1
GUIDEBOLD LIMITED - 1990-01-30
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-10 ~ dissolved
IIF 25 - Director → ME
2
ARCADIS GULF LIMITED - now
APS PROJECT MANAGEMENT LIMITED - 2012-07-20
QUAYSHELFCO 109 LIMITED - 1985-11-15
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (42 parents, 1 offspring)
Officer
(before 1991-12-12) ~ 1992-05-01
IIF 21 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ dissolved
IIF 14 - Director → ME
2005-08-05 ~ dissolved
IIF 45 - Secretary → ME
4
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ dissolved
IIF 11 - Director → ME
2005-08-05 ~ dissolved
IIF 46 - Secretary → ME
5
Ra Leslie & Co, Gowran House 56 Broad Street, Chipping Sodbury, Bristol
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2014-08-15
IIF 18 - Director → ME
6
Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon
Dissolved Corporate (7 parents)
Officer
2013-04-26 ~ dissolved
IIF 17 - Director → ME
7
BATHWESTON RESIDENTIAL MANAGEMENT COMPANY LIMITED
12060490 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2020-02-21
IIF 15 - Director → ME
8
Gowran House 56 Broad Street, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ dissolved
IIF 20 - Director → ME
9
R.a. Leslie & Co, Gowran House 56 Broad Street, Chipping Sodbury, Bristol
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2014-08-15
IIF 19 - Director → ME
10
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ dissolved
IIF 24 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 32 - Director → ME
2008-02-20 ~ dissolved
IIF 40 - Secretary → ME
12
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 30 - Director → ME
2008-02-20 ~ dissolved
IIF 47 - Secretary → ME
13
Gowran House 56, Broad Street Chipping Sodbury, Bristol
Active Corporate (4 parents)
Officer
2010-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gowran House 56, Broad Street Chipping Sodbury, Bristol
Active Corporate (4 parents)
Officer
2010-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST IVES ONE LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-05 ~ now
IIF 2 - Director → ME
16
ST IVES TWO LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-05 ~ now
IIF 4 - Director → ME
17
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ dissolved
IIF 23 - Director → ME
2007-08-10 ~ dissolved
IIF 35 - Secretary → ME
18
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ dissolved
IIF 22 - Director → ME
2007-08-10 ~ dissolved
IIF 48 - Secretary → ME
19
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
VIGERS FINANCIAL SERVICES LIMITED - 1995-08-04
MONKSMANOR LIMITED - 1988-09-07
3 Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1997-05-01 ~ 1998-09-04
IIF 16 - Director → ME
21
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ dissolved
IIF 31 - Director → ME
2008-02-26 ~ dissolved
IIF 43 - Secretary → ME
22
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ dissolved
IIF 33 - Director → ME
2008-02-26 ~ dissolved
IIF 41 - Secretary → ME
23
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (4 parents)
Officer
2018-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
REDRUTH ONE LIMITED
- 2007-03-19
06089813 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 9 - Director → ME
2007-08-13 ~ now
IIF 39 - Secretary → ME
25
REDRUTH TWO LIMITED
- 2007-03-19
06089815 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 10 - Director → ME
2007-08-13 ~ now
IIF 38 - Secretary → ME
26
THE PIER APARTMENTS FALMOUTH MANAGEMENT COMPANY LIMITED
07962696 C/o Belmont Management Services (south West) Ltd Daniel House, Falmouth Road, Truro, Cornwall
Active Corporate (9 parents)
Officer
2012-02-23 ~ 2012-09-12
IIF 34 - Director → ME
27
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 26 - Director → ME
28
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 27 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ 2023-07-18
IIF 28 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ 2023-07-18
IIF 29 - Director → ME
31
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 13 - Director → ME
2007-07-10 ~ dissolved
IIF 44 - Secretary → ME
32
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 12 - Director → ME
2007-07-10 ~ dissolved
IIF 42 - Secretary → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 3 - Director → ME
2007-07-11 ~ dissolved
IIF 36 - Secretary → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 5 - Director → ME
2007-07-11 ~ dissolved
IIF 37 - Secretary → ME