1
BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED - 2020-08-24
BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07
03360681CATPAGE LIMITED - 1998-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-11-23 ~ 2003-10-26
IIF 29 - Director → ME
2
53450NG LIMITED - 2013-05-01
Unit 6 North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ now
IIF 34 - Director → ME
3
BRAND ARCHITEKTS GROUP LIMITED - now
BRAND ARCHITEKTS GROUP PLC - 2025-02-19
AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
HAWKDYNE LIMITED - 1986-03-26
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (41 parents, 13 offsprings)
Officer
1996-12-01 ~ 2003-05-21
IIF 30 - Director → ME
4
BRISTOL AND AVON ENTERPRISE AGENCY LIMITED
01826437 C/o Roxburgh Milkins Ltd, Merchants House North, Wapping Road, Bristol, England
Dissolved Corporate (42 parents)
Officer
~ 2000-05-31
IIF 32 - Director → ME
5
Cedar House Riverside Business Village, Swindon Road, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-31 ~ dissolved
IIF 17 - Director → ME
6
Golden Cross House Chamber Uk, Golden Cross House, Strand, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-30 ~ 2024-06-27
IIF 35 - Director → ME
7
CORPORATE GOVERNANCE FORUM SECRETARIAT LTD
09856527 2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
Unit 2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
EDELMAN ASSOCIATES LIMITED
- now 01720297EDELMAN & ASSOCIATES LIMITED
- 1987-03-25
01720297 Southside C/o Daniel J Edelman Ltd, 105 Victoria Street, London
Dissolved Corporate (31 parents)
Officer
~ dissolved
IIF 33 - Director → ME
10
C/o Pwc (brs - Cha), 31 Great George Street, Bristol, England
Dissolved Corporate (21 parents)
Officer
1996-06-25 ~ 1999-02-19
IIF 24 - Director → ME
11
34 Smith Square, C/o Jbp Associates Ltd, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-05-08 ~ 2001-06-28
IIF 26 - Director → ME
13
FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION - now
FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION LIMITED - 2006-11-01
FOUNDATION FOR INDEPENDENT DIRECTORS
- 2006-10-26
04396150 Bishop Fleming, 1-3 College Yard, Worcester, England
Active Corporate (14 parents)
Officer
2004-08-01 ~ 2004-12-31
IIF 18 - Director → ME
14
JBP ASSOCIATES (HOLDINGS) LIMITED
- 2010-05-20
07233724 34 Smith Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
15
34 Smith Square, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
1994-11-04 ~ now
IIF 13 - Director → ME
1995-07-03 ~ 1996-07-05
IIF 38 - Secretary → ME
16
LEARNING PARTNERSHIP WEST CIC - now
LEARNING PARTNERSHIP WEST - 2011-08-12
CONNEXIONS WEST OF ENGLAND - 2010-04-01
LEARNING PARTNERSHIP WEST - 2001-04-18
WESTERN EDUCATION AND TRAINING PARTNERSHIP
- 1996-04-22
02911928 Lpw House Princess Street, Bedminster, Bristol, England
Active Corporate (97 parents)
Officer
1994-04-06 ~ 1995-09-20
IIF 22 - Director → ME
17
Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
Active Corporate (33 parents)
Officer
2018-03-08 ~ 2023-10-20
IIF 36 - Director → ME
18
PB UK COMMERCIAL LTD - now
TO PB UK COMMERCIAL LTD - 2022-12-23
SHOP@PENNYBROHN LTD.
- 2022-06-10
03983263CANHELPNOW LIMITED
- 2007-05-11
03983263SERVEBUSY LIMITED - 2000-05-31
Penny Brohn Cancer Care, Chapel Pill Lane, Pill, Bristol
Active Corporate (26 parents)
Officer
2006-06-29 ~ 2009-05-19
IIF 11 - Director → ME
19
QUARTET COMMUNITY FOUNDATION - now
GREATER BRISTOL FOUNDATION
- 2005-04-19
03981052 Royal Oak House, Royal Oak Avenue, Bristol
Active Corporate (87 parents)
Officer
2000-04-19 ~ 2001-10-16
IIF 23 - Director → ME
20
Queens Road, Clifton, Bristol
Active Corporate (88 parents, 1 offspring)
Officer
2009-03-28 ~ 2015-06-09
IIF 20 - Director → ME
2009-03-28 ~ 2010-07-12
IIF 12 - Secretary → ME
21
STRATEGIC COMMUNICATIONS INTERNATIONAL LTD
- now 03745991BECKFORD CONSULTANCY LTD
- 2003-12-04
03745991 The Gables, Beckford Hall, Beckford, Gloucestershire
Active Corporate (7 parents)
Officer
1999-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
THE CORPORATE GOVERNANCE FORUM LTD
05104773 2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2004-04-22 ~ dissolved
IIF 25 - Director → ME
2016-03-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
23
Curzon House, Church Road, Windlesham, Surrey
Active Corporate (55 parents)
Officer
2004-06-17 ~ 2006-10-12
IIF 19 - Director → ME
24
THE NELSON TRUST - now
NELSON HOUSE RECOVERY TRUST
- 2003-04-16
03211815 Nelson House Brimscombe Hill, Brimscombe, Stroud, Gloucestershire
Active Corporate (52 parents)
Officer
1996-07-24 ~ 2001-03-21
IIF 31 - Director → ME
25
THE SMALL BUSINESS BUREAU LIMITED
- now 02308101POWERSPHERE LIMITED - 1989-05-23
Curzon House, Church Road, Windlesham, Surrey
Active Corporate (44 parents)
Officer
2004-06-17 ~ 2013-11-20
IIF 21 - Director → ME
26
THE STRATEGIC COMMUNICATIONS PRACTICE LIMITED
07379805 6 The White House, Whiteladies Road, Bristol
Dissolved Corporate (3 parents)
Officer
2010-09-18 ~ dissolved
IIF 10 - Director → ME
27
Unit 2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
WESKO EQUESTRIAN FOUNDATION - now
THE WINDRUSH EQUESTRIAN FOUNDATION
- 2022-03-21
11322726 Aston House, Cornwall Avenue, London, England
Active Corporate (8 parents)
Officer
2018-05-08 ~ 2018-12-11
IIF 9 - Director → ME
Person with significant control
2018-05-08 ~ 2018-12-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE