1
45 EAST STREET BEDMINSTER MANAGEMENT LIMITED
06057970 Flat 1, 45 East Street, Bedminster, Bristol, England
Active Corporate (16 parents)
Officer
2008-12-22 ~ 2015-03-23
IIF 53 - Director → ME
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2025-02-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-06 ~ now
IIF 41 - Director → ME
4
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 39 - Director → ME
5
22 Colberg Place, London, England
Active Corporate (4 parents)
Officer
2015-10-28 ~ now
IIF 25 - Director → ME
2015-01-27 ~ 2015-03-08
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
6
22 Colberg Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
C/o 32 Brookside Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-06-17 ~ now
IIF 33 - Director → ME
8
22 Colberg Place, London, England
Active Corporate (7 parents)
Officer
2023-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-14 ~ 2025-02-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
QUERSTONE LTD - 2012-05-09
22 Colberg Place, London
Active Corporate (3 parents, 4 offsprings)
Officer
2012-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
10
22 Colberg Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-16 ~ now
IIF 30 - Director → ME
11
32 Brookside Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-07 ~ now
IIF 31 - Director → ME
12
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 62 - Director → ME
13
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 63 - Director → ME
14
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ 2019-11-11
IIF 51 - Director → ME
15
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2017-03-01 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 16 - Has significant influence or control → OE
16
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 19 - Director → ME
2014-01-01 ~ 2019-03-01
IIF 44 - Director → ME
17
22 Colberg Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
18
22 Colberg Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-13 ~ dissolved
IIF 47 - Director → ME
19
83 Seaside, Eastbourne, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-10-27 ~ 2014-10-27
IIF 54 - Director → ME
20
99 Clapton Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Colberg Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
22 Colberg Place, London
Active Corporate (3 parents)
Officer
2011-11-10 ~ now
IIF 34 - Director → ME
23
22 Colberg Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2018-03-01 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 3 148 Granville Road, London, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ 2016-03-16
IIF 64 - Director → ME
26
59a Forburg Road, London, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-07-24 ~ 2014-09-17
IIF 20 - Director → ME
28
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-05 ~ now
IIF 42 - Director → ME
29
FIRGATE PROPERTIES LTD
- 2003-07-29
04845572 22 Colberg Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-25 ~ now
IIF 23 - Director → ME
30
NEW HUDDERSFIELD ESTATES LIMITED
16900030 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-12-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
7 Brantwood Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-12 ~ 2021-06-10
IIF 52 - Director → ME
32
22 Colberg Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-12 ~ dissolved
IIF 45 - Director → ME
33
99 Clapton Common, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ dissolved
IIF 59 - Director → ME
34
22 Colberg Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
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
35
22 Colberg Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-23 ~ dissolved
IIF 56 - Director → ME
36
220 The Vale, London
Dissolved Corporate (6 parents)
Officer
2007-07-10 ~ 2008-04-01
IIF 65 - Secretary → ME
37
22 Colberg Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-19 ~ 2024-01-16
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-04 ~ now
IIF 40 - Director → ME
39
148 Whitehall Road, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2015-02-10 ~ 2015-02-28
IIF 60 - Director → ME
40
4 Riverside Road, London
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 35 - Director → ME
41
22 Colberg Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 2 - Has significant influence or control → OE
42
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 26 - Director → ME
43
115 Craven Park Road, South Tottenham, London
Active Corporate (3 parents)
Officer
2013-08-30 ~ now
IIF 43 - Director → ME
44
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2021-09-14 ~ 2021-10-07
IIF 46 - Director → ME
Person with significant control
2021-09-14 ~ 2021-10-07
IIF 5 - Has significant influence or control → OE
45
22 Colberg Place, London
Active Corporate (5 parents)
Officer
2013-08-16 ~ now
IIF 28 - Director → ME
46
22 Colberg Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE