1
10 Saville Place Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 11 - Director → ME
2
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 153 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
3
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-05-15 ~ dissolved
IIF 221 - Director → ME
4
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
1994-08-01 ~ now
IIF 152 - Director → ME
5
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-22 ~ 2019-03-04
IIF 293 - Director → ME
6
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (5 parents)
Officer
2018-03-22 ~ dissolved
IIF 292 - Director → ME
7
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2015-07-01 ~ now
IIF 156 - Director → ME
8
ALLIED HOME INFORMATION PACKS LTD
04720144 Westgate Chambers, 3 High Street, Chipping Sodbury, Bristol
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ 2004-11-10
IIF 303 - Secretary → ME
9
Westgate Chambers, 3 High Street, Chipping Sodbury, Bristol
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ 2004-11-10
IIF 297 - Secretary → ME
10
Westgate Chambers 3 High Street, Chipping Sodbury, Bristol
Dissolved Corporate (6 parents)
Officer
2001-07-17 ~ 2004-11-10
IIF 302 - Secretary → ME
11
ALLIED SURVEYORS DILIGENCE LTD - now
Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-07-19 ~ 2004-12-20
IIF 310 - Secretary → ME
12
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (98 parents)
Officer
2001-06-01 ~ 2004-11-10
IIF 299 - Secretary → ME
13
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ 2016-04-01
IIF 12 - Director → ME
2016-04-01 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 - Has significant influence or control → OE
14
AMROCK DEVELOPMENTS COMPANY LIMITED
15871731 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 284 - Director → ME
15
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 285 - Director → ME
16
ANDREW LAMB ASSOCIATES LIMITED
- now 03964905 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-07 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 6 offsprings)
Officer
2001-01-10 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
ARCHMAX KEY HOLDING SERVICES LTD
09639751 3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 17 - Director → ME
19
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ dissolved
IIF 16 - Director → ME
20
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ now
IIF 136 - Director → ME
21
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-15 ~ now
IIF 163 - Director → ME
22
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2023-03-27 ~ 2023-03-28
IIF 184 - Director → ME
23
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 200 - Director → ME
24
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (53 parents)
Officer
2003-04-04 ~ 2023-06-27
IIF 258 - Director → ME
25
AUM ADVISORY SERVICES LTD
- now 09036177 University House, 11-13 Lower Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
AVALON BROTHERS LTD
- 2019-05-15
11410777 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 283 - Director → ME
2018-06-12 ~ 2018-06-12
IIF 295 - Director → ME
2018-06-12 ~ now
IIF 315 - Secretary → ME
27
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2016-11-02 ~ 2018-12-28
IIF 236 - Director → ME
28
77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 191 - Director → ME
29
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Officer
2013-10-24 ~ now
IIF 117 - Director → ME
31
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2013-12-31 ~ 2015-10-28
IIF 202 - Director → ME
2016-03-17 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 15 - Director → ME
33
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 243 - Director → ME
34
10 Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Officer
2006-07-26 ~ now
IIF 269 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
35
AMERICAN DEVELOPMENTS LIMITED
- 2025-11-24
06175550 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (8 parents)
Officer
2014-01-01 ~ now
IIF 141 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
36
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 201 - Director → ME
37
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (10 parents)
Officer
2014-07-17 ~ dissolved
IIF 128 - Director → ME
38
BRISTOL PRESTIGE MOTORS LIMITED
08529226 Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 5 - Director → ME
2013-05-14 ~ dissolved
IIF 316 - Secretary → ME
39
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 211 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 7 - Director → ME
40
BUNASTA UK LIMITED - now
SAVOY INTERNATIONAL LTD
- 2021-01-21
10709416 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2017-04-04
IIF 250 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-22
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
41
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-07 ~ now
IIF 271 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
42
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 146 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-04-18 ~ now
IIF 175 - Director → ME
44
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-04-30 ~ now
IIF 263 - Director → ME
45
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2016-04-30 ~ now
IIF 262 - Director → ME
46
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 177 - Director → ME
47
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2015-07-02 ~ now
IIF 119 - Director → ME
2014-01-01 ~ 2015-07-01
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
48
CEDAR AFRICA VENTURES LLP
- now OC337689 10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2010-01-01
IIF 265 - LLP Designated Member → ME
2008-05-30 ~ 2009-11-25
IIF 273 - LLP Designated Member → ME
49
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 208 - Director → ME
50
CFC 26 LIMITED
- now 05304860 05376209, 05304858, 05304866Warning 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)SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 238 - Director → ME
51
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 199 - Director → ME
52
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 6 - Director → ME
53
CLEVELAND SERVICES AND CONSULTING LIMITED
- now 04093342PHIREFIELD LIMITED
- 2005-04-27
04093342 77 Brook Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2004-05-10 ~ dissolved
IIF 188 - Director → ME
54
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED
- now 09006326SIMPLY FOOD CONCEPT HOLDINGS LIMITED
- 2014-10-15
09006326 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 251 - Director → ME
55
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 159 - Director → ME
56
1 King William Street, London, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-06 ~ now
IIF 272 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 67 - Right to surplus assets - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove members → OE
57
COLLINS JOHNSON (CALEDONIA) LIMITED
SC751934 5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 178 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
58
COLLINS JOHNSON ACCOUNTANTS LTD
- now 15133063COLLINS JOHNSON (PRIVATE CLIENT) LTD
- 2026-04-09
15133063CAIA (PRIVATE CLIENT) LTD
- 2025-05-01
15133063 1 King William Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 186 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
59
COLLINS JOHNSON ADVISORY LLP
- now OC306923PKBUL ADVISORY LLP
- 2017-11-03
OC306923PKB UNDERWOOD LAMB LLP
- 2009-09-22
OC306923 10 Saville Place, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-16 ~ 2017-11-01
IIF 270 - LLP Designated Member → ME
2020-12-31 ~ now
IIF 312 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
60
COLLINS JOHNSON CORPORATE SERVICES LTD
- now 04341507PKB INTERNATIONAL LIMITED
- 2018-01-03
04341507PKB UNDERWOOD LAMB ASSOCIATES LIMITED
- 2009-09-18
04341507UNDERWOOD LAMB ASSOCIATES LIMITED
- 2003-01-07
04341507 11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2001-12-17 ~ now
IIF 164 - Director → ME
2001-12-17 ~ 2001-12-17
IIF 308 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
61
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
- now OC303663PKB WEALTH MANAGEMENT LLP
- 2014-11-14
OC303663PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP
- 2009-09-09
OC303663 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2005-05-01 ~ now
IIF 268 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to surplus assets - 75% or more → OE
62
COLLINS JOHNSON INTERNATIONAL LIMITED
- now 03010772COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
- 2017-10-06
03010772 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 151 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
63
COLLINS JOHNSON LEGAL SERVICES LLP
OC432379 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 313 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
64
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 203 - Director → ME
65
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
04602645 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2004-05-10 ~ dissolved
IIF 241 - Director → ME
66
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 189 - Director → ME
67
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ 2021-04-06
IIF 248 - Director → ME
68
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 235 - Director → ME
69
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents, 51 offsprings)
Officer
2003-06-25 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
70
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2003-06-24 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
71
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 35 offsprings)
Officer
2004-09-23 ~ now
IIF 135 - Director → ME
72
DELAWARE MANAGEMENT COMPANY LIMITED
03745860 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (14 parents, 127 offsprings)
Officer
2003-01-01 ~ now
IIF 145 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
73
DENA VALLEY CORPORATION LIMITED
08900411 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 255 - Director → ME
74
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 13 - Director → ME
75
EATON SQUARE PROPERTY MANAGEMENT LTD
14176653 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 276 - Director → ME
76
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 278 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2019-10-07 ~ 2019-10-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
77
EPIPHARMA LIMITED - now
MIROITEN CONSULTANCY LIMITED
- 2015-12-01
05892636 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2015-04-01 ~ 2015-10-28
IIF 216 - Director → ME
78
EQUATOR AGRICULTURAL INVESTMENTS LTD
- now 07166129EQUATOR SAO TOME LTD
- 2012-03-13
07166129 Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 240 - Director → ME
79
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 239 - Director → ME
80
ETERNAL CITY RECORDS LIMITED
- now 15550487ETERNAL RECORDS LIMITED
- 2024-03-16
15550487 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ 2024-05-14
IIF 231 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-18
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
81
EUREKA INTERNATIONAL GOLD UK LIMITED
16456866 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 160 - Director → ME
82
EUROSYNDICATE BUSINESS CORPORATION LIMITED
05055859 77 Brook Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 106 - Director → ME
83
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 256 - Director → ME
84
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
85
17 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ dissolved
IIF 107 - Director → ME
86
FORWARD INTERNATIONAL HOLDING LIMITED
14732367 60 Dundee Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-10-10
IIF 183 - Director → ME
Person with significant control
2023-03-15 ~ 2023-06-29
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
87
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 166 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
88
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ 2023-11-30
IIF 294 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
89
PASA LIMITED - 2006-06-29
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 228 - Director → ME
90
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (17 parents)
Officer
2013-12-31 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
91
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED - 2025-11-19
GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
11-13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-19 ~ now
IIF 280 - Director → ME
92
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 223 - Director → ME
93
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 225 - Director → ME
94
GLOBAL COORDINATE SOFTWARE LIMITED
05219241 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ dissolved
IIF 219 - Director → ME
95
10 Saville Place, Clifton, Bristol, England
Active Corporate (7 parents)
Officer
2017-12-19 ~ now
IIF 281 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
96
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 247 - Director → ME
97
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 282 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
98
GSS-GLOBAL SCREEN SOLUTIONS LIMITED
- now 05200701HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-04-01 ~ now
IIF 121 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
99
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2014-03-17 ~ now
IIF 148 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
100
HARLAND SHIPPING COMPANY (UK) LIMITED
16053458 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 290 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
101
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2011-01-10 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
102
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-07-01 ~ now
IIF 155 - Director → ME
2004-05-10 ~ 2013-06-01
IIF 306 - Secretary → ME
103
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2015-01-01 ~ dissolved
IIF 224 - Director → ME
104
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 260 - Director → ME
~ now
IIF 301 - Secretary → ME
105
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 229 - Director → ME
106
INTER EUROPEAN INVESTMENTS LIMITED
16253474 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 289 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
107
J. & J. PNEUMATICS LIMITED
- now 01309853CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2015-03-31
IIF 214 - Director → ME
108
Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
109
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now 01379889INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2000-01-11 ~ now
IIF 122 - Director → ME
2000-01-11 ~ 2002-05-01
IIF 309 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
110
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-14 ~ now
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
111
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 277 - Director → ME
112
10 Saville Place, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 168 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
113
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 10 - Director → ME
114
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 204 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 8 - Director → ME
115
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 18 - Director → ME
116
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 9 - Director → ME
2016-04-12 ~ dissolved
IIF 198 - Director → ME
117
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 213 - Director → ME
118
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 291 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
119
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 275 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
120
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 215 - Director → ME
121
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-20 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
122
TONNLEIGH BUSINESS LIMITED
- 2007-11-01
05892589 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-29 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
123
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 130 - Director → ME
Person with significant control
2016-11-29 ~ 2018-11-01
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
124
MAYFAIR CORPORATE MANAGEMENT LIMITED
- now 05166605 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2004-06-30 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
125
MAYFAIR FIDUCIARY LIMITED
- now 14236133EBOK FSO HOLDING LIMITED
- 2024-04-09
14236133 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 185 - Director → ME
126
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
127
10 Saville Place, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 167 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
MAYFAIR INTERNATIONAL ADVISORY LLP
OC404465 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 267 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
129
MAYFAIR REAL ESTATE MANAGEMENT LIMITED
05277469 10 Saville Place, Clifton, Brristol, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-03 ~ 2021-04-06
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
130
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-29 ~ now
IIF 261 - Director → ME
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
2016-07-29 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
131
MAYFAIR ROCK PUBLISHING LTD
- now 09318988MARSHMALLOW ROCK PUBLISHING LTD
- 2020-08-25
09318988 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 279 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
132
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
- 2017-12-15
05063391 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-30 ~ now
IIF 172 - Director → ME
2004-03-04 ~ 2005-01-01
IIF 196 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
133
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-02-27 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
134
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 180 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
135
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (8 parents)
Officer
2014-07-17 ~ 2017-01-19
IIF 217 - Director → ME
136
4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-04 ~ 2024-02-07
IIF 232 - Director → ME
137
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Officer
2006-09-26 ~ 2008-12-31
IIF 192 - Director → ME
138
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 105 - Director → ME
139
Westgate Chambers, 3 High Street, Chipping Sodbury, Bristol
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ 2004-12-20
IIF 304 - Secretary → ME
140
NATIONAL ASSOCIATION OF TELEWORKERS
02716348 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
1992-05-20 ~ now
IIF 137 - Director → ME
1992-05-20 ~ 2002-03-08
IIF 305 - Secretary → ME
141
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
1999-09-09 ~ 1999-12-09
IIF 245 - Director → ME
2001-03-17 ~ now
IIF 134 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 311 - Secretary → ME
2007-01-01 ~ now
IIF 307 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
142
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-10-09 ~ 2013-06-28
IIF 242 - Director → ME
143
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Officer
2021-04-12 ~ now
IIF 287 - Director → ME
144
NIGIRI MANAGEMENT LIMITED
- 2021-07-05
13479917 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-28 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
145
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-03-01
IIF 19 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
NORTON RADSTOCK REGENERATION COMPANY
- now 03690277NORTON RADSTOCK REGENERATION
- 2002-02-14
03690277NORTON RADSTOCK REGENERATION LIMITED
- 2001-04-11
03690277 30 Gay Street, Bath, Somerset
Active Corporate (36 parents)
Officer
2001-03-12 ~ 2004-01-05
IIF 111 - Director → ME
147
NOVA PROPERTY DEVELOPMENT LIMITED
13298157 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 147 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
148
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-07-10
IIF 249 - Director → ME
149
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 139 - Director → ME
150
OUR EVOLUTION (INTERNATIONAL) LIMITED
09078351 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-06-10
IIF 254 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
151
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-09 ~ dissolved
IIF 227 - Director → ME
152
P & A HOLDINGS (UK) LIMITED - now
P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2008-12-31
IIF 193 - Director → ME
153
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2017-06-27
IIF 218 - Director → ME
154
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 14 - Director → ME
155
FUTURE CONNECTIONS FOUNDATION
- 2020-01-15
09891519 167-169 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2020-11-30
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
157
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-05-09
IIF 190 - Director → ME
158
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-18 ~ 2019-09-11
IIF 314 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
159
MAGNUS ASSOCIATES LIMITED
- 2019-09-11
07881957 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-14 ~ 2011-12-14
IIF 206 - Director → ME
2019-09-05 ~ now
IIF 274 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
160
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2017-12-14
IIF 233 - Director → ME
161
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 209 - Director → ME
162
PRIVATE FUNDING & SECURITIES LIMITED
- now 02547948 Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-12) ~ now
IIF 144 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
163
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2015-01-01
IIF 205 - Director → ME
2025-10-28 ~ now
IIF 171 - Director → ME
2017-07-04 ~ 2019-01-09
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
164
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
165
RAINBOW CULTURAL GARDEN LIMITED
09353064 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2017-02-21 ~ dissolved
IIF 226 - Director → ME
166
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2008-09-01
IIF 197 - Director → ME
167
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 207 - Director → ME
168
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 212 - Director → ME
169
SAPPHIRE MANAGEMENT HOLDINGS LIMITED
09858991 University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 246 - Director → ME
170
SARO PROPERTY INVESTMENTS LIMITED
13890783 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 127 - Director → ME
171
SAVILLE COMPANY SECRETARIES LIMITED
06884558 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (6 parents, 150 offsprings)
Officer
2009-04-22 ~ now
IIF 140 - Director → ME
172
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2009-03-04 ~ now
IIF 125 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
173
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2016-04-20 ~ 2016-08-16
IIF 95 - Has significant influence or control → OE
IIF 96 - Has significant influence or control → OE
2016-08-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
174
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (15 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 237 - Director → ME
175
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
- now 04774415THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2005-12-06 ~ 2015-04-30
IIF 257 - Director → ME
176
2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-08 ~ 2024-01-30
IIF 259 - Director → ME
177
SOMER VALLEY CHAMBER OF COMMERCE - now
MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE
- 2015-09-26
04662350MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE
- 2004-09-02
04662350NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE
- 2004-08-16
04662350 Town Hall The Island, Midsomer Norton, Radstock, Somerset
Dissolved Corporate (37 parents)
Officer
2003-02-11 ~ 2007-01-30
IIF 194 - Director → ME
178
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-01 ~ now
IIF 150 - Director → ME
179
SUNBEAM GLASS BELT (SGB) LIMITED
- now 03549360SUNBEAM LIMITED - 2002-12-04
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 220 - Director → ME
180
SUNSEEKER ENERGY (UK) LIMITED
- now 05892683 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ 2008-02-20
IIF 195 - Director → ME
181
FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
2004-05-10 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
182
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-08 ~ now
IIF 132 - Director → ME
183
CARRYPAQ (EMEA) LIMITED
- 2005-02-10
04905135 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-09-19 ~ now
IIF 124 - Director → ME
184
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 143 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
185
UNDERWOOD LAMB SYSTEMS LIMITED
- 2005-02-08
03042883MITEC COMPUTERS LIMITED
- 2002-02-20
03042883 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (10 parents)
Officer
1995-04-06 ~ now
IIF 158 - Director → ME
186
TEMPLE TECHNOLOGIES CONSULTING LTD
06326616 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-27 ~ now
IIF 157 - Director → ME
187
77 Brook Street, Mayfair, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-04-05 ~ dissolved
IIF 110 - Director → ME
2000-04-05 ~ 2003-05-01
IIF 298 - Secretary → ME
188
TEMPLE TECHNOLOGIES TRADING LTD
06315556 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2007-07-17 ~ now
IIF 115 - Director → ME
189
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
190
THE COURT HOTEL (EMBOROUGH) LLP
OC374402 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 266 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
191
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 286 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
192
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2002-09-27 ~ 2015-04-30
IIF 244 - Director → ME
193
THE LONDON & BRISTOL CLUB LIMITED
- now 12930997CITY OF LONDON CLUB LIMITED
- 2020-10-30
12930997 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 131 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
194
THE LONDON CAPITAL CLUB LIMITED
16947957 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 154 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
195
THE LONDON EDUCATION & ART FOUNDATION
13237543 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 133 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
12678691 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 288 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
197
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 181 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
198
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-19 ~ now
IIF 174 - Director → ME
199
ULMA POLYMER CONCRETE UK LIMITED
10795015 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-30 ~ now
IIF 126 - Director → ME
200
UNDERWOOD LAMB SECRETARIAL LIMITED
04750385 56 Bath Road, Keynsham, Bristol, England
Active Corporate (7 parents, 13 offsprings)
Officer
2003-05-01 ~ 2004-05-31
IIF 109 - Director → ME
2003-05-01 ~ 2003-05-02
IIF 300 - Secretary → ME
201
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2007-12-19 ~ dissolved
IIF 108 - Director → ME
202
WARRANTED ACCOUNTANCY RESOURCES LIMITED
03254341 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-30 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
203
PENSITO INVESTMENTS LIMITED
- 2009-02-10
05892613 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-10 ~ now
IIF 142 - Director → ME
204
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 222 - Director → ME