corporate (8 parents)
Officer
2006-09-07 ~ 2018-01-01
IIF 315 - Director → ME
129
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-28 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 295 - Ownership of shares – 75% or more → OE
130
HELLENIC TECHNOLOGY ROBOTICS UK LTD.
- now 08860845HERTFORDSHIRE ENGINEERING LIMITED
- 2023-11-24
08860845HERTFORD ENGINEERING LIMITED
- 2014-01-27
08860845 11 Gisburn House Friary Estate, London
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 88 - Director → ME
2014-01-24 ~ 2015-07-27
IIF 213 - Director → ME
131
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 133 - Director → ME
132
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 332 - Director → ME
133
Tickton Lodge, 8 Bellevue Road, Clevedon
Active Corporate (9 parents)
Officer
1998-02-18 ~ 1999-05-01
IIF 374 - Secretary → ME
134
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 277 - Ownership of shares – 75% or more → OE
135
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 327 - Director → ME
136
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 100 - Director → ME
137
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2017-03-01
IIF 356 - Director → ME
138
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2003-02-10 ~ dissolved
IIF 240 - Secretary → ME
139
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
140
Rose Cottage 9 Hortham Lane, Almondsbury, Bristol
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2009-10-31
IIF 367 - Secretary → ME
141
INTERCONTINENTAL TRADING AND SERVICES LTD
09691123 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ 2017-11-08
IIF 149 - Director → ME
2018-01-20 ~ dissolved
IIF 163 - Director → ME
2016-02-01 ~ 2016-12-08
IIF 54 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 296 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
142
INTEREUROPE ENGINEERING LIMITED
04929213 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (7 parents)
Officer
2005-02-16 ~ dissolved
IIF 305 - Director → ME
143
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ dissolved
IIF 302 - Director → ME
144
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-02 ~ 2013-09-22
IIF 308 - Director → ME
145
Lee Hill Partnership, 3 The Coach House 24 Station Road Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ dissolved
IIF 231 - Secretary → ME
146
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 351 - Director → ME
147
ITBS - IT AND BUSINESS SYSTEMS LIMITED
08536881 2 Bedford Terrace, North Shields, England
Active Corporate (3 parents)
Officer
2013-05-20 ~ 2019-07-17
IIF 117 - Director → ME
148
Office 3 The Coach House, 24 Station Road Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2008-08-20 ~ dissolved
IIF 241 - Secretary → ME
149
Cotswold View, Moor Street, Saul, Gloucestershire
Active Corporate (6 parents)
Officer
2007-11-08 ~ 2013-04-01
IIF 229 - Secretary → ME
150
JELKON MARINE AND INDUSTRIAL EQUIPMENT LIMITED
12355295 4385, 12355295 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ 2023-02-01
IIF 134 - Director → ME
Person with significant control
2019-12-09 ~ 2023-02-01
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
151
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
1995-11-14 ~ dissolved
IIF 301 - Director → ME
1995-11-14 ~ dissolved
IIF 257 - Secretary → ME
152
JUPITER INTERNATIONAL FUTURE LTD
08761171 Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 339 - Director → ME
153
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-08-27 ~ 2015-05-25
IIF 300 - Director → ME
154
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (8 parents)
Officer
2008-01-26 ~ dissolved
IIF 183 - Director → ME
155
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-18 ~ 2018-06-19
IIF 445 - Director → ME
156
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-31 ~ now
IIF 105 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 297 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
157
KITCHEN GARDEN FARM LIMITED
- now 09060692COTSWOLD VIEW FARM LIMITED - 2019-10-09
STANDBY SOCKETS LIMITED
- 2019-06-21
09060692 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-08 ~ 2023-08-10
IIF 71 - Director → ME
2014-05-28 ~ 2018-05-29
IIF 6 - Director → ME
158
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ 2024-06-14
IIF 130 - Director → ME
Person with significant control
2017-06-15 ~ 2024-06-14
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
159
518 Filton Avenue, Horfield, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ 2017-08-09
IIF 148 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
160
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ 2017-06-02
IIF 32 - Director → ME
161
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-23 ~ 2020-06-16
IIF 143 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – 75% or more → OE
162
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (5 parents)
Officer
2004-08-05 ~ now
IIF 369 - Secretary → ME
163
LEGAL CONSULTANCY ENTERPRISES LIMITED
- now 05950277PETROLEUM UNITED GROUP LONDON LIMITED
- 2011-01-25
05950277 239 Charlton Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-28 ~ 2007-11-05
IIF 343 - Director → ME
2008-02-25 ~ now
IIF 72 - Director → ME
Person with significant control
2021-09-03 ~ 2021-12-07
IIF 428 - Has significant influence or control → OE
164
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Ownership of shares – 75% or more → OE
165
LEXUS ASSOCIATES LIMITED
- 2012-02-07
04554742 239 Charlton Road, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-20 ~ 2019-11-11
IIF 123 - Director → ME
2021-07-10 ~ 2023-05-15
IIF 113 - Director → ME
2005-02-16 ~ 2014-11-28
IIF 322 - Director → ME
166
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
167
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2021-12-31
IIF 152 - Director → ME
168
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 338 - Director → ME
169
16 Arlington Villas, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2004-10-04 ~ 2005-08-31
IIF 247 - Secretary → ME
170
LUCKY INNOVATIVE SOLUTIONS LIMITED
12137639 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
171
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ dissolved
IIF 434 - Director → ME
172
VINYL MASTERPIECES LTD
- 2019-11-13
08822336ATTRACTIVE FINANCE LTD
- 2016-10-14
08822336 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 294 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
173
M P PROPERTY AND BUILD LIMITED
- now 09964290 236 Overndale Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-12-26 ~ 2025-08-27
IIF 70 - Director → ME
2016-01-22 ~ 2017-01-16
IIF 14 - Director → ME
174
M P VEHICLES AND MANAGEMENT LIMITED
- now 08498709M P PROPERTY AND LETTINGS LIMITED - 2020-11-20
HOTELS AT HOME LIMITED
- 2018-03-10
08498709DOVER MANAGEMENT (UK) LIMITED
- 2018-02-27
08498709HOTELS AT HOME LIMITED
- 2014-06-12
08498709BRISTOL HOMES (PROPERTY MAINTENANCE) LIMITED
- 2013-05-24
08498709 Office 3 Coach House Station Road, Shirehampton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2013-11-02
IIF 353 - Director → ME
2014-06-10 ~ 2018-02-28
IIF 57 - Director → ME
2023-12-26 ~ dissolved
IIF 211 - Director → ME
175
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-19 ~ 2021-04-27
IIF 443 - Director → ME
176
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 323 - Director → ME
177
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
1996-02-16 ~ 1997-01-24
IIF 219 - Director → ME
1996-02-16 ~ 1997-01-24
IIF 260 - Secretary → ME
2002-08-31 ~ dissolved
IIF 232 - Secretary → ME
178
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2013-10-31 ~ now
IIF 82 - Director → ME
179
MDCOM HOLDINGS LTD - 2019-12-12
C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 95 - Director → ME
180
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2007-12-31
IIF 389 - Director → ME
2008-12-05 ~ 2011-02-18
IIF 394 - Director → ME
181
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-09 ~ 2017-05-11
IIF 23 - Director → ME
182
15 Falcon Road, C/o Office 35 Tempo House, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-05 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
183
MENTI TAILORED SOLUTIONS LIMITED
14159195 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 87 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
184
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 346 - Director → ME
185
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2020-11-01
IIF 144 - Director → ME
2021-01-10 ~ 2023-03-12
IIF 151 - Director → ME
Person with significant control
2020-06-05 ~ 2020-11-01
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
2021-02-10 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
186
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ 2022-05-12
IIF 118 - Director → ME
187
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2016-04-01
IIF 61 - Director → ME
2021-07-08 ~ 2024-07-20
IIF 156 - Director → ME
Person with significant control
2021-07-08 ~ 2024-07-03
IIF 270 - Ownership of shares – 75% or more → OE
188
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2010-10-29
IIF 193 - Director → ME
189
ZETA KITCHENS LIMITED
- 2012-10-05
07972150 3 The Coach House, Station Road Shirehampton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2012-10-04
IIF 215 - Director → ME
2013-02-14 ~ 2013-07-03
IIF 444 - Director → ME
190
MYKONOS CONCIERGE UK LIMITED - now
URANIUM INDUSTRIAL ACQUISITIONS LIMITED
- 2016-08-25
04865129 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (9 parents)
Officer
2009-06-09 ~ 2009-11-22
IIF 220 - Director → ME
191
3 The Coach House, 24 Station Road Shirehampton, Bristol, England
Dissolved Corporate (15 parents)
Officer
2008-06-04 ~ 2008-06-12
IIF 392 - Director → ME
2009-04-24 ~ 2012-05-11
IIF 314 - Director → ME
192
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2005-05-18 ~ 2012-06-18
IIF 320 - Director → ME
193
NICELY SECURED LIMITED - now
VISABLE DATA ANALYSIS LIMITED
- 2001-08-14
04219649 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-08-08 ~ 2002-01-18
IIF 221 - Director → ME
194
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2020-06-03
IIF 128 - Director → ME
2021-05-21 ~ dissolved
IIF 177 - Director → ME
195
2 Bedford Terrace, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 108 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
196
OMEGA ESTATES MANAGEMENT LTD - now
05887228 LIMITED - 2017-02-07
4385, 05887228 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2010-06-20 ~ 2012-07-26
IIF 325 - Director → ME
197
Finance House, 20-21 Aviation Way, Southend, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 329 - Director → ME
198
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-02-16 ~ 2018-03-23
IIF 124 - Director → ME
199
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (6 parents)
Officer
2014-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-16 ~ 2023-02-01
IIF 298 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
200
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
201
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 104 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
202
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
1998-07-24 ~ dissolved
IIF 254 - Secretary → ME
203
Office 3 The Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 179 - Director → ME
204
PHOENIX VENTURES (BRISTOL) LIMITED
08380087 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 25 - Director → ME
205
PHOENIX VENTURES (SOUTH WEST) LIMITED
- now 09944408PHOENIX VENTYURES (SOUTH WEST) LIMITED
- 2016-01-12
09944408 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2022-12-30
IIF 51 - Director → ME
206
POOLE VALLEY DECORATIONS LIMITED
13861433 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
207
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ dissolved
IIF 317 - Director → ME
208
4385, 05716298 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-02-20 ~ 2013-01-10
IIF 319 - Director → ME
2021-08-11 ~ dissolved
IIF 114 - Director → ME
2021-08-11 ~ dissolved
IIF 371 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
209
PRINTS CHARMING (BRISTOL) LIMITED
09240274 285a Gloucester Road, Bishopston, Bristol, England
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2016-07-03
IIF 13 - Director → ME
210
PRINTS CHARMING LABORATORIES LIMITED
07383024 Office 3, The Coach House, 24 Station Road, Shirehampton, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 358 - Director → ME
211
818 Whitchurch Lane, Whitchurch, Bristol
Dissolved Corporate (7 parents)
Officer
1996-06-19 ~ 1999-03-16
IIF 224 - Director → ME
212
The Bradfield Centre, 184 Cambridge Science Park, Cambridge, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 90 - Director → ME
213
PROTEC SECURITY (SOUTH WEST) LIMITED
- now 06023196ASSURED SECURITY (SOUTH WEST) LIMITED
- 2011-05-16
06023196 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 199 - Director → ME
2006-12-12 ~ dissolved
IIF 245 - Secretary → ME
214
Office 3, The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2008-01-10 ~ 2009-11-04
IIF 184 - Director → ME
215
PUERTO ROOF GARDEN LIMITED
- now 05359448PORTHOUSE ROOF GARDENS LIMITED
- 2005-03-16
05359448 100 Gloucester Road, Avonmouth, Bristol
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ dissolved
IIF 255 - Secretary → ME
216
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
217
QUANTUM INVESTMENTS EUROPE LIMITED
10512127 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 378 - Director → ME
2016-12-06 ~ 2021-01-07
IIF 140 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 425 - Has significant influence or control → OE
2016-12-06 ~ 2021-01-08
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
218
RACHAEL'S HAIR AND BEAUTY (BRISTOL) LIMITED
09361129 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2016-08-10
IIF 46 - Director → ME
219
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 98 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
220
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-16 ~ 2021-03-17
IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
221
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2015-11-03 ~ 2015-11-03
IIF 65 - Director → ME
2016-11-14 ~ 2021-12-13
IIF 155 - Director → ME
Person with significant control
2018-03-16 ~ 2021-12-13
IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
222
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 33 - Director → ME
223
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2019-08-20
IIF 145 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of shares – 75% or more → OE
224
Office 3 The Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 237 - Secretary → ME
225
ROBIN G BANKS ORIGINALS LIMITED
10994934 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ 2019-04-10
IIF 440 - Secretary → ME
226
30-31 St James Place Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2006-06-21
IIF 256 - Secretary → ME
227
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 335 - Director → ME
228
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-20 ~ 2012-10-25
IIF 316 - Director → ME
229
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (7 parents)
Officer
2006-11-20 ~ 2007-12-31
IIF 341 - Director → ME
2008-11-06 ~ 2025-12-01
IIF 18 - Director → ME
Person with significant control
2018-03-16 ~ 2025-12-01
IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
230
239 Charlton Road, Brentry, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 262 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
231
2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 441 - Director → ME
232
SHIREHAMPTON MOTORS LIMITED
- now 10978396HARBOURSIDE HOSTEL 57 LIMITED
- 2021-10-28
10978396BRISTOL PORTHOUSE GALLERY LIMITED
- 2019-08-01
10978396 White House Barn Whitehouse Lane, Severn Beach, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ 2022-12-01
IIF 79 - Director → ME
2017-09-23 ~ 2022-12-01
IIF 439 - Secretary → ME
Person with significant control
2021-11-18 ~ 2022-12-01
IIF 165 - Ownership of shares – 75% or more → OE
233
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 103 - Director → ME
Person with significant control
2020-12-29 ~ 2023-04-30
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
234
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ 2012-06-18
IIF 303 - Director → ME
235
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 76 - Director → ME
236
SKYLEADER SERVICES LIMITED
- now 11952854LEXUS ACQUISITIONS (UK) LIMITED
- 2019-05-15
11952854 2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-18 ~ 2021-06-10
IIF 132 - Director → ME
2022-04-18 ~ now
IIF 69 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
237
SKYLINE INVESTMENTS (UK) LIMITED
06432046 Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2009-06-27 ~ 2012-01-10
IIF 222 - Director → ME
238
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ 2024-07-23
IIF 142 - Director → ME
Person with significant control
2020-07-01 ~ 2024-06-30
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
239
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolved
IIF 386 - Director → ME
2014-07-31 ~ 2021-01-07
IIF 43 - Director → ME
240
3 Coach House Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2015-09-25
IIF 56 - Director → ME
241
SOUTH WEST CONSTRUCTION SPECIALIST LIMITED
07428019 Office 3 The Coach House, 24 Station Road, Shirehampton, England
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2011-10-05
IIF 227 - Director → ME
242
SOUTH WEST DRIVING SERVICES LIMITED
- now 08323018APEX PLUMBING (BRISTOL) LIMITED
- 2013-05-10
08323018 1 Lower Northam Road, Hedge End, Southampton, England
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2013-05-21
IIF 352 - Director → ME
243
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 210 - Director → ME
244
STAPLE HILL HOUSE MANAGEMENT COMPANY LIMITED
11846903 236 Overndale Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-12-26 ~ 2024-12-19
IIF 189 - Director → ME
245
3 The Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 187 - Director → ME
246
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 204 - Director → ME
247
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ 2013-10-21
IIF 350 - Director → ME
248
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 388 - Director → ME
2011-02-16 ~ 2011-03-21
IIF 212 - Director → ME
249
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-29 ~ 2015-05-25
IIF 333 - Director → ME
250
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ dissolved
IIF 236 - Secretary → ME
251
TAXNET FINANCIAL SERVICES LIMITED
- now 05985287MOREVIA PROPERTIES LIMITED
- 2010-12-15
05985287 Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (5 parents)
Officer
2008-10-30 ~ now
IIF 4 - Director → ME
252
TAYLOR'S LANDSCAPING LIMITED
- now 04495725TAYLOR'S SHEFING SOLUTIONS LIMITED
- 2002-11-13
04495725 Suite 4 Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 244 - Secretary → ME
253
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 249 - Secretary → ME
254
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ 2007-12-31
IIF 194 - Director → ME
255
2 Bedford Terrace, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 107 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
256
Lee Hill Partnership, 3 The Coach House 24 Station Road Bristol Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ 2019-01-17
IIF 44 - Director → ME
Person with significant control
2018-03-16 ~ 2019-01-17
IIF 360 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
257
3 The Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ dissolved
IIF 59 - Director → ME
2010-05-15 ~ dissolved
IIF 373 - Secretary → ME
258
TRAVCON ENTERPRISES LIMITED
- now 05004654ZENITH INVESTMENTS (UK) LIMITED
- 2007-10-16
05004654 The Coach House, 24 Station Road, Office 3 Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ dissolved
IIF 120 - Director → ME
259
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2020-01-09
IIF 41 - Director → ME
Person with significant control
2018-03-16 ~ 2020-01-09
IIF 284 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
260
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Officer
2015-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 290 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
261
25 Claremont Avenue, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2022-04-25
IIF 159 - Director → ME
262
57a Prince Street, Bristol
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ 2009-07-13
IIF 182 - Director → ME
263
Audit House 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 321 - Director → ME
264
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-30 ~ dissolved
IIF 196 - Director → ME
265
UNIVERSAL CAPITAL CONCEPTS (UK) LIMITED
08854476 C/o Mg Group Universal Capital Concepts (uk) Ltd, 93-95 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 354 - Director → ME
266
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-05-21 ~ dissolved
IIF 387 - Director → ME
2009-01-02 ~ 2020-06-16
IIF 125 - Director → ME
267
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (11 parents)
Officer
2009-01-05 ~ dissolved
IIF 126 - Director → ME
268
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2014-12-15
IIF 58 - Director → ME
2011-09-09 ~ 2013-11-26
IIF 318 - Director → ME
269
Audit House 260 Field End Road, Eastcote, Mikddlesex
Dissolved Corporate (8 parents)
Officer
2008-02-05 ~ 2009-12-31
IIF 381 - Director → ME
2006-12-10 ~ 2007-12-31
IIF 380 - Director → ME
270
VERMAX INDUSTRIAL LIMITED
- now 09272121VERMAX INDUSTRY LIMITED
- 2014-12-04
09272121 Castlemead, Lower Castle Street, Bristol, England
Active Corporate (3 parents)
Officer
2014-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-12
IIF 168 - Ownership of shares – 75% or more → OE
271
352-356 Battersea Park Road, Penhurst House, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 94 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
272
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 93 - Director → ME
2015-10-15 ~ 2021-10-27
IIF 62 - Director → ME
Person with significant control
2018-03-16 ~ 2018-10-03
IIF 283 - Ownership of shares – 75% or more → OE
273
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ 2011-11-17
IIF 216 - Director → ME
2011-11-17 ~ dissolved
IIF 372 - Secretary → ME
274
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-18 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 430 - Has significant influence or control → OE
275
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
2016-06-22 ~ 2023-11-16
IIF 19 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 299 - Ownership of shares – 75% or more → OE
276
NOVELTEC (UK) LIMITED
- 2013-11-11
08676082 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2015-07-22
IIF 30 - Director → ME
277
YARMOUTH ENTERPRISES (UK) LIMITED
07082057 3 The Coach House, 24 Station Road Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ 2019-04-15
IIF 66 - Director → ME
278
YARMOUTH HOLDINGS LIMITED
- now 03353746TRIANGLE CLOTHING LIMITED
- 2006-04-06
03353746 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ 2006-04-01
IIF 190 - Director → ME
2018-10-22 ~ 2023-11-16
IIF 91 - Director → ME
279
Audit House 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 311 - Director → ME
280
57a Prince Street, Bristol
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ 2009-07-13
IIF 188 - Director → ME
2009-07-31 ~ dissolved
IIF 180 - Director → ME
281
ZENITH ENTERPRISES (UK) LIMITED
05045261 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Officer
2009-01-20 ~ 2020-06-16
IIF 80 - Director → ME
2021-05-21 ~ now
IIF 178 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 429 - Has significant influence or control → OE
282
Suite 101lumina Business 32 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-11 ~ 2016-12-31
IIF 77 - Director → ME