1
ABERDARE ESTATE AGENCIES LIMITED
04988495 8 Broad Street, Ross-on-wye, Herefordshire
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ dissolved
IIF 5 - Director → ME
2003-12-08 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 38 - Has significant influence or control → OE
2
ABERGAVENNY ESTATE AGENCIES LIMITED
05367341 8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 1 - Director → ME
2005-02-17 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 32 - Has significant influence or control → OE
3
8 Broad Street, Ross On Wye, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 14 - Director → ME
2007-10-22 ~ dissolved
IIF 22 - Secretary → ME
4
8 Broad Street, Ross-on-wye, Herefordshire, England
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
5
Sophia House 28 Cathedral Road, Cardiff
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2014-07-22 ~ dissolved
IIF 17 - Director → ME
2014-07-22 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
CAERPHILLY ESTATE AGENCIES LIMITED
05620514 8 Broad Street, Ross-on-wye, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ dissolved
IIF 9 - Director → ME
2005-11-11 ~ dissolved
IIF 25 - Secretary → ME
7
8 Broad Street, Ross-on-wye
Dissolved Corporate (5 parents)
Officer
2004-10-26 ~ dissolved
IIF 11 - Director → ME
2004-10-26 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
FINE & COUNTRY (MONMOUTHSHIRE) LLP
OC426706 21 Nevill Street, Abergavenny, Monmouthshire
Active Corporate (4 parents)
Officer
2019-04-01 ~ 2021-05-01
IIF 31 - LLP Designated Member → ME
9
8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (6 parents)
Officer
2003-01-28 ~ dissolved
IIF 12 - Director → ME
2003-01-28 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 36 - Has significant influence or control → OE
10
NEW DAFFODIL LIMITED - now
HALIFAX ESTATE AGENCIES LIMITED
- 2010-01-18
02045933 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
~ 1997-03-31
IIF 4 - Director → ME
11
PARRYS PROPERTY (ABERGAVENNY) LIMITED LIABILITY PARTNERSHIP
- now OC314727WILLIAMS PARRY RICHARDS (ABERGAVENNY) LLP - 2006-01-11
21 Nevill Street, Abergavenny, Monmouthshire
Active Corporate (6 parents)
Officer
2017-03-10 ~ now
IIF 30 - LLP Designated Member → ME
12
PENTWYN PROPERTY MANAGEMENT LIMITED
05388576 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-03-10 ~ 2023-03-02
IIF 18 - Director → ME
2005-03-10 ~ 2023-03-02
IIF 20 - Secretary → ME
Person with significant control
2017-03-10 ~ 2023-03-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2001-02-15 ~ dissolved
IIF 13 - Director → ME
2002-11-20 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 35 - Has significant influence or control → OE
14
ROSS FINANCIAL SERVICES LIMITED
04325541 8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (7 parents)
Officer
2001-11-20 ~ dissolved
IIF 10 - Director → ME
2002-11-20 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 37 - Has significant influence or control → OE
15
THE COLLEGIATE SCHOOL BRISTOL - now
COLSTON'S SCHOOL - 2022-08-24
COLSTON'S COLLEGIATE SCHOOL - 2015-09-10
COLSTON'S COLLEGIATE GOVERNORS LIMITED
- 2004-02-04
02792699 Bell Hill, Stapleton, Bristol, Avon
Active Corporate (80 parents)
Officer
1993-02-22 ~ 1999-09-01
IIF 6 - Director → ME
16
8 Broad Street, Ross On Wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ dissolved
IIF 7 - Director → ME
2003-01-28 ~ dissolved
IIF 28 - Secretary → ME
17
W C H FINANCIAL SERVICES LIMITED
05041145 30-31 St. James Place, Mangotsfield, Bristol, Avon
Active Corporate (7 parents)
Officer
2004-02-11 ~ 2006-01-31
IIF 2 - Director → ME
18
30-31 St. James Place, Mangotsfield, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2003-08-07 ~ 2006-01-31
IIF 3 - Director → ME
19
WILLIAMS PROPERTY CONSULTANTS LIMITED - 2001-05-03
30-31 Saint James Place, Mangotsfield, Bristol, South Gloucestershire
Dissolved Corporate (8 parents)
Officer
2001-06-01 ~ 2006-01-31
IIF 8 - Director → ME