1
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (6 parents, 4 offsprings)
Officer
2002-06-21 ~ 2019-01-09
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEECH BUSINESS PARK MANAGEMENT LIMITED
- now 15021991MAPLE (489) LIMITED
- 2023-08-08
15021991 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2023-07-24 ~ now
IIF 7 - Director → ME
3
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2002-06-26 ~ dissolved
IIF 28 - LLP Designated Member → ME
4
CASTLE STREET (TAUNTON) LIMITED
03281653 4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
1997-01-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAXTON BUSINESS PARK (2) LIMITED
- now 04349081PGL (TWENTY-NINE) LIMITED
- 2002-05-30
04349081 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ 2019-01-09
IIF 18 - Director → ME
6
CAXTON BUSINESS PARK LIMITED
- now 04349302PGL (TWENTY-EIGHT) LIMITED
- 2002-05-30
04349302 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ 2019-01-09
IIF 19 - Director → ME
7
CRANMER COURT (CHELSEA) TENANTS LIMITED
01047013 D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, London
Active Corporate (44 parents)
Officer
2012-05-01 ~ 2024-11-13
IIF 15 - Director → ME
8
ELGIN INDUSTRIAL ESTATE (2) LIMITED
- now 04349053PGL (THIRTY-ONE) LIMITED
- 2002-05-30
04349053 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ 2019-01-09
IIF 21 - Director → ME
9
ELGIN INDUSTRIAL ESTATE LIMITED
- now 04349080PGL (THIRTY) LIMITED
- 2002-05-30
04349080 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ 2019-01-09
IIF 20 - Director → ME
10
4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2001-11-19 ~ dissolved
IIF 23 - Director → ME
2001-11-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
VELOCITY 285 LIMITED
- 2004-03-16
04863599 Keynsham Manor West, Manor Road Saltford, Bristol
Active Corporate (6 parents)
Officer
2004-03-12 ~ 2012-10-01
IIF 16 - Director → ME
12
Keynsham Manor West, Manor Road Saltford, Bristol
Active Corporate (6 parents)
Officer
1996-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 4 - Has significant influence or control → OE
13
Keynsham Manor West Manor Road, Saltford, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 2 - Has significant influence or control → OE
14
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-12-01 ~ 2013-08-31
IIF 27 - LLP Designated Member → ME
15
OAK TREE BUSINESS PARK MANAGEMENT LIMITED
- now 12685937MAPLE (460) LIMITED
- 2020-06-30
12685937 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (5 parents)
Officer
2020-06-20 ~ now
IIF 10 - Director → ME
16
PENINSULA 23 MANAGEMENT COMPANY LIMITED
- now 12156583MAPLE (454) LIMITED
- 2019-10-22
12156583 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (4 parents)
Officer
2019-10-18 ~ now
IIF 9 - Director → ME
17
POLDEN BUSINESS CENTRE LIMITED
- now 11404662MAPLE (437) LIMITED
- 2018-07-18
11404662 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (4 parents)
Officer
2018-07-17 ~ now
IIF 8 - Director → ME
18
WINTERHEAD PROPERTIES LIMITED
- 1997-03-05
02734033W.W.H. ELM LIMITED
- 1992-09-22
02734033 Moss Bank, Lippiatt Lane, Shipham, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
1992-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
UNITE INTEGRATED SOLUTIONS PLC - now
TNG DESIGN AND BUILD PLC - 2000-09-01
PORTER VENTURES LIMITED
- 1992-09-01
02402714 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
~ 1991-10-17
IIF 17 - Director → ME
20
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2007-12-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
21
WINDSOR DRIVE (MANAGEMENT) LIMITED
02973473 21b Somerset Square, Nailsea, Bristol, England
Active Corporate (39 parents)
Officer
1994-10-27 ~ 1997-09-12
IIF 24 - Director → ME
22
WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITED
- now 06045381ROWAN (225) LIMITED - 2007-04-18
Keynsham Manor West Manor Road, Saltford, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-01 ~ now
IIF 11 - Director → ME