1
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 69 - Director → ME
1999-12-09 ~ 2000-03-23
IIF 1 - Secretary → ME
2
GANLLWYD HYDRO POWER LIMITED
- 1999-07-23
03479023 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 81 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 43 - Secretary → ME
3
Hill View House, 4 Moorlands Road, Budleigh Salterton, Devon
Dissolved Corporate (6 parents)
Officer
1995-12-21 ~ 1996-01-11
IIF 70 - Director → ME
1995-12-21 ~ 1996-01-11
IIF 23 - Secretary → ME
4
17 Clifford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2009-10-05
IIF 52 - LLP Designated Member → ME
5
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-07 ~ 1999-08-27
IIF 86 - Director → ME
1999-08-27 ~ now
IIF 65 - Director → ME
1997-03-07 ~ now
IIF 49 - Secretary → ME
6
QUIZBADGE PROJECTS LIMITED
- 1994-04-26
02864038 C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-04-13 ~ 1994-04-27
IIF 79 - Director → ME
1994-04-13 ~ 1994-04-27
IIF 39 - Secretary → ME
7
BRIDGE HOUSE CLIFTON MANAGEMENT COMPANY LIMITED
05807815 5 Grove Road, Redland, Bristol, England
Active Corporate (29 parents)
Officer
2010-01-27 ~ 2011-01-11
IIF 53 - Director → ME
8
BRISTOL AIRPORT (UK) NO 4 LIMITED - now
BRISTOL AIRPORT LIMITED - 2010-03-24
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (10 parents)
Officer
1995-07-13 ~ 1997-11-28
IIF 68 - Director → ME
9
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
1995-07-31 ~ 1997-11-28
IIF 72 - Director → ME
10
BRISTOL CITY HOLDINGS LIMITED - now
OVALSHELFCO (NUMBER THIRTY SIX) LIMITED - 1982-02-03
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (30 parents, 3 offsprings)
Officer
1993-11-15 ~ 1996-06-03
IIF 7 - Secretary → ME
11
THE PORTLEDGE ESTATE LIMITED
- 2014-03-11
03191020PORTLEDGE ESTATE LIMITED
- 1996-05-01
03191020 Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (5 parents)
Officer
1996-04-22 ~ 1996-04-30
IIF 98 - Director → ME
1997-03-07 ~ 1999-08-31
IIF 85 - Director → ME
1999-08-31 ~ dissolved
IIF 75 - Director → ME
1996-04-26 ~ dissolved
IIF 42 - Secretary → ME
12
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-11 ~ now
IIF 59 - Director → ME
13
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 61 - Director → ME
14
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ now
IIF 63 - Director → ME
15
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-05-24 ~ now
IIF 62 - Director → ME
2012-05-24 ~ now
IIF 50 - Secretary → ME
16
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-07 ~ now
IIF 60 - Director → ME
17
CEFN CROES WINDFARM LIMITED
- now 03493425 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 111 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 12 - Secretary → ME
18
CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED
10990799 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (10 parents)
Officer
2017-10-02 ~ 2022-12-15
IIF 113 - Director → ME
19
COMPUADD COMPUTER GROUP LIMITED - now
COMPUADD COMPUTER HOLDINGS LIMITED
- 1998-03-30
03408727 Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1997-07-24 ~ 1997-07-29
IIF 102 - Director → ME
1997-07-24 ~ 1997-07-29
IIF 36 - Secretary → ME
20
COPPERWELD BIMETALLICS UK LIMITED - now
LTV COPPERWELD BIMETALLICS UK (HOLDINGS) LIMITED - 2004-01-23
COPPERWELD BIMETALLICS UK LIMITED
- 2001-01-02
03507011 Unit B1, Halesfield 24, Telford, Shropshire
Active Corporate (27 parents)
Officer
1998-02-04 ~ 1998-07-01
IIF 83 - Director → ME
1998-02-04 ~ 1998-07-01
IIF 45 - Secretary → ME
21
CORNWALL BIOMASS POWER LIMITED - now
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED
- 2006-06-27
03525242 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1998-03-11 ~ 1998-03-13
IIF 77 - Director → ME
1998-03-11 ~ 2000-03-23
IIF 38 - Secretary → ME
22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 84 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 13 - Secretary → ME
23
CPK REDCLIFF LIMITED - now
CANPROP KENSINGTON LIMITED
- 2022-12-13
08247894 4th Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-10 ~ 2022-12-05
IIF 116 - Director → ME
24
DAVIDMCK LTD - now
CREATIVE ENGINEERING SOLUTIONS LTD
- 2019-03-11
03487812 C/o Begbies Traynor (central) Llp,3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (5 parents)
Officer
1998-01-02 ~ 1998-03-27
IIF 14 - Secretary → ME
25
DESIGN APPROVED PUBLICATIONS LIMITED
- now 03154473 Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, Surrey
Dissolved Corporate (5 parents)
Officer
1996-02-02 ~ 1996-03-15
IIF 87 - Director → ME
1996-02-02 ~ 1996-03-15
IIF 47 - Secretary → ME
26
DHG HYDRO LIMITED - now
DULAS HYDRO GENERATION LIMITED - 2013-05-23
IWRCH HYDRO LIMITED
- 2006-04-24
03832634 7 St James's Gardens, London
Active Corporate (9 parents, 4 offsprings)
Officer
1999-08-27 ~ 1999-08-27
IIF 88 - Director → ME
1999-08-27 ~ 2000-03-23
IIF 8 - Secretary → ME
27
Flat 5, Pied Bull Court, Bury Place, London, England
Active Corporate (7 parents)
Officer
2015-11-10 ~ 2023-05-24
IIF 114 - Director → ME
28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-10-15 ~ 2007-01-25
IIF 73 - Director → ME
2004-11-23 ~ 2007-01-25
IIF 18 - Secretary → ME
29
EP INVESTMENTS 2004 LIMITED - now
EP INVESTMENTS 2004 PLC
- 2007-05-24
051423222254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-09-07
05142322 04768840, 04993506, 04736783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-09-06 ~ 2007-01-25
IIF 103 - Director → ME
2004-09-06 ~ 2007-01-25
IIF 25 - Secretary → ME
30
AGENCY RESPONSE LIMITED
- 1996-09-23
03174160 29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
1996-03-18 ~ 1997-03-18
IIF 97 - Director → ME
1996-03-18 ~ 1996-09-27
IIF 41 - Secretary → ME
31
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2002-05-13 ~ 2007-01-25
IIF 93 - Director → ME
2002-05-13 ~ 2007-01-25
IIF 40 - Secretary → ME
32
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-03-23 ~ 1999-06-29
IIF 101 - Director → ME
33
HIGH COTTERDALE SPORTING SOCIETY LIMITED
04388096 Ronan Garth, West Burton, Leyburn, North Yorkshire, England
Active Corporate (6 parents)
Officer
2002-04-09 ~ 2016-02-29
IIF 104 - Director → ME
2002-03-06 ~ 2016-02-29
IIF 17 - Secretary → ME
34
HOMESERVE CARE SOLUTIONS LIMITED - now
C/o Home Serve Plc, Cable Drive, Walsall
Dissolved Corporate (20 parents)
Officer
1996-07-24 ~ 1996-12-09
IIF 110 - Director → ME
1996-07-24 ~ 1996-12-09
IIF 28 - Secretary → ME
35
KEYTEC INDUSTRIES LIMITED
- now 02203152CARTDEAN LIMITED - 1988-01-29
Keytec Industries Limited, Millwey Rise Industrial Estate, Axminster, Devon
Dissolved Corporate (11 parents)
Officer
1994-12-20 ~ 1994-12-20
IIF 22 - Secretary → ME
36
4 More London Riverside, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2001-05-14
IIF 92 - Director → ME
~ 2001-05-14
IIF 16 - Secretary → ME
37
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ 2001-10-11
IIF 9 - Secretary → ME
38
MORRELLS OF OXFORD LIMITED
- now 03474584 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2001-01-30 ~ 2002-06-17
IIF 106 - Director → ME
1998-09-23 ~ 2002-06-17
IIF 46 - Secretary → ME
39
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
AMBIENT ENERGY LIMITED
- 2013-03-15
03471396PLEDGEPOWER LIMITED
- 1997-12-12
03471396 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1997-11-26 ~ 2000-03-23
IIF 15 - Secretary → ME
40
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 55 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 3 - Secretary → ME
41
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 109 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 29 - Secretary → ME
42
NOVA SCOTIA PLACE LIMITED - now
5 Nova Scotia Place, Bristol, England
Active Corporate (26 parents)
Officer
1993-11-30 ~ 1993-12-03
IIF 21 - Secretary → ME
43
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC
- 2000-07-03
03914814 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2000-01-24 ~ 2001-06-11
IIF 6 - Secretary → ME
44
OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC
- 2009-04-22
02739937INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents)
Officer
2000-07-17 ~ 2001-08-29
IIF 19 - Secretary → ME
45
OPTIMUM CORPORATE FINANCE LTD. - now
OPTIMUM CORPORATE STRATEGIES LTD.
- 2004-12-11
02091488OPTIMUM BUSINESS PLANS LIMITED
- 2001-02-02
02091488 Laurel House, Mill Road, Lisvane, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
~ 2004-12-06
IIF 2 - Secretary → ME
46
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1998-01-16 ~ 1998-01-17
IIF 105 - Director → ME
1998-01-16 ~ 2001-06-01
IIF 44 - Secretary → ME
47
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2001-09-06 ~ 2007-01-25
IIF 54 - Director → ME
2001-09-06 ~ 2007-01-25
IIF 5 - Secretary → ME
48
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
11419047 Fourth Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (8 parents)
Officer
2020-08-13 ~ 2022-12-05
IIF 66 - Director → ME
49
RESEARCH EQUIPMENT HOLDINGS LIMITED
- now 03036780STB INVESTMENTS LIMITED - 1995-12-19
JENART DESIGN LIMITED
- 1995-10-05
03036780 Linden Barn The Twist, Wigginton, Tring, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-03-22 ~ 1995-04-28
IIF 91 - Director → ME
2002-10-26 ~ 2003-02-11
IIF 4 - Secretary → ME
50
RINGWOOD BREWERY LIMITED - now
NOUVEAUSTAR LIMITED
- 2009-10-19
05100810 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-04-13 ~ 2007-01-25
IIF 94 - Director → ME
2004-04-13 ~ 2007-01-25
IIF 30 - Secretary → ME
51
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1998-09-26 ~ 2007-01-25
IIF 90 - Director → ME
1998-09-26 ~ 2007-01-25
IIF 48 - Secretary → ME
52
The Dower House, Winterborne Houghton, Blandford Forum, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-11 ~ 2019-10-11
IIF 57 - Director → ME
53
SHERBORNE HOUSE ENTERPRISES LIMITED
13270147 Albert Goodman, Lupin Way, Yeovil, Somerset, England
Active Corporate (9 parents)
Officer
2021-03-16 ~ 2026-01-22
IIF 58 - Director → ME
54
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 64 - Director → ME
Person with significant control
2018-06-20 ~ 2023-10-12
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
SILVERCRAIG MANSIONS (WESTON-SUPER-MARE) LIMITED
03332407 Flat 3 Silvercraig Mansions, 63 South Road, Weston Super Mare, Somerset
Active Corporate (26 parents)
Officer
1997-03-12 ~ 2000-02-29
IIF 107 - Director → ME
1997-03-12 ~ 2000-02-29
IIF 26 - Secretary → ME
56
O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-01-19 ~ 1998-03-27
IIF 74 - Director → ME
1999-08-27 ~ dissolved
IIF 89 - Director → ME
1998-01-19 ~ dissolved
IIF 34 - Secretary → ME
57
Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 71 - Director → ME
2007-10-15 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
SIXPARTSWATER TRADING LIMITED
- now 06580091OUR HEALTH ENTERPRISE LIMITED
- 2009-07-06
06580091 Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ dissolved
IIF 82 - Director → ME
2008-04-29 ~ 2010-04-30
IIF 11 - Secretary → ME
59
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
1996-03-20 ~ 1996-10-19
IIF 100 - Director → ME
1999-08-31 ~ dissolved
IIF 76 - Director → ME
1996-03-20 ~ 1996-09-11
IIF 31 - Secretary → ME
1996-10-19 ~ dissolved
IIF 10 - Secretary → ME
60
SUFFOLK BIOMASS POWER LIMITED
- now 03471657CATERQUICK LIMITED
- 1998-01-08
03471657 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1997-12-15 ~ 1998-01-08
IIF 80 - Director → ME
1997-12-15 ~ 2000-03-23
IIF 27 - Secretary → ME
61
THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED
- now 09210397TONE VALE MANAGEMENT COMPANY LIMITED
- 2017-09-29
09210397 C/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (8 parents)
Officer
2014-09-09 ~ 2023-01-14
IIF 112 - Director → ME
62
THOMAS HARDY KENDAL LIMITED
- now 03689339TARIFF SETTING LIMITED
- 1999-01-21
03689339 Bold Lane, Burtonwood, Warrington, Cheshire
Active Corporate (11 parents)
Officer
1999-01-11 ~ 1999-01-18
IIF 96 - Director → ME
1999-01-11 ~ 1999-01-28
IIF 24 - Secretary → ME
63
TOTAL HEALTH WORLD LIMITED
- now 07327557HEALTHTEXT LIMITED
- 2010-09-22
07327557 Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ dissolved
IIF 115 - Director → ME
2010-08-12 ~ dissolved
IIF 20 - Secretary → ME
64
TRYM DEVELOPMENTS LIMITED
- now 08802326TRYM INVESTMENTS LIMITED
- 2018-10-26
08802326 53 Stoke Lane, Westbury On Trym, Bristol
Active Corporate (3 parents, 7 offsprings)
Officer
2013-12-04 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
65
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (16 parents)
Officer
2000-08-16 ~ 2000-09-27
IIF 95 - Director → ME
66
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-30 ~ 2021-12-17
IIF 108 - Director → ME
2003-04-30 ~ 2021-12-17
IIF 35 - Secretary → ME
67
REALSUPPORT LIMITED
- 1992-06-15
02702116 Brewers Quay, Hope Square, Weymouth, Dorset
Dissolved Corporate (22 parents)
Officer
1992-05-26 ~ 1992-08-03
IIF 78 - Director → ME
1992-05-26 ~ 1992-08-03
IIF 33 - Secretary → ME
68
Winchester House, Deane Gate Avenue, Taunton
Liquidation Corporate (5 parents)
Officer
2017-10-24 ~ 2023-01-01
IIF 67 - Director → ME
2017-10-24 ~ 2023-01-01
IIF 51 - Secretary → ME
69
WORLD LINK FOR LAW LIMITED - now
EURO-LINK FOR LAWYERS LIMITED
- 2004-04-07
03595025 St Martin's Court, 10 Paternoster Row, London, England
Active Corporate (10 parents)
Officer
2000-01-01 ~ 2001-10-31
IIF 99 - Director → ME
2000-01-01 ~ 2001-10-31
IIF 32 - Secretary → ME