1
5 Blackcap Avenue, Yatton, Bristol, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-06 ~ 2023-09-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-04
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
105 Clevedon Road, Tickenham, Clevedon, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 12 - Director → ME
2010-09-22 ~ dissolved
IIF 4 - Secretary → ME
4
CHILDREN'S SERVICES NETWORK LIMITED
05133476 Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (8 parents)
Officer
2004-05-20 ~ 2015-05-31
IIF 30 - Director → ME
5
ECO FIX UK ENERGY SOLUTIONS LTD
14092981 Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (6 parents)
Person with significant control
2026-04-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fmbr, Kestrel Court, Harbour Road, Portishead, England
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 17 - Director → ME
7
The Forge, Langham, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FACILITIES MANAGEMENT AND BUILDING REPAIRS LTD
08513632 9 Court Orchard, Court Orchard, Wotton-under-edge, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 15 - Director → ME
2013-05-02 ~ dissolved
IIF 5 - Secretary → ME
9
The Forge, Langham, Colchester, Essex
Active Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 14 Kenn Court Business Park, Roman Farm Road, Bristol, England
Active Corporate (5 parents)
Officer
2011-01-17 ~ 2011-04-14
IIF 16 - Director → ME
11
GUARDIAN SECURITY ELECTRONICS LIMITED
07495134 26 Jacobs Meadow, Portishead, Bristol, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2012-09-05
IIF 20 - Director → ME
12
GUARDIAN SECURITY GROUP (UK) LIMITED
06393994Insolvency (Case 1) In administration
Administration started on 2011-01-24 during the appointment or period of control
Administration ended on 2012-07-23 during the appointment or period of control
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ dissolved
IIF 14 - Director → ME
2007-10-09 ~ dissolved
IIF 3 - Secretary → ME
13
The Forge, Langham, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
INSTITUTE OF RECOVERY FROM CHILDHOOD TRAUMA (IRCT)
08786935 Office 1 Shrieves Walk, Stratford-upon-avon, Warwickshire, England
Converted / Closed Corporate (25 parents)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
15
KITES CHILDRENS SERVICES LIMITED
04106334 The Forge, Langham, Colchester, Essex
Active Corporate (7 parents)
Officer
2008-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MOSAIC FOSTER CARE (HOLDINGS) LIMITED
12603041 The Forge, Langham, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
The Forge, Langham, Colchester
Active Corporate (4 parents)
Officer
2010-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Forge, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 36 - Has significant influence or control → OE
19
5 Blackcap Avenue, Yatton, Bristol, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
PALMERS PROPERTY HOLDINGS LTD
- now 15413470PALMERS CONSTRUCTION LTD
- 2025-05-07
15413470 5 5 Black Cap Avenue, Yatton, Yatton, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 13 - Director → ME
2024-01-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-01-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
PROJECT SOLUTIONS DIRECT LIMITED
05521628 Grafton Jones 2 Temple Street, Keynsham, Bristol
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ dissolved
IIF 11 - Director → ME
2005-07-28 ~ dissolved
IIF 2 - Secretary → ME
22
SECURITY SOLUTIONS DIRECT LIMITED
- now 04467357Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-08-17 during the appointment or period of control
SECURITY PRODUCTS DIRECT LIMITED - 2002-08-01
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (8 parents)
Officer
2003-05-30 ~ dissolved
IIF 10 - Director → ME
2003-05-30 ~ dissolved
IIF 1 - Secretary → ME
23
The Forge, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2015-04-06 ~ 2019-11-25
IIF 18 - Director → ME
24
WILLISPALMER RECRUITMENT LIMITED
07364536 The Forge, Langham, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2015-06-30
IIF 28 - Director → ME