1
23 Poppyfields Way, Branton, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 2 - Director → ME
2
Flat 7 Promenade House, 57 Beach Road, Weston-super-mare, England
Active Corporate (6 parents)
Equity (Company account)
463,745 GBP2024-03-31
Officer
2008-07-16 ~ 2021-12-31
IIF 38 - Director → ME
1999-09-01 ~ now
IIF 17 - Secretary → ME
3
Number One Bristol, Lewins Mead, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
-65,481 GBP2022-12-31
Officer
2019-10-23 ~ dissolved
IIF 49 - Director → ME
4
Office 1 Number One Bristol, Lewins Mead, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-26,457 GBP2022-12-31
Officer
2021-03-28 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-28 ~ 2021-05-01
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
5
ATLANTIC HEIGHTS MANAGEMENT LTD
14233600 First Floor Offices Number One Bristol, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-14 ~ dissolved
IIF 39 - Director → ME
6
BARNBY DUN FISH AND CHIP SHOP LIMITED
09121392 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-15,412 GBP2019-07-31
Officer
2014-07-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
CADOGAN HOUSE (CARDIFF BAY) MANAGEMENT COMPANY LIMITED
10826538 46 Whitchurch Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-06-20 ~ 2025-03-24
IIF 64 - Director → ME
Person with significant control
2017-06-20 ~ 2025-03-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PG CAVE STREET LTD
- 2011-04-21
07536049 Stockwood Chambers, 19 Cowper Street, Bristol, Avon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
118,639 GBP2016-02-29
Officer
2011-02-21 ~ dissolved
IIF 7 - Director → ME
2011-02-21 ~ dissolved
IIF 94 - Secretary → ME
9
DART ABBEY GLASTONBURY LIMITED - now
PG GLASTONBURY LIMITED
- 2024-10-21
14222822 Buckfast Abbey Buckfast, Buckfastleigh, Devon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,540,201 GBP2023-12-31
Officer
2022-07-08 ~ 2022-11-15
IIF 62 - Director → ME
10
DILLON COURT MANAGEMENT LIMITED
02836805 Flat 8 Dillon Court, Netham Road, Bristol, England
Active Corporate (23 parents)
Equity (Company account)
39,241 GBP2023-12-31
Officer
2004-06-12 ~ now
IIF 31 - Director → ME
1996-01-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
St Patrick's Church Dillon Court, Netham Rd, Bristol, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
255,495 GBP2024-07-31
Officer
2019-07-12 ~ 2020-10-28
IIF 53 - Director → ME
12
First Floor Number One Bristol Office 1, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-29 ~ dissolved
IIF 52 - Director → ME
13
Number One Bristol Pg Group, Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,735,404 GBP2024-03-31
Officer
2013-09-26 ~ 2025-10-30
IIF 36 - Director → ME
2013-09-26 ~ now
IIF 89 - Secretary → ME
14
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-02-01 ~ dissolved
IIF 19 - Secretary → ME
15
GRANT BRADLEY GALLERIES LIMITED
05486113 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-67,385 GBP2024-12-31
Officer
2005-09-20 ~ 2020-12-07
IIF 59 - Director → ME
2013-03-01 ~ 2020-12-07
IIF 78 - Secretary → ME
16
LEWINS RESIDENTIAL LTD - now
PG LEWINS RESIDENTIAL LTD
- 2020-12-14
11487909 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-7,356 GBP2024-07-31
Officer
2018-07-27 ~ 2020-12-06
IIF 60 - Director → ME
17
Units 1 - 3 Beacon Tower, Bristol, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,716,846 GBP2024-08-31
Officer
2017-08-08 ~ 2021-04-22
IIF 51 - Director → ME
2017-08-08 ~ 2021-04-22
IIF 66 - Secretary → ME
18
Cottage Farm, Arksey, Doncaster, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
204,180 GBP2023-12-31
Officer
2016-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 5 - Has significant influence or control → OE
19
NUMBER ONE BRISTOL MANAGEMENT COMPANY LTD
10014103 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-18 ~ 2025-05-08
IIF 61 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 10 - Has significant influence or control → OE
2016-04-06 ~ 2018-09-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
98,580 GBP2023-12-31
Officer
2014-02-14 ~ 2015-03-10
IIF 86 - Secretary → ME
21
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
458 GBP2021-12-31
Officer
2004-01-02 ~ now
IIF 28 - Director → ME
1998-01-20 ~ 2004-01-02
IIF 16 - Secretary → ME
2012-12-01 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
P.G. DEVELOPMENTS (SOUTH WEST) LIMITED
03758032 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Equity (Company account)
280,827 GBP2021-12-31
Officer
2004-01-02 ~ now
IIF 22 - Director → ME
2013-03-01 ~ now
IIF 65 - Secretary → ME
1999-04-23 ~ 2004-01-02
IIF 69 - Secretary → ME
23
PEREGRINE MANAGEMENT SERVICES LIMITED
05029736 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (7 parents)
Equity (Company account)
5,583 GBP2023-12-31
Officer
2004-01-29 ~ now
IIF 27 - Director → ME
2013-01-01 ~ now
IIF 81 - Secretary → ME
24
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-12-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
25
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (7 parents)
Equity (Company account)
16,811 GBP2021-12-31
Officer
2005-09-01 ~ dissolved
IIF 42 - Director → ME
2012-09-01 ~ dissolved
IIF 92 - Secretary → ME
26
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,457 GBP2017-12-31
Officer
2013-04-15 ~ dissolved
IIF 44 - Director → ME
2013-04-15 ~ dissolved
IIF 76 - Secretary → ME
27
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Liquidation Corporate (8 parents, 5 offsprings)
Equity (Company account)
909,050 GBP2022-12-31
Officer
2005-07-07 ~ now
IIF 35 - Director → ME
2013-03-01 ~ now
IIF 87 - Secretary → ME
28
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (7 parents)
Equity (Company account)
-15,125 GBP2017-12-31
Officer
2013-03-01 ~ dissolved
IIF 74 - Secretary → ME
29
Number One Bristol Petrus Group Ltd, Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (4 parents)
Equity (Company account)
-15,125 GBP2017-12-31
Officer
2013-04-15 ~ dissolved
IIF 46 - Director → ME
2013-04-15 ~ dissolved
IIF 82 - Secretary → ME
30
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,052 GBP2022-12-31
Officer
2011-01-26 ~ dissolved
IIF 45 - Director → ME
2011-01-26 ~ dissolved
IIF 90 - Secretary → ME
31
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2014-05-19 ~ 2015-03-10
IIF 63 - Director → ME
2015-09-22 ~ dissolved
IIF 41 - Director → ME
2014-05-19 ~ dissolved
IIF 71 - Secretary → ME
32
PORTLAND HOUSE (PG) LTD
- 2016-08-11
07598087 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Liquidation Corporate (4 parents)
Equity (Company account)
-791,811 GBP2021-12-31
Officer
2011-04-11 ~ now
IIF 26 - Director → ME
2011-04-11 ~ now
IIF 93 - Secretary → ME
33
PG CARRIAGEWORKS COMMERCIAL LTD
13464102 Office 1 Number One Bristol, Lewins Mead, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ dissolved
IIF 48 - Director → ME
34
PG CARRIAGEWORKS LLP - now
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-03-17 ~ 2017-03-17
IIF 21 - LLP Designated Member → ME
35
PG CONSTRUCTION MANAGEMENT HOLDINGS LIMITED
12756191 C/o Pg Group Number One Bristol Office 1, Lewins Mead, Bristol, United Kingdom
Liquidation Corporate (4 parents, 16 offsprings)
Equity (Company account)
-868 GBP2021-12-31
Officer
2020-07-20 ~ now
IIF 24 - Director → ME
36
PG ENTERPRISES (ST. NICHOLAS) LIMITED
- now 05387267PETRUS DEVELOPMENTS LIMITED
- 2007-09-12
05387267 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
74,952 GBP2023-12-31
Officer
2006-02-07 ~ now
IIF 30 - Director → ME
2011-01-01 ~ now
IIF 75 - Secretary → ME
37
BONUSMARKS LIMITED
- 2000-05-15
03979294 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Receiver Action Corporate (10 parents, 4 offsprings)
Equity (Company account)
-163,906 GBP2021-12-31
Officer
2004-01-02 ~ now
IIF 25 - Director → ME
2013-03-01 ~ now
IIF 80 - Secretary → ME
2000-05-15 ~ 2004-01-02
IIF 68 - Secretary → ME
38
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-501,721 GBP2023-02-28
Officer
2015-02-27 ~ now
IIF 34 - Director → ME
2015-02-27 ~ now
IIF 88 - Secretary → ME
39
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (4 parents)
Equity (Company account)
-62,708 GBP2023-12-31
Officer
2011-05-24 ~ now
IIF 29 - Director → ME
2011-05-24 ~ now
IIF 77 - Secretary → ME
40
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2018-07-27 ~ dissolved
IIF 55 - Director → ME
41
Number One Bristol Pg Group, Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-25 ~ 2023-03-08
IIF 32 - Director → ME
2013-09-25 ~ 2023-03-08
IIF 83 - Secretary → ME
42
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,210 GBP2018-04-30
Officer
2012-08-07 ~ dissolved
IIF 40 - Director → ME
2012-08-07 ~ dissolved
IIF 91 - Secretary → ME
43
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (6 parents)
Equity (Company account)
-508,856 GBP2022-07-31
Officer
2015-07-17 ~ 2024-05-17
IIF 56 - Director → ME
2015-07-17 ~ 2024-05-17
IIF 95 - Secretary → ME
44
Number One Bristol Pg The Eye Subsidiary Ltd, Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-09-10 ~ dissolved
IIF 47 - Director → ME
2013-09-10 ~ dissolved
IIF 84 - Secretary → ME
45
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-14 ~ dissolved
IIF 43 - Director → ME
2018-03-14 ~ dissolved
IIF 73 - Secretary → ME
46
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,249 GBP2022-08-31
Officer
2017-08-04 ~ dissolved
IIF 57 - Director → ME
2017-08-04 ~ dissolved
IIF 70 - Secretary → ME
47
PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED
04719989 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2003-04-02 ~ 2020-01-15
IIF 54 - Director → ME
2003-04-02 ~ 2004-12-01
IIF 67 - Secretary → ME
2013-03-01 ~ 2020-01-15
IIF 79 - Secretary → ME
48
Caenarvon House, 121 Knighton Church Road, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-01 ~ 2008-09-01
IIF 20 - Secretary → ME
49
1405 Lewins Mead, Bristol, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
14,478 GBP2024-06-30
Officer
2011-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
50
ST PATRICK'S CATHOLIC PRIMARY SCHOOL
08135761 Blackswarth Road, Redfield, Bristol
Active Corporate (31 parents)
Officer
2012-07-09 ~ 2023-06-09
IIF 50 - Director → ME
Person with significant control
2016-10-07 ~ 2022-10-12
IIF 98 - Has significant influence or control → OE
51
STOCKWOOD CHAMBERS MANAGEMENT COMPANY LIMITED
- now 04413143TREE GARDEN MANAGEMENT COMPANY LIMITED - 2002-05-16
Stockwood Chambers, Cowper Street, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
2,635 GBP2023-12-31
Officer
2004-01-01 ~ now
IIF 37 - Director → ME
2002-05-31 ~ 2004-12-01
IIF 15 - Secretary → ME
2013-03-01 ~ 2025-07-14
IIF 85 - Secretary → ME
52
Cottage Farm, Arksey, Doncaster, England
Active Corporate (3 parents)
Officer
2022-01-15 ~ now
IIF 9 - Secretary → ME
53
WHITFIELD TABERNACLE PRESERVATION TRUST
08754661 Stockwood Chambers, Cowper Street, Bristol
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-10-31
Officer
2013-10-30 ~ dissolved
IIF 8 - Director → ME