1
Horizon, Stroud, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 29 - Has significant influence or control → OE
2
53 HIGH STREET MANAGEMENT COMPANY LIMITED
08553325 05673154, 05734137, 16805909Warning 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) Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2017-02-27 ~ now
IIF 43 - Director → ME
2013-06-03 ~ 2015-01-01
IIF 31 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
3
63 EXMOUTH STREET RTM COMPANY LIMITED
08530727 Horizon, Coronation Road, Stroud, England
Active Corporate (5 parents)
Officer
2013-05-15 ~ 2015-01-01
IIF 30 - Director → ME
2024-06-01 ~ now
IIF 37 - Director → ME
2013-05-15 ~ 2015-01-01
IIF 54 - Secretary → ME
Person with significant control
2024-06-01 ~ now
IIF 25 - Has significant influence or control → OE
4
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 18 - Director → ME
5
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2016-07-15 ~ now
IIF 41 - Director → ME
2012-10-16 ~ 2014-12-01
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 - 37 Britannia Road, Kingswood, Bristol, South Gloucestershire, England
Active Corporate (8 parents)
Officer
2021-07-28 ~ 2022-03-18
IIF 49 - Director → ME
Person with significant control
2021-07-28 ~ 2022-03-18
IIF 28 - Has significant influence or control → OE
7
BUILT SQUARE CONSTRUCTION LIMITED
12044314 Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (5 parents)
Officer
2019-06-11 ~ now
IIF 40 - Director → ME
8
Horizon, Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-09-17 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-17 ~ 2023-04-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
BUILT SQUARE INVESTMENTS LIMITED
13061066 Horizon, Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 32 - Director → ME
10
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-09-07 ~ now
IIF 44 - Director → ME
11
CHARLTON ROAD MANAGEMENT COMPANY LTD
08604933 Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2015-02-01
IIF 17 - Director → ME
2016-07-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 12 - Has significant influence or control → OE
12
7 Clouds Hill Road, Bristol, England
Active Corporate (7 parents)
Officer
2017-10-09 ~ 2019-11-15
IIF 23 - Director → ME
Person with significant control
2017-10-09 ~ 2019-11-15
IIF 5 - Has significant influence or control → OE
13
Horizon, Coronation Road, Stroud, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 39 - Director → ME
14
128 City Road, London, England
Active Corporate (4 parents)
Officer
2024-03-02 ~ 2024-10-29
IIF 51 - Director → ME
Person with significant control
2024-03-02 ~ 2024-10-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
CRINDAU MANAGEMENT COMPANY LIMITED
12546652 Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 35 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 9 - Has significant influence or control → OE
16
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
17
MYROAD MANAGEMENT COMPANY LIMITED
- 2016-09-13
09153775 Horizon, Coronation Road, Stroud, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 38 - Director → ME
2014-07-30 ~ 2016-07-15
IIF 55 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 26 - Has significant influence or control → OE
18
HILLSIDE ROAD MANAGEMENT COMPANY LIMITED
12210312 239a 239 Hillside Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ 2021-02-05
IIF 20 - Director → ME
Person with significant control
2019-09-17 ~ 2021-02-05
IIF 2 - Has significant influence or control → OE
19
Horizon Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2012-03-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
20
Horizon Coronation Road, Rodborough, Stroud, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-08-02 ~ dissolved
IIF 47 - Director → ME
21
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2016-07-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
22
10 Pettigrove Gardens, Bristol, England
Dissolved Corporate (7 parents)
Officer
2022-11-23 ~ 2023-06-23
IIF 50 - Director → ME
2023-07-03 ~ 2023-08-01
IIF 46 - Director → ME
Person with significant control
2022-11-23 ~ 2023-06-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
Horizon, Coronation Road, Stroud, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 27 - Director → ME
24
SOUNDWELL ROAD MANAGEMENT COMPANY LIMITED
12226077 75 Soundwell Road, Bristol, England
Active Corporate (8 parents)
Officer
2019-09-25 ~ 2020-03-01
IIF 21 - Director → ME
Person with significant control
2019-09-25 ~ 2020-03-01
IIF 1 - Has significant influence or control → OE
25
Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents)
Officer
2025-01-11 ~ now
IIF 36 - Director → ME
2024-01-12 ~ 2025-01-11
IIF 53 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 24 - Has significant influence or control → OE
26
Horizon Horizon, Coronation Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 8 - Has significant influence or control → OE
27
Horizon Horizon, Coronation Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 6 - Has significant influence or control → OE