1
AVIATION BRIEFING INTERNATIONAL LTD - now
AVIATION BRIEFING LIMITED
- 2016-03-07
03709975 Tickton Lodge, 8 Bellevue Road, Clevedon
Active Corporate (9 parents)
Officer
1999-04-12 ~ 2016-02-26
IIF 9 - Director → ME
1999-02-09 ~ 2016-02-26
IIF 20 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2020-05-04 during the appointment or period of control
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
Clevedon Hall, Elton Road, Clevedon, Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Clevedon Hall, Victoria Road, Clevedon, North Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-02 ~ 2022-10-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DATA AND MARKETING ASSOCIATION LIMITED - now
1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
Active Corporate (147 parents, 25 offsprings)
Officer
1999-01-14 ~ 2002-01-22
IIF 7 - Director → ME
6
DELEGATED SERVICES C.I.C.
- now 08032458DELEGATED SERVICES LIMITED
- 2012-07-06
08032458COMMUNITY AND EDUCATION SUPPORT SERVICES LIMITED
- 2012-06-06
08032458 Clevedon Hall, Elton Road, Clevedon
Active Corporate (10 parents)
Officer
2012-04-17 ~ 2024-08-01
IIF 18 - Director → ME
Person with significant control
2017-04-17 ~ 2024-01-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
7
GREEN OASIS (UK) LIMITED - 2004-10-22
RACEDAWN TRADING LIMITED - 2001-04-23
20 Cedar Grove, Amersham, Buckinghamshire
Active Corporate (12 parents)
Officer
2006-05-17 ~ 2008-03-14
IIF 13 - Director → ME
8
LEVER ARCH (UK) PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-10-29
Administration ended on 2010-10-28
TRG EUROPE PLC - 2009-10-22
TELECOM POTENTIAL GROUP PLC
- 2001-09-13
01570098TELECOM POTENTIAL LIMITED
- 1989-08-04
01570098 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
(before 1991-07-01) ~ 2004-02-05
IIF 11 - Director → ME
9
MERCHANTS' ACADEMY SERVICES LIMITED
- now 06707036MERCHANTS' ACADEMY HALL LIMITED
- 2009-06-30
06707036 C/o Merchants' Academy, Gatehouse Avenue, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-11-12 ~ 2014-12-10
IIF 8 - Director → ME
10
MERCHANTS' ACADEMY TRUST - now
MERCHANTS' ACADEMY WITHYWOOD
- 2016-05-27
05598063 Merchants' Academy Gatehouse Avenue, Withywood, Bristol
Dissolved Corporate (47 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-11-01
IIF 17 - Director → ME
11
The Lord Mayors Mansion House, Canynge Road, Bristol, England
Active Corporate (3 parents)
Officer
2010-02-24 ~ 2017-06-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RADIUS ENTERPRISE CENTRE LIMITED
- now 07142867ENTERPRISE DEVELOPMENT CENTRE LIMITED
- 2011-10-12
07142867 Clevedon Hall, Victoria Road, Clevedon, North Somerset
Active Corporate (2 parents)
Officer
2010-02-02 ~ 2026-02-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (40 parents)
Officer
2016-12-19 ~ 2018-11-10
IIF 6 - Director → ME
14
Monocot, Cadbury Camp Lane, Clapton In, Gordano Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2001-07-31 ~ dissolved
IIF 10 - Director → ME
2001-07-31 ~ dissolved
IIF 21 - Secretary → ME