1
14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED
04307549 15 Waterloo Street, Clifton, Bristol
Active Corporate (13 parents)
Equity (Company account)
754 GBP2023-12-31
Officer
2006-01-31 ~ 2006-11-13
IIF 20 - Director → ME
2
AMBURY BATH LETTINGS LIMITED - now
HOTWELLS (BRISTOL) LIMITED
- 2013-07-02
06445982 1 Firs Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2007-12-05 ~ 2013-06-28
IIF 22 - Director → ME
2007-12-05 ~ 2013-06-28
IIF 28 - Secretary → ME
3
AVANCO (BRISTOL) LIMITED
- 2004-03-23
05069728 30 Whiteladies Road, Clifton, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
889,470 GBP2024-11-30
Officer
2004-03-10 ~ now
IIF 17 - Director → ME
2004-03-10 ~ now
IIF 33 - Secretary → ME
4
22 Orchard Street, Bristol, Avon
Dissolved Corporate (3 parents)
Equity (Company account)
-93,593 GBP2020-06-30
Officer
2011-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Heritage House Park Place, Clifton, Bristol, England
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 23 - Director → ME
1994-02-01 ~ dissolved
IIF 32 - Secretary → ME
6
Heritage House Park Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
592 GBP2022-01-31
Officer
2018-01-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Richmond Hill, Clifton, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1,013,063 GBP2024-12-31
Officer
2015-08-03 ~ 2015-10-13
IIF 27 - Director → ME
2025-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
532,295 GBP2024-09-30
Officer
2007-06-06 ~ 2014-03-28
IIF 15 - Director → ME
9
4 Clifton Road, Bristol
Dissolved Corporate (8 parents)
Officer
2006-10-17 ~ dissolved
IIF 24 - Director → ME
2006-10-17 ~ dissolved
IIF 30 - Secretary → ME
10
THE BOAT HOUSE (MUMBLES) LIMITED
- 2011-03-17
04492964R U COVERED LIMITED
- 2006-05-05
04492964 Heritage House Park Place, Clifton, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
-87,853 GBP2020-12-31
Officer
2002-07-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2018-02-28
Officer
2010-02-25 ~ 2016-08-24
IIF 25 - Director → ME
12
Heritage House Park Place, Clifton, Bristol
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
733 GBP2024-03-31
Officer
2017-09-04 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-09-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
13
30 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
-49,981 GBP2019-08-31
Officer
2017-05-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
30 Whiteladies Road, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329,622 GBP2024-08-31
Officer
2006-11-15 ~ now
IIF 16 - Director → ME
2006-11-15 ~ now
IIF 29 - Secretary → ME
15
LEGAL ON-LINE (BRISTOL) LLP
- now OC319467D.R.B.JONES & M.EASTON LLP
- 2006-11-22
OC319467 Heritage House, Park Place, Clifton, Bristol
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,094 GBP2021-05-31
Officer
2006-05-02 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
16
Heritge House Park Place, Clifton, Bristol, England
Dissolved Corporate (5 parents)
Officer
1999-03-26 ~ dissolved
IIF 31 - Secretary → ME
17
Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
143,480 GBP2023-04-01 ~ 2024-03-31
Officer
2004-09-27 ~ now
IIF 19 - Director → ME
18
SINGLETON PARK (BRISTOL) LTD
- now 13574442SINGLETON PARK AB&B LIMITED
- 2024-09-13
13574442 Heritage House, Park Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 13 - Director → ME
19
10a Park Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,548,445 GBP2024-01-31
Officer
2016-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2024-08-31 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
SINGLETON PARK (PORTISHEAD) LTD
16219181 Heritage House 10a Park Place, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
SINGLETON PARK (RESIDENTIAL) LTD
10925703 Heritage House Park Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-165,686 GBP2024-01-31
Officer
2017-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-21 ~ 2017-08-21
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
22
SINGLETON PARK DEVELOPMENTS LTD
08856663 Heritage House Park Place, Clifton, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,547,494 GBP2024-01-31
Officer
2014-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
SINGLETON PARK HOLDINGS LIMITED
13562559 Heritage House Park Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
SINGLETON PARK LETTINGS LIMITED
13567552 Heritage House Park Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-16 ~ 2021-08-19
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
THE BOATHOUSE (MUMBLES) MANAGEMENT COMPANY LIMITED
06616874 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,965 GBP2024-12-31
Officer
2008-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
26
TRIANGLE PROPERTIES (BRISTOL) LIMITED
- now 04052240 30 Whiteladies Road, Clifton, Bristol
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,723,972 GBP2024-08-31
Officer
2000-08-23 ~ now
IIF 18 - Director → ME
27
TRIANGLE PROPERTIES LETTINGS LIMITED
08592520 30 Whiteladies Road, Clifton, Bristol
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2013-07-01 ~ now
IIF 14 - Director → ME