1
7 Whiteladies Road, Bristol, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,108,612 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 54 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
2
64 New Cavendish Street, LondonDissolved corporate (6 parents)
Officer
2005-08-23 ~ dissolvedIIF 93 - director → ME
3
64 New Cavendish Street, LondonDissolved corporate (6 parents)
Officer
2005-08-23 ~ dissolvedIIF 95 - director → ME
4
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2025-01-21 ~ nowIIF 44 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Whiteladies Road, Clifton, BristolDissolved corporate (5 parents)
Officer
2013-03-21 ~ dissolvedIIF 56 - director → ME
6
BEALAW (684) LIMITED - 2004-02-03
7 Whiteladies Road, Clifton, BristolCorporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2004-02-10 ~ nowIIF 29 - director → ME
7
7 Whiteladies Rd, Clifton, Bristol, AvonDissolved corporate (6 parents)
Equity (Company account)
-19 GBP2020-04-30
Officer
2010-04-19 ~ dissolvedIIF 51 - director → ME
8
7 Whiteladies Road, Clifton, BristolDissolved corporate (6 parents)
Officer
2006-02-09 ~ dissolvedIIF 8 - director → ME
9
DF (NUMBER 3) LIMITED - 2009-11-08
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-12-03 ~ dissolvedIIF 10 - director → ME
10
7 Whiteladies Road, Clifton, BristolDissolved corporate (5 parents)
Officer
2011-02-18 ~ dissolvedIIF 39 - director → ME
11
BEALAW (666) LIMITED - 2003-10-01
7 Whiteladies Road, Clifton, BristolCorporate (7 parents, 3 offsprings)
Equity (Company account)
23,748 GBP2024-04-30
Officer
2003-10-02 ~ nowIIF 47 - director → ME
12
6th Floor Embassy House, Queens Avenue, BristolDissolved corporate (4 parents)
Officer
2007-03-19 ~ dissolvedIIF 5 - director → ME
13
ST IVES ONE LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-04-05 ~ nowIIF 89 - director → ME
14
7 Whiteladies Road, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
49,549 GBP2024-04-30
Officer
2016-04-28 ~ nowIIF 58 - director → ME
15
BEALAW BRIS (876) LIMITED - 2007-08-07
7 Whiteladies Road, Clifton, BristolCorporate (3 parents)
Equity (Company account)
3,427 GBP2024-04-30
Officer
2008-05-08 ~ nowIIF 18 - director → ME
16
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-03-12 ~ dissolvedIIF 48 - director → ME
17
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (4 parents)
Officer
2004-06-14 ~ dissolvedIIF 15 - director → ME
18
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-12-17 ~ dissolvedIIF 46 - director → ME
19
BEALAW (886) LIMITED - 2008-01-28
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2008-01-24 ~ dissolvedIIF 1 - director → ME
20
DF (LADYMEAD) LIMITED - 2010-12-17
DF (NUMBER 2) LIMITED - 2010-12-02
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-12-03 ~ dissolvedIIF 20 - director → ME
21
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2010-07-21 ~ dissolvedIIF 63 - director → ME
22
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2010-12-07 ~ dissolvedIIF 67 - director → ME
23
DEELEY FREED (WESTGATE STREET) LIMITED - 2006-04-11
BEALAW (732) LIMITED - 2004-12-10
7 Whiteladies Road, Clifton, BristolCorporate (4 parents)
Equity (Company account)
-569 GBP2024-04-30
Officer
2005-03-09 ~ nowIIF 12 - director → ME
24
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2002-03-22 ~ dissolvedIIF 6 - director → ME
25
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2005-07-15 ~ dissolvedIIF 7 - director → ME
26
DEELEY FREED (KENNET) LIMITED - 2011-01-24
7 Whiteladies Road, Clifton, BristolDissolved corporate (5 parents)
Officer
2004-07-19 ~ dissolvedIIF 17 - director → ME
27
7 Whiteladies Road, Clifton, BristolCorporate (5 parents, 1 offspring)
Equity (Company account)
-266,499 GBP2024-04-30
Officer
2014-02-27 ~ nowIIF 60 - director → ME
28
BEALAW (655) LIMITED - 2003-05-01
7 Whiteladies Road, Clifton, BristolCorporate (5 parents, 8 offsprings)
Equity (Company account)
1,388,190 GBP2024-04-30
Officer
2003-05-01 ~ nowIIF 3 - director → ME
29
DEELEY FREED (CHIPPENHAM) LIMITED - 2006-04-13
WANSCO 380 LIMITED - 2000-03-22
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (4 parents)
Officer
2000-03-15 ~ dissolvedIIF 26 - director → ME
30
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
6,408 GBP2023-03-31
Officer
2016-03-22 ~ dissolvedIIF 84 - llp-designated-member → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 125 - Has significant influence or control → OE
31
DF (BBPARK) LIMITED - 2007-11-15
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-10-26 ~ dissolvedIIF 19 - director → ME
32
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-12-03 ~ dissolvedIIF 11 - director → ME
33
7 Whiteladies Road, BristolDissolved corporate (4 parents)
Officer
2009-08-10 ~ dissolvedIIF 21 - director → ME
34
DEELEY FREED (VANTAGE PARK) LIMITED - 2008-12-03
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2004-05-21 ~ dissolvedIIF 13 - director → ME
35
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-12-03 ~ dissolvedIIF 24 - director → ME
36
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-11-14 ~ dissolvedIIF 14 - director → ME
37
DF (NUMBER 1) LIMITED - 2008-03-20
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2007-12-03 ~ dissolvedIIF 22 - director → ME
38
BEALAW BRIS (877) LIMITED - 2007-10-30
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved corporate (4 parents)
Officer
2007-10-22 ~ dissolvedIIF 23 - director → ME
39
7 Whiteladies Road, BristolCorporate (5 parents, 4 offsprings)
Equity (Company account)
2,767,978 GBP2024-04-30
Officer
2014-08-18 ~ nowIIF 57 - director → ME
40
7 Whiteladies Road, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
29,487 GBP2024-04-30
Officer
2019-02-07 ~ nowIIF 33 - director → ME
41
7 Whiteladies Road, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
38,009 GBP2024-04-30
Officer
2019-02-07 ~ nowIIF 34 - director → ME
42
BEALAW (685) LIMITED - 2004-02-03
7 Whiteladies Road, Clifton, BristolCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-04-30
Officer
2004-03-09 ~ nowIIF 50 - director → ME
43
7 Whiteladies Road, Clifton, Bristol, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,094,981 GBP2024-04-30
Officer
2015-11-01 ~ nowIIF 105 - director → ME
1994-07-11 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
44
7 Whiteladies Road, Bristol, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
820,205 GBP2024-03-31
Officer
2016-11-10 ~ nowIIF 88 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
45
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
624,034 GBP2024-04-30
Officer
2015-11-01 ~ nowIIF 107 - director → ME
~ nowIIF 59 - director → ME
46
64 New Cavendish Street, LondonDissolved corporate (7 parents)
Officer
2005-07-21 ~ dissolvedIIF 82 - llp-designated-member → ME
47
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2011-02-16 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 124 - Has significant influence or control → OE
48
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Officer
2011-02-16 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 123 - Has significant influence or control → OE
49
Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)
Officer
2022-06-15 ~ dissolvedIIF 72 - director → ME
50
7 Whiteladies Road, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
670,659 GBP2023-12-31
Officer
2022-06-27 ~ nowIIF 31 - director → ME
51
MCP FREEHOLD LIMITED - 2022-08-05
7 Whiteladies Road, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-480,959 GBP2023-12-31
Officer
2022-06-27 ~ nowIIF 30 - director → ME
52
7 Whiteladies Road, Bristol, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-256,756 GBP2023-12-31
Officer
2021-02-23 ~ nowIIF 55 - director → ME
53
EVANMARKET LIMITED - 1995-07-12
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-308,321 GBP2019-12-31
Officer
1995-05-05 ~ dissolvedIIF 92 - director → ME
2015-11-01 ~ dissolvedIIF 111 - director → ME
54
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,586,488 GBP2023-12-31
Officer
2015-11-01 ~ nowIIF 109 - director → ME
2015-02-25 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
55
M M & S (2194) LIMITED - 1994-03-10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,632,221 GBP2023-12-31
Officer
1994-03-02 ~ nowIIF 97 - director → ME
2015-11-01 ~ nowIIF 110 - director → ME
56
7 Whiteladies Road, Clifton, BristolDissolved corporate (6 parents)
Officer
2006-01-13 ~ dissolvedIIF 80 - llp-designated-member → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 122 - Has significant influence or control → OE
57
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 100 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
58
7 Whiteladies Road, Clifton, BristolDissolved corporate (5 parents)
Officer
2011-03-03 ~ dissolvedIIF 83 - llp-designated-member → ME
59
REDRUTH ONE LIMITED - 2007-03-19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-19 ~ nowIIF 94 - director → ME
60
REDRUTH TWO LIMITED - 2007-03-19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-19 ~ nowIIF 90 - director → ME
61
DEELEY FREED (W.I.H.) LIMITED - 2003-07-06
BEALAW (572) LIMITED - 2001-04-23
6th Floor Embassy House Queens Avenue, Clifton, BristolDissolved corporate (4 parents)
Officer
2001-04-27 ~ dissolvedIIF 4 - director → ME
62
DEELEY FREED (PROJECTS) LIMITED - 2003-06-17
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2003-04-11 ~ dissolvedIIF 35 - director → ME
63
Merchants' Hall The Promenade, Clifton, Bristol, United KingdomCorporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-19 ~ nowIIF 42 - director → ME
64
7 Whiteladies Road, Clifton, BristolDissolved corporate (5 parents)
Officer
2005-05-21 ~ dissolvedIIF 81 - llp-designated-member → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 121 - Has significant influence or control → OE
65
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
6,630,389 GBP2024-04-30
Officer
2015-11-01 ~ nowIIF 106 - director → ME
~ nowIIF 36 - director → ME
66
The Park Daventry Road, Knowle, BristolCorporate (9 parents, 1 offspring)
Officer
2010-12-17 ~ nowIIF 75 - director → ME
67
The Park Daventry Road, Knowle, Bristol, United KingdomCorporate (10 parents)
Officer
2022-03-30 ~ nowIIF 53 - director → ME
68
7 Whiteladies Road, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2018-02-15 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
69
7 Whiteladies Road, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
193 GBP2021-09-30
Officer
2016-07-06 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 118 - Has significant influence or control → OE
70
The Park Daventry Road, Knowle, BristolDissolved corporate (4 parents)
Officer
2011-09-19 ~ dissolvedIIF 76 - director → ME
71
HAYDEN HIGHLAND DEVELOPMENTS LIMITED - 1994-08-23
BLP 943 LIMITED - 1994-03-10
C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved corporate (6 parents)
Officer
1994-12-06 ~ dissolvedIIF 96 - director → ME
72
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
833,142 GBP2024-04-30
Officer
2015-11-01 ~ nowIIF 108 - director → ME
~ nowIIF 79 - director → ME
73
7 Whiteladies Road, Clifton, BristolDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2014-02-27 ~ dissolvedIIF 66 - director → ME
74
64 New Cavendish Street, LondonDissolved corporate (6 parents)
Officer
2007-07-16 ~ dissolvedIIF 37 - director → ME
75
64 New Cavendish Street, LondonDissolved corporate (6 parents)
Officer
2007-07-16 ~ dissolvedIIF 38 - director → ME
76
Company number 05133773Non-active corporate
Officer
2004-07-07 ~ nowIIF 49 - director → ME
77
Company number 05201695Non-active corporate
Officer
2004-11-12 ~ nowIIF 2 - director → ME
78
Company number 05248009Non-active corporate
Officer
2006-06-15 ~ nowIIF 78 - director → ME
79
Company number 05853143Non-active corporate
Officer
2006-06-21 ~ nowIIF 25 - director → ME
80
Company number 06223116Non-active corporate
Officer
2007-04-23 ~ nowIIF 16 - director → ME