1
10 Cadogan Road, Hengrove, Bristol
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2013-05-17
IIF 23 - Director → ME
2016-04-01 ~ dissolved
IIF 31 - Director → ME
2008-03-28 ~ 2013-05-17
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
CHAPEL 683 LIMITED
- now 09039681 12507678, 13084585, 11633533Warning 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)BRUNSWICK SQUARE DEVELOPMENT COMPANY LIMITED - 2015-02-05
37 St. Georges Road, Bristol, England
Active Corporate (7 parents)
Officer
2015-11-30 ~ 2020-05-14
IIF 18 - Director → ME
Person with significant control
2017-05-14 ~ 2020-01-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHIPPING SODBURY DEVELOPMENTS LIMITED
04662202 37 St. Georges Road, Bristol, England
Active Corporate (12 parents)
Officer
2016-03-01 ~ 2019-12-10
IIF 32 - Director → ME
2011-11-09 ~ 2013-05-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 10 - Right to appoint or remove directors → OE
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
4
FAIRWAYS MANAGEMENT COMPANY (BRISTOL) LIMITED
07880241 11 Lodge Lane, Wraxall, Bristol, England
Active Corporate (10 parents)
Officer
2011-12-13 ~ 2014-06-04
IIF 26 - Director → ME
5
GOOCH STREET MANAGEMENT COMPANY LIMITED
09267442 9 Axbridge Close, Swindon, Wiltshire
Active Corporate (7 parents)
Officer
2014-10-16 ~ 2015-01-14
IIF 20 - Director → ME
6
HERITAGE ELECTRICAL SERVICES LIMITED
05772221 The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2008-12-15
IIF 19 - Director → ME
2006-04-06 ~ 2008-12-15
IIF 46 - Secretary → ME
7
37 St. Georges Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ 2020-05-14
IIF 38 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
37 St. Georges Road, Bristol, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ 2020-05-14
IIF 39 - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
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
9
JUNIPER HOMES (GRANVILLE) LIMITED
10660109 37 St. Georges Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-08 ~ 2020-05-14
IIF 40 - Director → ME
Person with significant control
2017-03-08 ~ 2020-01-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
JUNIPER HOMES (PORTLAND) LIMITED
09907680 85 Whiteladies Road, Bristol, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
JUNIPER HOMES (RANGEWORTHY) LTD
11460664 37 St. Georges Road, Bristol, England
Active Corporate (4 parents)
Officer
2018-07-12 ~ 2020-05-14
IIF 35 - Director → ME
Person with significant control
2018-07-12 ~ 2020-01-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
JUNIPER HOMES (SOUTH WEST) LIMITED
08432324 85 Whiteladies Road, Bristol, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ 2013-05-17
IIF 25 - Director → ME
2014-12-01 ~ dissolved
IIF 29 - Director → ME
13
JUNIPER HOMES (SOUTHVILLE) LIMITED
09350784 37 St. Georges Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ 2020-05-14
IIF 30 - Director → ME
Person with significant control
2016-12-11 ~ 2020-01-20
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
IIF 2 - Right to appoint or remove directors → OE
14
37 St. Georges Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ 2020-05-14
IIF 41 - Director → ME
Person with significant control
2017-02-03 ~ 2020-01-19
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
15
37 St. Georges Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ 2020-05-14
IIF 37 - Director → ME
Person with significant control
2017-02-03 ~ 2020-01-05
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
16
KEYNSHAM PROPERTY DEVELOPMENTS LIMITED
05544494 37 St. Georges Road, Bristol, England
Active Corporate (7 parents)
Officer
2015-09-01 ~ 2019-12-10
IIF 33 - Director → ME
2005-09-07 ~ 2013-05-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
17
MILTON TERRACE MANAGEMENT COMPANY LIMITED
05034876 Suite 8, Bridge House, Station Road, Westbury, England
Active Corporate (8 parents)
Officer
2004-09-16 ~ 2016-11-13
IIF 24 - Director → ME
18
37 St. Georges Road, Bristol, England
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2020-05-14
IIF 42 - Director → ME
Person with significant control
2016-07-14 ~ 2020-01-20
IIF 14 - Has significant influence or control → OE
19
17 Duckmoor Road, Ashton, Bristol
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2013-05-17
IIF 27 - Director → ME
2015-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
20
R & S CURTIS HOLDINGS LTD
- now 11118578R CURTIS HOLDINGS LTD
- 2019-11-21
11118578 4 Old Barn, Costow, Swindon, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2017-12-19 ~ 2020-05-15
IIF 45 - Director → ME
Person with significant control
2017-12-19 ~ 2020-05-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
R CURTIS BUILDING & GROUNDWORK LIMITED
- now 04803956OFFICIAL DEVELOPMENTS LIMITED
- 2003-10-17
04803956 Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 21 - Director → ME
22
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (5 parents)
Officer
2013-04-26 ~ 2020-05-15
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-14
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
23
VERDANT ENERGY LTD
- 2007-04-24
06213991 Rotherham Green, Great Salkeld, Penrith, Cumbria, England
Active Corporate (4 parents)
Officer
2007-04-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE