1
127 EAST STREET BEDMINSTER MANAGEMENT COMPANY LIMITED
15453377 3c Whittucks Road, Hanham, Bristol, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 WHITELADIES ROAD MANAGEMENT COMPANY LIMITED
14425659 3c Hanham Hall Whittucks Road, Hanham, Bristol, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
60/62 ST. JOHNS ROAD (MAINTENANCE) LIMITED
01582540 60/62 St.johns Road, Bristol
Active Corporate (17 parents)
Officer
2015-12-09 ~ now
IIF 29 - Director → ME
4
56 Redwick Road, Pilning, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
56 Redwick Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (4 parents)
Officer
2002-09-25 ~ dissolved
IIF 7 - Director → ME
6
4 Berkeley Square, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-05-11
IIF 16 - LLP Designated Member → ME
7
GRIFFON HOMES (AIR BALLOON) LIMITED
08875264 31 Walton Crescent, Winford, Bristol, England
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-04 ~ 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
GRIFFON HOMES (BEDMINSTER) LIMITED
10966636 31 Walton Crescent, Winford, Bristol, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
31 Walton Crescent, Winford, Bristol, England
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
GRIFFON HOMES (NORTH RD) LIMITED
09683583 31 Walton Crescent, Winford, Bristol, England
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
31 Walton Crescent, Winford, Bristol, England
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GROVE HALL MANAGEMENT COMPANY LIMITED
15016497 3 Hanham Hall Whittucks Road, Hanham, Bristol, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Homestead, Greenleigh Farm Limeburn Hill, Chew Magna, Bristol, Bath & Ne Somerset
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 17 - Director → ME
14
Berkeley Square House 4 Berkeley Square, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ dissolved
IIF 24 - LLP Designated Member → ME
15
4 Berkeley Square, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
16
MOUNTON MANAGEMENT COMPANY LIMITED
04828556 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (15 parents)
Officer
2003-11-12 ~ 2009-03-31
IIF 8 - Director → ME
17
7 Northumberland Buildings, Bath
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2008-09-01
IIF 2 - Director → ME
2007-02-02 ~ 2008-09-01
IIF 18 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2012-12-21 during the appointment or period of control
Administration ended on 2014-06-18 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2007-12-01 ~ dissolved
IIF 6 - Director → ME
2005-11-14 ~ 2007-07-17
IIF 11 - Director → ME
2006-03-31 ~ 2007-07-17
IIF 19 - Secretary → ME
19
3 Chapel Hill, Clevedon, England
Active Corporate (8 parents)
Officer
2005-11-02 ~ 2012-12-01
IIF 5 - Director → ME
2006-05-24 ~ 2012-12-01
IIF 22 - Secretary → ME
20
High Trees Cadbury Camp Lane, Clapton In Gordano, Bristol, England
Dissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2007-07-17
IIF 10 - Director → ME
2006-03-31 ~ 2007-07-17
IIF 23 - Secretary → ME
21
Suite 1 Farleigh House, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-10 ~ 2007-07-17
IIF 3 - Director → ME
2008-04-30 ~ 2010-06-24
IIF 4 - Director → ME
2008-04-30 ~ 2010-06-24
IIF 20 - Secretary → ME
2006-05-24 ~ 2007-07-17
IIF 21 - Secretary → ME
22
1a St Mark's Road, Teddington, England
Active Corporate (7 parents)
Officer
2011-08-15 ~ 2013-07-23
IIF 14 - Director → ME
2011-08-15 ~ 2013-07-23
IIF 33 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2014-08-08
Administration ended on 2015-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12
Dissolved on 2016-07-06
Moore Stephens Llp, Third Floor, 1 Redcliff Street, Bristol
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2006-12-22
IIF 9 - Director → ME