1
10 Saville Place Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 206 - Director → ME
2
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 74 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
3
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-05-31
Officer
2012-05-15 ~ dissolved
IIF 143 - Director → ME
4
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
1994-08-01 ~ now
IIF 73 - Director → ME
5
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-18,334 GBP2017-03-31
Officer
2018-03-22 ~ 2019-03-04
IIF 19 - Director → ME
6
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-13,134 GBP2017-03-31
Officer
2018-03-22 ~ dissolved
IIF 18 - Director → ME
7
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2015-07-01 ~ now
IIF 78 - Director → ME
8
ALLIED SURVEYORS DILIGENCE LTD - now
ALLIED SURVEYORS RELOCATION SERVICES LIMITED
- 2009-03-24
03848051 Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,636 GBP2024-06-30
Officer
2001-07-19 ~ 2004-12-20
IIF 193 - Secretary → ME
9
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (96 parents)
Officer
2001-06-01 ~ 2004-11-10
IIF 185 - Secretary → ME
10
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ 2016-04-01
IIF 207 - Director → ME
2016-04-01 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Has significant influence or control → OE
11
AMERICAN DEVELOPMENTS LIMITED
- now 06175550AMERICAN DEVELOPMENTS LIMITED
- 2025-11-24
06175550 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-01-01 ~ now
IIF 64 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
12
AMROCK DEVELOPMENTS COMPANY LIMITED
15871731 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
13
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 11 - Director → ME
14
ANDREW LAMB ASSOCIATES LIMITED
- now 03964905 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
250 GBP2024-03-31
Officer
2000-06-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
15
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
250 GBP2024-03-31
Officer
2001-01-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
16
ARCHMAX KEY HOLDING SERVICES LTD
09639751 3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 212 - Director → ME
17
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ dissolved
IIF 211 - Director → ME
18
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,895,620 USD2024-06-30
Officer
2005-12-12 ~ now
IIF 59 - Director → ME
19
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
22,698,043 USD2024-06-30
Officer
2008-04-15 ~ now
IIF 85 - Director → ME
20
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
391,279 GBP2024-03-31
Officer
2023-03-27 ~ 2023-03-28
IIF 108 - Director → ME
21
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 122 - Director → ME
22
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
- now 00264086ASSOCIATION 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 182 - Director → ME
23
AUM ADVISORY SERVICES LTD
- now 09036177 University House, 11-13 Lower Grosvenor Place, London
Active Corporate (4 parents)
Equity (Company account)
-616,715 GBP2024-12-31
Officer
2014-05-13 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
24
AVALON BROTHERS LTD - 2019-05-15
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2020-02-19 ~ now
IIF 9 - Director → ME
2018-06-12 ~ 2018-06-12
IIF 21 - Director → ME
2018-06-12 ~ now
IIF 198 - Secretary → ME
25
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2016-11-02 ~ 2018-12-28
IIF 159 - Director → ME
26
77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 112 - Director → ME
27
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-04-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
28
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Equity (Company account)
-489,569 GBP2024-12-31
Officer
2013-10-24 ~ now
IIF 41 - Director → ME
29
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,340,049 GBP2024-06-30
Officer
2016-03-17 ~ now
IIF 91 - Director → ME
2013-12-31 ~ 2015-10-28
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
30
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 210 - Director → ME
31
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 166 - Director → ME
32
10 Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Officer
2006-07-26 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
33
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 123 - Director → ME
34
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Active Corporate (10 parents)
Equity (Company account)
-254 GBP2022-10-31
Officer
2014-07-17 ~ now
IIF 51 - Director → ME
35
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 200 - Director → ME
2013-05-14 ~ dissolved
IIF 304 - Secretary → ME
36
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 133 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 202 - Director → ME
37
BUNASTA UK LIMITED - now
SAVOY INTERNATIONAL LTD
- 2021-01-21
10709416 1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-04-04 ~ 2017-04-04
IIF 174 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-22
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
38
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
28,523 GBP2024-12-31
Officer
2015-07-07 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Right to surplus assets - 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove members → OE
39
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,153 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 102 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
40
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-18 ~ now
IIF 97 - Director → ME
41
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 197 - Director → ME
42
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 196 - Director → ME
43
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 99 - Director → ME
44
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-07-02 ~ now
IIF 43 - Director → ME
2014-01-01 ~ 2015-07-01
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
45
CEDAR AFRICA VENTURES LLP
- now OC337689COPE AFRICA LLP - 2009-11-25
10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2010-01-01
IIF 26 - LLP Designated Member → ME
2008-05-30 ~ 2009-11-25
IIF 34 - LLP Designated Member → ME
46
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 130 - Director → ME
47
CFC 26 LIMITED
- now 05304860 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
365,044 GBP2015-07-31
Officer
2012-05-15 ~ 2012-11-23
IIF 161 - Director → ME
48
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 121 - Director → ME
49
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 201 - Director → ME
50
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)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2014-04-23 ~ dissolved
IIF 175 - Director → ME
51
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,015 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 81 - Director → ME
52
1 King William Street, London, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-06 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 262 - Right to surplus assets - 75% or more → OE
IIF 262 - Right to appoint or remove members → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
53
COLLINS JOHNSON (CALEDONIA) LIMITED
SC751934 5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 100 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
54
COLLINS JOHNSON (PRIVATE CLIENT) LTD
- now 15133063CAIA (PRIVATE CLIENT) LTD
- 2025-05-01
15133063 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
75 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 77 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
55
COLLINS JOHNSON ADVISORY LLP
- now OC306923PKBUL ADVISORY LLP - 2017-11-03
PKB GROUP LLP - 2016-01-29
PKB UNDERWOOD LAMB LLP - 2009-09-22
10 Saville Place, Bristol, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,292 GBP2023-12-31
Officer
2020-12-31 ~ now
IIF 23 - LLP Designated Member → ME
2004-02-16 ~ 2017-11-01
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove members → OE
IIF 232 - Right to surplus assets - 75% or more → OE
56
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)
Equity (Company account)
205,733 GBP2024-12-31
Officer
2001-12-17 ~ now
IIF 86 - Director → ME
2001-12-17 ~ 2001-12-17
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
57
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 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove members → OE
IIF 254 - Right to surplus assets - 75% or more → OE
58
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)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
1995-01-17 ~ now
IIF 72 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
59
COLLINS JOHNSON LEGAL SERVICES LLP
OC432379 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2020-07-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to surplus assets - 75% or more → OE
IIF 265 - Right to appoint or remove members → OE
60
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 125 - Director → ME
61
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
04602645 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2004-05-10 ~ dissolved
IIF 164 - Director → ME
62
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Profit/Loss (Company account)
-108,958 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-02 ~ 2012-03-02
IIF 167 - Director → ME
63
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,579 GBP2022-01-31
Officer
2020-01-21 ~ 2021-04-06
IIF 172 - Director → ME
64
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 158 - Director → ME
65
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-06-25 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
66
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-06-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
67
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 27 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-23 ~ now
IIF 58 - Director → ME
68
DELAWARE MANAGEMENT COMPANY LIMITED
03745860 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (14 parents, 95 offsprings)
Equity (Company account)
13,365 GBP2024-12-31
Officer
2003-01-01 ~ now
IIF 68 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
69
DENA VALLEY CORPORATION LIMITED
08900411 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 179 - Director → ME
70
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 208 - Director → ME
71
EATON SQUARE PROPERTY MANAGEMENT LTD
14176653 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 3 - Director → ME
72
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
2019-10-07 ~ 2019-10-07
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
73
EPIPHARMA LIMITED - now
MIROITEN CONSULTANCY LIMITED
- 2015-12-01
05892636 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Equity (Company account)
59,960 GBP2024-08-31
Officer
2015-04-01 ~ 2015-10-28
IIF 138 - Director → ME
74
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 163 - Director → ME
75
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 162 - Director → ME
76
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 153 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-18
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
77
EUREKA INTERNATIONAL GOLD UK LIMITED
16456866 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 82 - Director → ME
78
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2015-06-18 ~ dissolved
IIF 180 - Director → ME
79
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-01 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
80
FORWARD INTERNATIONAL HOLDING LIMITED
14732367 60 Dundee Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-15 ~ 2024-10-10
IIF 107 - Director → ME
Person with significant control
2023-03-15 ~ 2023-06-29
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
81
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2023-05-30 ~ now
IIF 88 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
82
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-60,619 GBP2023-12-31
Officer
2022-08-24 ~ 2023-11-30
IIF 20 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
83
PASA LIMITED - 2006-06-29
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
2017-04-28 ~ dissolved
IIF 150 - Director → ME
84
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (17 parents)
Equity (Company account)
2,986,366 EUR2024-06-30
Officer
2013-12-31 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
85
GENERATION THREE WEALTH LIMITED
07280333 University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-06-30 ~ dissolved
IIF 145 - Director → ME
86
GENERATION THREE WOMEN'S WEALTH LIMITED
07280329 University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-06-30 ~ dissolved
IIF 147 - Director → ME
87
GLOBAL COORDINATE SOFTWARE LIMITED
05219241 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,285,542 GBP2019-12-31
Officer
2004-09-01 ~ dissolved
IIF 141 - Director → ME
88
10 Saville Place, Clifton, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
-205,708 EUR2024-12-31
Officer
2017-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
89
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2011-11-24 ~ dissolved
IIF 171 - Director → ME
90
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
91
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)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 45 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
92
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Equity (Company account)
-216 GBP2024-06-30
Officer
2014-03-17 ~ now
IIF 69 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
93
HARLAND SHIPPING COMPANY (UK) LIMITED
16053458 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
94
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
95
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (11 parents)
Equity (Company account)
53,187 USD2024-12-31
Officer
2015-07-01 ~ now
IIF 76 - Director → ME
2004-05-10 ~ 2013-06-01
IIF 188 - Secretary → ME
96
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-40,772 EUR2016-06-30
Officer
2015-01-01 ~ dissolved
IIF 146 - Director → ME
97
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 184 - Director → ME
~ now
IIF 186 - Secretary → ME
98
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 151 - Director → ME
99
INTER EUROPEAN INVESTMENTS LIMITED
16253474 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
100
J. & J. PNEUMATICS LIMITED
- now 01309853CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (8 parents)
Equity (Company account)
575,311 GBP2024-12-31
Officer
2013-07-05 ~ 2015-03-31
IIF 136 - Director → ME
101
Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 199 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
102
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now 01379889INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Equity (Company account)
-2,578 GBP2024-10-31
Officer
2000-01-11 ~ now
IIF 46 - Director → ME
2000-01-11 ~ 2002-05-01
IIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
103
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-398,469 EUR2024-01-31
Officer
2015-12-14 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
104
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-17 ~ now
IIF 4 - Director → ME
105
10 Saville Place, Clifton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-39,454 GBP2024-06-30
Officer
2019-11-22 ~ now
IIF 90 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
106
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 205 - Director → ME
107
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 203 - Director → ME
2016-04-12 ~ dissolved
IIF 126 - Director → ME
108
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 213 - Director → ME
109
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 204 - Director → ME
2016-04-12 ~ dissolved
IIF 120 - Director → ME
110
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 135 - Director → ME
111
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
112
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
113
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 137 - Director → ME
114
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-20 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
115
TONNLEIGH BUSINESS LIMITED
- 2007-11-01
05892589 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-29 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
116
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-11-29 ~ 2018-11-01
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
117
MAYFAIR CORPORATE MANAGEMENT LIMITED
- now 05166605 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
6,282 GBP2024-12-31
Officer
2004-06-30 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
118
MAYFAIR FIDUCIARY LIMITED
- now 14236133EBOK FSO HOLDING LIMITED
- 2024-04-09
14236133 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 109 - Director → ME
119
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-19 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
120
10 Saville Place, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 89 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
MAYFAIR INTERNATIONAL ADVISORY LLP
OC404465 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Right to surplus assets - 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove members → OE
122
MAYFAIR REAL ESTATE MANAGEMENT LIMITED
05277469 10 Saville Place, Clifton, Brristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,258 GBP2024-12-31
Officer
2004-11-03 ~ 2021-04-06
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
123
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-29 ~ now
IIF 195 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
2016-07-29 ~ 2016-07-29
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
124
MAYFAIR ROCK PUBLISHING LTD
- now 09318988MARSHMALLOW ROCK PUBLISHING LTD
- 2020-08-25
09318988 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
125
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
- 2017-12-15
05063391 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,164 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 94 - Director → ME
2004-03-04 ~ 2005-01-01
IIF 118 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
126
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-02-27 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
127
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 104 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
128
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 139 - Director → ME
129
4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-151,366 GBP2024-02-29
Officer
2022-02-04 ~ 2024-02-07
IIF 154 - Director → ME
130
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)
Equity (Company account)
694,305 EUR2024-12-31
Officer
2006-09-26 ~ 2008-12-31
IIF 113 - Director → ME
131
NATIONAL ASSOCIATION OF TELEWORKERS
02716348 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Equity (Company account)
-7,202 GBP2024-09-30
Officer
1992-05-20 ~ now
IIF 60 - Director → ME
1992-05-20 ~ 2002-03-08
IIF 187 - Secretary → ME
132
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Equity (Company account)
11,368 GBP2024-12-31
Officer
2001-03-17 ~ now
IIF 57 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 169 - Director → ME
2007-01-01 ~ now
IIF 189 - Secretary → ME
1999-09-09 ~ 1999-12-09
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 297 - Right to appoint or remove directors → OE
133
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Equity (Company account)
-22,512 GBP2024-12-31
Officer
2003-10-09 ~ 2013-06-28
IIF 165 - Director → ME
134
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2021-04-12 ~ now
IIF 13 - Director → ME
135
NIGIRI MANAGEMENT LIMITED
- 2021-07-05
13479917 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2021-06-28 ~ dissolved
IIF 282 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 282 - Right to appoint or remove directors as a member of a firm → OE
IIF 282 - Ownership of shares – 75% or more as a member of a firm → OE
136
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-03-01
IIF 214 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
137
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)
Equity (Company account)
206 GBP2024-09-30
Officer
2001-03-12 ~ 2004-01-05
IIF 35 - Director → ME
138
NOVA PROPERTY DEVELOPMENT LIMITED
13298157 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 103 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
139
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (8 parents)
Equity (Company account)
228,708 GBP2024-09-30
Officer
2015-06-08 ~ 2015-07-10
IIF 173 - Director → ME
140
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
499,315 GBP2024-02-29
Officer
2015-11-27 ~ now
IIF 62 - Director → ME
141
OUR EVOLUTION (INTERNATIONAL) LIMITED
09078351 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-06-10 ~ 2014-06-10
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
142
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-6,717 GBP2016-12-31
Officer
2017-05-09 ~ dissolved
IIF 149 - Director → ME
143
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)
Equity (Company account)
692,585 EUR2024-12-31
Officer
2006-09-26 ~ 2008-12-31
IIF 114 - Director → ME
144
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2017-06-27
IIF 140 - Director → ME
145
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 209 - Director → ME
146
FUTURE CONNECTIONS FOUNDATION
- 2020-01-15
09891519 167-169 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-35 GBP2023-12-31
Officer
2015-11-26 ~ 2020-11-30
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-01-01 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
148
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-05-09
IIF 111 - Director → ME
149
Suite 2, Ground Floor, 1 Duchess Street, London Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2014-11-18 ~ 2019-09-11
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 230 - Right to appoint or remove members → OE
IIF 230 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
150
PLEBES URBANA LIMITED - now
MAGNUS ASSOCIATES LIMITED
- 2019-09-11
07881957 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2011-12-14 ~ 2011-12-14
IIF 128 - Director → ME
2019-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
151
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
151,528 GBP2024-07-31
Officer
2016-08-01 ~ 2017-12-14
IIF 155 - Director → ME
152
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 131 - Director → ME
153
PRIVATE FUNDING & SECURITIES LIMITED
- now 02547948 Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-84,194 GBP2025-03-31
Officer
~ now
IIF 67 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
154
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-01-01 ~ 2015-01-01
IIF 127 - Director → ME
2017-07-04 ~ 2019-01-09
IIF 152 - Director → ME
2025-10-28 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
155
1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2017-06-13 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
156
RAINBOW CULTURAL GARDEN LIMITED
09353064 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Equity (Company account)
-834,574 GBP2018-12-31
Officer
2017-02-21 ~ dissolved
IIF 148 - Director → ME
157
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-27,307 GBP2018-06-30
Officer
2006-03-06 ~ 2008-09-01
IIF 119 - Director → ME
158
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 129 - Director → ME
159
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 134 - Director → ME
160
SAPPHIRE MANAGEMENT HOLDINGS LIMITED
09858991 University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-207,020 GBP2019-12-31
Officer
2017-01-26 ~ dissolved
IIF 170 - Director → ME
161
SARO PROPERTY INVESTMENTS LIMITED
13890783 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ now
IIF 106 - Director → ME
162
SAVILLE COMPANY SECRETARIES LIMITED
06884558 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (6 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-22 ~ now
IIF 63 - Director → ME
163
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-04 ~ now
IIF 49 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
164
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 EUR2019-04-30
Officer
2016-04-20 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
2016-04-20 ~ 2016-08-16
IIF 292 - Has significant influence or control → OE
IIF 291 - Has significant influence or control → OE
165
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (15 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 160 - Director → ME
166
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)
Equity (Company account)
70 GBP2020-09-30
Officer
2005-12-06 ~ 2015-04-30
IIF 181 - Director → ME
167
2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,238,273 GBP2024-12-31
Officer
2023-06-08 ~ 2024-01-30
IIF 183 - Director → ME
168
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)
Equity (Company account)
5,111 GBP2022-03-31
Officer
2003-02-11 ~ 2007-01-30
IIF 116 - Director → ME
169
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
4,156,788 USD2024-12-31
Officer
2009-01-01 ~ now
IIF 71 - Director → ME
170
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)
Equity (Company account)
3,002 GBP2017-03-31
Officer
2017-04-28 ~ dissolved
IIF 142 - Director → ME
171
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 117 - Director → ME
172
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)
Equity (Company account)
-103,528 GBP2024-12-31
Officer
2004-05-10 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
173
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
26,081 GBP2024-12-31
Officer
2020-07-08 ~ now
IIF 55 - Director → ME
174
CARRYPAQ (EMEA) LIMITED
- 2005-02-10
04905135 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Equity (Company account)
14,521 GBP2024-12-31
Officer
2003-09-19 ~ now
IIF 48 - Director → ME
175
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
176
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)
Equity (Company account)
Retained earnings (accumulated losses)
-9,729 GBP2024-03-31
Officer
1995-04-06 ~ now
IIF 80 - Director → ME
177
TEMPLE TECHNOLOGIES CONSULTING LTD
06326616 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-27 ~ now
IIF 79 - Director → ME
178
TEMPLE TECHNOLOGIES TRADING LTD
06315556 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-17 ~ now
IIF 39 - Director → ME
179
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
180
THE COURT HOTEL (EMBOROUGH) LLP
OC374402 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
181
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
182
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
00242234SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
00242234 3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (36 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-09-27 ~ 2015-04-30
IIF 168 - Director → ME
183
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 54 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
184
THE LONDON CAPITAL CLUB LIMITED
16947957 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 75 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
185
THE LONDON EDUCATION & ART FOUNDATION
13237543 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,835 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 56 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
12678691 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
187
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 105 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
188
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
2014-11-19 ~ now
IIF 96 - Director → ME
189
ULMA POLYMER CONCRETE UK LIMITED
10795015 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
244,861 GBP2024-12-31
Officer
2017-05-30 ~ now
IIF 50 - Director → ME
190
UNDERWOOD LAMB SECRETARIAL LIMITED
04750385 Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-05-01 ~ 2004-05-31
IIF 115 - Director → ME
2003-05-01 ~ 2003-05-02
IIF 190 - Secretary → ME
191
WARRANTED ACCOUNTANCY RESOURCES LIMITED
03254341 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2007-07-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
192
PENSITO INVESTMENTS LIMITED
- 2009-02-10
05892613 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-487,519 USD2024-12-31
Officer
2009-02-10 ~ now
IIF 65 - Director → ME
193
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total liabilities (Company account)
25,419 GBP2016-09-30
Officer
2017-04-28 ~ dissolved
IIF 144 - Director → ME