1
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (2 parents)
Officer
2007-07-31 ~ nowIIF 50 - Director → ME
Person with significant control
2016-07-31 ~ nowIIF 14 - Has significant influence or control → OE
2
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,771,283 GBP2024-02-29
Officer
2006-09-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
3
Staverton Court, Staverton, CheltenhamDissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolvedIIF 34 - Director → ME
4
Warren Lane Bath Road, Langford, BristolActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-06-07 ~ nowIIF 27 - Director → ME
5
HARECLIVE PROPERTY (COLLIERY) LIMITED - 2020-05-15
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
345,378 GBP2024-01-31
Officer
2020-04-23 ~ nowIIF 38 - Director → ME
6
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,561,324 GBP2024-05-31
Officer
2010-03-23 ~ nowIIF 43 - Director → ME
7
48-56 Old Wareham Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,215,684 GBP2023-08-31
Officer
2015-08-12 ~ nowIIF 48 - Director → ME
9
TBHB DEVELOPMENTS LIMITED - 2010-03-19
Warren Lane Bath Road, Langford, BristolActive Corporate (4 parents)
Equity (Company account)
2,028,745 GBP2024-12-31
Officer
2009-12-10 ~ nowIIF 35 - Director → ME
10
Warren Lane Bath Road, Langford, BristolActive Corporate (4 parents)
Equity (Company account)
40 GBP2025-01-31
Officer
2011-01-05 ~ nowIIF 36 - Director → ME
11
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2021-09-14 ~ nowIIF 49 - Director → ME
12
GALLERY ESTATES LIMITED - 2019-12-05
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,743 GBP2024-06-30
Officer
2014-01-29 ~ nowIIF 31 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 15 - Has significant influence or control → OE
13
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolvedIIF 37 - Director → ME
14
NORTH ROAD PO MANANAGEMENT LIMITED - 2019-03-13
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
80 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 40 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 11 - Has significant influence or control → OE
15
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,801,652 GBP2024-07-31
Officer
2013-08-19 ~ nowIIF 44 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
414,130 GBP2024-10-31
Officer
2024-08-14 ~ nowIIF 46 - Director → ME
17
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, BristolDissolved Corporate (2 parents)
Equity (Company account)
6,788 GBP2017-08-31
Officer
2013-08-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
18
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
190,162 GBP2024-07-31
Officer
2012-07-12 ~ nowIIF 47 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,902 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 39 - Director → ME
20
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 45 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
21
HOY PROPERTIES LIMITED - 2006-01-04
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,225,985 GBP2024-03-31
Officer
2001-11-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE