1
Old Bank The Triangle, Paulton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-06 ~ now
IIF 1 - Director → ME
2017-01-25 ~ 2017-08-23
IIF 4 - Director → ME
Person with significant control
2017-01-25 ~ 2017-04-30
IIF 29 - Ownership of shares – 75% or more → OE
2
BLUE WATER DESIGN SERVICES LIMITED
- now 05932550NV DESIGN CONSULTANCY LIMITED
- 2007-08-31
05932550NV DESIGN CONSULTANCY LIMITED
- 2007-07-26
05932550 11 Blue Water Drive, Elborough, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2009-12-31
IIF 16 - Director → ME
2006-09-12 ~ 2009-12-31
IIF 26 - Secretary → ME
3
Strowlands, Edingworth, Weston Super Mare, North Somerset
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ dissolved
IIF 17 - Director → ME
4
BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED
04589381 37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ dissolved
IIF 9 - Director → ME
5
BLUE WATER INTERNATIONAL LIMITED
06024909 37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolved
IIF 19 - Director → ME
6
BLUE WATER PROPERTY DEVELOPMENT LIMITED
04590824 C/o Seven Cafe Bar & Terrace, 4-7 Beach Road, Weston Super Mare, North Somerset, England
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ dissolved
IIF 12 - Director → ME
2003-09-11 ~ dissolved
IIF 25 - Secretary → ME
7
BLUE WATER PROPERTY INVESTMENT LIMITED
05250787 37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ dissolved
IIF 20 - Director → ME
8
BLUE WATER STROWLANDS LIMITED
- now 04137624BLUE WATER MORTGAGES LIMITED
- 2009-11-02
04137624 37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ dissolved
IIF 18 - Director → ME
9
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
11
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
BROOK COURT BISHOPWORTH PROPERTY MANAGEMENT LIMITED
04975161 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2005-04-25 ~ now
IIF 2 - Director → ME
14
ELLENBOROUGH MANOR MANAGEMENT COMPANY LIMITED
06388998 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-03 ~ 2009-04-02
IIF 10 - Director → ME
15
Old Bank The Triangle, Paulton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ 2014-06-06
IIF 14 - Director → ME
17
FINEST FURNITURE PROPERTY LTD
- now 08493941ICPG PROPERTY SERVICES LTD - 2013-09-30
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2014-06-06
IIF 13 - Director → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2014-06-06
IIF 11 - Director → ME
19
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-03-14 ~ dissolved
IIF 22 - Director → ME
20
MIDAS INTERNATIONAL TRADING LIMITED
09197150 Old Bank The Triangle, Paulton, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
11 Blue Water Drive, Elborough Village Hutton, Weston Super Mare
Active Corporate (4 parents)
Officer
1996-06-05 ~ now
IIF 34 - Secretary → ME
22
ST NEOTS MANSIONS MANAGEMENT LIMITED
07933973 10 Atlantic Road (c/o Flat 4), 10 Atlantic Road (c/o Flat 4), Weston Super Mare, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-31 ~ 2023-07-01
IIF 24 - Director → ME
23
C/o Peregrine Accountants, Old Bank The Triangle, Paulton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-09-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
WELLINGTON HOUSE RESIDENTS ASSOCIATION LIMITED
04667896 15a Waterloo Street, Weston-super-mare, England
Active Corporate (20 parents)
Officer
2024-09-20 ~ now
IIF 3 - Director → ME