1
9 Margarets Buildings, Bath, England
Active Corporate (19 parents)
Officer
2006-12-01 ~ 2007-01-01
IIF 6 - Secretary → ME
2
1-3 Station Road, Backwell, Bristol, England
Active Corporate (3 parents)
Officer
2019-01-10 ~ now
IIF 47 - Director → ME
Person with significant control
2019-01-10 ~ 2020-04-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
Paignton Academy, Borough Road, Paignton, England
Dissolved Corporate (44 parents)
Officer
2020-02-10 ~ 2020-11-16
IIF 30 - Director → ME
Person with significant control
2020-11-16 ~ 2021-12-31
IIF 56 - Has significant influence or control over the trustees of a trust → OE
4
ELEMENT (UK) LIMITED
- 2013-05-20
07556928 18 Badminton Road, Downend, Bristol
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2018-08-06
IIF 21 - Director → ME
2013-01-01 ~ 2018-08-06
IIF 12 - Secretary → ME
5
18 Badminton Road, Downend, Bristol
Active Corporate (4 parents)
Officer
2015-01-09 ~ 2018-08-06
IIF 23 - Director → ME
2015-01-09 ~ 2018-08-06
IIF 13 - Secretary → ME
6
18 Badminton Road, Downend, Bristol
Active Corporate (8 parents, 4 offsprings)
Officer
2008-02-20 ~ 2018-08-06
IIF 28 - Director → ME
2008-02-20 ~ 2018-08-06
IIF 3 - Secretary → ME
7
BNS MANAGEMENT SERVICES LIMITED
06855450 18 Badminton Road, Downend, Bristol
Active Corporate (4 parents)
Officer
2009-03-23 ~ 2018-08-06
IIF 39 - Director → ME
2009-03-23 ~ 2018-08-06
IIF 1 - Secretary → ME
8
18 Badminton Road, Downend, Bristol
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ 2018-08-06
IIF 18 - Director → ME
2007-07-25 ~ 2018-08-06
IIF 4 - Secretary → ME
9
18 Badminton Road, Downend, Bristol
Active Corporate (7 parents, 443 offsprings)
Officer
2007-02-12 ~ 2018-08-06
IIF 27 - Director → ME
2007-02-12 ~ 2018-08-06
IIF 2 - Secretary → ME
10
BRISTOL NUMERICAL SERVICES LIMITED
01341919 18 Badminton Road, Downend, Bristol
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ 2018-08-06
IIF 20 - Director → ME
2010-01-10 ~ 2018-08-06
IIF 8 - Secretary → ME
11
18 Badminton Road, Downend, Bristol
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2000-11-22 ~ 2018-08-06
IIF 49 - Director → ME
2010-01-10 ~ 2018-08-06
IIF 7 - Secretary → ME
Person with significant control
2016-11-22 ~ 2018-08-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
1-3 Station Road, Backwell, Bristol, England
Active Corporate (2 parents, 5 offsprings)
Officer
2018-08-13 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED
07188031 One Carriage Mews, Grange Court Road, Bristol, Avon
Active Corporate (13 parents)
Officer
2010-03-12 ~ 2011-03-16
IIF 37 - Director → ME
14
CASTLE COURT MEWS MANAGEMENT LIMITED
06561611 18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-10 ~ 2009-03-31
IIF 40 - Director → ME
15
18 Badminton Road, Downend, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ 2018-08-06
IIF 24 - Director → ME
2016-01-21 ~ 2018-08-06
IIF 14 - Secretary → ME
16
CORN STREET 44 MANAGEMENT LIMITED
- now 04791278FERNHEIGHT PROPERTY MANAGEMENT LIMITED - 2003-11-11
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2013-10-07 ~ 2016-08-30
IIF 34 - Director → ME
2011-03-21 ~ 2011-04-11
IIF 33 - Director → ME
17
COUNTRY PROPERTY SERVICES LIMITED
13717217 1-3 Station Road, Backwell, Bristol, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 45 - Director → ME
18
DOVECOTE HILL (MANAGEMENT) LIMITED
02662855 18 Badminton Road, Downend, Bristol
Active Corporate (26 parents)
Officer
2014-01-01 ~ 2014-12-15
IIF 19 - Director → ME
19
GREAT WESTERN AIR AMBULANCE CHARITY
06386523 County Gates, Ashton Road, Bristol, England
Active Corporate (20 parents)
Officer
2009-11-25 ~ 2015-11-01
IIF 41 - Director → ME
20
LOVEDON FIELDS MANAGEMENT COMPANY LIMITED
09911252 11 Temple Gate, Temple Meads, Bristol, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ 2018-02-05
IIF 35 - Director → ME
21
1-3 Station Road, Backwell, Bristol, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-21 ~ 2018-12-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
22
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158 Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
Converted / Closed Corporate (178 parents)
Officer
2014-07-05 ~ 2017-05-07
IIF 29 - Director → ME
23
18 Badminton Road, Downend, Bristol, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2018-08-06
IIF 25 - Director → ME
2015-10-16 ~ 2018-08-06
IIF 9 - Secretary → ME
24
18 Badminton Road, Downend, Bristol, England
Dissolved Corporate (5 parents)
Officer
2015-04-22 ~ 2020-04-24
IIF 26 - Director → ME
2015-04-22 ~ 2020-04-24
IIF 10 - Secretary → ME
25
PARKERS PROPERTY SERVICES LIMITED
- now 07186799NOBLE & MADAN LIMITED
- 2021-09-24
07186799 1-3 Station Road, Backwell, Bristol
Active Corporate (5 parents)
Officer
2021-06-23 ~ now
IIF 42 - Director → ME
26
ROSEBERRY FLAT MANAGEMENT CO LIMITED
06230234 65 Long Beach Road, Longwell Green, Bristol, England
Active Corporate (8 parents)
Officer
2012-12-01 ~ 2012-12-02
IIF 17 - Director → ME
27
ROUND TABLE CHILDREN'S WISH LIMITED
- now 03298944CHILDRENS' WISH (ROUND TABLE) LIMITED - 2002-10-01
CHILDRENS' WISH LIMITED - 1997-01-30
14 Alder Hills, Poole, England
Active Corporate (29 parents)
Officer
2014-04-28 ~ 2023-06-26
IIF 31 - Director → ME
28
18 Badminton Road, Downend, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2018-08-06
IIF 22 - Director → ME
2014-03-06 ~ 2018-08-06
IIF 11 - Secretary → ME
29
THE ACRE (CUMNOR HILL) MANAGEMENT COMPANY LIMITED
09615771 11 Temple Gate, Temple Meads, Bristol, England
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2018-02-05
IIF 36 - Director → ME
30
THE MEADOWS (BRIDGWATER PHASE 2) MANAGEMENT COMPANY LIMITED
04996543 18 Badminton Road, Downend, Bristol, Avon
Active Corporate (14 parents)
Officer
2013-12-01 ~ 2015-03-10
IIF 15 - Director → ME
31
1-3 Station Road, Backwell, Bristol, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 44 - Director → ME
Person with significant control
2018-05-22 ~ 2025-08-01
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 11 Apex Court Almondsbury Business Park, Bradley Stoke, Bristol, England
Dissolved Corporate (5 parents)
Officer
2017-04-07 ~ 2018-08-06
IIF 50 - Director → ME
33
Office 11, East Devon Business Centre, Heathpark Way, Honiton, Devon, United Kingdom
Active Corporate (24 parents)
Officer
2023-04-28 ~ now
IIF 48 - Director → ME
34
WESTON HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED
05702376 18 Badminton Road, Downend, Bristol
Active Corporate (8 parents)
Officer
2013-12-01 ~ 2014-03-01
IIF 16 - Director → ME
35
WHEATLEY HOUSE MANAGEMENT COMPANY LIMITED
08945550 Merryview, Whitestone, Exeter, England
Active Corporate (5 parents)
Officer
2014-03-18 ~ 2016-06-04
IIF 38 - Director → ME
36
WHITESHILL HOUSE MANAGEMENT COMPANY LIMITED
05907377 Unit 7, Lodge Road, Kingswood, Bristol
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ 2007-11-01
IIF 32 - Director → ME
2006-08-16 ~ 2007-01-01
IIF 5 - Secretary → ME