1
10 Saville Place Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 218 - Director → ME
2
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 84 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
3
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-05-15 ~ dissolved
IIF 152 - Director → ME
4
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
1994-08-01 ~ now
IIF 83 - Director → ME
5
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-22 ~ 2019-03-04
IIF 20 - Director → ME
6
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (5 parents)
Officer
2018-03-22 ~ dissolved
IIF 19 - Director → ME
7
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2015-07-01 ~ now
IIF 87 - Director → ME
8
ALLIED HOME INFORMATION PACKS LTD
04720144 Westgate Chambers, 3 High Street, Chipping Sodbury, Bristol
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ 2004-11-10
IIF 198 - Secretary → ME
9
Westgate Chambers, 3 High Street, Chipping Sodbury, Bristol
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ 2004-11-10
IIF 192 - Secretary → ME
10
Westgate Chambers 3 High Street, Chipping Sodbury, Bristol
Dissolved Corporate (6 parents)
Officer
2001-07-17 ~ 2004-11-10
IIF 197 - Secretary → ME
11
ALLIED SURVEYORS DILIGENCE LTD - now
Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-07-19 ~ 2004-12-20
IIF 205 - Secretary → ME
12
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (98 parents)
Officer
2001-06-01 ~ 2004-11-10
IIF 194 - Secretary → ME
13
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ 2016-04-01
IIF 219 - Director → ME
2016-04-01 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Has significant influence or control → OE
14
AMROCK DEVELOPMENTS COMPANY LIMITED
15871731 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 11 - Director → ME
15
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 12 - Director → ME
16
ANDREW LAMB ASSOCIATES LIMITED
- now 03964905 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-07 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
17
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 6 offsprings)
Officer
2001-01-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
18
ARCHMAX KEY HOLDING SERVICES LTD
09639751 3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 224 - Director → ME
19
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ dissolved
IIF 223 - Director → ME
20
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ now
IIF 67 - Director → ME
21
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-15 ~ now
IIF 94 - Director → ME
22
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2023-03-27 ~ 2023-03-28
IIF 115 - Director → ME
23
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 131 - Director → ME
24
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (53 parents)
Officer
2003-04-04 ~ 2023-06-27
IIF 189 - Director → ME
25
AUM ADVISORY SERVICES LTD
- now 09036177 University House, 11-13 Lower Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
26
AVALON BROTHERS LTD
- 2019-05-15
11410777 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 10 - Director → ME
2018-06-12 ~ 2018-06-12
IIF 22 - Director → ME
2018-06-12 ~ now
IIF 210 - Secretary → ME
27
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2016-11-02 ~ 2018-12-28
IIF 167 - Director → ME
28
77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 122 - Director → ME
29
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
30
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Officer
2013-10-24 ~ now
IIF 48 - Director → ME
31
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2013-12-31 ~ 2015-10-28
IIF 133 - Director → ME
2016-03-17 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
32
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 222 - Director → ME
33
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 174 - Director → ME
34
10 Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Officer
2006-07-26 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
35
AMERICAN DEVELOPMENTS LIMITED
- 2025-11-24
06175550 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (8 parents)
Officer
2014-01-01 ~ now
IIF 72 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
36
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 132 - Director → ME
37
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (10 parents)
Officer
2014-07-17 ~ dissolved
IIF 59 - Director → ME
38
BRISTOL PRESTIGE MOTORS LIMITED
08529226 Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 212 - Director → ME
2013-05-14 ~ dissolved
IIF 316 - Secretary → ME
39
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 142 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 214 - Director → ME
40
BUNASTA UK LIMITED - now
SAVOY INTERNATIONAL LTD
- 2021-01-21
10709416 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2017-04-04
IIF 181 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-22
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
41
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-07 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 271 - Right to appoint or remove members → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to surplus assets - 75% or more → OE
42
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 77 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
43
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-04-18 ~ now
IIF 106 - Director → ME
44
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-04-30 ~ now
IIF 209 - Director → ME
45
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2016-04-30 ~ now
IIF 208 - Director → ME
46
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 108 - Director → ME
47
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2015-07-02 ~ now
IIF 50 - Director → ME
2014-01-01 ~ 2015-07-01
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
48
CEDAR AFRICA VENTURES LLP
- now OC337689 10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2010-01-01
IIF 27 - LLP Designated Member → ME
2008-05-30 ~ 2009-11-25
IIF 35 - LLP Designated Member → ME
49
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 139 - Director → ME
50
CFC 26 LIMITED
- now 05304860 05376209, 05304858, 05304866Warning 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)SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 169 - Director → ME
51
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 130 - Director → ME
52
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 213 - Director → ME
53
CLEVELAND SERVICES AND CONSULTING LIMITED
- now 04093342PHIREFIELD LIMITED
- 2005-04-27
04093342 77 Brook Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2004-05-10 ~ dissolved
IIF 119 - Director → ME
54
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED
- now 09006326SIMPLY FOOD CONCEPT HOLDINGS LIMITED
- 2014-10-15
09006326 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 182 - Director → ME
55
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 90 - Director → ME
56
1 King William Street, London, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-06 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 274 - Right to surplus assets - 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove members → OE
57
COLLINS JOHNSON (CALEDONIA) LIMITED
SC751934 5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 109 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
58
COLLINS JOHNSON ACCOUNTANTS LTD
- now 15133063COLLINS JOHNSON (PRIVATE CLIENT) LTD
- 2026-04-09
15133063CAIA (PRIVATE CLIENT) LTD
- 2025-05-01
15133063 1 King William Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 117 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
59
COLLINS JOHNSON ADVISORY LLP
- now OC306923PKBUL ADVISORY LLP
- 2017-11-03
OC306923PKB UNDERWOOD LAMB LLP
- 2009-09-22
OC306923 10 Saville Place, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-16 ~ 2017-11-01
IIF 32 - LLP Designated Member → ME
2020-12-31 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Right to surplus assets - 75% or more → OE
IIF 244 - Right to appoint or remove members → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
60
COLLINS JOHNSON CORPORATE SERVICES LTD
- now 04341507PKB INTERNATIONAL LIMITED
- 2018-01-03
04341507PKB UNDERWOOD LAMB ASSOCIATES LIMITED
- 2009-09-18
04341507UNDERWOOD LAMB ASSOCIATES LIMITED
- 2003-01-07
04341507 11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2001-12-17 ~ now
IIF 95 - Director → ME
2001-12-17 ~ 2001-12-17
IIF 203 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
61
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
- now OC303663PKB WEALTH MANAGEMENT LLP
- 2014-11-14
OC303663PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP
- 2009-09-09
OC303663 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2005-05-01 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Right to appoint or remove members → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to surplus assets - 75% or more → OE
62
COLLINS JOHNSON INTERNATIONAL LIMITED
- now 03010772COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
- 2017-10-06
03010772 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 82 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
63
COLLINS JOHNSON LEGAL SERVICES LLP
OC432379 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 277 - Right to surplus assets - 75% or more → OE
IIF 277 - Right to appoint or remove members → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
64
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 134 - Director → ME
65
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
04602645 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2004-05-10 ~ dissolved
IIF 172 - Director → ME
66
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 120 - Director → ME
67
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ 2021-04-06
IIF 179 - Director → ME
68
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 166 - Director → ME
69
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents, 51 offsprings)
Officer
2003-06-25 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
70
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2003-06-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
71
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 35 offsprings)
Officer
2004-09-23 ~ now
IIF 66 - Director → ME
72
DELAWARE MANAGEMENT COMPANY LIMITED
03745860 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (14 parents, 127 offsprings)
Officer
2003-01-01 ~ now
IIF 76 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
73
DENA VALLEY CORPORATION LIMITED
08900411 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 186 - Director → ME
74
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 220 - Director → ME
75
EATON SQUARE PROPERTY MANAGEMENT LTD
14176653 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 3 - Director → ME
76
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
2019-10-07 ~ 2019-10-07
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
77
EPIPHARMA LIMITED - now
MIROITEN CONSULTANCY LIMITED
- 2015-12-01
05892636 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2015-04-01 ~ 2015-10-28
IIF 147 - Director → ME
78
EQUATOR AGRICULTURAL INVESTMENTS LTD
- now 07166129EQUATOR SAO TOME LTD
- 2012-03-13
07166129 Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 171 - Director → ME
79
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 170 - Director → ME
80
ETERNAL CITY RECORDS LIMITED
- now 15550487ETERNAL RECORDS LIMITED
- 2024-03-16
15550487 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ 2024-05-14
IIF 162 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-18
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
81
EUREKA INTERNATIONAL GOLD UK LIMITED
16456866 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 91 - Director → ME
82
EUROSYNDICATE BUSINESS CORPORATION LIMITED
05055859 77 Brook Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 37 - Director → ME
83
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 187 - Director → ME
84
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
85
17 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ dissolved
IIF 38 - Director → ME
86
FORWARD INTERNATIONAL HOLDING LIMITED
14732367 60 Dundee Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-10-10
IIF 114 - Director → ME
Person with significant control
2023-03-15 ~ 2023-06-29
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
87
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 97 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
88
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ 2023-11-30
IIF 21 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
89
PASA LIMITED - 2006-06-29
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 159 - Director → ME
90
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (17 parents)
Officer
2013-12-31 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
91
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED - 2025-11-19
GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
11-13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-19 ~ now
IIF 7 - Director → ME
92
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 154 - Director → ME
93
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 156 - Director → ME
94
GLOBAL COORDINATE SOFTWARE LIMITED
05219241 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ dissolved
IIF 150 - Director → ME
95
10 Saville Place, Clifton, Bristol, England
Active Corporate (7 parents)
Officer
2017-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
96
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 178 - Director → ME
97
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
98
GSS-GLOBAL SCREEN SOLUTIONS LIMITED
- now 05200701HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
99
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2014-03-17 ~ now
IIF 79 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
100
HARLAND SHIPPING COMPANY (UK) LIMITED
16053458 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
101
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2011-01-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
102
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-07-01 ~ now
IIF 86 - Director → ME
2004-05-10 ~ 2013-06-01
IIF 201 - Secretary → ME
103
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2015-01-01 ~ dissolved
IIF 155 - Director → ME
104
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 191 - Director → ME
~ now
IIF 196 - Secretary → ME
105
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 160 - Director → ME
106
INTER EUROPEAN INVESTMENTS LIMITED
16253474 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
107
J. & J. PNEUMATICS LIMITED
- now 01309853CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2015-03-31
IIF 145 - Director → ME
108
Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 211 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
109
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now 01379889INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2000-01-11 ~ now
IIF 53 - Director → ME
2000-01-11 ~ 2002-05-01
IIF 204 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
110
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-14 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
111
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 4 - Director → ME
112
10 Saville Place, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 99 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
113
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 217 - Director → ME
114
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 135 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 215 - Director → ME
115
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 225 - Director → ME
116
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 216 - Director → ME
2016-04-12 ~ dissolved
IIF 129 - Director → ME
117
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 144 - Director → ME
118
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
119
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
120
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 146 - Director → ME
121
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-20 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
122
TONNLEIGH BUSINESS LIMITED
- 2007-11-01
05892589 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-29 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
123
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 61 - Director → ME
Person with significant control
2016-11-29 ~ 2018-11-01
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
124
MAYFAIR CORPORATE MANAGEMENT LIMITED
- now 05166605 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2004-06-30 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
125
MAYFAIR FIDUCIARY LIMITED
- now 14236133EBOK FSO HOLDING LIMITED
- 2024-04-09
14236133 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 116 - Director → ME
126
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
127
10 Saville Place, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 98 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
MAYFAIR INTERNATIONAL ADVISORY LLP
OC404465 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Right to appoint or remove members → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to surplus assets - 75% or more → OE
129
MAYFAIR REAL ESTATE MANAGEMENT LIMITED
05277469 10 Saville Place, Clifton, Brristol, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-03 ~ 2021-04-06
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
130
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-29 ~ now
IIF 207 - Director → ME
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
2016-07-29 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
131
MAYFAIR ROCK PUBLISHING LTD
- now 09318988MARSHMALLOW ROCK PUBLISHING LTD
- 2020-08-25
09318988 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
132
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
- 2017-12-15
05063391 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-30 ~ now
IIF 103 - Director → ME
2004-03-04 ~ 2005-01-01
IIF 127 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
133
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-02-27 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
134
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 111 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
135
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (8 parents)
Officer
2014-07-17 ~ 2017-01-19
IIF 148 - Director → ME
136
4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-04 ~ 2024-02-07
IIF 163 - Director → ME
137
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Officer
2006-09-26 ~ 2008-12-31
IIF 123 - Director → ME
138
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 36 - Director → ME
139
Westgate Chambers, 3 High Street, Chipping Sodbury, Bristol
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ 2004-12-20
IIF 199 - Secretary → ME
140
NATIONAL ASSOCIATION OF TELEWORKERS
02716348 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
1992-05-20 ~ now
IIF 68 - Director → ME
1992-05-20 ~ 2002-03-08
IIF 200 - Secretary → ME
141
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
1999-09-09 ~ 1999-12-09
IIF 176 - Director → ME
2001-03-17 ~ now
IIF 65 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 206 - Secretary → ME
2007-01-01 ~ now
IIF 202 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 309 - Right to appoint or remove directors → OE
142
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-10-09 ~ 2013-06-28
IIF 173 - Director → ME
143
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Officer
2021-04-12 ~ now
IIF 14 - Director → ME
144
NIGIRI MANAGEMENT LIMITED
- 2021-07-05
13479917 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-28 ~ dissolved
IIF 294 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 294 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 294 - Right to appoint or remove directors as a member of a firm → OE
145
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-03-01
IIF 226 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
NORTON RADSTOCK REGENERATION COMPANY
- now 03690277NORTON RADSTOCK REGENERATION
- 2002-02-14
03690277NORTON RADSTOCK REGENERATION LIMITED
- 2001-04-11
03690277 30 Gay Street, Bath, Somerset
Active Corporate (36 parents)
Officer
2001-03-12 ~ 2004-01-05
IIF 42 - Director → ME
147
NOVA PROPERTY DEVELOPMENT LIMITED
13298157 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 78 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
148
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-07-10
IIF 180 - Director → ME
149
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 70 - Director → ME
150
OUR EVOLUTION (INTERNATIONAL) LIMITED
09078351 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-06-10
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
151
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-09 ~ dissolved
IIF 158 - Director → ME
152
P & A HOLDINGS (UK) LIMITED - now
P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2008-12-31
IIF 124 - Director → ME
153
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2017-06-27
IIF 149 - Director → ME
154
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 221 - Director → ME
155
FUTURE CONNECTIONS FOUNDATION
- 2020-01-15
09891519 167-169 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2020-11-30
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
157
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-05-09
IIF 121 - Director → ME
158
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-18 ~ 2019-09-11
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 242 - Right to appoint or remove members → OE
IIF 242 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
159
MAGNUS ASSOCIATES LIMITED
- 2019-09-11
07881957 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-14 ~ 2011-12-14
IIF 137 - Director → ME
2019-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
160
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2017-12-14
IIF 164 - Director → ME
161
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 140 - Director → ME
162
PRIVATE FUNDING & SECURITIES LIMITED
- now 02547948 Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-12) ~ now
IIF 75 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
163
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2015-01-01
IIF 136 - Director → ME
2025-10-28 ~ now
IIF 102 - Director → ME
2017-07-04 ~ 2019-01-09
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
164
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-13 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
165
RAINBOW CULTURAL GARDEN LIMITED
09353064 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2017-02-21 ~ dissolved
IIF 157 - Director → ME
166
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2008-09-01
IIF 128 - Director → ME
167
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 138 - Director → ME
168
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 143 - Director → ME
169
SAPPHIRE MANAGEMENT HOLDINGS LIMITED
09858991 University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 177 - Director → ME
170
SARO PROPERTY INVESTMENTS LIMITED
13890783 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 58 - Director → ME
171
SAVILLE COMPANY SECRETARIES LIMITED
06884558 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (6 parents, 150 offsprings)
Officer
2009-04-22 ~ now
IIF 71 - Director → ME
172
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2009-03-04 ~ now
IIF 56 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
173
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-20 ~ 2016-08-16
IIF 302 - Has significant influence or control → OE
IIF 303 - Has significant influence or control → OE
2016-08-17 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
174
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (15 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 168 - Director → ME
175
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
- now 04774415THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2005-12-06 ~ 2015-04-30
IIF 188 - Director → ME
176
2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-08 ~ 2024-01-30
IIF 190 - Director → ME
177
SOMER VALLEY CHAMBER OF COMMERCE - now
MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE
- 2015-09-26
04662350MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE
- 2004-09-02
04662350NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE
- 2004-08-16
04662350 Town Hall The Island, Midsomer Norton, Radstock, Somerset
Dissolved Corporate (37 parents)
Officer
2003-02-11 ~ 2007-01-30
IIF 125 - Director → ME
178
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-01 ~ now
IIF 81 - Director → ME
179
SUNBEAM GLASS BELT (SGB) LIMITED
- now 03549360SUNBEAM LIMITED - 2002-12-04
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 151 - Director → ME
180
SUNSEEKER ENERGY (UK) LIMITED
- now 05892683 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ 2008-02-20
IIF 126 - Director → ME
181
FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
2004-05-10 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
182
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-08 ~ now
IIF 63 - Director → ME
183
CARRYPAQ (EMEA) LIMITED
- 2005-02-10
04905135 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-09-19 ~ now
IIF 55 - Director → ME
184
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 74 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
185
UNDERWOOD LAMB SYSTEMS LIMITED
- 2005-02-08
03042883MITEC COMPUTERS LIMITED
- 2002-02-20
03042883 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (10 parents)
Officer
1995-04-06 ~ now
IIF 89 - Director → ME
186
TEMPLE TECHNOLOGIES CONSULTING LTD
06326616 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-27 ~ now
IIF 88 - Director → ME
187
77 Brook Street, Mayfair, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-04-05 ~ dissolved
IIF 41 - Director → ME
2000-04-05 ~ 2003-05-01
IIF 193 - Secretary → ME
188
TEMPLE TECHNOLOGIES TRADING LTD
06315556 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2007-07-17 ~ now
IIF 46 - Director → ME
189
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
190
THE COURT HOTEL (EMBOROUGH) LLP
OC374402 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Right to surplus assets - More than 25% but not more than 50% → OE
191
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
192
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2002-09-27 ~ 2015-04-30
IIF 175 - Director → ME
193
THE LONDON & BRISTOL CLUB LIMITED
- now 12930997CITY OF LONDON CLUB LIMITED
- 2020-10-30
12930997 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
194
THE LONDON CAPITAL CLUB LIMITED
16947957 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 85 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
195
THE LONDON EDUCATION & ART FOUNDATION
13237543 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 64 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
12678691 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
197
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 112 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
198
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-19 ~ now
IIF 105 - Director → ME
199
ULMA POLYMER CONCRETE UK LIMITED
10795015 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-30 ~ now
IIF 57 - Director → ME
200
UNDERWOOD LAMB SECRETARIAL LIMITED
04750385 56 Bath Road, Keynsham, Bristol, England
Active Corporate (7 parents, 13 offsprings)
Officer
2003-05-01 ~ 2004-05-31
IIF 40 - Director → ME
2003-05-01 ~ 2003-05-02
IIF 195 - Secretary → ME
201
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2007-12-19 ~ dissolved
IIF 39 - Director → ME
202
WARRANTED ACCOUNTANCY RESOURCES LIMITED
03254341 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
203
PENSITO INVESTMENTS LIMITED
- 2009-02-10
05892613 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-10 ~ now
IIF 73 - Director → ME
204
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 153 - Director → ME