The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Carling
- British born in February 1947
Mr Ian Carling
Resident in United Kingdom
Registered addresses and corresponding companiesKnights, 7th Floor Eq Building, 111 Victoria Street, Bristol, Choose County, BS1 6AX, United Kingdom
IIF 1Springfield House, 45 Welsh Back, Bristol, Avon, BS1 4AG, United Kingdom
IIF 2 IIF 3Springfield House, 45 Welsh Back, Bristol, BS1 4AG
IIF 4 IIF 5 IIF 6 (more)(less)Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
IIF 9 IIF 10 IIF 11Tanners, Lancaster House, Thomas Street, Cirencester, Gloucesterhire, GL7 2AX, United Kingdom
IIF 12Tanners Solicitors, Lancaster House, Thomas Street, Cirencester, Gloucestershie, GL7 2AX, England
IIF 13Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in February 1947
Ian Carling
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
IIF 22
- British born in February 1947
Mr Ian Carling
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Mr Ian Carling
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKnights, 7th Floor Eq Building, 111 Victoria Street, Bristol, Choose County, BS1 6AX, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
IIF 51 IIF 52 IIF 53Tanners Solicitors, Lancaster House, Thomas Street, Cirecester, Gloucestershire, GL7 2AX, England
IIF 54Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 55 IIF 56 IIF 57
- British co director born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 58
- British company director born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, 45 Welsh Back, Bristol, BS1 4AG
IIF 59Fosse Cottage, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 60Fosse Cottage, S, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 61 IIF 62Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 63 IIF 64 IIF 65 (more)(less)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 124 IIF 125 IIF 126
- British director born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, 45 Welsh Back, Bristol, Avon, BS1 4AG, England
IIF 127Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
IIF 128Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 129 IIF 130 IIF 131 (more)(less)Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
IIF 159Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
IIF 160
- British engineer born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 163
- born in February 1947
Carling, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carling, Ian
Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 166 IIF 167 IIF 168 (more)(less)
- British company directorRegistered addresses and corresponding companies
Carling, Ian
Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 171 IIF 172 IIF 173 (more)(less)
- British managing directorRegistered addresses and corresponding companies
Carling, Ian
Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
IIF 185
Related profiles found in government register
Offspring entities and appointments
133
- 1
AMCAP ENVIRONMENTAL HOLDINGS LIMITED
0704144711-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 135 - Director → ME - 2
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- 4
- 5
- 6
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- 8TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19SOFTJOG ENTERPRISES LIMITED - 1994-07-08Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1994-09-27 ~ 2007-05-30IIF 131 - Director → ME1994-09-27 ~ 2004-05-12IIF 178 - Secretary → ME
- 9
ASSOCIATED THEATRES LTD
12798905Lancaster House, Thomas Street, Cirencester, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2020-08-07 ~ nowIIF 41 - Director → ME - 10
BARN ANTHOLOGY LTD
12345868Lancaster House, Thomas Street, Cirencester, Gloucesatershire, EnglandActive Corporate (3 parents)Officer2019-12-03 ~ nowIIF 42 - Director → MEPerson with significant control2019-12-03 ~ 2022-09-12IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
STAGESMART LTD
- 2021-08-10 09332954Lancaster House, Thomas Street, Cirecester, Gloucesterhire, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-11-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-29IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-30 ~ nowIIF 19 - Has significant influence or control → OE - 12
BARN GROUP LTD
12798852Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 49 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 14 - Has significant influence or control → OE - 13Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 35 - Director → ME
- 14Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 38 - Director → ME
- 15Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2023-09-14 ~ nowIIF 47 - Director → ME
- 16
CARLING & KENT LLP
- 2022-04-14 OC321283Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United KingdomActive Corporate (3 parents)Officer2006-07-31 ~ nowIIF 165 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - 75% or more → OE - 17
BARN YOUTH THEATRE LIMITED
- 2020-10-30 10377724UPSTAGE CREATIVE LIMITED
- 2017-05-05 10377724Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-15 ~ 2020-03-29IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BEEVER INVESTMENTS LIMITED
05370578Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer2005-03-11 ~ 2007-05-30IIF 64 - Director → ME - 19
BEEVER PROPERTIES LIMITED
06289737Springfield House, 45 Welsh Back, BristolDissolved Corporate (5 parents, 1 offspring)Officer2011-11-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 20
BESPOKE PRECAST LIMITED
02787183Bardon Hall, Copt Oak Road, Markfield, LeicestershireActive Corporate (14 parents)Officer2005-03-11 ~ 2007-05-30IIF 56 - Director → ME - 21
PIGSTY PRODUCTIONS LIMITED
- 2020-01-16 11149745SECRET GARDEN PRODUCTIONS LTD
- 2019-02-26 11149745Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-15 ~ nowIIF 39 - Director → MEPerson with significant control2018-01-15 ~ 2022-09-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
C.B. PRECAST FLOORING LIMITED
051737614 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2005-03-11 ~ 2005-03-22IIF 117 - Director → ME - 23
CAPRIO BUSINESS SERVICES LIMITED
0639208011-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2007-10-08 ~ dissolvedIIF 63 - Director → ME - 24
CAPRIO ECO HOLDINGS LIMITED
- 2023-12-19 06379766AQUATEK MIDLANDS LIMITED
- 2010-06-01 06379766RAM QS SERVICES LIMITED
- 2009-11-04 06379766NORTHERN FIXING SERVICES LIMITED
- 2009-10-31 06379766Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents, 11 offsprings)Officer2007-09-24 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 25
- 26
CAPRIO FINANCE LIMITED
06834920Springfield House, 45 Welsh Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 78 - Director → ME - 27
CAPRIO FIXING SERVICES LIMITED
0622978011-12 Queen Square, BristolDissolved Corporate (4 parents)Officer2007-08-16 ~ dissolvedIIF 104 - Director → ME - 28
CAPRIO FOUNDATION SYSTEMS LIMITED
0622995911-12 Queen Square, BristolDissolved Corporate (4 parents)Officer2009-02-10 ~ dissolvedIIF 81 - Director → ME2009-02-10 ~ 2009-02-12IIF 180 - Secretary → ME - 29
CAPRIO SAFETY SYSTEMS LIMITED
0622977011-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 71 - Director → ME - 30
CAPRIO STRUCTURAL DESIGN LIMITED
0622988311-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-08-10 ~ dissolvedIIF 121 - Director → ME - 31
CARLING BARN COLLECTIVE
14946994Springfield House, 45 Welsh Back, Bristol, United KingdomActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CARLING KENT WOLLEN LIMITED
0629666011-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-06-28 ~ dissolvedIIF 107 - Director → ME - 33
CARLING LEWIS PRODUCTIONS LIMITED
10214673Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)Officer2016-06-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-06 ~ 2022-09-12IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 34KNOW ALL SOLUTIONS LIMITED - 2014-01-22Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Officer2014-08-21 ~ 2018-10-03IIF 127 - Director → ME
- 35
- 36
- 37
- 38
- 39
- 40
- 41
- 42MANORCROW LTD - 1999-09-13Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-05-28 ~ 2015-07-24IIF 159 - Director → ME
- 43
- 44
- 45
- 46
- 47
- 48
CHARCON TRUSTEE COMPANY LIMITED
0725592411-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2010-05-17 ~ dissolvedIIF 125 - Director → ME - 49
CHECKVIRTUE LIMITED
- 1999-09-01 03788793Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, EnglandActive Corporate (8 parents)Officer1999-07-05 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE - 50
- 51
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2010-05-31 ~ 2015-07-24IIF 160 - Director → ME - 52
CROSSWALL SOLUTIONS LIMITED
0655875611-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2008-05-21 ~ dissolvedIIF 72 - Director → ME - 53
- 54
PREMIER PRE-CAST HOLDINGS LIMITED
- 2015-09-17 05966395Springfield House, 45 Welsh Back, BristolDissolved Corporate (6 parents)Officer2007-08-16 ~ dissolvedIIF 87 - Director → ME - 55DRAKELOW DEVELOPMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27
Commencement of winding up on 2023-02-28ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02 02575981GEENAK LIMITED
- 1991-04-10 02575981Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (30 parents)Officer(before 1992-01-23) ~ 1992-05-29IIF 70 - Director → ME - 56GLOSSYDRAMA LIMITED - 1995-03-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer1995-04-04 ~ 2007-05-30IIF 92 - Director → ME1995-04-04 ~ 2004-05-12IIF 172 - Secretary → ME
- 57
ECO ARCHITECTURAL STONE LIMITED
0710232111-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 149 - Director → ME - 58
ECO BUSINESS SOLUTIONS LIMITED
0710292411-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-12 ~ dissolvedIIF 140 - Director → ME - 59
ECO CONCRETE STRUCTURES LIMITED
0710219411-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 138 - Director → ME - 60
ECO CONSTRUCTION SOLUTIONS LIMITED
0710202211-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 141 - Director → ME - 61
ECO CONTRACTS LIMITED
0710204911-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 144 - Director → ME - 62
ECO HOUSING SYSTEMS LIMITED
0710205111-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 155 - Director → ME - 63
ECO JOINERY LIMITED
0710206111-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 156 - Director → ME - 64
ECO PERSONNEL LIMITED
0710221711-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 150 - Director → ME - 65
ECO PRECAST CONCRETE LIMITED
0710220711-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 142 - Director → ME - 66
ECO READYMIX LIMITED
0710198911-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 152 - Director → ME - 67
ECO SAFETYFIX LIMITED
0710202711-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 151 - Director → ME - 68
ECO SOUTHERN FIXING LIMITED
0710220211-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 137 - Director → ME - 69
ECOLOGICAL DRAINAGE LIMITED
0626186711-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2007-05-29 ~ dissolvedIIF 113 - Director → ME - 70EDENHALL TECHNOLOGIES LIMITED - nowMKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED
- 2005-05-04 05090371Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (13 parents)Officer2004-03-31 ~ 2005-04-28IIF 79 - Director → ME2004-03-31 ~ 2005-04-28IIF 173 - Secretary → ME - 71CASTLEGATE 301 LIMITED - 2004-03-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2004-04-05 ~ 2007-05-30IIF 130 - Director → ME
- 72
MELTON CONCRETE (MIDLANDS) LIMITED
- 1998-11-03 03025216LOCALFRUIT LIMITED - 1995-03-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer1995-04-04 ~ 2007-05-30IIF 114 - Director → ME1995-04-04 ~ 2004-05-12IIF 182 - Secretary → ME - 73
- 74
FAST FOUNDATION SOLUTIONS LIMITED
06221172Springfield House, 45 Welsh Back, Bristol, United KingdomDissolved Corporate (4 parents)Officer2009-04-19 ~ dissolvedIIF 109 - Director → ME2007-04-20 ~ 2007-07-11IIF 76 - Director → ME - 75
- 76
FOSSEWAY BUSINESS SERVICES LIMITED
05332219Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2005-01-13 ~ 2007-09-24IIF 58 - Director → ME - 77
FOSSEWAY PROPERTIES LIMITED
08253157Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)Officer2012-10-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
G AND R JOINERY LIMITED
0636118211-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2007-10-02 ~ dissolvedIIF 67 - Director → ME - 79
- 80
- 81
INGLESIDE BUSINESS SCHOOL LIMITED
- 2007-06-05 06204319Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-04-05 ~ nowIIF 48 - Director → MEPerson with significant control2020-03-30 ~ nowIIF 18 - Has significant influence or control → OE2016-04-06 ~ 2020-03-29IIF 27 - Ownership of shares – 75% or more → OE - 82
INGLESIDE HERITAGE LIMITED
06654257Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents)Officer2008-07-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-29IIF 6 - Ownership of shares – 75% or more → OE2020-03-30 ~ nowIIF 15 - Has significant influence or control → OE - 83KENT & CAREY LIMITED - 1995-02-241st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, WiltshireDissolved Corporate (9 parents)Officer2007-09-03 ~ 2009-04-24IIF 115 - Director → ME
- 84
COTSWOLD COMMERCIAL FINANCE LIMITED
- 2008-11-12 04418003BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2008-11-01 ~ 2009-09-22IIF 132 - Director → ME - 85
MAPLINE SERVICES LIMITED
0524849511-12 Queen Square, BristolDissolved Corporate (6 parents)Officer2007-08-17 ~ dissolvedIIF 74 - Director → ME - 86
MAPLINE YORKSHIRE LIMITED
0658242211-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2008-05-01 ~ dissolvedIIF 99 - Director → ME - 87
MB STRUCTURAL DESIGN LIMITED
0623292411-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2007-06-04 ~ dissolvedIIF 97 - Director → ME - 88
- 89
- 90CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01CYRIL MIDDLETON & CO., LIMITED - 1993-09-06CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07BONSELL LIMITED - 1979-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2006-04-13 ~ 2007-05-30IIF 101 - Director → ME
- 91CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2006-04-13 ~ 2007-05-30IIF 98 - Director → ME
- 92
MJ-UK PRODUCTIONS LIMITED
0668494511-12 Queen Square, Bristol, AvonDissolved Corporate (6 parents)Officer2008-09-01 ~ dissolvedIIF 118 - Director → ME - 93
- 94
CAPRIO ENTERPRISE HOLDINGS LIMITED
- 2016-08-25 06357694MODERN ARCHITECTURAL HOLDINGS LIMITED
- 2008-07-22 06357694Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-08-31 ~ 2018-08-28IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 5 - Ownership of shares – 75% or more → OE - 95
MOZART QUESTION LTD
12422511Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ nowIIF 31 - Director → ME - 96
MUSIC THEATRE PROJECT LIMITED
10174030Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)Officer2016-05-11 ~ nowIIF 43 - Director → ME - 97
- 98
NEWFIELD BUSINESS SERVICES LIMITED
06098893Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents, 22 offsprings)Officer2007-02-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 99
OLDFIELD BUSINESS SERVICES LIMITED
02740507Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents, 6 offsprings)Officer1992-08-18 ~ nowIIF 37 - Director → ME1992-08-18 ~ 2006-11-23IIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-29IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2020-03-29 ~ nowIIF 17 - Has significant influence or control → OE2016-04-06 ~ 2020-03-29IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 100LOTLEND ENTERPRISES LIMITED - 1994-07-08C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (13 parents)Officer1994-09-27 ~ 2010-06-18IIF 122 - Director → ME1994-09-27 ~ 2010-06-15IIF 176 - Secretary → ME
- 101
OLDFIELD PROPERTY HOLDINGS LLP
OC320073Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2006-05-31 ~ nowIIF 164 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove members → OE - 102
OXBOND LIMITED
09111325Springfield House, 45 Welsh Back, BristolDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 59 - Director → ME - 103
P.B. JOINERY LIMITED
03511062Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-02-12
Dissolved on 2015-05-16Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (12 parents)Officer2005-03-11 ~ 2007-05-30IIF 84 - Director → ME - 104
P.J. ENGINEERING DESIGN SERVICES LIMITED
0613094511-12 Queen Square, BristolDissolved Corporate (4 parents)Officer2007-06-04 ~ dissolvedIIF 93 - Director → ME - 105CATERGLOBE LIMITED - 2001-03-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer2001-03-16 ~ 2006-10-27IIF 120 - Director → ME2001-03-16 ~ 2002-12-23IIF 179 - Secretary → ME
- 106
PC STRUCTURES LIMITED
0622916311-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2007-06-04 ~ dissolvedIIF 68 - Director → ME - 107
- 108
- 109
PREMIER PRE - CAST DEVELOPMENTS LIMITED
04948774Pound Bank House Pound Bank, Rock, Kidderminster, EnglandActive Corporate (9 parents)Officer2007-08-16 ~ 2012-09-28IIF 83 - Director → ME - 110
- 111
- 112REGORCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2017-03-29ROGER BULLIVANT LIMITED
- 2011-07-27 01022309Gibson Booth, 15 Victoria Road, BarnsleyLiquidation Corporate (31 parents)Officer(before 1991-12-29) ~ 1992-05-29IIF 162 - Director → ME - 113
- 114
ROWECAST LIMITED
05118312Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2006-07-04 ~ 2007-05-30IIF 73 - Director → ME2006-07-04 ~ 2006-09-01IIF 175 - Secretary → ME - 115
SAFETY EXPRESS LIMITED
0565439111-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 82 - Director → ME - 116
SINGING BUTLER PRODUCTIONS LIMITED
0663729411-12 Queen Square, BristolDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 112 - Director → ME - 117
SOUTHERN FIXING SERVICES LIMITED
0637976011-12 Queen Square, BristolDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 90 - Director → ME - 118
SPANCAST CONCRETE FLOORS LIMITED
03339693Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2004-04-23 ~ 2007-05-30IIF 96 - Director → ME - 119
- 120
SUSTAINABLE DRAINAGE SOLUTIONS LIMITED
0626186311-12 Queen Square, BristolDissolved Corporate (1 parent)Officer2007-05-29 ~ dissolvedIIF 65 - Director → ME - 121
SW CONCRETE PRODUCTS LIMITED
06192512Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (6 parents)Officer2007-03-29 ~ 2007-07-09IIF 88 - Director → ME2007-03-29 ~ 2007-07-09IIF 169 - Secretary → ME - 122
BARN STUDIOS LIMITED
- 2023-01-16 11026446SHOWBUILD LIMITED
- 2022-05-12 11026446TEATRO LIMITED
- 2019-12-23 11026446Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ nowIIF 54 - Director → MEPerson with significant control2017-10-23 ~ 2022-04-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 123
MELTON REINFORCEMENT SERVICES LIMITED
- 2016-05-26 03414104FROSTLITE LIMITED
- 1997-08-29 03414104Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, EnglandActive Corporate (7 parents)Officer1997-08-27 ~ nowIIF 57 - Director → ME1997-08-27 ~ 2015-07-28IIF 185 - Secretary → MEPerson with significant control2020-03-30 ~ nowIIF 21 - Has significant influence or control → OE2016-04-06 ~ 2020-03-29IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 124
TEES PROPERTY SERVICES LIMITED
06526733Springfield House, 45 Welsh Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 66 - Director → ME - 125
- 126
THE BARN LEGACY INITIATIVE
- 2025-08-04 15031098Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)Officer2023-07-26 ~ nowIIF 53 - Director → MEPerson with significant control2023-07-26 ~ 2026-03-05IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127
THE BARN THEATRE PROJECT
10492115Tanners Solicitors Lancaster House, Thomas Street, Cirencester, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 51 - Director → MEPerson with significant control2016-11-22 ~ 2017-05-19IIF 22 - Has significant influence or control → OE - 128
THE SELLING MACHINE LIMITED
0707742911-12 Queen Square, Bristol, United KingdomDissolved Corporate (1 parent)Officer2009-11-16 ~ dissolvedIIF 124 - Director → ME - 129
TRAFFORD CONCRETE FLOORS LIMITED
06053281Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (8 parents)Officer2007-02-12 ~ 2007-05-30IIF 85 - Director → ME2007-02-12 ~ 2007-03-12IIF 174 - Secretary → ME - 130
UK SAFETY PRODUCTS LIMITED
0682330611-12 Queen Square, Bristol, United KingdomDissolved Corporate (4 parents)Officer2009-02-18 ~ 2009-03-13IIF 129 - Director → ME2010-02-25 ~ dissolvedIIF 126 - Director → ME - 131
- 132
WHELFORD PROPERTIES LIMITED
05898777Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2007-08-15 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE - 133
XSELL CONSULTANCY LIMITED
06408849Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2007-10-25 ~ dissolvedIIF 111 - Director → ME
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