1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-20 ~ 2015-12-16
IIF 34 - Director → ME
2
7 Whiteladies Road, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,108,612 GBP2024-04-30
Officer
2019-04-01 ~ now
IIF 5 - Director → ME
2019-04-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-04-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 7 - Director → ME
4
APARTHOTEL CANNON STREET LIMITED - now
SACO CANNON STREET LIMITED
- 2019-11-11
09175058 6th Floor, Embassy House, Queens Avenue, Bristol
Active Corporate (16 parents)
Officer
2014-08-14 ~ 2017-09-21
IIF 31 - Director → ME
5
Folly Farm Centre Stowey, Pensford, Bristol, England
Active Corporate (76 parents)
Officer
2009-08-04 ~ 2016-09-29
IIF 26 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
6th Floor Embassy House, Queens Avenue, Bristol
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 21 - Director → ME
8
42 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
~ 2008-04-04
IIF 38 - Secretary → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,408 GBP2023-03-31
Officer
2016-03-22 ~ 2016-06-02
IIF 37 - LLP Designated Member → ME
10
EDYN LIMITED - now
SACO THE SERVICED APARTMENT COMPANY LIMITED
- 2019-11-11
07638220 6th Floor Embassy House Queens Avenue, Clifton, Bristol
Active Corporate (24 parents)
Officer
2011-05-18 ~ 2017-09-21
IIF 33 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
99,809 GBP2022-03-31
Officer
2016-03-04 ~ 2023-11-21
IIF 36 - LLP Designated Member → ME
12
Folly Farm Centre Stowey, Pensford, Bristol, England
Active Corporate (23 parents)
Equity (Company account)
197,067 GBP2024-03-31
Officer
2009-07-27 ~ 2009-08-01
IIF 22 - Director → ME
2009-07-27 ~ 2015-03-31
IIF 20 - Director → ME
13
7 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,094,981 GBP2024-04-30
Officer
1995-07-27 ~ now
IIF 17 - Director → ME
1994-07-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
7 Whiteladies Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
820,205 GBP2024-03-31
Officer
2016-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
624,034 GBP2024-04-30
Officer
~ now
IIF 42 - Secretary → ME
16
HOWSMOOR DEVELOPMENTS LIMITED
- now 02052235S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
42 Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2003-10-29 ~ 2015-06-29
IIF 24 - Director → ME
17
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-21 ~ dissolved
IIF 35 - LLP Designated Member → ME
18
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-06-15 ~ dissolved
IIF 8 - Director → ME
19
7 Whiteladies Road, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-256,756 GBP2023-12-31
Officer
2021-02-23 ~ now
IIF 46 - Secretary → ME
20
MERCHANT CITY DEVELOPMENTS LIMITED
- now 03040002EVANMARKET LIMITED
- 1995-07-12
03040002 64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-308,321 GBP2019-12-31
Officer
1995-05-05 ~ dissolved
IIF 39 - Secretary → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,586,488 GBP2023-12-31
Officer
2015-02-25 ~ now
IIF 18 - Director → ME
2015-02-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
05282302 49 Queen Street, Derby, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
28 GBP2025-04-30
Officer
2006-10-11 ~ 2017-02-01
IIF 30 - Director → ME
24
QUARTET COMMUNITY FOUNDATION
- now 03981052GREATER BRISTOL FOUNDATION - 2005-04-19
Royal Oak House, Royal Oak Avenue, Bristol
Active Corporate (87 parents)
Officer
2011-09-28 ~ 2017-09-21
IIF 25 - Director → ME
25
SACO (HAGLEY ROAD) LIMITED
- now 04177751DEELEY FREED (W.I.H.) LIMITED - 2003-07-06
BEALAW (572) LIMITED - 2001-04-23
6th Floor Embassy House Queens Avenue, Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-01-09 ~ dissolved
IIF 27 - Director → ME
26
6th Floor Embassy House Queens Avenue, Clifton, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2013-04-22 ~ 2017-09-21
IIF 32 - Director → ME
27
DEELEY FREED (PROJECTS) LIMITED
- 2003-06-17
04731830 64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,355 GBP2015-04-30
Officer
2003-05-21 ~ dissolved
IIF 45 - Secretary → ME
28
C/o St Monica Trust, Cote Lane, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-17 ~ now
IIF 6 - Director → ME
29
6th Floor Embassy House, Queens Avenue, Bristol
Active Corporate (18 parents)
Officer
2007-03-16 ~ 2017-09-21
IIF 23 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
6,630,389 GBP2024-04-30
Officer
1994-07-27 ~ now
IIF 15 - Director → ME
~ now
IIF 44 - Secretary → ME
31
THE SERVICED APARTMENT COMPANY LIMITED
- now 02792192W.W.H. QUADRANT LIMITED - 1993-05-14
7 Whiteladies Road, Bristol, England
Dissolved Corporate (15 parents)
Officer
2003-05-01 ~ 2018-02-26
IIF 29 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
833,142 GBP2024-04-30
Officer
1993-08-30 ~ now
IIF 16 - Director → ME
~ now
IIF 43 - Secretary → ME
33
VENTURERS TRUST - now
COLSTON'S GIRLS' SCHOOL TRUST
- 2017-09-23
06511936COLSTON'S GIRLS' SCHOOL ACADEMY
- 2012-08-31
06511936COLSTON'S GIRLS' SCHOOL ACADEMY - 2008-07-30
Venturers Trust, Gatehouse Avenue, Bristol, England
Active Corporate (59 parents, 1 offspring)
Officer
2011-11-17 ~ 2017-09-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 11 - Has significant influence or control → OE
34
WENTWORTH PLACE (CAMBERLEY) RESIDENTS COMPANY LIMITED
05415738 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
Active Corporate (10 parents)
Current Assets (Company account)
5,194 GBP2024-04-30
Officer
2007-11-26 ~ 2015-04-30
IIF 28 - Director → ME