1
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
02637297 01589619, 01891420, 03027027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 53 Henleaze Road, Bristol
Active Corporate (17 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
~ 1995-07-24
IIF 32 - Director → ME
2
49 Station Road, Polegate, East Sussex
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 1 - Director → ME
3
Sandy, 1840 Barn Fullers Hill, Little Grandsen, England
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ 2019-07-23
IIF 2 - Director → ME
4
ARLIQUE MEDIA INVESTMENTS PLC
- now 01694613VTR PLC - 2008-10-16
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2016-10-10 ~ dissolved
IIF 36 - Director → ME
5
Mclarens, 352-356 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-24 ~ 2013-03-19
IIF 15 - Director → ME
2013-05-09 ~ dissolved
IIF 16 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 8 - Director → ME
7
112a Hagley Road West Hagley Road West, Oldbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
-63,514 GBP2022-11-30
Officer
2019-11-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
FIDELUS MANAGEMENT SERVICES LTD
11907679 C/o Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents)
Equity (Company account)
15,021,094 GBP2022-03-31
Officer
2019-03-27 ~ 2021-05-18
IIF 18 - Director → ME
Person with significant control
2019-03-27 ~ 2021-05-18
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLOBAL MANAGEMENT SOLUTIONS LTD
- now 08141162CHELTENHAM BOX COMPANY LTD - 2016-02-09
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-3,150 GBP2016-07-31
Officer
2018-08-16 ~ 2019-04-10
IIF 34 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
207 Hangleton Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2012-10-22
IIF 9 - Director → ME
15
YOUR PROPERTY HOLDINGS LTD - 2017-12-28
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-16 ~ 2018-08-16
IIF 33 - Director → ME
16
CEDAR HOMES (UK) LIMITED
- 2017-12-27
04169502 1 Charterhouse Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
80,966 GBP2017-06-30
Officer
2018-08-16 ~ 2018-08-17
IIF 35 - Director → ME
2017-12-22 ~ 2018-08-03
IIF 37 - Director → ME
17
10 10 Lawrence Close, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-07-30 ~ 2019-07-23
IIF 17 - Director → ME
18
93 Coombe Lane, Stoke Bishop, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 10 - Director → ME
2020-02-13 ~ 2021-06-17
IIF 45 - Secretary → ME
Person with significant control
2020-02-13 ~ 2021-06-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
ONE STOP BUILDING & DESIGN LIMITED
12266616 756 Hagley Road West, Oldbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,214 GBP2022-10-31
Officer
2020-07-06 ~ now
IIF 38 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
20
112a 112a Hagley Road West, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-07-06 ~ 2022-05-18
IIF 40 - Director → ME
2019-11-05 ~ 2020-07-09
IIF 41 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-18
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
PROPERTY REFURBISHMENTS & DEVELOPMENT LIMITED
12659369 15a Anchor Road, Walsall, England
Dissolved Corporate (5 parents)
Officer
2020-06-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 42 - Has significant influence or control → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
23
93 Coombe Lane Stoke Bishop, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 7 - Director → ME
24
SABRE NATURAL RESOURCES LIMITED
11640835 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
25
ORCHARD TELECOMMUNICATIONS LIMITED
- 1993-03-02
02682413 367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (6 parents)
Equity (Company account)
3,486 GBP2021-05-31
Officer
1990-10-30 ~ 1993-03-04
IIF 20 - Director → ME
1990-10-30 ~ 1996-02-26
IIF 31 - Secretary → ME
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
ZEN CAPITAL ASSET MANAGEMENT LIMITED
09373811 97 Coombe Lane Stoke Bishop, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 46 - Secretary → ME
28
ZEN GLOBAL CAPITAL ASSET MANAGEMENT LIMITED
09065609 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ 2014-08-11
IIF 3 - Director → ME
2015-03-12 ~ dissolved
IIF 19 - Director → ME