1
12 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED
15276450 41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (54 parents)
Officer
2000-03-31 ~ 2000-09-25
IIF 43 - Director → ME
3
ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED
- 2002-09-26
03218948PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 30 offsprings)
Officer
1999-01-01 ~ 2000-02-18
IIF 44 - Director → ME
4
RF PROFESSIONAL LIMITED
- 2022-11-24
13940634 41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2000-03-13 ~ 2000-06-22
IIF 32 - Director → ME
2000-03-13 ~ 2000-06-22
IIF 51 - Secretary → ME
7
FUTURE AESTHETICS LIMITED
- now 08207743RAYMARSH SPORT LIMITED
- 2015-05-29
08207743 41 High Street, Kingswood, Bristol
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 15 - Director → ME
8
Room 37, 179 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ dissolved
IIF 13 - Director → ME
9
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2000-04-19 ~ 2000-06-22
IIF 52 - Secretary → ME
10
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2000-03-13 ~ 2000-06-22
IIF 35 - Director → ME
11
41 High Street, Kingswood, Bristol, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-25 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
REDEER LIMITED - 1980-12-31
Pcr (bristol) Llp The Basement 77a Alma Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2013-08-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
13
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
O&H PROPERTIES LIMITED - now
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
1998-03-18 ~ 1998-08-21
IIF 38 - Director → ME
15
PARFFORD STAR (HOLDINGS) LIMITED
13966116 41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ 2022-09-24
IIF 46 - Director → ME
Person with significant control
2022-03-09 ~ 2022-09-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-07 ~ 2022-09-24
IIF 47 - Director → ME
2022-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-01-25 ~ 2022-09-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-09 ~ dissolved
IIF 48 - Director → ME
19
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 34 - Director → ME
20
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 40 - Director → ME
21
41 High Street, Kingswood, Bristol
Active Corporate (5 parents)
Officer
2001-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
41 High Street, Kingswood, Bristol
Active Corporate (2 parents)
Officer
2009-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
41 High Street, Kingswood, Bristol
Active Corporate (4 parents, 34 offsprings)
Officer
2018-06-22 ~ now
IIF 17 - Director → ME
2001-08-30 ~ 2008-09-26
IIF 27 - Director → ME
2008-09-26 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03425558, 03460239, 03460233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-04-08 ~ 1998-08-21
IIF 41 - Director → ME
26
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03509013, 03460237, 03509017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-08 ~ 1998-08-21
IIF 39 - Director → ME
27
RAYMARSH RETAIL LIMITED
- 2013-07-12
08049838 41 High Street, Kingswood, Bristol, Avon
Active Corporate (4 parents)
Officer
2012-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2026-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
30
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 37 - Director → ME
31
THE POINT (BRISTOL) MANAGEMENT COMPANY LIMITED
03987214 Estate Management Office, Westgate, Caledonian Road, Bristol
Active Corporate (38 parents)
Officer
2000-05-08 ~ 2001-01-22
IIF 36 - Director → ME
2000-05-08 ~ 2001-01-22
IIF 54 - Secretary → ME
32
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 42 - Director → ME
33
WESTBURY HOMES (VENYMORE) LIMITED - now
OVAL (531) LIMITED
- 1990-01-26
02365540 02366385, 02365934, 02341163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
(before 1991-10-31) ~ 1993-06-30
IIF 33 - Director → ME