1
ADAM KINGSLEY ASSOCIATES LIMITED
- now 06270335OVAL (2153) LIMITED
- 2007-10-31
06270335 06592557, 06457623, 05525931Warning 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) 3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ dissolved
IIF 15 - Director → ME
2
ADAPT PROPERTIES (SOUTH WEST) LIMITED
07549971 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-03 ~ now
IIF 17 - Director → ME
2011-03-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-30
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
3
ADAPT PROPERTIES (SW) LLP
- 2015-03-27
OC344906 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2018-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents)
Officer
2025-05-21 ~ now
IIF 13 - Director → ME
6
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ dissolved
IIF 21 - Director → ME
8
F & M AUTOMATIC AMUSEMENT MACHINES LIMITED
01228945 The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-04-20) ~ now
IIF 23 - Director → ME
~ 2007-03-21
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-03 ~ 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
10
FITZHARDINGE HOUSE BERKELEY LIMITED
10856623 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ 2019-09-27
IIF 18 - Director → ME
Person with significant control
2017-07-07 ~ 2019-09-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-20 ~ 2025-11-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2019-04-08
IIF 20 - Director → ME
16
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ 2019-04-08
IIF 19 - Director → ME