1
10 Saville Place Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 8 - Director → ME
2
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 58 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
3
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-05-15 ~ dissolved
IIF 127 - Director → ME
4
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
1994-08-01 ~ now
IIF 57 - Director → ME
5
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-22 ~ 2019-03-04
IIF 286 - Director → ME
6
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (5 parents)
Officer
2018-03-22 ~ dissolved
IIF 285 - Director → ME
7
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2015-07-01 ~ now
IIF 62 - Director → ME
8
ALLIED SURVEYORS DILIGENCE LTD - now
Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-07-19 ~ 2004-12-20
IIF 299 - Secretary → ME
9
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (96 parents)
Officer
2001-06-01 ~ 2004-11-10
IIF 291 - Secretary → ME
10
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ dissolved
IIF 140 - Director → ME
2008-04-11 ~ 2016-04-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Has significant influence or control → OE
11
AMROCK DEVELOPMENTS COMPANY LIMITED
15871731 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 277 - Director → ME
12
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 278 - Director → ME
13
ANDREW LAMB ASSOCIATES LIMITED
- now 03964905 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
14
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 6 offsprings)
Officer
2001-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
15
ARCHMAX KEY HOLDING SERVICES LTD
09639751 3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 14 - Director → ME
16
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ dissolved
IIF 13 - Director → ME
17
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ now
IIF 42 - Director → ME
18
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-15 ~ now
IIF 69 - Director → ME
19
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2023-03-27 ~ 2023-03-28
IIF 92 - Director → ME
20
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 106 - Director → ME
21
ASSOCIATION 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 164 - Director → ME
22
AUM ADVISORY SERVICES LTD
- now 09036177 University House, 11-13 Lower Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
23
AVALON BROTHERS LTD
- 2019-05-15
11410777 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 276 - Director → ME
2018-06-12 ~ 2018-06-12
IIF 288 - Director → ME
2018-06-12 ~ now
IIF 304 - Secretary → ME
24
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2016-11-02 ~ 2018-12-28
IIF 142 - Director → ME
25
77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 97 - Director → ME
26
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
27
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Officer
2013-10-24 ~ now
IIF 24 - Director → ME
28
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-17 ~ now
IIF 75 - Director → ME
2013-12-31 ~ 2015-10-28
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
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
29
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 12 - Director → ME
30
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 149 - Director → ME
31
10 Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Officer
2006-07-26 ~ now
IIF 177 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
32
AMERICAN DEVELOPMENTS LIMITED
- 2025-11-24
06175550 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (8 parents)
Officer
2014-01-01 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
33
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 107 - Director → ME
34
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (10 parents)
Officer
2014-07-17 ~ dissolved
IIF 34 - 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 2 - Director → ME
2013-05-14 ~ dissolved
IIF 305 - Secretary → ME
36
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 117 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 4 - Director → ME
37
BUNASTA UK LIMITED - now
SAVOY INTERNATIONAL LTD
- 2021-01-21
10709416 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2017-04-04
IIF 156 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-22
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
38
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-07 ~ now
IIF 179 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Right to appoint or remove members → OE
IIF 227 - Right to surplus assets - 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
39
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 52 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
40
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-04-18 ~ now
IIF 81 - Director → ME
41
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-04-30 ~ now
IIF 172 - Director → ME
42
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2016-04-30 ~ now
IIF 171 - Director → ME
43
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 83 - Director → ME
44
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2015-07-02 ~ now
IIF 26 - Director → ME
2014-01-01 ~ 2015-07-01
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
45
CEDAR AFRICA VENTURES LLP
- now OC337689 10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2010-01-01
IIF 173 - LLP Designated Member → ME
2008-05-30 ~ 2009-11-25
IIF 181 - LLP Designated Member → ME
46
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 114 - Director → ME
47
CFC 26 LIMITED
- now 05304860 05304825, 05304866, 05376209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 144 - Director → ME
48
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 105 - Director → ME
49
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 3 - 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)
Officer
2014-04-23 ~ dissolved
IIF 157 - Director → ME
51
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 65 - Director → ME
52
1 King William Street, London, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-06 ~ now
IIF 180 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 230 - Right to surplus assets - 75% or more → OE
IIF 230 - Right to appoint or remove members → OE
IIF 230 - 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)
Officer
2022-11-30 ~ now
IIF 84 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → 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)
Officer
2023-09-12 ~ now
IIF 61 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
55
COLLINS JOHNSON ADVISORY LLP
- now OC306923PKBUL ADVISORY LLP
- 2017-11-03
OC306923PKB UNDERWOOD LAMB LLP
- 2009-09-22
OC306923 10 Saville Place, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-16 ~ 2017-11-01
IIF 178 - LLP Designated Member → ME
2020-12-31 ~ now
IIF 301 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove members → OE
IIF 199 - 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)
Officer
2001-12-17 ~ now
IIF 70 - Director → ME
2001-12-17 ~ 2001-12-17
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - 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 176 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Right to appoint or remove members → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - 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)
Officer
1995-01-17 ~ now
IIF 56 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - 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)
Officer
2020-07-02 ~ now
IIF 302 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 233 - Right to surplus assets - 75% or more → OE
IIF 233 - Right to appoint or remove members → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
60
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 109 - 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 147 - Director → ME
62
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 95 - Director → ME
63
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ 2021-04-06
IIF 154 - Director → ME
64
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 141 - Director → ME
65
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents, 42 offsprings)
Officer
2003-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
66
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2003-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
67
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 27 offsprings)
Officer
2004-09-23 ~ now
IIF 41 - Director → ME
68
DELAWARE MANAGEMENT COMPANY LIMITED
03745860 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (14 parents, 95 offsprings)
Officer
2003-01-01 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - 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 161 - Director → ME
70
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 10 - Director → ME
71
EATON SQUARE PROPERTY MANAGEMENT LTD
14176653 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 269 - Director → ME
72
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 271 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
2019-10-07 ~ 2019-10-07
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 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)
Officer
2015-04-01 ~ 2015-10-28
IIF 122 - 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 146 - Director → ME
75
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 145 - 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 137 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-18
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → 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 66 - Director → ME
78
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 162 - Director → ME
79
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
80
FORWARD INTERNATIONAL HOLDING LIMITED
14732367 60 Dundee Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-10-10
IIF 91 - Director → ME
Person with significant control
2023-03-15 ~ 2023-06-29
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
81
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 72 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
82
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ 2023-11-30
IIF 287 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - 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)
Officer
2017-04-28 ~ dissolved
IIF 134 - 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)
Officer
2013-12-31 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
85
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED - 2025-11-19
GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
11-13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-19 ~ now
IIF 273 - Director → ME
86
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 129 - Director → ME
87
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 131 - Director → ME
88
GLOBAL COORDINATE SOFTWARE LIMITED
05219241 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ dissolved
IIF 125 - Director → ME
89
10 Saville Place, Clifton, Bristol, England
Active Corporate (7 parents)
Officer
2017-12-19 ~ now
IIF 274 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
90
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 153 - Director → ME
91
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 275 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
92
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)
Officer
2015-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
93
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2014-03-17 ~ now
IIF 53 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
94
HARLAND SHIPPING COMPANY (UK) LIMITED
16053458 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 283 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
95
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2011-01-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
96
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-07-01 ~ now
IIF 60 - Director → ME
2004-05-10 ~ 2013-06-01
IIF 295 - Secretary → ME
97
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2015-01-01 ~ dissolved
IIF 130 - Director → ME
98
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 166 - Director → ME
~ now
IIF 293 - Secretary → ME
99
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 135 - Director → ME
100
INTER EUROPEAN INVESTMENTS LIMITED
16253474 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 282 - Director → ME
Person with significant control
2025-02-14 ~ 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
101
J. & J. PNEUMATICS LIMITED
- now 01309853CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2015-03-31
IIF 120 - Director → ME
102
Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
103
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now 01379889INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2000-01-11 ~ now
IIF 29 - Director → ME
2000-01-11 ~ 2002-05-01
IIF 298 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
104
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-14 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
105
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 270 - Director → ME
106
10 Saville Place, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 74 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
107
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 7 - Director → ME
108
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 5 - Director → ME
2016-04-12 ~ dissolved
IIF 110 - Director → ME
109
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 15 - Director → ME
110
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 6 - Director → ME
2016-04-12 ~ dissolved
IIF 104 - Director → ME
111
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 119 - Director → ME
112
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 284 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
113
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 268 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
114
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 121 - Director → ME
115
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-20 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
116
TONNLEIGH BUSINESS LIMITED
- 2007-11-01
05892589 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
117
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-29 ~ 2018-11-01
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
118
MAYFAIR CORPORATE MANAGEMENT LIMITED
- now 05166605 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2004-06-30 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
119
MAYFAIR FIDUCIARY LIMITED
- now 14236133EBOK FSO HOLDING LIMITED
- 2024-04-09
14236133 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 93 - Director → ME
120
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
121
10 Saville Place, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 73 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
MAYFAIR INTERNATIONAL ADVISORY LLP
OC404465 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 175 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Right to appoint or remove members → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to surplus assets - 75% or more → OE
123
MAYFAIR REAL ESTATE MANAGEMENT LIMITED
05277469 10 Saville Place, Clifton, Brristol, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-03 ~ 2021-04-06
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
124
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-29 ~ now
IIF 170 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2016-07-29
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
125
MAYFAIR ROCK PUBLISHING LTD
- now 09318988MARSHMALLOW ROCK PUBLISHING LTD
- 2020-08-25
09318988 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 272 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
126
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
- 2017-12-15
05063391 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-30 ~ now
IIF 78 - Director → ME
2004-03-04 ~ 2005-01-01
IIF 102 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
127
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-02-27 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
128
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 87 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
129
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 123 - Director → ME
130
4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-04 ~ 2024-02-07
IIF 138 - Director → ME
131
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)
Officer
2006-09-26 ~ 2008-12-31
IIF 98 - Director → ME
132
NATIONAL ASSOCIATION OF TELEWORKERS
02716348 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
1992-05-20 ~ now
IIF 43 - Director → ME
1992-05-20 ~ 2002-03-08
IIF 294 - Secretary → ME
133
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
2001-03-17 ~ now
IIF 40 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 151 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 300 - Secretary → ME
2007-01-01 ~ now
IIF 296 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Right to appoint or remove directors → OE
134
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-10-09 ~ 2013-06-28
IIF 148 - Director → ME
135
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Officer
2021-04-12 ~ now
IIF 280 - Director → ME
136
NIGIRI MANAGEMENT LIMITED
- 2021-07-05
13479917 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-28 ~ dissolved
IIF 250 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 250 - Right to appoint or remove directors as a member of a firm → OE
IIF 250 - Ownership of shares – 75% or more as a member of a firm → OE
137
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-03-01
IIF 16 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
138
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)
Officer
2001-03-12 ~ 2004-01-05
IIF 18 - Director → ME
139
NOVA PROPERTY DEVELOPMENT LIMITED
13298157 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 86 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
140
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-07-10
IIF 155 - Director → ME
141
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 45 - Director → ME
142
OUR EVOLUTION (INTERNATIONAL) LIMITED
09078351 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-06-10
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
143
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-09 ~ dissolved
IIF 133 - Director → ME
144
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)
Officer
2006-09-26 ~ 2008-12-31
IIF 99 - Director → ME
145
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2017-06-27
IIF 124 - Director → ME
146
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 11 - Director → ME
147
FUTURE CONNECTIONS FOUNDATION
- 2020-01-15
09891519 167-169 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2020-11-30
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
149
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-05-09
IIF 96 - Director → ME
150
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-18 ~ 2019-09-11
IIF 303 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 197 - Right to appoint or remove members → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 197 - Right to surplus assets - More than 50% but less than 75% → OE
151
MAGNUS ASSOCIATES LIMITED
- 2019-09-11
07881957 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-05 ~ now
IIF 267 - Director → ME
2011-12-14 ~ 2011-12-14
IIF 112 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
152
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2017-12-14
IIF 139 - Director → ME
153
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 115 - Director → ME
154
PRIVATE FUNDING & SECURITIES LIMITED
- now 02547948 Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 50 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
155
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2015-01-01
IIF 111 - Director → ME
2025-10-28 ~ now
IIF 77 - Director → ME
2017-07-04 ~ 2019-01-09
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
156
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-13 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
157
RAINBOW CULTURAL GARDEN LIMITED
09353064 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2017-02-21 ~ dissolved
IIF 132 - Director → ME
158
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2008-09-01
IIF 103 - Director → ME
159
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 113 - Director → ME
160
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 118 - Director → ME
161
SAPPHIRE MANAGEMENT HOLDINGS LIMITED
09858991 University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 152 - Director → ME
162
SARO PROPERTY INVESTMENTS LIMITED
13890783 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 89 - Director → ME
163
SAVILLE COMPANY SECRETARIES LIMITED
06884558 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (6 parents, 144 offsprings)
Officer
2009-04-22 ~ now
IIF 46 - Director → ME
164
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2009-03-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
165
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-20 ~ 2016-08-16
IIF 259 - Has significant influence or control → OE
IIF 258 - Has significant influence or control → OE
2016-08-17 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
166
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (15 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 143 - Director → ME
167
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)
Officer
2005-12-06 ~ 2015-04-30
IIF 163 - Director → ME
168
2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-08 ~ 2024-01-30
IIF 165 - Director → ME
169
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)
Officer
2003-02-11 ~ 2007-01-30
IIF 100 - Director → ME
170
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-01 ~ now
IIF 55 - Director → ME
171
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)
Officer
2017-04-28 ~ dissolved
IIF 126 - Director → ME
172
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 101 - Director → ME
173
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)
Officer
2004-05-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
174
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-08 ~ now
IIF 38 - Director → ME
175
CARRYPAQ (EMEA) LIMITED
- 2005-02-10
04905135 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-09-19 ~ now
IIF 31 - Director → ME
176
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
177
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)
Officer
1995-04-06 ~ now
IIF 64 - Director → ME
178
TEMPLE TECHNOLOGIES CONSULTING LTD
06326616 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-27 ~ now
IIF 63 - Director → ME
179
TEMPLE TECHNOLOGIES TRADING LTD
06315556 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2007-07-17 ~ now
IIF 22 - Director → ME
180
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
181
THE COURT HOTEL (EMBOROUGH) LLP
OC374402 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 174 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
183
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2002-09-27 ~ 2015-04-30
IIF 150 - Director → ME
184
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 37 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
185
THE LONDON CAPITAL CLUB LIMITED
16947957 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
186
THE LONDON EDUCATION & ART FOUNDATION
13237543 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
12678691 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 281 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
188
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 88 - Director → ME
Person with significant control
2022-09-26 ~ 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
189
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-19 ~ now
IIF 80 - Director → ME
190
ULMA POLYMER CONCRETE UK LIMITED
10795015 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-30 ~ now
IIF 33 - Director → ME
191
UNDERWOOD LAMB SECRETARIAL LIMITED
04750385 56 Bath Road, Keynsham, Bristol, England
Active Corporate (7 parents, 8 offsprings)
Officer
2003-05-01 ~ 2004-05-31
IIF 17 - Director → ME
2003-05-01 ~ 2003-05-02
IIF 292 - Secretary → ME
192
WARRANTED ACCOUNTANCY RESOURCES LIMITED
03254341 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
193
PENSITO INVESTMENTS LIMITED
- 2009-02-10
05892613 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-10 ~ now
IIF 48 - Director → ME
194
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 128 - Director → ME