1
The Coach House, Barton Road, Winscombe, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
B PROJECT MANAGEMENT LIMITED
- now 06877187ROWAN (246) LIMITED
- 2009-09-27
06877187 07415401, 08230057, 06758807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Barnett Way, Barnwood, Gloucester
Dissolved Corporate (5 parents)
Officer
2009-09-23 ~ dissolved
IIF 45 - Director → ME
3
C&P DEVELOPMENTS (WEDMORE) LIMITED
10674185 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 15 - Director → ME
4
19 Woodlands, Bradley Stoke, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Apex Court Woodlands, Bristol, Avon, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-11 ~ now
IIF 21 - Director → ME
6
RAVEN (05022007) LIMITED
- 2007-03-15
06085798 06041843, 06208846, 05850504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2007-03-07 ~ 2009-12-09
IIF 37 - Director → ME
7
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2007-12-10 ~ 2009-12-09
IIF 38 - Director → ME
8
2nd Floor 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 19 Apex Court, Almondsbury Busines Centre Woodlands, Bristol, Avon
Active Corporate (8 parents, 10 offsprings)
Officer
2009-09-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-14
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
COLN SIGNATURE HOMES (CHURCHILL) LIMITED
14492353 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 32 - Director → ME
12
COLN SIGNATURE HOMES LIMITED
- now 10208569ROWAN (295) LIMITED
- 2016-06-08
10208569 12199927, 09359075, 07817529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COLN SIGNATURE SELF BUILD LIMITED
16364563 19 Apex Court Woodlands, Bradley Stoke, Bristol, Avon, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
14
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (6 parents)
Officer
2009-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
19 Apex Court Woodlands, Bradley Stoke, Bristol
Active Corporate (7 parents)
Officer
2014-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
16
HAMBRIDGE MILL DEVELOPMENT COMPANY LTD
12361147 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 30 - Director → ME
17
HAWTHORN WEDMORE MANAGEMENT COMPANY LIMITED
16854534 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 35 - Director → ME
18
COLN SIGNATURE HOMES (BRISTOL) LIMITED - 2023-11-17
JASMINE PROPERTY MANAGMENT - 2023-10-05
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 29 - Director → ME
19
OFF GRID RETREATS LIMITED
- now 07031523ROWAN (249) LIMITED
- 2010-09-17
07031523 06877187, 09359068, 06758807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Coach House, Barton Road, Winscombe, Avon, England
Active Corporate (5 parents)
Officer
2010-09-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED
10878904 18 Badminton Road, Downend, Bristol, Gloucestershire, England
Active Corporate (11 parents)
Officer
2017-07-21 ~ 2020-07-22
IIF 42 - Director → ME
21
PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
05448732 606 Welton Road, Swindon, England
Active Corporate (15 parents)
Officer
2008-11-28 ~ 2008-12-02
IIF 44 - Director → ME
2008-11-28 ~ 2008-12-02
IIF 49 - Secretary → ME
22
PARKLANDS (COLLATON) MANAGEMENT COMPANY LIMITED
- now 16549508PARKLNDS (COLLATON) MANAGEMENT COMPANY LIMITED
- 2025-07-08
16549508 19 Apex Court Woodlands, Bristol, Gloucestershire, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 24 - Director → ME
23
PILLAR LAND SECURITIES (COLLATON PARK) LIMITED
12969361 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol, England
Active Corporate (8 parents)
Officer
2020-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PILLAR LAND SECURITIES (SOUTH BRENT) LIMITED
14478234 19 Apex Court Woodlands, Bradley Stoke, Bristol, Gloucestershire, England
Active Corporate (8 parents)
Officer
2022-11-11 ~ now
IIF 19 - Director → ME
25
PURITON GATE MANAGEMENT COMPANY LIMITED
11347503 42b High Street, Keynsham, Bristol, England
Active Corporate (8 parents)
Officer
2018-05-04 ~ 2023-07-05
IIF 43 - Director → ME
26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-07-22 ~ 2009-12-09
IIF 46 - Director → ME
27
19 Apex Court Woodlands, Bradley Stoke, Bristol, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 20 - Director → ME
28
ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED
- now 08303564ROWAN (277) LIMITED
- 2012-12-21
08303564 05868084, 08047393, 06730059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Apex Court Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (11 parents)
Officer
2012-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
29
ROOKSMOOR MILLS MANAGEMENT COMPANY LIMITED
- now 12421762ROOKSMOOR MILLS KNOLL MANAGEMENT COMPANY LIMITED
- 2020-02-18
12421762 19 Apex Court Woodlands, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 22 - Director → ME
30
SOUTH WEST MARKETING FACILITIES LIMITED
16363627 19 Apex Court Woodlands, Bradley Stoke, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
31
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
2001-06-27 ~ 2009-12-09
IIF 47 - Director → ME
32
SWAN HILL SWINDON LIMITED
- now 04625039ST JAMES PARADE (30) LIMITED - 2003-07-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-15 ~ 2009-12-09
IIF 48 - Director → ME
33
ROGER BRENNAN LIMITED
- 2024-02-22
10270970 The Coach House, Barton Road, Winscombe, Somerset, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
34
THE ORCHARD BRENT KNOLL MANAGEMENT COMPANY LIMITED
12417444 42b High Street, Keynsham, Bristol, England
Active Corporate (5 parents)
Officer
2020-01-21 ~ 2021-12-02
IIF 23 - Director → ME