1
Garden Flat 4 Woodland Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2011-12-07
IIF 3 - Director → ME
2
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
1998-06-24 ~ 1998-09-01
IIF 12 - Director → ME
3
RINGROSE BRISTOL LTD
- 2000-04-10
03767851 Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
1999-05-11 ~ 2008-01-09
IIF 16 - Director → ME
2011-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
262 Glenfrome Road, Eastville, Bristol, England
Active Corporate (7 parents)
Officer
2002-03-01 ~ 2003-03-31
IIF 19 - Director → ME
5
Fiveways Business Centre, 167 Park Street, Cleethorpes, N E Lincolnshire, England
Active Corporate (9 parents)
Officer
1998-11-24 ~ 1999-10-20
IIF 22 - Secretary → ME
6
The Conifers, Filton Road Hambrook, Bristol
Dissolved Corporate (14 parents)
Officer
1999-01-27 ~ 2006-05-04
IIF 13 - Director → ME
1999-01-27 ~ 2000-06-12
IIF 20 - Secretary → ME
7
HEIQ TRADING LTD - now
13a Cathedral Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2014-04-14 ~ 2015-03-31
IIF 10 - Director → ME
2015-06-01 ~ 2023-01-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Kerry Gardens, East Preston, Littlehampton, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2020-05-18 ~ 2021-03-15
IIF 8 - Director → ME
Person with significant control
2020-05-29 ~ 2021-03-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
PARKWOOD SPECIALIST COACHWORKS LIMITED
02601916 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1997-09-24 ~ 1998-04-01
IIF 21 - Secretary → ME
10
RESULTS PUBLISHING LIMITED - now
MERRILL LIMITED - 2003-11-07
CM NOMINEES LIMITED
- 2002-12-19
04033008 The Results Factory Ltd, 145-157 St. John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-07-13 ~ 2000-11-30
IIF 17 - Director → ME
11
7 Danehurst Place, Locks Heath, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-05 ~ 2008-06-07
IIF 14 - Director → ME
12
Castle Court, Cathedral Road, Cardiff
Dissolved Corporate (11 parents)
Officer
2012-10-09 ~ 2023-01-11
IIF 11 - Director → ME
13
TARN-PURE SALES LTD
- 2015-09-04
09000680 Castle Court, 6 Cathedral Road, Cardiff
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-01-04 ~ 2023-01-11
IIF 5 - Director → ME
2014-04-16 ~ 2015-05-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (8 parents)
Officer
2012-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
Castle Court, 6 Cathedral Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ 2015-05-14
IIF 4 - Director → ME
16
1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea
Dissolved Corporate (8 parents)
Officer
2000-05-30 ~ 2000-06-06
IIF 18 - Director → ME
17
Castle Court, 6 Cathedral Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
18
Annexe A The Pines, Cuck Hill Shipham, Winscombe, Somerset
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ 2002-09-26
IIF 15 - Director → ME