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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian David Brown

    Related profiles found in government register
  • Mr Ian David Brown
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 1 IIF 2
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 3 IIF 4
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU, United Kingdom

      IIF 12
    • Henfield Barn, The Hollows, Henfield, Bristol, BS36 2UU, England

      IIF 13
    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, BS30 8XT

      IIF 14
    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 15
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 16
    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 17 IIF 18
  • Mr Ian David Brown
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England

      IIF 19
    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 20
    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 21
  • Brown, Ian David
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 22
    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU, United Kingdom

      IIF 23 IIF 24
    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 25
  • Brown, Ian David
    British builder born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henfield Barn, The Hollows, Henfield, Bristol, South Glos, BS36 2UU

      IIF 26
  • Brown, Ian David
    British builder and developer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henfield Barn, The Hollows, Henfield, Bristol, BS36 2UU, England

      IIF 27
  • Brown, Ian David
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Ian David
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU, United Kingdom

      IIF 59
  • Mr Ian David Brown
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barker Street, Nantwich, CW5 5SY, England

      IIF 60
    • 1, Barker Street, Nantwich, CW5 5SY, United Kingdom

      IIF 61
  • Brown, Ian David
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England

      IIF 62
    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 63
    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 64
    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Brown, Ian David
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barker Street, Nantwich, CW5 5SY, England

      IIF 68
    • 1, Barker Street, Nantwich, CW5 5SY, United Kingdom

      IIF 69
  • Brown, Ian David
    English director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12 Kensington Drive, Willaston, Nantwich, Cheshire, CW5 7HL

      IIF 70
  • Brown, Ian David
    English managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14 Aber Industrial Park, Aber Road, Flint, Clwyd, CH6 5EX, Wales

      IIF 71
  • Brown, Ian David
    English mill manager born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12 Kensington Drive, Willaston, Nantwich, Cheshire, CW5 7HL

      IIF 72
  • Brown, Ian David
    British builder

    Registered addresses and corresponding companies
    • Henfield Barn, The Hollows, Henfield, Bristol, South Glos, BS36 2UU

      IIF 73
  • Brown, Ian David

    Registered addresses and corresponding companies
    • C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 74 IIF 75
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 76
    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU, United Kingdom

      IIF 77
    • Henfield Barn, The Hollows, Henfield, Bristol, BS36 2UU, United Kingdom

      IIF 78 IIF 79
    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 80
    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 81
  • Brown, Ian

    Registered addresses and corresponding companies
    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU

      IIF 82
    • Henfield Barn, The Hollows, Henfield, Bristol, BS36 2UU, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 44
  • 1
    A & M HOME PARKS LIMITED
    05884794
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,405,065 GBP2024-07-31
    Officer
    2022-08-23 ~ now
    IIF 63 - Director → ME
  • 2
    ALVESTON HOUSE HOTEL LIMITED
    - now 03564406
    MATPACE LIMITED - 1998-06-22
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,221,953 GBP2020-11-30
    Officer
    2018-12-17 ~ dissolved
    IIF 58 - Director → ME
  • 3
    AWAYCATIONHOLIDAYS LTD
    09817216
    The Hay Loft 4 Ivy Lodge Barns, Birdlip, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-10-09 ~ 2016-09-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BRIDGE VIEW ROAD MANAGEMENT LIMITED
    10983163
    8 Bridge View, Dundry, Bristol, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    2017-09-27 ~ 2019-09-25
    IIF 22 - Director → ME
    Person with significant control
    2017-09-27 ~ 2019-09-25
    IIF 16 - Has significant influence or control OE
  • 5
    CASA LA RO HO LIMITED
    07384656
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 33 - Director → ME
  • 6
    COX HILL LIMITED
    10618447
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,348 GBP2023-08-31
    Officer
    2020-07-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    CREW'S HOLE HOMES LIMITED
    09424819
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    30 GBP2022-03-31
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 51 - Director → ME
    2018-06-11 ~ 2022-12-04
    IIF 28 - Director → ME
    2016-11-14 ~ 2022-12-04
    IIF 76 - Secretary → ME
    Person with significant control
    2017-02-05 ~ 2019-09-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DELTA PRECAST LIMITED
    07932845
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250,245 GBP2024-04-30
    Officer
    2012-02-02 ~ 2016-05-10
    IIF 45 - Director → ME
  • 9
    DELTA SERVICES (SOUTH WEST) LIMITED
    08339593
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2019-04-30
    Officer
    2015-04-28 ~ 2016-11-14
    IIF 55 - Director → ME
    2015-04-28 ~ 2015-12-01
    IIF 54 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    FARRIERS MANAGEMENT (BRISTOL) LIMITED
    06499842
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,517 GBP2024-01-31
    Officer
    2011-06-01 ~ 2018-05-23
    IIF 48 - Director → ME
    Person with significant control
    2017-02-11 ~ 2018-05-23
    IIF 14 - Has significant influence or control OE
  • 11
    FIELD HOUSE GARDENS LIMITED
    11921649
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 12
    G L DEVELOPMENTS (HENFIELD) LIMITED
    08534063 08520438
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    922,385 GBP2022-09-30
    Officer
    2013-05-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-09-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    HENFIELD BARN WEDDINGS LIMITED
    12035047
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 14
    IB HOLDINGS (SOUTH WEST) LIMITED
    11612139
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,504,514 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    L G DEVELOPMENTS (HENFIELD) LIMITED
    08520438 08534063
    510 Bristol Business Park, Coldharbour Lane, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 44 - Director → ME
  • 16
    L G P (DEVELOPMENTS) LIMITED
    06205919
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    545,573 GBP2024-04-30
    Officer
    2011-08-08 ~ 2013-03-19
    IIF 59 - Director → ME
  • 17
    MACHIN COURT MANAGEMENT COMPANY LIMITED
    06953028
    30-31 St James Place Mangotsfield, Bristol
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2014-09-01
    IIF 43 - Director → ME
    2010-07-01 ~ 2014-09-01
    IIF 77 - Secretary → ME
  • 18
    MAPSTONE HOMES (HOLDINGS) LIMITED
    08239338
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 19
    MAPSTONE HOMES + APARTMENTS LIMITED
    05309338
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 26 - Director → ME
    2004-12-09 ~ dissolved
    IIF 73 - Secretary → ME
  • 20
    MAPSTONE RISE MANAGEMENT LIMITED
    08238019 09343129
    7c Hanham Hall, Wittucks Road, Hanham, Bristol, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,779 GBP2024-12-31
    Officer
    2012-10-03 ~ 2016-11-14
    IIF 39 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-11-14
    IIF 5 - Has significant influence or control OE
  • 21
    OAKES MILLERS LIMITED
    - now 00333467
    WHEELOCK ESTATES,LIMITED - 1999-02-11
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    19,492,422 GBP2024-08-31
    Officer
    2001-07-27 ~ 2007-08-16
    IIF 72 - Director → ME
  • 22
    OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED
    09382168
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -294 GBP2020-03-31
    Officer
    2015-01-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 23
    ORCHARD VALE MANAGEMENT LIMITED
    09703413
    367b Church Road Frampton Cotterell, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    816 GBP2024-07-31
    Officer
    2015-07-27 ~ 2016-11-14
    IIF 36 - Director → ME
  • 24
    POND HEAD MANAGEMENT LIMITED
    07569350
    10 Orchard Lea, Pill, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2011-03-18 ~ 2020-01-03
    IIF 27 - Director → ME
    Person with significant control
    2018-03-19 ~ 2020-01-03
    IIF 13 - Has significant influence or control OE
  • 25
    PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED
    09382216
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,708,348 GBP2024-02-29
    Officer
    2017-04-26 ~ now
    IIF 25 - Director → ME
    2015-01-09 ~ 2016-11-14
    IIF 49 - Director → ME
    2016-11-14 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    PREMIER FLEXIBLE PACKAGING LIMITED
    03067013
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,574,790 GBP2025-03-31
    Officer
    2013-02-01 ~ 2016-04-27
    IIF 71 - Director → ME
  • 27
    PREMIER LIVING DESIGN & BUILD LIMITED
    10775761
    1 Barker Street, Nantwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,652 GBP2025-03-31
    Officer
    2017-05-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Right to appoint or remove directors OE
  • 28
    PREMIER LIVING HOMES LIMITED
    10493420
    1 Barker Street, Nantwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,990,838 GBP2025-03-31
    Officer
    2016-11-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED
    08920699
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -343,937 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-09-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 30
    PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED
    09989329
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118 GBP2020-06-30
    Officer
    2016-02-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-04 ~ 2019-09-01
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 31
    PRESTIGE RETIREMENT LIVING LIMITED
    - now 09561095
    SCAFFOLDING BY PRESTIGE LIMITED
    - 2018-03-19 09561095
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    20,673 GBP2024-07-31
    Officer
    2015-04-25 ~ 2016-11-14
    IIF 23 - Director → ME
    2018-03-19 ~ now
    IIF 66 - Director → ME
    2016-11-14 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2019-09-01
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 32
    PRESTIGE WINDOWS (BRISTOL) LIMITED
    09493127
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,716 GBP2017-04-30
    Officer
    2017-05-13 ~ dissolved
    IIF 32 - Director → ME
    2015-03-17 ~ 2016-02-15
    IIF 53 - Director → ME
    2017-04-05 ~ 2017-05-13
    IIF 78 - Secretary → ME
    2015-03-17 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    PRIDE HOMES (BRISTOL) LIMITED
    06552815
    Cv Ross & Co Limited Unit 1 Offfice 1 Tower Lane, Business Park Tower Lane Warmlwy, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 56 - Director → ME
    2010-03-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 34
    PROSPECT DEVELOPMENTS (HENFIELD) LIMITED
    07229805
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    23,446 GBP2016-04-30
    Officer
    2011-03-16 ~ dissolved
    IIF 52 - Director → ME
    2011-03-16 ~ dissolved
    IIF 83 - Secretary → ME
  • 35
    ROCHESTER PARK A MANAGEMENT COMPANY LIMITED
    06699657 06698617... (more)
    Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -238 GBP2024-06-30
    Officer
    2012-09-28 ~ 2016-11-14
    IIF 47 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-08-01
    IIF 2 - Has significant influence or control OE
  • 36
    ROMAN WAY MANAGEMENT COMPANY LIMITED
    15258987
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 37
    ROWAN (236) LIMITED
    06621421 02772953... (more)
    Windmill Golf Academy Henfield Road, Henfield, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -420,105 GBP2024-06-30
    Officer
    2014-03-07 ~ 2016-04-05
    IIF 40 - Director → ME
  • 38
    SATCHAMO HOUSE LIMITED
    06829815
    18 Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (42 parents)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2010-02-26 ~ 2016-11-14
    IIF 46 - Director → ME
  • 39
    SON OF CASA LIMITED
    09927969
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,096 GBP2019-12-31
    Officer
    2015-12-23 ~ 2016-11-14
    IIF 37 - Director → ME
    2016-11-14 ~ 2022-03-21
    IIF 75 - Secretary → ME
  • 40
    STAYCATION HOLIDAYS LIMITED
    09475335
    The Hay Loft 4 Ivy Lodge Barn, Birdlip, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,616 GBP2024-03-31
    Officer
    2015-03-06 ~ 2018-08-21
    IIF 41 - Director → ME
  • 41
    STONE APARTMENTS LIMITED
    09342292
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,525 GBP2018-04-30
    Officer
    2014-12-05 ~ 2016-11-14
    IIF 50 - Director → ME
    2016-11-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 42
    SUNBEAM PADDOCK LIMITED
    - now 11921789
    PADDOCK GARDENS LIMITED
    - 2019-05-15 11921789
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    673 GBP2024-01-31
    Officer
    2019-04-02 ~ 2026-01-29
    IIF 64 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 20 - Has significant influence or control OE
  • 43
    THE PADDOCKS (WINTERBOURNE) LIMITED
    11612751
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2018-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 44
    THE REAL PETFOOD COMPANY LIMITED
    - now 02249623
    THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
    CADDAC LIMITED - 1994-10-25
    Dalton Airfield, Topcliffe, Thirsk, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2009-07-15 ~ 2010-03-01
    IIF 70 - Director → ME

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