1
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
EAST BRISTOL ENTERPRISE LIMITED
- 2010-07-06
01944157 Easton Business Centre, Felix Road, Easton, Bristol
Active Corporate (43 parents)
Officer
2007-01-01 ~ now
IIF 1 - Director → ME
3
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (6 parents)
Officer
2008-09-19 ~ now
IIF 2 - Director → ME
2008-09-19 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-12-16
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-18 ~ now
IIF 4 - Director → ME
2008-09-18 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-30 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Due to be dissolved on 2016-04-12 during the appointment or period of control
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 7 - Director → ME
6
MANSFIELD LAND DEVELOPMENT LIMITED
- now 08765396MANSFIELD LAND DEVELOPMENT PLC
- 2024-10-28
08765396MANSFIELD LAND DEVELOPMENT LTD
- 2013-12-18
08765396 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-07 ~ now
IIF 10 - Director → ME
2013-12-18 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-07-28 ~ 2025-12-16
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-26
Petition date on 2010-03-18
Conclusion of winding up on 2010-07-01
Dissolved on 2010-10-14
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2004-05-04 ~ 2008-04-30
IIF 3 - Director → ME
8
No. 1 Tourville, La Route De Noirmont, St. Brelade, Jersey
Converted / Closed Corporate (2 parents)
Beneficial owner
2015-08-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
9
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
No.1 Tourville, La Route De Noirmont, St Brelade, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-08-25 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
11
No. 1 Tourville, La Route De Noirmont, St. Brelade, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-05-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
12
C/o Ch. Hausmann & Co. Suite 5, De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OCONNELL REAL ESTATE (ANNESLEY) LIMITED
10851222 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-05 ~ 2025-12-16
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE