1
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
2000-06-29 ~ 2003-06-30
IIF 128 - Director → ME
2
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (11 parents)
Officer
2002-04-10 ~ 2003-06-30
IIF 62 - Director → ME
3
14 B Dursley Road, Woodfield, Dursley, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1997-02-21 ~ dissolved
IIF 88 - Director → ME
1997-02-21 ~ dissolved
IIF 151 - Secretary → ME
4
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-01-24 ~ 2003-06-30
IIF 44 - Director → ME
5
CHARTWELL CORPORATE TRUSTEE LIMITED
07144931 Kings Orchard 1 Queen Street, St. Philips, Bristol
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 69 - Director → ME
6
CHARTWELL FUNDING LIMITED
- now 05875291BART 364 LIMITED - 2006-08-08
5 Badminton Court Station Road, Yate, Bristol, England
Active Corporate (11 parents)
Officer
2006-11-15 ~ 2009-07-13
IIF 94 - Director → ME
7
CAVENDISH GRANT LIMITED
- 2007-05-31
03427378BLACKTHORN SERVICES LIMITED - 2000-06-01
DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-04-02 ~ 2010-09-10
IIF 122 - Director → ME
8
CHARTWELL HEALTHCARE LIMITED
- now 06333575BART 373 LIMITED - 2008-01-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents, 1 offspring)
Officer
2015-12-21 ~ 2017-03-30
IIF 10 - Director → ME
2016-01-04 ~ 2017-03-30
IIF 170 - Secretary → ME
9
CHARTWELL PRIVATE CLIENT LIMITED
- now 05464443CAVENDISH GRANT IFA LIMITED
- 2007-05-31
05464443 Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (21 parents)
Officer
2005-06-27 ~ 2009-05-26
IIF 75 - Director → ME
10
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-01-23 ~ 2003-06-30
IIF 35 - Director → ME
11
DEELEY FREED (HOTELS) LIMITED
- now 06416329BEALAW (886) LIMITED
- 2008-01-28
06416329 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2015-11-01
IIF 111 - Director → ME
12
DIRECT PROPERTY MANAGEMENT LIMITED
03152406 The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 121 - Director → ME
1996-01-29 ~ 2000-01-07
IIF 137 - Secretary → ME
13
ESTERO EAGLE LTD - now
Eagle House The Street, Chilcompton, Radstock, England
Active Corporate (4 parents)
Officer
2016-01-04 ~ 2017-03-30
IIF 169 - Secretary → ME
14
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2001-07-13 ~ 2003-06-30
IIF 64 - Director → ME
15
FITZHARDINGE PROPERTIES LIMITED
- now 03147105 South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 97 - Director → ME
1996-02-05 ~ 2000-01-07
IIF 144 - Secretary → ME
16
GARY NOBLE LIMITED - now
CHARTWELL HEALTHCARE DIRECT MARKETING LIMITED
- 2018-02-13
08205248 Oak Villa Hornbury Hill, Minety, Malmesbury, England
Dissolved Corporate (5 parents)
Officer
2016-01-04 ~ 2017-03-30
IIF 171 - Secretary → ME
17
GREENBANK VICTORIA STREET LIMITED
- now 04413332HAMSARD 2507 LIMITED - 2002-10-04
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ 2003-06-30
IIF 21 - Director → ME
18
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2002-04-10 ~ 2003-06-30
IIF 20 - Director → ME
19
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-06-17 ~ 2003-06-30
IIF 30 - Director → ME
20
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 102 - Director → ME
1995-12-11 ~ 2000-01-07
IIF 136 - Secretary → ME
21
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-12-18 ~ 2003-06-30
IIF 15 - Director → ME
22
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-06-17 ~ 2003-06-30
IIF 59 - Director → ME
23
LDC (30 QC) LIMITED
- 1998-03-26
03526343 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1998-03-12 ~ 2003-06-30
IIF 114 - Director → ME
1998-03-12 ~ 2000-01-07
IIF 160 - Secretary → ME
24
LDC (ABERDEEN 602) LIMITED
- now 04219213TYRETEST LIMITED - 2001-06-25
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2002-09-13 ~ 2003-06-30
IIF 41 - Director → ME
25
LDC (ANCHOR RESIDENTIAL) LIMITED
- now 03494146ZENITH (FOUR) LIMITED
- 1999-03-26
03494146 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1998-01-16 ~ 2003-06-30
IIF 83 - Director → ME
1998-01-16 ~ 2000-01-07
IIF 158 - Secretary → ME
26
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (11 parents)
Officer
1998-11-23 ~ 2003-06-30
IIF 9 - Director → ME
1998-11-23 ~ 2000-01-07
IIF 141 - Secretary → ME
27
FOCUSARENA LIMITED
- 2002-06-11
04411872 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-04-30 ~ 2003-06-30
IIF 14 - Director → ME
28
LDC (CAMDEN STREET) LIMITED
- now 04068878TYREDATE LIMITED - 2000-12-21
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2001-06-20 ~ 2003-06-30
IIF 52 - Director → ME
29
LDC (BANGOR) LIMITED
- 1999-12-14
03373098RETAILASSIST LIMITED
- 1999-03-26
03373098 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
1997-05-29 ~ 2003-06-30
IIF 112 - Director → ME
1997-05-29 ~ 2000-01-07
IIF 159 - Secretary → ME
30
CANALFRONT LIMITED
- 2002-07-27
04447905 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ 2003-06-30
IIF 28 - Director → ME
31
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ 2003-06-30
IIF 25 - Director → ME
32
LDC (CONSTRUCTION ONE) LIMITED - now
LDC (DEVELOPMENT ONE) LIMITED
- 2003-10-08
04631816 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2003-01-09 ~ 2003-06-30
IIF 47 - Director → ME
33
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 99 - Director → ME
1997-02-03 ~ 2000-01-07
IIF 153 - Secretary → ME
34
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-01-03 ~ 2003-06-30
IIF 55 - Director → ME
35
LDC (DENMARK STREET) LIMITED
- now 03390713 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1997-07-08 ~ 2003-06-30
IIF 119 - Director → ME
1997-07-08 ~ 2000-01-07
IIF 163 - Secretary → ME
36
LDC (EWEN HENDERSON) LIMITED - now
LDC (EUAN HENDERSON) LIMITED - 2008-03-31
LDC (BROAD LANE) LIMITED
- 2008-02-27
04429121PRIZEPHONE LIMITED
- 2002-06-11
04429121 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2003-06-30
IIF 26 - Director → ME
37
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
1999-12-14 ~ 2003-06-30
IIF 115 - Director → ME
1999-12-14 ~ 2000-01-07
IIF 149 - Secretary → ME
38
LDC (FROGMORE STREET) LIMITED
- now 03389585 South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-07-08 ~ 2003-06-30
IIF 96 - Director → ME
1997-07-08 ~ 2000-01-07
IIF 164 - Secretary → ME
39
SCREAMVELTA LIMITED - 2000-12-21
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-03-21 ~ 2003-06-30
IIF 19 - Director → ME
40
LDC (KINGSMEAD TWO) LIMITED
- 1999-03-23
03373093MOBILEDRIVE LIMITED
- 1997-12-12
03373093 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1997-05-29 ~ 2003-06-30
IIF 90 - Director → ME
1997-05-29 ~ 2000-01-07
IIF 166 - Secretary → ME
41
LDC (TRINITY STREET) LIMITED
- 2002-12-12
04407286RELAYSCALE LIMITED
- 2002-06-11
04407286 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2002-04-12 ~ 2003-06-30
IIF 34 - Director → ME
42
LDC (HANLEY PARK) LIMITED
- now 04302899POOLCHAIN LIMITED - 2001-12-06
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2001-12-14 ~ 2003-06-30
IIF 61 - Director → ME
43
LDC (HOLDINGS) LIMITED - now
LDC (HOLDINGS) PLC
- 2017-01-06
02625007PORTER RESIDENTIAL LIMITED - 1994-01-26
RAISEDETAIL LIMITED - 1991-08-30
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 162 offsprings)
Officer
1996-11-26 ~ 2003-06-30
IIF 92 - Director → ME
1996-05-20 ~ 2000-01-07
IIF 134 - Secretary → ME
44
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2000-06-05 ~ 2003-06-30
IIF 91 - Director → ME
45
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2002-09-20 ~ 2003-06-30
IIF 4 - Director → ME
46
LDC (JAMES WATSON LEASEHOLD) LIMITED - now
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-02-21 ~ 2003-06-30
IIF 104 - Director → ME
47
LDC (KING STREET LEICESTER) LIMITED
- now 04407294SCALEROTOR LIMITED
- 2002-06-11
04407294 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-04-12 ~ 2003-06-30
IIF 37 - Director → ME
48
LDC (KING STREET) LIMITED
- now 03317697 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 105 - Director → ME
1997-03-05 ~ 2000-01-07
IIF 148 - Secretary → ME
49
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1998-03-02 ~ 2003-06-30
IIF 103 - Director → ME
1997-01-14 ~ 2000-01-07
IIF 135 - Secretary → ME
50
LDC (LEASEHOLD A) LTD - now
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2000-10-25 ~ 2003-06-30
IIF 76 - Director → ME
51
LDC (LEASEHOLD ONE) LIMITED - now
LDC (GALLOWGATE) LIMITED
- 2008-02-27
04273760MARKPATH LIMITED - 2001-09-19
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2002-07-01 ~ 2003-06-30
IIF 17 - Director → ME
52
LDC (LEASEHOLD TWO) LIMITED - now
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ 2003-06-30
IIF 58 - Director → ME
53
LDC (LIME STREET MANAGEMENT) LIMITED - now
UNITE ACCOMMODATION MANAGEMENT 2 LIMITED
- 2005-07-13
04526360LDC (LIME STREET MANAGEMENT) LIMITED
- 2003-02-25
04526360 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-09-04 ~ 2003-06-30
IIF 77 - Director → ME
54
LDC (LIME STREET) LIMITED
- now 04394839FLEETBOOST LIMITED
- 2002-06-11
04394839 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ 2003-06-30
IIF 50 - Director → ME
55
LDC (LONDONDERRY) LIMITED
- now 04311725SCOOPBONUS LIMITED
- 2002-01-25
04311725 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2002-01-09 ~ 2003-06-30
IIF 27 - Director → ME
56
LDC (LOUGHBOROUGH) LIMITED
- now 04207522FRAMEPAGE LIMITED - 2001-05-31
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2002-06-17 ~ 2003-06-30
IIF 36 - Director → ME
57
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ 2003-06-30
IIF 60 - Director → ME
58
LDC (MANULIFE) LIMITED
- 1999-03-26
03455033 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1997-10-24 ~ 2003-06-30
IIF 11 - Director → ME
1997-10-24 ~ 2000-01-07
IIF 142 - Secretary → ME
59
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-09-12 ~ 2003-06-30
IIF 49 - Director → ME
60
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2000-03-15 ~ 2003-06-30
IIF 100 - Director → ME
61
MEADOWSTEP LIMITED
- 2002-02-27
04364761 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-02-11 ~ 2003-06-30
IIF 53 - Director → ME
62
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1999-09-09 ~ 2003-06-30
IIF 117 - Director → ME
1999-09-09 ~ 2000-01-07
IIF 167 - Secretary → ME
63
COPYISSUES LIMITED
- 1999-12-06
03863885 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1999-11-24 ~ 2003-06-30
IIF 79 - Director → ME
1999-11-24 ~ 2000-01-07
IIF 147 - Secretary → ME
64
LDC (OXFORD ROAD BOURNEMOUTH) LIMITED
- now 04407309FOCALFRESH LIMITED
- 2002-06-11
04407309 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-10 ~ 2003-06-30
IIF 48 - Director → ME
65
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-02-15 ~ 2003-06-30
IIF 23 - Director → ME
66
LDC (PARTITION STREET) LIMITED
- now 03172018CABOT COURT LIMITED
- 1999-03-10
03172018 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 110 - Director → ME
1996-03-13 ~ 2000-01-07
IIF 133 - Secretary → ME
67
LDC (PORTFOLIO ONE) LIMITED
- now 03005262ADOREFLOWER LIMITED
- 2000-01-28
03005262 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 86 - Director → ME
1996-05-28 ~ 2000-01-07
IIF 140 - Secretary → ME
68
LDC (PORTFOLIO THREE) LIMITED - now
LDC (PORTFOLIO TWO) LIMITED
- 2003-07-09
03973994SHELFCO (NO.1879) LIMITED
- 2000-06-26
03973994 The Core, 40 St Thomas Street, Bristol, Avon
Dissolved Corporate (9 parents)
Officer
2000-05-31 ~ 2003-06-30
IIF 95 - Director → ME
69
LDC (SHERBOURNE HOUSE) LIMITED
- now 04395585SCALEBOOST LIMITED
- 2002-06-11
04395585 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-05-16 ~ 2003-06-30
IIF 56 - Director → ME
70
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
1997-05-29 ~ 2003-06-30
IIF 116 - Director → ME
1997-05-29 ~ 2000-01-07
IIF 157 - Secretary → ME
71
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2002-06-25 ~ 2003-06-30
IIF 13 - Director → ME
72
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12
04249775PAINTBRANCH LIMITED - 2001-08-13
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2002-01-07 ~ 2003-06-30
IIF 38 - Director → ME
73
LDC (ST TERESA II) LIMITED
- now 04257804 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-08-06 ~ 2003-06-30
IIF 125 - Director → ME
74
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2000-05-19 ~ 2003-06-30
IIF 22 - Director → ME
75
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ 2003-06-30
IIF 51 - Director → ME
76
LDC (SYDNEY WHARF) LIMITED
- now 03365318LDC (CAR PARK) LIMITED
- 1998-12-04
03365318 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 101 - Director → ME
1997-04-29 ~ 2000-01-07
IIF 143 - Secretary → ME
77
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 118 - Director → ME
1997-03-04 ~ 2000-01-07
IIF 132 - Secretary → ME
78
LDC (TEMPLE BACK) LIMITED
- now 03494178ZENITH (THREE) LIMITED
- 1998-12-31
03494178 The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1998-01-16 ~ 2003-06-30
IIF 87 - Director → ME
1998-01-16 ~ 2000-01-07
IIF 154 - Secretary → ME
79
LDC (THE ZONE LEEDS) LIMITED
- now 04411336SCENEBROAD LIMITED
- 2002-06-11
04411336 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2002-04-25 ~ 2003-06-30
IIF 65 - Director → ME
80
LDC (TRAFALGAR) LIMITED - now
LDC (DUKE STREET) LIMITED
- 2008-02-27
04408727 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2003-06-30
IIF 43 - Director → ME
81
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1997-05-29 ~ 2003-06-30
IIF 93 - Director → ME
1997-05-29 ~ 2000-01-07
IIF 155 - Secretary → ME
82
HANDLEDREAM LIMITED
- 2002-10-09
04444628 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2002-06-12 ~ 2003-06-30
IIF 42 - Director → ME
83
BREEZEPATH LIMITED
- 2002-03-27
04379885 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-03-05 ~ 2003-06-30
IIF 80 - Director → ME
84
DESERTBEAM LIMITED - 2001-08-23
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-01-23 ~ 2003-06-30
IIF 45 - Director → ME
85
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2003-06-30
IIF 29 - Director → ME
86
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (17 parents)
Officer
2015-03-20 ~ 2017-09-11
IIF 124 - Director → ME
2009-07-27 ~ 2010-05-18
IIF 123 - Director → ME
87
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
CHARTWELL FUND MANAGEMENT LIMITED
- 2010-11-29
03056894CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED
- 2007-05-31
03056894CHARTWELL ASSET MANAGEMENT LIMITED
- 2006-06-30
03056894CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2005-11-11 ~ 2009-02-24
IIF 5 - Director → ME
88
RYCOTE MICROPHONE HOLDINGS LIMITED
- now 08434372 Bridge House, Heron Square, Richmond, England
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ 2018-09-17
IIF 74 - Director → ME
2014-09-19 ~ 2018-09-17
IIF 173 - Secretary → ME
89
RYCOTE MICROPHONE WINDSHIELDS LIMITED
- now 02972455RYCOTE INVESTMENTS LIMITED - 1995-05-23
BART ONE HUNDRED LIMITED - 1995-01-27
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (26 parents)
Officer
2012-01-30 ~ 2018-09-17
IIF 70 - Director → ME
2012-09-18 ~ 2018-09-17
IIF 139 - Secretary → ME
90
RYCOTE PARTNERSHIP LIMITED
- now 06853039MC 460 LIMITED - 2009-05-06
Bridge House, Heron Square, Richmond, England
Dissolved Corporate (12 parents)
Officer
2015-01-13 ~ 2018-09-17
IIF 12 - Director → ME
2014-09-19 ~ 2018-09-17
IIF 172 - Secretary → ME
91
Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2004-02-18 ~ dissolved
IIF 73 - Director → ME
92
Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2003-06-27 ~ dissolved
IIF 7 - Director → ME
93
Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
94
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2003-06-30
IIF 33 - Director → ME
95
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2002-06-12 ~ 2003-06-30
IIF 18 - Director → ME
96
THE UNITE GROUP LIMITED
- 1999-02-17
03695930 The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
1999-01-11 ~ 2003-06-30
IIF 78 - Director → ME
1999-01-11 ~ 2000-01-07
IIF 146 - Secretary → ME
97
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1998-03-09 ~ 2003-06-30
IIF 98 - Director → ME
1996-07-04 ~ 2000-01-10
IIF 131 - Secretary → ME
98
TNG DESIGN AND BUILD LIMITED
- now 03317693 The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 82 - Director → ME
1997-03-05 ~ 2000-01-07
IIF 165 - Secretary → ME
99
UNILODGE (OXNEY) 2 LIMITED
- now 04107035KINGSMANOR PROPERTIES LTD - 2000-12-15
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2003-06-30
IIF 24 - Director → ME
100
HALLCO 309 LIMITED - 1999-08-11
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-06-30
IIF 32 - Director → ME
101
UNILODGE (SALFORD) LIMITED
- now 02721601ARIAN PROPERTY DEVELOPER LIMITED - 1998-10-01
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
2001-06-28 ~ 2003-06-30
IIF 40 - Director → ME
102
UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED
- now SC207351BLP 2000-25 LIMITED - 2000-08-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2003-06-30
IIF 67 - Director → ME
103
UNILODGE HOLDINGS (UK) LIMITED
- now 03486593STUDENT RESIDENCE INVESTMENTS LIMITED - 1998-10-15
SHELFCO (NO.1423) LIMITED - 1998-02-26
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-06-30
IIF 31 - Director → ME
104
UNILODGE SERVICES LIMITED
- now 03701321LITTLESTING LTD - 1999-03-12
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-06-30
IIF 63 - Director → ME
105
UNITE ACCOMMODATION MANAGEMENT 1 LIMITED
- now 04013591LDC (PORTFOLIO ONE MANAGEMENT) LIMITED
- 2003-02-25
04013591UNITE INTEGRATED SOLUTIONS LIMITED
- 2000-09-01
04013591 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2000-06-13 ~ 2003-06-30
IIF 127 - Director → ME
106
UNITE FACILITIES MANAGEMENT LIMITED
- now 03601188FROGMORE STREET MANAGEMENT LIMITED
- 1999-11-16
03601188 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (14 parents)
Officer
1998-07-15 ~ 2003-06-30
IIF 72 - Director → ME
1998-07-15 ~ 2000-01-10
IIF 145 - Secretary → ME
107
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-01-30 ~ 2003-06-30
IIF 39 - Director → ME
108
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED
- now 04332937BEACHBRONZE LIMITED
- 2002-01-11
04332937 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-14 ~ 2003-06-30
IIF 54 - Director → ME
109
UNITE FINANCE ONE (BORROWING) LIMITED
- now 04334281JEWELPRINT LIMITED
- 2002-01-09
04334281 The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-12-18 ~ 2003-06-30
IIF 46 - Director → ME
110
UNITE FINANCE ONE (HOLDINGS) LIMITED
- now 04316207UNITE (PROPERTY HOLDINGS) LIMITED
- 2002-01-25
04316207MINORBONUS LIMITED - 2001-12-14
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2002-01-16 ~ 2003-06-30
IIF 1 - Director → ME
111
UNITE FINANCE ONE (NOMINEE) LIMITED
- now 04304192SPIRITSTORE LIMITED - 2001-12-19
The Core, 40 St Thomas Street, Bristol, Avon
Dissolved Corporate (14 parents)
Officer
2002-01-16 ~ 2003-06-30
IIF 57 - Director → ME
112
UNITE FINANCE ONE (PROPERTY) LIMITED
- now 04303331SPIRITPLAIN LIMITED - 2001-12-19
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2002-01-16 ~ 2003-06-30
IIF 2 - Director → ME
113
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-12-19 ~ 2003-06-30
IIF 16 - Director → ME
114
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
1999-03-12 ~ 2003-06-30
IIF 108 - Director → ME
1999-03-12 ~ 2000-05-01
IIF 162 - Secretary → ME
115
UNITE HOLDINGS LIMITED - now
UNITE HOLDINGS PLC
- 2015-06-22
03148468ZENITH RESIDENTIAL LIMITED
- 1999-05-15
03148468CORN STREET PROPERTIES LIMITED
- 1996-04-29
03148468BRANDGUIDE LIMITED
- 1996-03-01
03148468 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
1997-04-28 ~ 2003-06-30
IIF 3 - Director → ME
1996-02-07 ~ 2000-01-07
IIF 130 - Secretary → ME
116
UNITE INTEGRATED SOLUTIONS PLC
- now 02402714TNG DESIGN AND BUILD PLC
- 2000-09-01
02402714PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2000-09-01 ~ 2003-06-30
IIF 126 - Director → ME
1997-04-07 ~ 2000-01-19
IIF 120 - Director → ME
1997-04-07 ~ 1999-02-01
IIF 156 - Secretary → ME
117
UNITE LONDON (AI) LIMITED - now
UNITE LONDON (A1) LIMITED
- 2003-09-24
04137344PEABODY UNITE (AI) LIMITED
- 2002-03-19
04137344 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2001-02-21 ~ 2003-06-30
IIF 129 - Director → ME
118
UNITE LONDON (GOODWOOD) LIMITED
- now 04265053PEABODY UNITE (GOODWOOD) LIMITED
- 2002-03-19
04265053 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-08-29 ~ 2003-06-30
IIF 66 - Director → ME
119
UNITE LONDON (ONE) LIMITED
- now 03600008PEABODY UNITE (ONE) LIMITED
- 2002-03-19
03600008WANSCO 362 LIMITED
- 1998-09-17
03600008 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
1998-08-21 ~ 1998-12-04
IIF 84 - Director → ME
2000-07-18 ~ 2003-06-30
IIF 107 - Director → ME
1998-08-21 ~ 1998-12-04
IIF 161 - Secretary → ME
120
UNITE LONDON (TWO) LIMITED
- now 03600001PEABODY UNITE (TWO) LIMITED
- 2002-03-19
03600001WANSCO 363 LIMITED
- 1998-09-23
03600001 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
1998-09-16 ~ 1998-12-04
IIF 106 - Director → ME
2000-07-18 ~ 2003-06-30
IIF 109 - Director → ME
1998-09-16 ~ 1998-12-04
IIF 150 - Secretary → ME
121
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-06-03 ~ 1998-11-13
IIF 71 - Director → ME
2000-07-18 ~ 2003-06-30
IIF 85 - Director → ME
122
UNITE LONDON MANAGEMENT LIMITED
- now 03648405PEABODY UNITE MANAGEMENT LIMITED
- 2002-03-19
03648405WANSCO 370 LIMITED - 1999-03-03
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2003-06-30
IIF 89 - Director → ME
123
Priory Lodge, London Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 81 - Director → ME
2009-01-12 ~ dissolved
IIF 152 - Secretary → ME
124
WITNEY LAKES RESORT LIMITED
- now 02763609WITNEY GOLF CLUB LIMITED
- 2013-05-29
02763609 Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-01-26 ~ 2017-05-15
IIF 8 - Director → ME
2012-07-26 ~ 2015-11-25
IIF 174 - Secretary → ME
125
2nd Floor Castlemead, Lower Castle Street, Bristol, England
Active Corporate (8 parents)
Officer
2022-09-14 ~ 2022-11-26
IIF 68 - Director → ME
126
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-03-09 ~ 2003-06-30
IIF 113 - Director → ME
1997-02-11 ~ 2000-01-07
IIF 138 - Secretary → ME