1
1-5 LYNWOOD HOUSE MANAGEMENT COMPANY LIMITED
12851938 3 Hanham Hall Whittucks Road, Hanham, Bristol, England
Active Corporate (3 parents)
Officer
2020-09-02 ~ now
IIF 7 - Director → ME
2
1-9 LOMBARD PLACE MANAGEMENT COMPANY LTD
13705985 3 Hanham Hall Whittucks Road, Hanham, Bristol, England
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 8 - Director → ME
3
B B PLANT LIMITED - now
KASS PLANT LIMITED
- 1995-06-27
02208086 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1991-12-11) ~ 1992-06-04
IIF 24 - Director → ME
4
BLACKWOOD HODGE LIMITED - now
BLACKWOOD HODGE P L C
- 2001-05-16
00284361 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1992-06-26 ~ 1993-03-01
IIF 23 - Director → ME
5
COATS GROUP PLC - now
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
(before 1992-12-08) ~ 1993-09-07
IIF 22 - Director → ME
6
Redland House 157 Redland Road, Redland, Bristol, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
SOVCO 505 LIMITED - 1993-06-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1993-08-03 ~ 1999-12-22
IIF 18 - Director → ME
8
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED - now
PLANT SALES (B M ) LIMITED - 1988-08-03
C.H. BEAZER (PLANT SALES) LIMITED - 1987-11-20
C. ITOH PLANT SALES (UK) LIMITED - 1980-12-31
Monkton Business Park North, Hebburn, Tyne & Wear
Active Corporate (40 parents)
Officer
(before 1991-11-15) ~ 1999-12-22
IIF 19 - Director → ME
9
IMACO BLACKWOOD HODGE LIMITED - now
BLACKWOOD HODGE U K LIMITED
- 1993-09-08
00480679BM (BLACKWOOD HODGE) LTD. - 1991-11-15
BLACKWOOD HODGE UK LIMITED - 1991-01-04
JOHN BLACKWOOD HODGE & CO LIMITED - 1989-01-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (22 parents)
Officer
(before 1992-05-04) ~ 1993-02-26
IIF 21 - Director → ME
10
CONFIDENCE CI LIMITED
- 2015-04-13
09535822 Overwood, Burwalls Road, Leigh Woods, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Redland House 157 Redland Road, Redland, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Redland House 157 Redland Road, Redland, Bristol
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 13 - Director → ME
14
THE BOAT HOUSE CAFE (HARBOURSIDE) LIMITED
- 2014-01-29
08716723 Redland House 157 Redland Road, Redland, Bristol
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 14 - Director → ME
15
Les Echelons Court, Les Echelons, St Peter Port, Guernsey, Channel Islands
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 5 - Director → ME
16
Les Echelons Court, Les Echelons, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2001-07-03 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
17
ORCA INVESTMENTS HOLDINGS LIMITED
10866100 Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1992-05-03) ~ 1992-12-23
IIF 20 - Director → ME
19
Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
Active Corporate (39 parents)
Officer
1992-04-16 ~ 1992-11-05
IIF 17 - Director → ME