1
5, RICHMOND HILL AVENUE MANAGEMENT COMPANY LIMITED
02390828 5 Richmond Hill Avenue, Clifton Bristol
Active Corporate (4 parents)
Equity (Company account)
2,013 GBP2024-03-31
Officer
2017-07-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 1 - Has significant influence or control → OE
2
CECIL CASSAR ASSOCIATES LIMITED - 1992-12-07
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ dissolved
IIF 25 - Director → ME
3
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 17 - Director → ME
4
Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
TRUE-TOOL LIMITED - 2000-06-06
DURATOOL LIMITED - 2000-03-14
ROG INTERNATIONAL LIMITED - 2000-02-25
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
4,000 GBP2023-07-31
Person with significant control
2025-03-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
22 Clifton Road, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-12,835 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Origin Workspace Limited, 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 9 - Director → ME
2014-03-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
ST JAMES PARADE (8) LIMITED
- 2001-11-05
04208197 01634797, 05976065, 05976075, 05976079, 06009258, 06009269, 06009286, 06182891, 06182894, 06182896, 06237060, 06237073, 06237077, 06290016, 06290039, 06290059, 06389930, 06389937, 06458812, 06479000Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (4 parents)
Officer
2001-10-31 ~ dissolved
IIF 26 - Director → ME
9
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fao Charlie Tee, Withers Llp, 16 Old Bailey, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
NISBETS EMPLOYEE TRUST LIMITED
- now 04905993ST JAMES PARADE (31) LIMITED
- 2003-10-08
04905993 01634797, 05976065, 05976075, 05976079, 06009258, 06009269, 06009286, 06182891, 06182894, 06182896, 06237060, 06237073, 06237077, 06290016, 06290039, 06290059, 06389930, 06389937, 06458812, 06479000Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (6 parents)
Officer
2003-10-06 ~ dissolved
IIF 20 - Director → ME
12
ANDREW NISBET & CO. LIMITED
- 2000-07-14
01693112 Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (8 parents, 24 offsprings)
Officer
~ now
IIF 15 - Director → ME
13
ENSCO 1307 LIMITED - 2018-10-29
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Clifton Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-30 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE