1
PG CONSTRUCTION MANAGEMENT (GYMS) LIMITED
- 2022-07-19
13915111 Grand Pier, Marine Parade, Weston-super-mare, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-590,453 GBP2024-12-30
Officer
2022-02-14 ~ now
IIF 7 - Director → ME
2
Office Number One Bristol, Lewins Mead, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 61 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CADOGAN HOUSE (CARDIFF BAY) MANAGEMENT COMPANY LIMITED
10826538 46 Whitchurch Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-06-20 ~ 2025-03-24
IIF 54 - Director → ME
Person with significant control
2017-06-20 ~ 2025-03-24
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-31 ~ 2025-12-23
IIF 2 - Director → ME
5
PG CAVE STREET LTD
- 2011-04-21
07536049 Stockwood Chambers, 19 Cowper Street, Bristol, Avon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
118,639 GBP2016-02-29
Officer
2011-02-21 ~ dissolved
IIF 43 - Director → ME
6
CHAMPION COURT MANAGEMENT COMPANY LIMITED
08996823 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
17 GBP2024-04-30
Officer
2014-04-15 ~ 2017-02-06
IIF 55 - Director → ME
7
CONSTRUCTION MANAGEMENT (ATLANTIC HEIGHTS) LIMITED
- now 12769744PG CONSTRUCTION MANAGEMENT (ATLANTIC HEIGHTS) LIMITED
- 2024-12-13
12769744 C/o Pg Group Number One Bristol Office 1, Lewins Mead, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,540 GBP2022-12-31
Officer
2020-07-27 ~ now
IIF 21 - Director → ME
8
DART ABBEY GLASTONBURY LIMITED - now
PG GLASTONBURY LIMITED
- 2024-10-21
14222822 Buckfast Abbey Buckfast, Buckfastleigh, Devon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,540,201 GBP2023-12-31
Officer
2022-07-08 ~ 2024-06-26
IIF 16 - Director → ME
9
DART ABBEY POOLE LIMITED - now
Buckfast Abbey Buckfast, Buckfastleigh, Devon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,061,675 GBP2023-12-31
Officer
2022-07-27 ~ 2024-06-26
IIF 51 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
11
Whitefriars Business Centre Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
12
Whitefriars Business Centre Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 5 - Director → ME
13
Number One Bristol Pg Group, Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,735,404 GBP2024-03-31
Officer
2013-09-26 ~ 2025-10-31
IIF 37 - Director → ME
14
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED
14036072 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,682 GBP2024-03-31
Officer
2022-04-08 ~ 2023-10-31
IIF 10 - Director → ME
15
GHL (PG ST CATHERINES BRISTOL) LIMITED
- now 14018542PG ST CATHERINES LIMITED
- 2022-08-02
14018542 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Equity (Company account)
2,690,802 GBP2024-03-31
Officer
2022-04-01 ~ 2024-05-28
IIF 17 - Director → ME
16
GRANT BRADLEY GALLERIES LIMITED
05486113 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-67,385 GBP2024-12-31
Officer
2020-04-10 ~ now
IIF 27 - Director → ME
17
PG LEWINS RESIDENTIAL LTD
- 2020-12-14
11487909 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-7,356 GBP2024-07-31
Officer
2018-07-27 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
Units 1 - 3 Beacon Tower, Bristol, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,716,846 GBP2024-08-31
Officer
2017-08-08 ~ 2022-05-03
IIF 44 - Director → ME
19
NUMBER ONE BRISTOL MANAGEMENT COMPANY LTD
10014103 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-18 ~ now
IIF 56 - Has significant influence or control → OE
20
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
458 GBP2021-12-31
Officer
2014-01-01 ~ now
IIF 28 - Director → ME
21
P.G. DEVELOPMENTS (SOUTH WEST) LIMITED
03758032 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Equity (Company account)
280,827 GBP2021-12-31
Officer
2009-04-28 ~ now
IIF 19 - Director → ME
22
Number One Bristol, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ dissolved
IIF 45 - Director → ME
23
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,052 GBP2022-12-31
Officer
2011-01-26 ~ dissolved
IIF 40 - Director → ME
24
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2015-10-19 ~ dissolved
IIF 41 - Director → ME
2014-05-19 ~ 2015-03-10
IIF 52 - Director → ME
25
PORTLAND HOUSE (PG) LTD
- 2016-08-11
07598087 Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Liquidation Corporate (4 parents)
Equity (Company account)
-791,811 GBP2021-12-31
Officer
2011-04-11 ~ now
IIF 25 - Director → ME
26
PG CARRIAGEWORKS COMMERCIAL LTD
13464102 Office 1 Number One Bristol, Lewins Mead, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ dissolved
IIF 9 - Director → ME
27
PG CARRIAGEWORKS LLP - now
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-03-17 ~ 2017-03-17
IIF 18 - LLP Designated Member → ME
28
PG CONSTRUCTION MANAGEMENT (CARRIAGEWORKS) LIMITED
12769653 C/o Pg Group Number One Bristol Office 1, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-15,787 GBP2022-12-31
Officer
2020-07-27 ~ dissolved
IIF 38 - Director → ME
29
PG CONSTRUCTION MANAGEMENT (HENBURY) LIMITED
- now 13915030PG CONSTRUCTION MANAGEMENT (HAMBROOK) LIMITED
- 2023-01-24
13915030 Office 1 Number One Bristol, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Officer
2022-02-14 ~ dissolved
IIF 14 - Director → ME
30
PG CONSTRUCTION MANAGEMENT (RCM) LIMITED
14803504 Office 1 Number One Bristol, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-14 ~ dissolved
IIF 49 - Director → ME
31
PG CONSTRUCTION MANAGEMENT (SOMERSET LEGION) LIMITED
13357154 C/o Pg Group Office 1 Number One Bristol, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,762 GBP2022-12-31
Officer
2021-04-26 ~ dissolved
IIF 13 - Director → ME
32
PG CONSTRUCTION MANAGEMENT (ST CATHERINE'S) LIMITED
14316639 Office 1 Number One Bristol, Lewins Mead, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,586 GBP2023-12-31
Officer
2022-08-24 ~ now
IIF 33 - Director → ME
33
PG CONSTRUCTION MANAGEMENT (STOODLEY KNOWLE) LIMITED
13501934 Office Number 1 Number One Bristol, Lewins Mead, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-4,592 GBP2021-12-31
Officer
2021-07-08 ~ now
IIF 34 - Director → ME
34
PG CONSTRUCTION MANAGEMENT HOLDINGS LIMITED
12756191 C/o Pg Group Number One Bristol Office 1, Lewins Mead, Bristol, United Kingdom
Liquidation Corporate (4 parents, 16 offsprings)
Equity (Company account)
-868 GBP2021-12-31
Officer
2020-07-20 ~ now
IIF 22 - Director → ME
35
BONUSMARKS LIMITED - 2000-05-15
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Receiver Action Corporate (10 parents, 4 offsprings)
Equity (Company account)
-163,906 GBP2021-12-31
Officer
2008-11-14 ~ now
IIF 23 - Director → ME
36
Office 1 Number One Bristol, Lewins Mead, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ now
IIF 50 - Director → ME
37
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-501,721 GBP2023-02-28
Officer
2015-02-27 ~ now
IIF 36 - Director → ME
38
PG PORTLAND SQUARE LIMITED
- 2021-12-20
13216718 Office 1 Number One Bristol, Lewins Mead, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-22 ~ dissolved
IIF 11 - Director → ME
39
PG HAMBROOK LIMITED
- 2022-11-30
13915355 Phoenix House, 1 Newhall Street, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-43,250 GBP2024-03-31
Officer
2022-02-14 ~ now
IIF 1 - Director → ME
40
Office 1 Number One Bristol, Lewins Mead, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-22 ~ now
IIF 32 - Director → ME
41
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (4 parents)
Equity (Company account)
-62,708 GBP2023-12-31
Officer
2011-05-24 ~ now
IIF 26 - Director → ME
42
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2018-07-27 ~ dissolved
IIF 46 - Director → ME
43
Number One Bristol Pg Group, Office 1, Lewins Mead, Bristol, Avon, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-25 ~ now
IIF 31 - Director → ME
44
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,210 GBP2018-04-30
Officer
2012-08-07 ~ dissolved
IIF 39 - Director → ME
45
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (6 parents)
Equity (Company account)
-508,856 GBP2022-07-31
Officer
2015-07-17 ~ 2024-05-17
IIF 48 - Director → ME
46
C/o Pg Group Office 1 Number One Bristol, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
196,151 GBP2021-04-30 ~ 2022-04-30
Officer
2021-04-30 ~ dissolved
IIF 12 - Director → ME
47
Number One Bristol Pg The Eye Subsidiary Ltd, Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-09-10 ~ dissolved
IIF 42 - Director → ME
48
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-14 ~ dissolved
IIF 8 - Director → ME
49
AGM GRANGE LIMITED - 2023-02-27
AGM SPV LIMITED - 2022-09-05
Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,640 GBP2024-03-31
Officer
2023-12-22 ~ now
IIF 20 - Director → ME
50
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,249 GBP2022-08-31
Officer
2017-08-04 ~ dissolved
IIF 47 - Director → ME
51
PORTLAND LOFTS MANAGEMENT LIMITED
05504560 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
17,445 GBP2023-12-31
Officer
2020-04-07 ~ 2020-04-21
IIF 4 - Director → ME
2019-08-06 ~ now
IIF 3 - Director → ME
52
PROMENADE HOUSE MANAGEMENT COMPANY LIMITED
13734250 Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-10 ~ 2024-05-20
IIF 15 - Director → ME
53
STOCKWOOD CHAMBERS MANAGEMENT COMPANY LIMITED
- now 04413143TREE GARDEN MANAGEMENT COMPANY LIMITED - 2002-05-16
Stockwood Chambers, Cowper Street, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
2,635 GBP2023-12-31
Officer
2002-05-31 ~ 2025-07-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-14
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
54
THE EYE MANAGEMENT COMPANY LIMITED
08136698 10 Waring House Redcliff Hill, Bristol
Active Corporate (10 parents)
Equity (Company account)
72 GBP2024-08-31
Officer
2012-07-10 ~ 2014-08-27
IIF 53 - Director → ME