1
13 HINTON ROAD MANAGEMENT COMPANY LIMITED
10784344 Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-23 ~ 2018-04-20
IIF 22 - Director → ME
Person with significant control
2017-05-23 ~ 2018-04-20
IIF 43 - Right to appoint or remove directors → OE
2
42-44 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
05041450 Hamilton House, 80 Stokes Croft, Bristol
Active Corporate (10 parents)
Officer
2004-02-11 ~ 2018-04-20
IIF 6 - Director → ME
2004-02-11 ~ 2005-05-05
IIF 49 - Secretary → ME
2006-10-31 ~ 2018-04-20
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 37 - Ownership of shares – 75% or more → OE
3
79 COURT ROAD MANAGEMENT COMPANY LIMITED
05005905 Hamilton House, 80 Stokes Croft, Bristol
Active Corporate (10 parents)
Officer
2004-01-05 ~ 2018-04-20
IIF 8 - Director → ME
2004-01-05 ~ 2005-01-13
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 36 - Ownership of shares – 75% or more → OE
4
Hamilton House, Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-20 ~ 2018-04-20
IIF 26 - Director → ME
Person with significant control
2017-12-20 ~ 2018-04-20
IIF 48 - Right to appoint or remove directors → OE
5
BRISTOL & SOUTH WEST HOUSING LTD
10835164 Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-26 ~ 2018-04-20
IIF 10 - Director → ME
Person with significant control
2017-06-26 ~ 2018-04-20
IIF 47 - Has significant influence or control → OE
6
Hamilton House 80 Stokes Croft, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2009-01-22 ~ 2018-04-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 31 - Ownership of shares – 75% or more → OE
7
EMINENCE PROPERTY MANAGEMENT LTD - 2014-10-09
Hamilton House, 80 Stokes Croft, Bristol
Active Corporate (9 parents)
Officer
2016-02-02 ~ 2018-04-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 33 - Has significant influence or control → OE
8
CONNOLLY & CALLAGHAN GROUP LIMITED
09985446 Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2016-02-03 ~ 2018-04-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-07
IIF 41 - Ownership of shares – 75% or more → OE
9
Hamilton House, 80 Stokes Croft, Bristol
Active Corporate (9 parents, 3 offsprings)
Officer
1999-08-17 ~ 2018-04-20
IIF 17 - Director → ME
1999-08-17 ~ 2018-04-20
IIF 53 - Secretary → ME
Person with significant control
2016-05-11 ~ 2018-04-20
IIF 38 - Right to appoint or remove directors → OE
10
CONNOLLY & CALLAGHAN REFURBISHMENTS LIMITED
10788731 Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-25 ~ 2018-04-20
IIF 19 - Director → ME
Person with significant control
2017-05-25 ~ 2018-04-20
IIF 42 - Right to appoint or remove directors → OE
11
CONNOLLY AND CALLAGHAN INVESTMENTS LTD
05269049 Hamilton House, 80 Stokes Croft, Bristol
Active Corporate (7 parents)
Officer
2011-05-05 ~ 2018-04-20
IIF 2 - Director → ME
2004-10-25 ~ 2018-04-20
IIF 52 - Secretary → ME
12
COOBIO STRAMIT INTERNATIONAL LTD - now
COOBIO CIRCULAR MATERIALS LTD
- 2018-07-19
09590276 77 Slough Lane, Kingsbury, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-05-14 ~ 2018-04-20
IIF 13 - Director → ME
2015-05-14 ~ 2018-04-20
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-30 ~ 2018-04-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 40 - Ownership of shares – 75% or more → OE
14
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-17 ~ 2018-04-20
IIF 5 - Director → ME
15
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-19 ~ 2018-04-20
IIF 24 - Director → ME
16
GROVE LODGE FLAT MANAGEMENT COMPANY LTD
06496428 Hamilton House, 80 Stokes Croft, Bristol
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2018-04-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 35 - Ownership of voting rights - 75% or more → OE
17
HAHO LTD - now
SOCIAL ENTERPRISE BRISTOL LTD
- 2020-10-12
10905442 Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-08 ~ 2018-04-20
IIF 4 - Director → ME
Person with significant control
2017-08-08 ~ 2018-04-20
IIF 44 - Right to appoint or remove directors → OE
18
MARY SEACOLE COURT MANAGEMENT COMPANY LIMITED
05753986 Hamilton House, 80 Stokes Croft, Bristol
Active Corporate (8 parents)
Officer
2007-10-26 ~ 2018-04-20
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 32 - Ownership of shares – 75% or more → OE
19
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2015-06-08 ~ 2019-05-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 The Old Mission, Bristol, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ 2018-09-26
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ 2018-04-11
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-08 ~ 2018-04-20
IIF 3 - Director → ME
Person with significant control
2017-08-08 ~ 2018-04-20
IIF 45 - Right to appoint or remove directors → OE
22
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ 2018-04-20
IIF 12 - Director → ME
23
133 Rodway Road, Patchway, Bristol, England
Active Corporate (5 parents)
Officer
2017-05-11 ~ 2018-04-20
IIF 20 - Director → ME
Person with significant control
2017-05-11 ~ 2018-04-20
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-15 ~ 2018-04-20
IIF 11 - Director → ME
25
STRAMIT INTERNATIONAL (STRAWBOARD) LTD
08945584 77 Slough Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ 2018-04-20
IIF 14 - Director → ME
2015-05-22 ~ 2018-04-20
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 29 - Has significant influence or control → OE
26
Hamilton House, 80 Stokes Croft, Bristol
Active Corporate (7 parents)
Officer
2013-03-12 ~ 2018-04-20
IIF 18 - Director → ME
Person with significant control
2016-05-11 ~ 2018-04-20
IIF 34 - Right to appoint or remove directors → OE
27
THE GREEN PARTITIONING COMPANY LIMITED
08523231 C And C, Hamilton House, 80 Stokes Croft, Bristol
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ 2018-04-20
IIF 15 - Director → ME
2015-05-22 ~ 2018-04-20
IIF 55 - Secretary → ME