1
57 Alma Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Royal Mews, St. Georges Place, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
96 SHIREHAMPTON ROAD MANAGEMENT CO LIMITED
06383540 122 Winchcombe Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2007-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
ABBOTSWOOD BRISTOL LIMITED
- now 06187542 37 Warren Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2011-01-12
IIF 26 - Director → ME
5
122 Winchcombe Street, Cheltenham, England
Active Corporate (9 parents)
Officer
2008-01-15 ~ 2010-06-01
IIF 27 - Director → ME
2012-08-01 ~ 2016-01-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-27
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
6
9 Belvedere Road, Westbury Park, Bristol
Dissolved Corporate (6 parents)
Officer
2001-07-25 ~ 2005-11-30
IIF 36 - Director → ME
2001-07-25 ~ 2005-11-30
IIF 37 - Secretary → ME
7
CHANA PROPERTY HOLDINGS LIMITED
11415469 122 Winchcombe Street, Cheltenham, England
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
57 Alma Road, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Crossley & Co., Royal Mews, St Georges Place, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 33 - Director → ME
10
122 Winchcombe Street, Cheltenham, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2016-01-04
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Royal Mews, St. Georges Place, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-09-25
IIF 28 - Director → ME
12
122 Winchcombe Street, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
MONTPELIER COURT (BRISTOL) MANAGEMENT LIMITED
04369929 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
2004-02-23 ~ 2007-12-06
IIF 35 - Director → ME
14
456 Gower Road, Killay, Swansea
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2017-02-24
IIF 29 - Director → ME
15
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England
Active Corporate (6 parents)
Officer
2013-07-19 ~ 2016-01-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
122 Winchcombe Street, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ 2016-01-04
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
122 Winchcombe Street, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2024-02-23 ~ 2024-02-28
IIF 21 - Director → ME
18
Royal Mews, St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
TOWER PHARMACY HOLDINGS LIMITED
06163346 122 Winchcombe Street, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-15 ~ 2011-05-24
IIF 15 - Director → ME
2014-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
20
122 Winchcombe Street, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-07-08 ~ 2011-03-31
IIF 34 - Director → ME
2014-12-01 ~ 2016-01-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE