1
BARTON ROAD DEVELOPMENT LIMITED
- now 06757388URBIS (BARTON ROAD) LIMITED
- 2009-07-22
06757388 The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 8 - Director → ME
2
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
3
BS3 REGENERATION GROUP LIMITED
- now 06092294SRC PROPERTY (CAMERA HOUSE) LIMITED
- 2009-05-22
06092294 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 20 - Director → ME
4
CENTRUM (BRISTOL) MANAGEMENT LIMITED
06114297 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-19 ~ 2025-10-23
IIF 5 - Director → ME
2007-02-19 ~ 2008-11-05
IIF 57 - Secretary → ME
5
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (7 parents)
Officer
2019-09-06 ~ now
IIF 9 - Director → ME
6
Sixth Floor, One Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 30 - Director → ME
7
URBIS PROJECTS LIMITED
- 2009-04-17
06716607 The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 15 - Director → ME
8
EAST STREET CHURCH MANAGEMENT COMPANY LIMITED
07377770 1 Redcliff Street, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ 2014-11-14
IIF 34 - Director → ME
9
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-25 ~ now
IIF 12 - Director → ME
10
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-22 ~ 2022-02-17
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
2024-08-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
11
28 Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-01-23 ~ dissolved
IIF 32 - Director → ME
12
13 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-16 ~ dissolved
IIF 31 - Director → ME
13
ENERGY NETWORKS (EUROPE) LIMITED
09983649 8-10 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 25 - Director → ME
14
SRC PROPERTY (LAWRENCE HILL) LIMITED
- 2011-11-18
05602618 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2005-10-25 ~ dissolved
IIF 35 - Director → ME
15
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2013-05-24 ~ 2017-10-04
IIF 33 - Director → ME
2013-05-24 ~ 2017-10-04
IIF 58 - Secretary → ME
16
URBIS (GUINEA WHARF) LTD
- 2009-10-25
05504187ROUGEMONT DEVELOPMENTS LTD
- 2007-03-27
05504187 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 38 - Director → ME
17
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (10 parents)
Officer
2015-04-27 ~ 2016-07-26
IIF 45 - Director → ME
18
SOUTH OF EAST STREET COMPANY LIMITED
09315701 20 Top Floor The Mall, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
19
20 The Mall Top Floor, Clifton, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 6 - Director → ME
21
The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 13 - Director → ME
22
Bdo Stoy Hayward Llp, One Victoria Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-12 ~ dissolved
IIF 4 - Director → ME
23
ST FRANCIS ROAD DEVELOPMENT LIMITED
08160288 Sixth Floor, One Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 27 - Director → ME
24
THE ROBINSON BUILDING (BRISTOL) MANAGEMENT COMPANY LIMITED
06385283 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2009-08-05 ~ 2014-10-09
IIF 3 - Director → ME
25
C&N MANAGEMENT LTD
- 2007-06-04
05464184 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ dissolved
IIF 19 - Director → ME
26
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ dissolved
IIF 16 - Director → ME
27
6th Floor, Nr 1, Redcliff Street, Bristol
Dissolved Corporate (6 parents)
Officer
2008-06-12 ~ dissolved
IIF 42 - Director → ME
28
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 39 - Director → ME
29
20 The Mall Top Floor, Clifton, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
30
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ dissolved
IIF 17 - Director → ME
31
URBIS (ST STEPHEN'S HEIGHTS) LIMITED
06405564 The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (3 parents)
Officer
2007-10-22 ~ dissolved
IIF 14 - Director → ME
32
URBIS (ST STEPHENS HOUSE FREEHOLD) LIMITED
06205828 Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ dissolved
IIF 2 - Director → ME
33
URBIS (ST STEPHENS HOUSE RESIDENTIAL) LIMITED
06205837 Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ dissolved
IIF 1 - Director → ME
34
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (10 parents)
Officer
2007-08-24 ~ dissolved
IIF 18 - Director → ME
35
SRC PROPERTY BUILD LIMITED
- 2008-04-17
06071841 Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ dissolved
IIF 22 - Director → ME
36
URBIS CANALSIDE (LEASE) LIMITED
06757212 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ 2009-10-07
IIF 41 - Director → ME
37
SRC PROPERTY HOLDINGS LTD
- 2008-04-17
05669978 6th Floor, Nr 1, Redcliff Street, Bristol
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-01-09 ~ dissolved
IIF 21 - Director → ME
38
The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 7 - Director → ME
39
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (1 parent)
Officer
2014-04-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
40
20 Top Floor The Mall, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
41
6th Floor 1, Redcliff Street, Bristol
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2014-05-09
IIF 36 - Director → ME
42
VESTRY HALL BRISTOL MANAGEMENT COMPANY LIMITED
07961048 Sixth Floor, One Redcliff Street, Bristol
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 29 - Director → ME
43
8-10 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 46 - Director → ME
44
Moore Stephens Llp, Third Floor, 1 Redcliff Street, Bristol
Dissolved Corporate (14 parents)
Officer
2007-10-05 ~ dissolved
IIF 40 - Director → ME
45
VORAMEX PROPERTY SERVICES LTD
- now 06849509FULL CIRCLE PROJECTS LIMITED
- 2010-06-24
06849509 Milsted Langdon, 6th Floor, One Redcliff Street, Bristol
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2012-11-30
IIF 24 - Director → ME
46
URBIS (MALAGO ROAD) LIMITED
- 2009-07-31
06757432 6th Floor, Nr 1, Redcliff Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ dissolved
IIF 37 - Director → ME
47
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (3 parents)
Officer
2019-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE