1
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-23 ~ 2026-03-24
IIF 63 - Director → ME
2
ALVESTON HOUSE HOTEL LIMITED
- now 03564406MATPACE LIMITED - 1998-06-22
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (8 parents)
Officer
2018-12-17 ~ dissolved
IIF 58 - Director → ME
3
The Hay Loft 4 Ivy Lodge Barns, Birdlip, Gloucester, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ 2016-09-30
IIF 25 - 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
Dissolved Corporate (15 parents)
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
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 34 - Director → ME
6
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (4 parents)
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
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-11 ~ 2022-12-04
IIF 29 - Director → ME
2015-02-05 ~ 2016-11-14
IIF 51 - 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 shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2016-05-10
IIF 46 - 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)
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 voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
FARRIERS MANAGEMENT (BRISTOL) LIMITED
06499842 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, England
Active Corporate (8 parents)
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
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 36 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-17 ~ 2019-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 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)
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
510 Bristol Business Park, Coldharbour Lane, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 45 - Director → ME
16
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
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 44 - 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 43 - Director → ME
19
MAPSTONE HOMES + APARTMENTS LIMITED
05309338 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 27 - Director → ME
2004-12-09 ~ dissolved
IIF 73 - Secretary → ME
20
7c Hanham Hall, Wittucks Road, Hanham, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-03 ~ 2016-11-14
IIF 40 - Director → ME
Person with significant control
2016-10-03 ~ 2016-11-14
IIF 5 - Has significant influence or control → OE
21
WHEELOCK ESTATES,LIMITED - 1999-02-11
Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (20 parents, 5 offsprings)
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)
Officer
2015-01-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
ORCHARD VALE MANAGEMENT LIMITED
09703413 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-27 ~ 2016-11-14
IIF 37 - Director → ME
24
10 Orchard Lea, Pill, Bristol, England
Active Corporate (3 parents)
Officer
2011-03-18 ~ 2020-01-03
IIF 28 - 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)
Officer
2017-04-26 ~ now
IIF 26 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 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)
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)
Officer
2017-05-17 ~ now
IIF 69 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
28
1 Barker Street, Nantwich, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 68 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → 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)
Officer
2014-03-04 ~ now
IIF 65 - Director → ME
Person with significant control
2017-03-04 ~ 2019-09-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 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)
Officer
2016-02-05 ~ dissolved
IIF 30 - 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 09561095SCAFFOLDING BY PRESTIGE LIMITED
- 2018-03-19
09561095 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 66 - Director → ME
2015-04-25 ~ 2016-11-14
IIF 24 - Director → ME
2016-11-14 ~ dissolved
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)
Officer
2017-05-13 ~ dissolved
IIF 33 - 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
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)
Officer
2011-03-16 ~ dissolved
IIF 52 - Director → ME
2011-03-16 ~ dissolved
IIF 83 - Secretary → ME
35
Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United Kingdom
Active Corporate (8 parents)
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 06621411, 08230057, 06877187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windmill Golf Academy Henfield Road, Henfield, Bristol, England
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2016-04-05
IIF 41 - Director → ME
38
18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (42 parents)
Officer
2010-02-26 ~ 2016-11-14
IIF 23 - Director → ME
39
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2016-11-14
IIF 38 - Director → ME
2016-11-14 ~ 2022-03-21
IIF 75 - Secretary → ME
40
The Hay Loft 4 Ivy Lodge Barn, Birdlip, Gloucestershire, England
Active Corporate (5 parents)
Officer
2015-03-06 ~ 2018-08-21
IIF 42 - Director → ME
41
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ 2016-11-14
IIF 50 - Director → ME
2016-11-14 ~ dissolved
IIF 74 - Secretary → ME
42
PADDOCK GARDENS LIMITED
- 2019-05-15
11921789 Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
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)
Officer
2018-10-09 ~ dissolved
IIF 35 - Director → ME
44
THE REAL PETFOOD COMPANY LIMITED
- now 02249623THE 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