1
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (2 parents)
Officer
2023-04-14 ~ nowIIF 53 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 91 - Has significant influence or control → OE
2
FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED - 2008-03-31
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (2 parents, 20 offsprings)
Net Assets/Liabilities (Company account)
6,038,535 GBP2024-03-31
Officer
2007-04-23 ~ nowIIF 46 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
192,492 GBP2024-03-31
Officer
2013-10-24 ~ nowIIF 39 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-6,888 GBP2024-03-31
Officer
2021-09-15 ~ nowIIF 34 - Director → ME
5
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (5 parents)
Equity (Company account)
689,066 GBP2018-12-31
Officer
2014-06-16 ~ dissolvedIIF 31 - Director → ME
6
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,008 GBP2024-03-31
Officer
2017-06-21 ~ nowIIF 40 - Director → ME
7
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (3 parents)
Equity (Company account)
568,126 GBP2019-01-31
Officer
2014-02-06 ~ dissolvedIIF 22 - Director → ME
8
Regus 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
556,421 GBP2022-03-31
Officer
2018-01-16 ~ nowIIF 37 - Director → ME
9
C/o C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, BristolDissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolvedIIF 24 - Director → ME
10
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, BristolDissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolvedIIF 10 - Director → ME
2010-10-13 ~ dissolvedIIF 97 - Secretary → ME
11
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (3 parents)
Current Assets (Company account)
516,079 GBP2015-02-28
Officer
2012-04-05 ~ dissolvedIIF 9 - Director → ME
2012-04-05 ~ dissolvedIIF 94 - Secretary → ME
12
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolvedIIF 11 - Director → ME
2011-10-10 ~ dissolvedIIF 95 - Secretary → ME
13
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,684 GBP2023-09-30
Officer
2016-03-04 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
773,919 GBP2022-07-31
Officer
2019-08-31 ~ nowIIF 27 - Director → ME
15
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-82,720 GBP2024-03-31
Officer
2018-10-09 ~ nowIIF 41 - Director → ME
16
FREEMANTLE CAPITAL PARTNERS I LIMITED - 2010-04-17
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, BristolDissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolvedIIF 18 - Director → ME
2008-11-19 ~ dissolvedIIF 71 - Secretary → ME
17
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (4 parents)
Equity (Company account)
643,866 GBP2020-12-31
Officer
2013-06-04 ~ dissolvedIIF 30 - Director → ME
18
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-78,781 GBP2024-03-31
Officer
2019-07-24 ~ nowIIF 47 - Director → ME
19
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (3 parents)
Equity (Company account)
397,383 GBP2019-01-31
Officer
2014-10-10 ~ dissolvedIIF 12 - Director → ME
20
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
19,594 GBP2024-03-31
Officer
2021-12-15 ~ nowIIF 36 - Director → ME
21
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (4 parents)
Current Assets (Company account)
1,439,558 GBP2016-11-30
Officer
2014-11-03 ~ dissolvedIIF 23 - Director → ME
22
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (5 parents)
Current Assets (Company account)
1,150,098 GBP2017-02-28
Officer
2012-03-28 ~ dissolvedIIF 7 - Director → ME
23
C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, BristolDissolved Corporate (3 parents)
Current Assets (Company account)
3,168,180 GBP2015-04-30
Officer
2012-04-27 ~ dissolvedIIF 25 - Director → ME
24
C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, BristolDissolved Corporate (3 parents)
Officer
2009-07-23 ~ dissolvedIIF 17 - Director → ME
2009-07-23 ~ dissolvedIIF 73 - Secretary → ME
25
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (4 parents)
Officer
2025-02-25 ~ nowIIF 50 - Director → ME
26
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandLiquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
143,099 GBP2024-03-31
Officer
2018-04-16 ~ nowIIF 42 - Director → ME
27
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
421,249 GBP2024-03-31
Officer
2022-04-28 ~ nowIIF 55 - Director → ME
28
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
629 GBP2023-03-31
Officer
2016-06-17 ~ dissolvedIIF 32 - Director → ME
29
C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 8 - Director → ME
2010-06-10 ~ dissolvedIIF 93 - Secretary → ME
30
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, BristolDissolved Corporate (3 parents)
Equity (Company account)
-6,296 GBP2018-03-31
Officer
2008-03-25 ~ dissolvedIIF 26 - Director → ME
2008-03-25 ~ dissolvedIIF 75 - Secretary → ME
31
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
158,889 GBP2024-03-31
Officer
2016-04-07 ~ nowIIF 44 - Director → ME
32
Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, BristolDissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolvedIIF 16 - Director → ME
2009-02-05 ~ dissolvedIIF 72 - Secretary → ME
33
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,350 GBP2024-03-31
Officer
2023-09-29 ~ nowIIF 48 - Director → ME
34
FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
5,509 GBP2019-10-31
Officer
2009-11-19 ~ dissolvedIIF 28 - Director → ME
2009-11-19 ~ dissolvedIIF 98 - Secretary → ME
35
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (3 parents)
Equity (Company account)
29,220 GBP2021-03-31
Officer
2013-01-30 ~ dissolvedIIF 29 - Director → ME
2013-01-30 ~ dissolvedIIF 99 - Secretary → ME
36
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
159,056 GBP2024-03-31
Officer
2020-01-21 ~ nowIIF 43 - Director → ME
37
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,750 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 52 - Director → ME
38
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
182,631 GBP2024-03-31
Officer
2002-01-30 ~ nowIIF 5 - Director → ME
39
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,505 GBP2024-03-31
Officer
2023-02-07 ~ nowIIF 56 - Director → ME
40
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (2 parents)
Officer
2025-09-02 ~ nowIIF 49 - Director → ME
41
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Officer
2024-06-17 ~ nowIIF 57 - Director → ME
42
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
-2,087 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 51 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, BristolDissolved Corporate (2 parents)
Officer
2005-02-26 ~ dissolvedIIF 14 - Director → ME
2005-02-26 ~ dissolvedIIF 74 - Secretary → ME
44
C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, BristolDissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolvedIIF 76 - Secretary → ME
45
C/o Ross & Partners (bristol) Limited, Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (2 parents)
Officer
2022-08-26 ~ nowIIF 69 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SINNOTEC HOLDINGS LIMITED - 2018-10-04
6 College Fields, Clifton, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
22,752 GBP2025-03-31
Officer
2018-10-19 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
THE HOLLOW MANAGEMENT COMPANY (SOUTHDOWN) LIMITED - 2023-04-25
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (2 parents)
Officer
2023-04-14 ~ nowIIF 54 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 92 - Has significant influence or control → OE