1
250 Aztec West, Almondsbury, Bristol, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-05-29 ~ 2004-02-06IIF 16 - director → ME
2
QUAY MARINAS BOAT SALES LIMITED - 2020-05-06
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (4 parents)
Officer
2017-06-30 ~ 2019-09-12IIF 18 - director → ME
Person with significant control
2017-06-30 ~ 2019-02-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
SUPERMINE LIMITED - 1996-05-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
1996-04-30 ~ 2000-10-06IIF 10 - director → ME
4
15 Pembroke Road Pembroke Road, Clifton, BristolCorporate (1 parent)
Equity (Company account)
12 GBP2023-12-31
Officer
1997-03-05 ~ 2002-05-28IIF 14 - director → ME
5
Cornerstone House Midland Way, Thornbury, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
3,028,050 GBP2023-09-30
Officer
~ 2007-06-22IIF 3 - director → ME
~ 2007-06-22IIF 26 - secretary → ME
6
ST CHRISTOPHER'S SCHOOL (BRISTOL) - 2016-07-26
ST CHRISTOPHERS SCHOOL (BRISTOL) LIMITED - 1983-12-15
Ruskin Mill Millbottom, Nailsworth, Stroud, EnglandCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,164,819 GBP2018-08-31
Officer
2007-02-28 ~ 2011-01-26IIF 9 - director → ME
7
Merchants' Hall, The Promenade, Clifton, Bristol, AvonCorporate (8 parents)
Equity (Company account)
90,532 GBP2023-12-31
Officer
2005-11-10 ~ 2009-11-10IIF 13 - director → ME
8
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON ESTATES PLC - 2003-05-02
PEARCE PROPERTIES LIMITED - 1994-08-24
VAIC INVESTMENTS LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
2002-05-01 ~ 2002-09-16IIF 7 - director → ME
9
W.GREENWOOD(LONDON)LIMITED - 1990-11-21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
1994-06-03 ~ 2004-02-06IIF 12 - director → ME
10
CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS LIMITED - 2003-02-14
CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
~ 2004-02-06IIF 6 - director → ME
11
CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
OFFBOX LIMITED - 1981-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
~ 2004-02-06IIF 11 - director → ME
~ 2004-02-06IIF 24 - secretary → ME
12
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
~ 2004-02-06IIF 8 - director → ME
~ 2004-02-06IIF 25 - secretary → ME
13
NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, EssexCorporate (7 parents)
Equity (Company account)
391,347 GBP2023-06-30
Officer
2002-11-15 ~ 2004-02-06IIF 5 - director → ME
14
QUAY MARINAS HOLDINGS LIMITED - 2018-02-28
QUAY MARINAS LIMITED - 2005-01-19
NICHOLSON MARINAS LIMITED - 2004-10-18
VELOCITY 282 LIMITED - 2004-03-09
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
278,467 GBP2024-03-31
Officer
2004-06-23 ~ 2019-09-12IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-01 ~ 2019-09-12IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
CREST NICHOLSON MARINAS LIMITED - 2005-01-19
CHLOE TRADING COMPANY LIMITED - 1999-11-01
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (3 parents)
Equity (Company account)
7,882,311 GBP2024-03-31
Officer
1999-11-01 ~ 2019-09-12IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
St Monica Trust, Cote Lane, BristolCorporate (15 parents, 2 offsprings)
Officer
2014-12-16 ~ 2021-12-31IIF 2 - director → ME
17
Carisbrooke Lodge, Westbury Park, BristolDissolved corporate (3 parents)
Officer
2009-11-03 ~ 2011-06-03IIF 4 - director → ME
18
COLSTON'S GIRLS' SCHOOL TRUST - 2017-09-23
COLSTON'S GIRLS' SCHOOL ACADEMY - 2012-08-31
COLSTON'S GIRLS' SCHOOL ACADEMY - 2008-07-30
Venturers Trust, Gatehouse Avenue, Bristol, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-09-01 ~ 2017-09-01IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-01IIF 20 - Right to appoint or remove directors → OE