1
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (6 parents, 4 offsprings)
Officer
2002-06-21 ~ 2019-01-09
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEECH BUSINESS PARK MANAGEMENT LIMITED
- now 15021991MAPLE (489) LIMITED
- 2023-08-08
15021991 14275633, 11188695, 03322683, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486, 02655939Warning The number of records might exceed displayable range of browser, please consider
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... (more) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2023-07-24 ~ now
IIF 1 - Director → ME
3
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2002-06-26 ~ dissolved
IIF 22 - LLP Designated Member → ME
4
CASTLE STREET (TAUNTON) LIMITED
03281653 4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
647,609 GBP2016-09-30
Officer
1997-01-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
PGL (TWENTY-NINE) LIMITED
- 2002-05-30
04349081 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-05-10 ~ 2019-01-09
IIF 12 - Director → ME
6
PGL (TWENTY-EIGHT) LIMITED
- 2002-05-30
04349302 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-05-10 ~ 2019-01-09
IIF 13 - Director → ME
7
CRANMER COURT (CHELSEA) TENANTS LIMITED
01047013 D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, London
Active Corporate (44 parents)
Officer
2012-05-01 ~ 2024-11-13
IIF 9 - Director → ME
8
PGL (THIRTY-ONE) LIMITED
- 2002-05-30
04349053 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-05-10 ~ 2019-01-09
IIF 15 - Director → ME
9
PGL (THIRTY) LIMITED
- 2002-05-30
04349080 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-05-10 ~ 2019-01-09
IIF 14 - Director → ME
10
4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Equity (Company account)
480,688 GBP2017-11-30
Officer
2001-11-19 ~ dissolved
IIF 17 - Director → ME
2001-11-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 27 - Has significant influence or control → OE
11
VELOCITY 285 LIMITED
- 2004-03-16
04863599 05816884, 02532748, 03680796, 05342913, 05547486, 07826504, 04682795, 07245085, 05710259, 02866554, 05181402, 03318301, 06283132, 08243243, 05342910, 03680603, 05919240, 03318342, 02745115, 04108631Warning The number of records might exceed displayable range of browser, please consider
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... (more) Keynsham Manor West, Manor Road Saltford, Bristol
Active Corporate (6 parents)
Equity (Company account)
1,163,571 GBP2024-03-31
Officer
2004-03-12 ~ 2012-10-01
IIF 10 - Director → ME
12
Keynsham Manor West, Manor Road Saltford, Bristol
Active Corporate (6 parents)
Equity (Company account)
8,144,360 GBP2024-06-30
Officer
1996-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 28 - Has significant influence or control → OE
13
Keynsham Manor West Manor Road, Saltford, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,182,861 GBP2024-06-30
Officer
2016-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 26 - Has significant influence or control → OE
14
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-12-01 ~ 2013-08-31
IIF 21 - LLP Designated Member → ME
15
OAK TREE BUSINESS PARK MANAGEMENT LIMITED
- now 12685937MAPLE (460) LIMITED
- 2020-06-30
12685937 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486, 02655939Warning The number of records might exceed displayable range of browser, please consider
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... (more) 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2020-06-20 ~ now
IIF 4 - Director → ME
16
PENINSULA 23 MANAGEMENT COMPANY LIMITED
- now 12156583MAPLE (454) LIMITED
- 2019-10-22
12156583 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
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... (more) 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2019-10-18 ~ now
IIF 3 - Director → ME
17
POLDEN BUSINESS CENTRE LIMITED
- now 11404662MAPLE (437) LIMITED
- 2018-07-18
11404662 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
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... (more) 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2018-07-17 ~ now
IIF 2 - Director → ME
18
WINTERHEAD PROPERTIES LIMITED
- 1997-03-05
02734033W.W.H. ELM LIMITED
- 1992-09-22
02734033 Moss Bank, Lippiatt Lane, Shipham, Somerset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,807,310 GBP2024-09-30
Officer
1992-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
UNITE INTEGRATED SOLUTIONS PLC - now
TNG DESIGN AND BUILD PLC - 2000-09-01
PORTER VENTURES LIMITED
- 1992-09-01
02402714 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
~ 1991-10-17
IIF 11 - Director → ME
20
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2007-12-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
21
WINDSOR DRIVE (MANAGEMENT) LIMITED
02973473 21b Somerset Square, Nailsea, Bristol, England
Active Corporate (39 parents)
Equity (Company account)
24 GBP2024-10-31
Officer
1994-10-27 ~ 1997-09-12
IIF 18 - Director → ME
22
WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITED
- now 06045381ROWAN (225) LIMITED - 2007-04-18
Keynsham Manor West Manor Road, Saltford, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 5 - Director → ME