1
45 Upper Cheltenham Place, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
45 Upper Cheltenham Place, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
45 Upper Cheltenham Place, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
45 Upper Cheltenham Place, Bristol
Active Corporate (2 parents)
Officer
2009-08-21 ~ now
IIF 23 - Director → ME
2009-08-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-08-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
45 Upper Cheltenham Place, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ 2019-08-23
IIF 22 - Director → ME
2020-02-01 ~ now
IIF 17 - Director → ME
2018-10-25 ~ 2019-08-23
IIF 39 - Secretary → ME
Person with significant control
2018-10-25 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
279 Camden High Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 18 - Director → ME
2008-04-07 ~ dissolved
IIF 34 - Secretary → ME
7
45 Upper Cheltenham Place, Bristol
Active Corporate (1 parent)
Officer
2011-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
45 Upper Cheltenham Place, Bristol, Avon
Active Corporate (3 parents)
Officer
2000-08-01 ~ now
IIF 25 - Director → ME
2000-08-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
45 Upper Cheltenham Place, 45 Upper Cheltenham Place, Bristol, England
Active Corporate (4 parents)
Officer
1999-01-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
2 Nelson Crescent, Ramsgate, Kent
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ 2013-10-01
IIF 20 - Director → ME
11
45 Upper Cheltenham Place, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 15 - Director → ME
2018-09-07 ~ 2020-10-08
IIF 38 - Secretary → ME
Person with significant control
2018-09-07 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
12
OVAL ROAD MANAGEMENT COMPANY LIMITED
06196236 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2024-07-26 ~ 2026-03-25
IIF 19 - Director → ME
2016-03-01 ~ 2020-05-26
IIF 32 - Director → ME
13
45 Upper Cheltenham Place, Bristol, England
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
14
45 Upper Cheltenham Place, Bristol
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 29 - Director → ME
2014-11-27 ~ now
IIF 40 - Secretary → ME
15
45 Upper Cheltenham Place, Bristol, Avon
Active Corporate (4 parents)
Officer
1999-03-02 ~ now
IIF 27 - Director → ME
1999-03-02 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-01-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
45 Upper Cheltenham Place, Bristol
Active Corporate (5 parents)
Officer
2004-09-14 ~ now
IIF 24 - Director → ME
2004-09-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
BENNERTON ENGINERING LTD - 2005-08-31
45 Upper Cheltenham Place, Bristol
Active Corporate (4 parents)
Officer
2005-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE