1
BOWMORE ASSET MANAGEMENT LIMITED
09051799 Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (9 parents)
Officer
2014-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
BOWMORE FINANCIAL PLANNING LIMITED
- now 01633500THE CITIMARK PARTNERSHIP LIMITED
- 2020-06-09
01633500CITIMARK FINANCIAL SERVICES LIMITED
- 1995-09-15
01633500DAVID TRODD FINANCIAL SERVICES LIMITED
- 1990-06-04
01633500D.B. TRODD FINANCIAL SERVICES LIMITED
- 1988-05-25
01633500 Suite 5 Farleigh House Farleigh, Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
BOWMORE WEALTH GROUP LIMITED
- now 02473769CITIMARK GROUP LIMITED
- 2020-06-12
02473769CITIMARK GROUP PLC
- 2011-12-12
02473769 Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ 2020-05-19
IIF 17 - Director → ME
5
CITIMARK FISCAL STRATEGIES LIMITED
- now 03764095CITIMARK PROPERTY MANAGEMENT LTD
- 2000-04-04
03764095AUTO PERFECTION LTD.
- 1999-05-20
03764095 Suite 5 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ dissolved
IIF 21 - Director → ME
6
WATER OF LIFE LIMITED - 2009-04-07
Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ 2010-12-31
IIF 27 - Director → ME
7
Milstead Langdon Llp, One, Recliff Street, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ dissolved
IIF 22 - Director → ME
2011-06-23 ~ dissolved
IIF 24 - Secretary → ME
8
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Long Ashton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-06-22 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Has significant influence or control → OE
9
FARLEIGH HOUSE MANAGEMENT LIMITED
05433300 Suite 5, Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton Bristol
Active Corporate (3 parents)
Officer
2005-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
10
RICHARD WELLS FINANCIAL SERVICES LTD
08210147 Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 16 - Director → ME
11
RIDGEWAY LANE MANAGEMENT COMPANY LIMITED
11275121 8 Dowry Square, Bristol, England
Active Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PM2 PROPERTIES LLP
- 2017-07-06
OC304904 11347656, 03724477, 09804842Warning 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)FARLEIGH COURT BUSINESS CENTRE LLP
- 2003-09-16
OC304904 Suite 5 Farleigh House, Farleigh Court Old Weston Road, Long Ashton, Bristol
Dissolved Corporate (4 parents)
Officer
2003-06-19 ~ 2015-01-01
IIF 9 - LLP Designated Member → ME
2003-06-19 ~ dissolved
IIF 8 - LLP Designated Member → ME
2003-06-19 ~ 2011-03-26
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
M2 PROPERTIES LTD.
- 2017-04-13
03724477 11347656, 03495412, 09804842Warning 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) Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Burton, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-02 ~ now
IIF 12 - Director → ME
1999-03-02 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
14
ST ANDREWS CROSS MANAGEMENT LLP
OC314556 Suite 5, Farleigh House Farleigh Court, Old Western Road, Bristol
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
15
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 6 - LLP Member → ME
16
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 7 - LLP Member → ME
17
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 5 - LLP Member → ME
18
The Old Bakery High Street, Pitton, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ dissolved
IIF 18 - Director → ME
19
Milsted Langdon Llp, One, Redcliff Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-06-02 ~ dissolved
IIF 20 - Director → ME
20
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (17 parents)
Officer
2010-06-02 ~ 2011-09-30
IIF 19 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-02-07 ~ 2025-04-05
IIF 1 - LLP Member → ME