1
32 Felton Grove Bedminster Down, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Nuthill Farm Upton Lane, Dundry, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
J & C CONSTRUCTION (SOUTH WEST) LIMITED
06886679 17 Duckmoor Road, Ashton, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ dissolved
IIF 12 - Director → ME
4
17 Duckmoor Road, Ashton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 13 - Director → ME
5
J H PLANT HIRE & CONTRACTING LIMITED
04822860 Yew Tree Cottage Scot Lane, Chew Stoke, Bristol, England
Active Corporate (5 parents)
Officer
2003-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Nuthill Farm Upton Lane, Dundry, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Nut Hill Upton Lane, Dundry, Bristol, England
Active Corporate (2 parents)
Officer
2021-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Nut Hill Upton Lane, Dundry, Bristol, England
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
JH DEVELOPMENTS (SOUTH WEST) LIMITED
06468852 Yew Tree Cottage Scot Lane, Chew Stoke, Bristol, England
Active Corporate (2 parents)
Officer
2008-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
JH PLANT HIRE & CONTRACTING SW LTD
13707031 Nut Hill Upton Lane, Dundry, Bristol, England
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Nut Hill Upton Lane, Dundry, Bristol, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
MALAGO RISE MANAGEMENT COMPANY LTD
14731406 Nut Hill Upton Lane, Dundry, Bristol, England
Active Corporate (1 parent)
Officer
2023-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-15 ~ 2025-06-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24
05665535MISLEX (475) LIMITED - 2006-01-31
Unit 5 Victoria Grove, Bedminster, Bristol, England
Dissolved Corporate (6 parents)
Officer
2016-06-23 ~ 2020-02-10
IIF 11 - Director → ME
14
Unit 5 Victoria Grove, Bedminster, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-12 ~ 2020-02-10
IIF 15 - Director → ME
Person with significant control
2017-01-11 ~ 2019-08-12
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
Nuthill Farm Upton Lane, Dundry, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
4385, 11729512: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE