1
106 WHITELADIES ROAD MANAGEMENT COMPANY LIMITED
12351724 9 High Street, Shirehampton, Bristol, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
106 Whiteladies Road, Bristol, England
Active Corporate (3 parents)
Officer
2015-02-26 ~ now
IIF 3 - Director → ME
2015-02-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 Sutherland Place, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 7 - Director → ME
4
106 Whiteladies Road, Bristol, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
127 Hampton Road, Bristol
Active Corporate (4 parents)
Officer
2002-03-14 ~ now
IIF 2 - Director → ME
2002-03-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
127 Hampton Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-01 ~ 2022-09-23
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
7
127 Hampton Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 6 - Director → ME
2020-10-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOON ARCHITECTURE LIMITED
- 2018-12-06
06644238 Unit 3c, Severnside Trading Est. St. Andrews Road, Avonmouth, Bristol, England
Active Corporate (6 parents)
Officer
2008-07-11 ~ 2024-10-25
IIF 8 - Director → ME
2008-07-11 ~ 2025-12-19
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
PROPERTY 106 LTD
12120213 SC612528, 13767925, 12496102Warning 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) 106 Whiteladies Road, Bristol, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
127 Hampton Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 5 - Director → ME
2020-10-02 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE