1
23 Caledonia Place, Clifton, Bristol
Active Corporate (17 parents)
Officer
2003-10-24 ~ 2006-07-28
IIF 6 - Director → ME
2
37 ALBANY ROAD MANAGEMENT COMPANY LIMITED
05905888 37a Albany Road, Bristol, England
Active Corporate (14 parents)
Officer
2006-08-15 ~ 2007-03-14
IIF 10 - Director → ME
3
6, Springfield Road, Portishead, North Somerset
Active Corporate (8 parents)
Officer
2010-01-19 ~ 2011-12-01
IIF 8 - Director → ME
4
58 BATH BUILDINGS MANAGEMENT COMPANY LIMITED
06270969 6 Shell Road, London, England
Active Corporate (12 parents)
Officer
2007-06-06 ~ 2008-01-21
IIF 11 - Director → ME
5
9A GOOLDEN STREET MANAGEMENT COMPANY LIMITED
06270727 9 Goolden Street, Bristol, England
Active Corporate (13 parents)
Officer
2007-06-06 ~ 2007-09-13
IIF 9 - Director → ME
6
5 Blenheim Road, Westbury Park, Bristol, Avon
Active Corporate (20 parents)
Officer
2006-01-27 ~ 2006-12-05
IIF 14 - Director → ME
7
R B D CONSULTING LIMITED - now
KEYSTONE RESOURCING LIMITED
- 2022-02-08
12553235CONSTRUCTION PERSONEL LIMITED
- 2020-05-29
12553235 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ 2021-03-19
IIF 13 - Director → ME
8
The George Manor Road, Abbots Leigh, Bristol, England
Active Corporate (2 parents)
Officer
2018-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Chestnuts Pill Road, Abbots Leigh, Bristol, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 1 - Director → ME
2021-02-24 ~ 2021-06-10
IIF 2 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-02-24 ~ 2021-06-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (4 parents)
Officer
2008-06-24 ~ 2012-06-30
IIF 12 - Director → ME
13
WILDFIRE PROPERTY DEVELOPMENT LIMITED
05681964 The Chestnuts, Pill Road, Bristol
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 7 - Director → ME
2006-01-20 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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