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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 19
  • 1
    Allan, Richard
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 1999-05-05
    OF - Director → CIF 0
  • 2
    Hunt, Robert Charles
    Solicitor born in June 1957
    Individual (131 offsprings)
    Officer
    1999-05-05 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (26 offsprings)
    Officer
    2002-05-14 ~ 2006-07-06
    OF - Director → CIF 0
  • 4
    Mcgurl, Michelle Kay
    Solicitor born in December 1974
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Owen, Daniel
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 6
    Evans, Roderick Neville
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Oakland, Jane Caroline
    Solicitor born in November 1954
    Individual (26 offsprings)
    Officer
    2006-12-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Thomas, Simon Paul
    Solicitor born in August 1972
    Individual (14 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Ashley, Matthew Richard
    Solicitor born in November 1977
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Tebbatt, Philip James
    Solicitor born in June 1968
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2002-10-30
    OF - Director → CIF 0
  • 11
    Lindsay, Nigel George
    Solicitor born in April 1944
    Individual (8 offsprings)
    Officer
    2005-01-11 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    Wharton, Robert
    Solicitor born in February 1952
    Individual (12 offsprings)
    Officer
    2001-04-12 ~ 2002-05-23
    OF - Director → CIF 0
    Wharton, Robert
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-08-10 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 13
    Bernstein, Matthew
    Solicitor born in June 1963
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 14
    Seaton, Roger Blair
    Solicitor born in April 1955
    Individual (15 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Juckes, William Forrest
    Solicitor born in August 1957
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 16
    Smith, Ian Turnbull
    Solicitor born in January 1964
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Emanuel, David
    Solicitor born in October 1964
    Individual (21 offsprings)
    Officer
    1998-05-11 ~ 2001-08-10
    OF - Director → CIF 0
    Emanuel, David
    Solicitor
    Individual (21 offsprings)
    Officer
    2000-09-28 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 18
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2002-05-23 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 19
    138, Edmund Street, Birmingham, England
    Active Corporate (191 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST JAMES DIRECTORS LIMITED

Period: 2000-10-12 ~ 2019-08-13
Company number: 03561064
Registered names
ST JAMES DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-05-31
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-05-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-05-31
1 GBP2015-05-31

Related profiles found in government register
child relation
Offspring entities and appointments 108
  • 1
    ABBEY COTTAGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05199057
    86 Shirehampton Road, Stoke Bishop, Bristol
    Active Corporate (13 parents)
    Officer
    2004-08-06 ~ 2006-10-16
    CIF 53 - Director → ME
  • 2
    ABER EDEN HOLDINGS LIMITED
    04548316
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-30 ~ 2002-10-08
    CIF 95 - Director → ME
  • 3
    ACCORD CONSULTANCY LIMITED - now
    ST JAMES PARADE (6) LIMITED
    - 2001-08-30 04208226 04093583... (more)
    Pera Business Park, Nottingham Road, Melton Mowbray, Leics
    Dissolved Corporate (7 parents)
    Officer
    2001-04-30 ~ 2001-08-22
    CIF 105 - Director → ME
  • 4
    ADAGIO MANAGEMENT COMPANY LIMITED
    05313721
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (14 parents)
    Officer
    2004-12-15 ~ 2007-01-15
    CIF 49 - Director → ME
  • 5
    AIIMI LIMITED - now
    RETHINK PROFESSIONAL SERVICES LIMITED
    - 2008-05-20 05648705 06579070
    ST JAMES PARADE (66) LIMITED
    - 2007-05-10 05648705 04971794... (more)
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (20 parents)
    Officer
    2005-12-08 ~ 2007-05-30
    CIF 37 - Director → ME
  • 6
    ALLIANCE HOUSING GROUP LIMITED
    - now 06182894
    ST JAMES PARADE (85) LIMITED
    - 2007-06-05 06182894 04625022... (more)
    Collin's House, Bishopstoke Road, Eastleigh, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-26 ~ 2007-07-13
    CIF 18 - Director → ME
  • 7
    APPLIED PRODUCT MARKETING LIMITED - now
    APPLIED MORTGAGE SERVICES LIMITED
    - 2000-01-19 03774274
    WATERFRONT NOMINEE 9 LIMITED
    - 1999-10-04 03774274 03681881... (more)
    9 Portland Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-10-04
    CIF 109 - Director → ME
  • 8
    AQUARELA DEVELOPMENTS LIMITED - now
    ST JAMES PARADE (88) LIMITED
    - 2007-10-02 06237073 06009286... (more)
    Gonzalo Trujillo, 77-79 Stokes Croft, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2007-08-16
    CIF 14 - Director → ME
  • 9
    ASHWAY HOUSE (MANAGEMENT COMPANY) LIMITED
    04664248
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2003-02-12 ~ 2005-11-29
    CIF 86 - Director → ME
  • 10
    AVON MILL PLACE (RESIDENTS) MANAGEMENT COMPANY LIMITED
    04340289
    91 High Street, Evesham, Worcestershire, England
    Active Corporate (27 parents)
    Officer
    2004-06-30 ~ 2004-08-06
    CIF 56 - Director → ME
  • 11
    AVON SITE TRANS LIMITED
    - now 04971793
    ST JAMES PARADE (35) LIMITED
    - 2004-02-16 04971793 04971798... (more)
    Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2003-11-20 ~ 2004-05-19
    CIF 73 - Director → ME
  • 12
    BERKELEY HUNT AGRICULTURAL SOCIETY
    04390757
    Green Head, Ormside, Appleby-in-westmorland, England
    Active Corporate (48 parents)
    Officer
    2002-03-08 ~ 2002-04-18
    CIF 98 - Director → ME
  • 13
    BGT RACING SERVICES LIMITED - now
    ST JAMES PARADE (79) LIMITED
    - 2007-02-06 06009258 05599943... (more)
    Elm Cottage, Peasemore, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-24 ~ 2007-01-29
    CIF 22 - Director → ME
  • 14
    BIGSTONE (MANAGEMENT COMPANY) LIMITED
    04844438
    Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (8 parents)
    Officer
    2003-07-24 ~ 2011-05-12
    CIF 83 - Director → ME
  • 15
    BRISTOL CLASSIC BOAT COMPANY LIMITED - now
    ST JAMES PARADE (51) LIMITED
    - 2005-05-04 05078343 05354221... (more)
    8 Ashgrove Road, Redland, Bristol
    Active Corporate (5 parents)
    Officer
    2004-03-19 ~ 2005-04-20
    CIF 67 - Director → ME
  • 16
    BRISTOL RUGBY CONSORTIUM LIMITED
    - now 04625022
    ST JAMES PARADE (25) LIMITED
    - 2003-07-02 04625022 04625035... (more)
    Bristol Rugby, Station Road, Henbury, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2002-12-24 ~ 2003-08-01
    CIF 88 - Director → ME
  • 17
    CAMPBELL HALEY LIMITED - now
    SHRINKTEK POLYMERS INTERNATIONAL LIMITED - 2023-03-29
    SUNHILL LIMITED - 1999-01-20
    WATERFRONT NOMINEE 1 LIMITED
    - 1998-07-03 03572368 03681881... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-05-29 ~ 1998-06-23
    CIF 111 - Director → ME
  • 18
    CARS CARS CARS LIMITED - now
    ST JAMES PARADE (87) LIMITED
    - 2007-07-31 06237060 06182893... (more)
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ 2007-07-27
    CIF 13 - Director → ME
  • 19
    CENTRAL SPARES LTD - now
    ST JAMES PARADE (33) LIMITED
    - 2003-12-30 04910988 04625035... (more)
    25-35 Sadler Road, Lincoln, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2003-09-25 ~ 2003-11-27
    CIF 80 - Director → ME
  • 20
    COLUMBUS POINT (MANAGEMENT COMPANY) LIMITED
    04298346
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-10-03 ~ 2002-04-18
    CIF 101 - Director → ME
    2002-12-12 ~ 2008-11-28
    CIF 91 - Director → ME
  • 21
    COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED - now
    ST JAMES PARADE (42) LIMITED
    - 2004-05-19 05078303 05354227... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-03-19 ~ 2004-04-25
    CIF 64 - Director → ME
  • 22
    COVERDALE HOMES LIMITED - now
    ST JAMES PARADE (5) LIMITED
    - 2003-09-14 04208213 05354221... (more)
    1 Macnaghten Woods, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2001-06-25
    CIF 104 - Director → ME
  • 23
    CRAFT SPACE CONSTRUCTION LIMITED - now
    THE CRAFT SPACE CORPORATION LIMITED - 2010-02-09
    ST JAMES PARADE (59) LIMITED
    - 2005-11-10 05599943 05354221... (more)
    Little Ashley Farm, Little Ashley, Bradford On Avon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    CIF 40 - Director → ME
  • 24
    DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED
    04298347
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (14 parents)
    Officer
    2001-10-03 ~ 2002-04-24
    CIF 102 - Director → ME
    2002-12-12 ~ 2007-06-06
    CIF 92 - Director → ME
  • 25
    DOLPHIN HOUSE (SOUTHAMPTON) LIMITED
    04548730 05728787
    Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    2002-09-30 ~ 2003-01-13
    CIF 96 - Director → ME
  • 26
    DORCHESTER PARK (OAKDALE) MANAGEMENT COMPANY LIMITED
    06031636
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2007-01-18
    CIF 21 - Director → ME
  • 27
    EDMAR CONSTRUCTION LIMITED - now
    ST JAMES PARADE (47) LIMITED
    - 2005-02-08 05078602 04971797... (more)
    182 Gloucester Road, Bishopston, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2004-03-19 ~ 2005-02-02
    CIF 71 - Director → ME
  • 28
    ELLIOTT MEWS (MANAGEMENT COMPANY) LIMITED
    04302502 03626657
    C/o Kent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (27 parents)
    Officer
    2002-12-12 ~ 2007-06-06
    CIF 93 - Director → ME
    2001-10-10 ~ 2002-04-18
    CIF 100 - Director → ME
  • 29
    ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED
    03761898
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-03-13 ~ 2004-11-04
    CIF 84 - Director → ME
  • 30
    ETHOS ENERGY (UK) LIMITED
    - now 06389930
    ST JAMES PARADE (95) LIMITED
    - 2007-11-22 06389930 04625022... (more)
    Kestrel Court Portishead Harbour Road, Portishead, Bristol, Avon
    Dissolved Corporate (6 parents)
    Officer
    2007-10-04 ~ 2008-06-20
    CIF 8 - Director → ME
  • 31
    FAVERSHAM CREEK MANAGEMENT COMPANY LIMITED
    03943551
    5 Provender Walk, Belvedere Road, Faversham, England
    Active Corporate (27 parents)
    Officer
    2003-03-13 ~ 2004-02-09
    CIF 85 - Director → ME
  • 32
    FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED
    04610699
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (8 parents)
    Officer
    2002-12-06 ~ 2007-06-06
    CIF 94 - Director → ME
  • 33
    FIRST FLEET LIMITED - now
    ST JAMES PARADE (46) LIMITED
    - 2007-01-18 05078591 04208226... (more)
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2004-03-19 ~ 2004-12-20
    CIF 70 - Director → ME
  • 34
    FOXCOMBE LANE MANAGEMENT COMPANY LIMITED
    - now 04844350
    BIGSTONE MEADOWS (MANAGEMENT COMPANY) LIMITED
    - 2004-03-09 04844350
    1, The Centre, High Street, Gillingham, England
    Active Corporate (32 parents)
    Officer
    2003-07-24 ~ 2004-03-04
    CIF 82 - Director → ME
    2004-06-30 ~ 2007-03-20
    CIF 59 - Director → ME
  • 35
    GARAGE MASTER HOLDINGS LIMITED
    - now 05976079
    ST JAMES PARADE (78) LIMITED
    - 2006-11-03 05976079 04971798... (more)
    5 Fleetsbridge Business Centre, Upton Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-11-16
    CIF 27 - Director → ME
  • 36
    GRESHAM INVESTMENTS (DEVON) LIMITED - now
    TORQUAY DEVELOPMENTS LIMITED
    - 2006-10-20 04971799 09592882
    ST JAMES PARADE (40) LIMITED
    - 2004-04-27 04971799 05819972... (more)
    Suite 631, Sixth Floor, Linen Hall, 162 - 168 Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2004-04-28
    CIF 78 - Director → ME
  • 37
    GRESHAM INVESTMENTS (WOKING) LIMITED - now
    ST JAMES PARADE (56) LIMITED
    - 2005-09-12 05354235 05354221... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-02-07 ~ 2005-09-02
    CIF 46 - Director → ME
  • 38
    HARBOUR WALK MANAGEMENT COMPANY LIMITED
    04404820
    4 Harbour Walk, 91 Cumberland Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    2004-06-30 ~ 2004-08-14
    CIF 57 - Director → ME
  • 39
    HARRIS ARCHITECTURAL ENGINEERING LIMITED - now
    ST JAMES PARADE (38) LIMITED
    - 2004-03-25 04971798 04911000... (more)
    Baespoint Business Centre Rivermead Drive, Westlea, Swindon
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2004-03-11
    CIF 77 - Director → ME
  • 40
    HEDGERLEY LANE MANAGEMENT COMPANY LIMITED
    04148280
    3 Stoneyfield, Gerrards Cross, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2004-02-10 ~ 2007-06-13
    CIF 72 - Director → ME
  • 41
    HIGH TREES (FITTLEWORTH) MANAGEMENT COMPANY LIMITED
    04017064
    2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (26 parents)
    Officer
    2004-06-30 ~ 2005-08-19
    CIF 54 - Director → ME
  • 42
    HYDE PARK HOTELS LIMITED
    - now 05354221
    ST JAMES PARADE (54) LIMITED
    - 2005-07-21 05354221 04625030... (more)
    3 Queens Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2005-02-07 ~ 2005-08-08
    CIF 44 - Director → ME
  • 43
    IMPETUS CLOTHING CO UK LIMITED - now
    ST JAMES PARADE (44) LIMITED
    - 2004-12-07 05078322 05354221... (more)
    2 Chartfield House, Castle Street, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-12-02
    CIF 65 - Director → ME
  • 44
    INTERNATIONAL BENEFITS NETWORK LIMITED - now
    ST. JAMES PARADE (4) LIMITED
    - 2001-08-13 04140693 04404757... (more)
    16 Crendon Street, High Wycombe, Buckinghamshire, England
    Active Corporate (21 parents)
    Officer
    2001-01-15 ~ 2001-08-09
    CIF 106 - Director → ME
  • 45
    INVESTACAST ILFRACOMBE LTD.
    - now 05354227
    ST JAMES PARADE (52) LIMITED
    - 2007-04-03 05354227 05354221... (more)
    Mullacott Trading Estate, Ilfracombe, Devon
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2007-04-16
    CIF 45 - Director → ME
  • 46
    ISLAND LEISURE (BARS) LIMITED
    - now 06479031
    ST JAMES PARADE (106) LIMITED
    - 2008-06-20 06479031 06479006... (more)
    2nd Floor Beaumont House, Kensignton Village, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-21 ~ 2008-06-20
    CIF 4 - Director → ME
  • 47
    JSS (LONDON RESIDENTIAL) LIMITED - now
    ST JAMES PARADE (90) LIMITED
    - 2007-11-06 06290059 01634797... (more)
    3 Park Road, Teddington, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2007-06-22 ~ 2007-10-24
    CIF 12 - Director → ME
  • 48
    KING'S COURT MANAGEMENT (SEATON) LIMITED
    05267594
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (14 parents)
    Officer
    2004-10-22 ~ 2008-10-01
    CIF 52 - Director → ME
  • 49
    KNIGHTSWOOD LODGE MANAGEMENT COMPANY LIMITED
    04896415
    2 Westfield Business Park, Barns Ground, Clevedon, Somerset
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ 2006-10-10
    CIF 60 - Director → ME
  • 50
    KYNANCE (MARLBOROUGH) MANAGEMENT COMPANY LIMITED
    05287401
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (11 parents)
    Officer
    2004-11-16 ~ 2006-10-27
    CIF 51 - Director → ME
  • 51
    LANGSTONE BROOK MANAGEMENT COMPANY LIMITED
    05946708 02064509
    Langstone Brook Management Company Ltd, 2 Bartlett Court, 14 Brookmead Way, Havant, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2006-09-26 ~ 2007-02-14
    CIF 29 - Director → ME
  • 52
    LARKSMOOR (MANAGEMENT COMPANY) LIMITED - now
    HARVEST COURT (MANAGEMENT COMPANY) LIMITED
    - 2002-06-17 04302372
    6 Shelley Road, Bockings Elm, Clacton On Sea, Essex
    Dissolved Corporate (44 parents)
    Officer
    2001-10-10 ~ 2002-04-18
    CIF 99 - Director → ME
  • 53
    LITTLE GARTH MANAGEMENT COMPANY LIMITED
    04941503
    65 Dark Lane, Backwell, Bristol, North Somerset
    Active Corporate (17 parents)
    Officer
    2003-10-23 ~ 2007-09-12
    CIF 79 - Director → ME
  • 54
    LOGOPLASTE BRIDGWATER LIMITED - now
    LOGOPASTE BRIDGWATER LIMITED - 2008-11-10
    SUNNY-PLAST LIMITED - 2008-10-03
    WATERFRONT NOMINEE 3 LIMITED
    - 1998-11-30 03572037 03572368... (more)
    Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-28 ~ 1998-11-26
    CIF 112 - Director → ME
  • 55
    M&M CARDIFF LIMITED - now
    THE MINT AND MUSTARD LIMITED
    - 2012-08-30 06290039 07542890
    ST JAMES PARADE (91) LIMITED
    - 2007-09-21 06290039 06009286... (more)
    One, Redcliff Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2007-06-22 ~ 2007-10-25
    CIF 11 - Director → ME
  • 56
    MAPELEY INVESTMENT GROUP LIMITED - now
    MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25
    ST JAMES PARADE (71) LIMITED
    - 2006-08-09 05819987 04093583... (more)
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-17 ~ 2006-08-04
    CIF 31 - Director → ME
  • 57
    MARTIN POPLE DESIGN & BUILD LIMITED - now
    ST JAMES PARADE (72) LIMITED
    - 2006-08-31 05820001 05078303... (more)
    1 The Grove, Burnham-on-sea, Somerset, England
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2006-08-24
    CIF 32 - Director → ME
  • 58
    MERMEC UK LIMITED - now
    IMAGEMAP RAIL SERVICES LIMITED
    - 2010-01-26 05354236
    ST JAMES PARADE (55) LIMITED
    - 2005-08-12 05354236 05354221... (more)
    The Mills, Canal Street, Derby
    Active Corporate (18 parents)
    Officer
    2005-02-07 ~ 2005-09-30
    CIF 47 - Director → ME
  • 59
    MILE STRAIGHT SPORTS AND SOCIAL CLUB LIMITED
    04432214
    36 Roman Way, Hanham, Bristol, England
    Active Corporate (10 parents)
    Officer
    2002-05-07 ~ 2002-05-09
    CIF 97 - Director → ME
  • 60
    N-OV8 GROUP LIMITED - now
    NOV8 GROUP LIMITED
    - 2008-02-18 06389937
    ST JAMES PARADE (94) LIMITED
    - 2007-12-17 06389937 05354221... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2007-12-18
    CIF 9 - Director → ME
  • 61
    NEW CLASSICS LIMITED - now
    ST JAMES PARADE (8) LIMITED
    - 2001-11-05 04208197 06182893... (more)
    Nisbets Plc, Fourth Way, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2001-04-30 ~ 2001-11-01
    CIF 103 - Director → ME
  • 62
    NISBETS EMPLOYEE TRUST LIMITED - now
    ST JAMES PARADE (31) LIMITED
    - 2003-10-08 04905993 04911000... (more)
    Nisbets Plc, Fourth Way, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2003-09-19 ~ 2003-10-07
    CIF 81 - Director → ME
  • 63
    NORTH BRISTOL MANAGEMENT LIMITED
    05315732
    West House Armstrong Way, Yate, Bristol, England
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2005-02-10
    CIF 48 - Director → ME
  • 64
    NOVOSAIL LIMITED
    - now 06458812
    ST JAMES PARADE (102) LIMITED
    - 2008-02-26 06458812 06479006... (more)
    Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-21 ~ 2008-04-23
    CIF 7 - Director → ME
  • 65
    OLD MONTAGUE FREEHOLD COMPANY LIMITED - now
    OLD MONTAGUE MANAGEMENT COMPANY LIMITED - 2013-12-10
    ST JAMES PARADE (37) LIMITED
    - 2004-03-05 04971797 04911000... (more)
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2003-11-20 ~ 2004-03-04
    CIF 76 - Director → ME
  • 66
    OPUS LAND (CASTLEGATE) LIMITED - now
    ST JAMES PARADE (104) LIMITED
    - 2008-04-02 06479006 06746975... (more)
    49 High Street, Henley-in-arden, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-03-31
    CIF 3 - Director → ME
  • 67
    OSBORNE MEWS (ALLBROOK) MANAGEMENT COMPANY LIMITED
    05946696
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2006-09-26 ~ 2007-02-14
    CIF 28 - Director → ME
  • 68
    OSBORNE MEWS (CLEVEDON) MANAGEMENT COMPANY LIMITED
    05128358
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2004-05-14 ~ 2006-11-22
    CIF 63 - Director → ME
  • 69
    PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
    05448732
    606 Welton Road, Swindon, England
    Active Corporate (15 parents)
    Officer
    2005-05-10 ~ 2007-03-20
    CIF 42 - Director → ME
  • 70
    PARK MANUFACTURING LIMITED
    - now 06290016
    ST JAMES PARADE (89) LIMITED
    - 2007-08-31 06290016 06182893... (more)
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-22 ~ 2008-03-25
    CIF 10 - Director → ME
  • 71
    POWERPLAY GOLF HOLDINGS LIMITED
    - now 06009269
    ST JAMES PARADE (80) LIMITED
    - 2007-03-08 06009269 05819972... (more)
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-11-24 ~ 2007-03-09
    CIF 23 - Director → ME
  • 72
    POWERPLAY GOLF LIMITED
    - now 06009286
    ST JAMES PARADE (81) LIMITED
    - 2007-03-07 06009286 06182893... (more)
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ 2007-03-09
    CIF 24 - Director → ME
  • 73
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED
    - 2005-12-13 05648665 05354221... (more)
    93 Park Lane, London, England
    Active Corporate (21 parents, 58 offsprings)
    Officer
    2005-12-08 ~ 2005-12-13
    CIF 36 - Director → ME
  • 74
    Q TRIM DESIGN LIMITED
    - now 06479000
    ST JAMES PARADE (103) LIMITED
    - 2008-04-18 06479000 06479006... (more)
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-04-23
    CIF 2 - Director → ME
  • 75
    R. R. REALISATIONS LIMITED - now
    REX REGAL LIMITED - 2005-06-23
    ST JAMES PARADE (24) LIMITED
    - 2003-09-01 04625030 05354221... (more)
    One Great Cumberland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-24 ~ 2003-08-15
    CIF 89 - Director → ME
  • 76
    REBUILD RECRUITMENT SERVICES LIMITED
    - now 06182891
    ST JAMES PARADE (83) LIMITED
    - 2007-05-10 06182891 06182893... (more)
    19 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-03-26 ~ 2007-05-30
    CIF 16 - Director → ME
    Officer
    2007-03-26 ~ 2007-05-30
    CIF 17 - Secretary → ME
  • 77
    RETHINK RECRUITMENT SOLUTIONS LIMITED - now
    ST JAMES PARADE (82) LIMITED
    - 2007-07-05 06182896 05354227... (more)
    19 Spring Gardens, Manchester
    Active Corporate (17 parents)
    Officer
    2007-03-26 ~ 2007-05-30
    CIF 20 - Director → ME
    Officer
    2007-03-26 ~ 2007-05-30
    CIF 19 - Secretary → ME
  • 78
    REUSE ENTERPRISES LIMITED - now
    FRN ENTERPRISES LIMITED - 2018-11-22
    ST JAMES PARADE (69) LIMITED
    - 2006-08-21 05688212 05078352... (more)
    48-54 West Street, St. Philips, Bristol
    Active Corporate (33 parents)
    Officer
    2006-01-26 ~ 2006-06-29
    CIF 33 - Director → ME
  • 79
    ROUTE ONE RETAIL LIMITED - now
    TKC DIRECT LIMITED - 2013-03-04
    ST JAMES PARADE (45) LIMITED
    - 2004-10-18 05078588 04625022... (more)
    Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (10 parents)
    Officer
    2004-03-19 ~ 2004-10-04
    CIF 69 - Director → ME
  • 80
    S.J. HALES PRACTICE LIMITED - now
    ST JAMES PARADE (76) LIMITED
    - 2006-11-16 05976065 04971794... (more)
    Unit 1, Mereside Industrial Park, Fenns Bank, Whitchurch, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-11-07
    CIF 25 - Director → ME
  • 81
    SAVILE LLOYD LIMITED - now
    ST JAMES PARADE (86) LIMITED
    - 2007-06-26 06237077 04208226... (more)
    Suite B First Floor, Lakeside House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-05-03 ~ 2007-06-22
    CIF 15 - Director → ME
  • 82
    SEVERN VIEW MANAGEMENT LIMITED
    05301757
    Wrings Transport Ltd, Unit 5 Severn View Industrial Estate Central Avenue, Hallen, Bristol
    Active Corporate (11 parents)
    Officer
    2004-12-01 ~ 2004-12-14
    CIF 50 - Director → ME
  • 83
    SHAFTESBURY PADDINGTON LIMITED - now
    ST JAMES PARADE (61) LIMITED
    - 2005-12-02 05638934 06009286... (more)
    3 Queens Gardens, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-29 ~ 2005-12-01
    CIF 39 - Director → ME
  • 84
    SHAW PARK DEVELOPMENTS LIMITED
    - now 04625000
    ST JAMES PARADE (28) LIMITED
    - 2003-10-08 04625000 04625022... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-12-24 ~ 2003-10-24
    CIF 87 - Director → ME
  • 85
    SJM TRAINING CONSULTANTS LIMITED - now
    ST JAMES PARADE (77) LIMITED
    - 2006-11-23 05976075 05820001... (more)
    Willows Watch Fitzroy, Norton Fitzwarren, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-11-10
    CIF 26 - Director → ME
  • 86
    SOUTH WEST HOUSING INITIATIVE LIMITED
    06639448
    National Housing Federation South Regional Office, 101 Victoria Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-07-07 ~ 2009-03-03
    CIF 1 - Director → ME
  • 87
    ST JAMES PARADE (107) LIMITED
    06479034 06479006... (more)
    2-12 Bath Road, Pylle Hill, Bristol, Avon
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-01-21 ~ 2008-09-25
    CIF 5 - Director → ME
  • 88
    ST JAMES PARADE (110) LIMITED
    06479063 06795487... (more)
    Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2008-09-19
    CIF 6 - Director → ME
  • 89
    ST JAMES PARADE (34) LIMITED
    04971796 04971793... (more)
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2003-12-23
    CIF 75 - Director → ME
  • 90
    ST JAMES PARADE (43) LIMITED
    05078335 04971799... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-06-07
    CIF 66 - Director → ME
  • 91
    ST JAMES PARADE (PARTNERSHIPS) LTD - now
    ST JAMES PARADE (67) LIMITED
    - 2010-01-19 05688214 05688212... (more)
    12-14 Carlton Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    CIF 34 - Director → ME
  • 92
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2002-05-23 ~ 2019-05-13
    CIF 114 - Secretary → ME
  • 93
    STAUNTON'S HILL RESIDENTS (MANAGEMENT) COMPANY LIMITED
    - now 04076761
    STAUNTON'S HILL RESIDENTIAL (MANAGEMENT) COMPANY LIMITED - 2000-11-17
    One, Station Approach, Harlow, Essex, England
    Active Corporate (26 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 55 - Director → ME
  • 94
    STOWOOD COTTAGES (PARKING) LIMITED
    04437584
    B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ 2005-08-10
    CIF 58 - Director → ME
  • 95
    STRATTON PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
    05432171
    18 Badminton Road, Downend, Bristol
    Active Corporate (13 parents)
    Officer
    2005-04-21 ~ 2006-12-05
    CIF 43 - Director → ME
  • 96
    STRONGVOX (LEASING) LIMITED - now
    ST JAMES PARADE (70) LIMITED
    - 2006-07-20 05819972 06009269... (more)
    Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, England
    Active Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-07-13
    CIF 30 - Director → ME
  • 97
    SWAN HILL SWINDON LIMITED - now
    ST JAMES PARADE (30) LIMITED
    - 2003-07-09 04625039 05599952... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-12-24 ~ 2003-07-04
    CIF 90 - Director → ME
  • 98
    TALENT INTERNATIONAL (UK) LIMITED - now
    THE 100 COMPANY TM LIMITED
    - 2014-05-07 08729262 08991385
    ST JAMES PARADE (123) LIMITED
    - 2013-10-31 08729262 10066497... (more)
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-10-11 ~ 2013-11-15
    CIF 113 - Director → ME
  • 99
    THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED
    05146599
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (25 parents)
    Officer
    2004-06-07 ~ 2006-10-27
    CIF 62 - Director → ME
  • 100
    THE GROVE AMENITY COMPANY LIMITED
    03214437
    25 King Street, Bristol, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-03-02 ~ 2005-08-08
    CIF 107 - Director → ME
    Officer
    2000-03-02 ~ 2004-06-30
    CIF 108 - Secretary → ME
  • 101
    THE HOGARTH HOTEL LIMITED
    - now 05638925
    ST JAMES PARADE (63) LIMITED
    - 2005-12-09 05638925 05599952... (more)
    3 Queens Gardens, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-29 ~ 2005-12-09
    CIF 38 - Director → ME
  • 102
    THE RETHINK GROUP LIMITED - now
    RETHINK RECRUITMENT SOLUTIONS LIMITED
    - 2007-07-05 05078352 06182896
    ST JAMES PARADE (49) LIMITED
    - 2005-02-15 05078352 05599943... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (31 parents, 14 offsprings)
    Officer
    2004-03-19 ~ 2005-03-10
    CIF 68 - Director → ME
  • 103
    TKC RETAIL STORES LIMITED - now
    ST JAMES PARADE (68) LIMITED
    - 2006-06-09 05688216 04971798... (more)
    Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Dissolved Corporate (5 parents)
    Officer
    2006-01-26 ~ 2006-06-06
    CIF 35 - Director → ME
  • 104
    UPTON'S GARDEN MANAGEMENT COMPANY LIMITED
    04957130
    135 Maidenhall, Highnam, Gloucester
    Active Corporate (31 parents)
    Officer
    2004-06-30 ~ 2005-08-01
    CIF 61 - Director → ME
  • 105
    WARDOUR SERVICES LIMITED
    - now 04971794
    ST JAMES PARADE (36) LIMITED
    - 2003-12-19 04971794 05354235... (more)
    2nd Floor, 8 Charterhouse Buildings Goswell Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ 2004-02-06
    CIF 74 - Director → ME
  • 106
    WATERFRONT NOMINEE 5 LIMITED
    03681881 03572368... (more)
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-10 ~ 1999-05-05
    CIF 110 - Director → ME
  • 107
    WAVERLEY POINT MANAGEMENT COMPANY LIMITED
    08713198
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2013-10-01 ~ 2015-01-13
    CIF 115 - Director → ME
  • 108
    WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED
    05590306
    8 Gunville Road, Newport, England
    Active Corporate (12 parents)
    Officer
    2005-10-12 ~ 2007-01-15
    CIF 41 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.