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 66 - 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 61 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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
C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-29 ~ dissolved
IIF 23 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Due to be dissolved on 2019-11-13 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ dissolved
IIF 37 - Director → ME
7
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 60 - 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
8
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 32 - Director → ME
2015-02-05 ~ 2016-11-14
IIF 54 - Director → ME
2016-11-14 ~ 2022-12-04
IIF 79 - 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
9
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 49 - Director → ME
10
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 58 - Director → ME
2015-04-28 ~ 2015-12-01
IIF 57 - 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
11
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 51 - Director → ME
Person with significant control
2017-02-11 ~ 2018-05-23
IIF 14 - Has significant influence or control → OE
12
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 39 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2025-04-21 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2013-05-17 ~ dissolved
IIF 34 - 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
14
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 42 - 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
15
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 70 - 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
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2018-03-27 during the appointment or period of control
510 Bristol Business Park, Coldharbour Lane, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ dissolved
IIF 48 - Director → ME
17
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 62 - Director → ME
18
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 47 - Director → ME
2010-07-01 ~ 2014-09-01
IIF 80 - Secretary → ME
19
MAPSTONE HOMES (HOLDINGS) LIMITED
08239338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Due to be dissolved on 2021-08-17 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2012-10-20 ~ dissolved
IIF 46 - Director → ME
20
MAPSTONE HOMES + APARTMENTS LIMITED
05309338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-11-21 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents)
Officer
2004-12-09 ~ dissolved
IIF 30 - Director → ME
2004-12-09 ~ dissolved
IIF 76 - Secretary → ME
21
7c Hanham Hall, Wittucks Road, Hanham, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-03 ~ 2016-11-14
IIF 43 - Director → ME
Person with significant control
2016-10-03 ~ 2016-11-14
IIF 5 - Has significant influence or control → OE
22
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 75 - Director → ME
23
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 35 - 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
24
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 40 - Director → ME
25
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 27 - Director → ME
26
10 Orchard Lea, Pill, Bristol, England
Active Corporate (3 parents)
Officer
2011-03-18 ~ 2020-01-03
IIF 31 - Director → ME
Person with significant control
2018-03-19 ~ 2020-01-03
IIF 13 - Has significant influence or control → OE
27
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 29 - Director → ME
2015-01-09 ~ 2016-11-14
IIF 52 - Director → ME
2016-11-14 ~ now
IIF 83 - 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
28
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 74 - Director → ME
29
PREMIER LIVING DESIGN & BUILD LIMITED
10775761 1 Barker Street, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 72 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
30
1 Barker Street, Nantwich, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 71 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 68 - 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
32
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 33 - 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
33
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
2015-04-25 ~ 2016-11-14
IIF 25 - Director → ME
2018-03-19 ~ dissolved
IIF 69 - Director → ME
2016-11-14 ~ dissolved
IIF 84 - 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
34
PRESTIGE WINDOWS (BRISTOL) LIMITED
09493127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-16 during the appointment or period of control
Due to be dissolved on 2022-01-14 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (7 parents)
Officer
2017-05-13 ~ dissolved
IIF 36 - Director → ME
2015-03-17 ~ 2016-02-15
IIF 56 - Director → ME
2015-03-17 ~ dissolved
IIF 82 - Secretary → ME
2017-04-05 ~ 2017-05-13
IIF 81 - 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
35
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 59 - Director → ME
2010-03-31 ~ dissolved
IIF 85 - Secretary → ME
36
PROSPECT DEVELOPMENTS (BRISTOL) LTD
04329133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
4th Floor, Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2001-11-26 ~ dissolved
IIF 28 - Director → ME
37
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 55 - Director → ME
2011-03-16 ~ dissolved
IIF 86 - Secretary → ME
38
Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-28 ~ 2016-11-14
IIF 50 - Director → ME
Person with significant control
2016-09-15 ~ 2017-08-01
IIF 2 - Has significant influence or control → OE
39
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 65 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ROWAN (236) LIMITED
06621421 07817583, 06730059, 02772953Warning 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 44 - Director → ME
41
18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (42 parents)
Officer
2010-02-26 ~ 2016-11-14
IIF 24 - Director → ME
42
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 41 - Director → ME
2016-11-14 ~ 2022-03-21
IIF 78 - Secretary → ME
43
The Hay Loft 4 Ivy Lodge Barn, Birdlip, Gloucestershire, England
Active Corporate (5 parents)
Officer
2015-03-06 ~ 2018-08-21
IIF 45 - Director → ME
44
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 53 - Director → ME
2016-11-14 ~ dissolved
IIF 77 - Secretary → ME
45
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 67 - Director → ME
Person with significant control
2019-04-02 ~ 2026-03-01
IIF 20 - Has significant influence or control → OE
46
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 38 - Director → ME
47
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 73 - Director → ME