1
12 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED
15276450 41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (54 parents)
Officer
2000-03-31 ~ 2000-09-25
IIF 16 - Director → ME
3
ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED
- 2002-09-26
03218948PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 30 offsprings)
Officer
1999-01-01 ~ 2000-02-18
IIF 17 - Director → ME
4
RF PROFESSIONAL LIMITED
- 2022-11-24
13940634 41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2000-03-13 ~ 2000-06-22
IIF 5 - Director → ME
2000-03-13 ~ 2000-06-22
IIF 1 - Secretary → ME
7
FUTURE AESTHETICS LIMITED
- now 08207743RAYMARSH SPORT LIMITED
- 2015-05-29
08207743 41 High Street, Kingswood, Bristol
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 32 - Director → ME
8
Room 37, 179 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ dissolved
IIF 30 - Director → ME
9
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2000-04-19 ~ 2000-06-22
IIF 2 - Secretary → ME
10
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2000-03-13 ~ 2000-06-22
IIF 8 - Director → ME
11
41 High Street, Kingswood, Bristol, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-25 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
REDEER LIMITED - 1980-12-31
Pcr (bristol) Llp The Basement 77a Alma Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2013-08-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
13
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
O&H PROPERTIES LIMITED - now
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
1998-03-18 ~ 1998-08-21
IIF 11 - Director → ME
15
PARFFORD STAR (HOLDINGS) LIMITED
13966116 41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ 2022-09-24
IIF 34 - Director → ME
Person with significant control
2022-03-09 ~ 2022-09-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-07 ~ 2022-09-24
IIF 35 - Director → ME
2022-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-01-25 ~ 2022-09-25
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-09 ~ dissolved
IIF 36 - Director → ME
19
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 7 - Director → ME
20
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 13 - Director → ME
21
41 High Street, Kingswood, Bristol
Active Corporate (5 parents)
Officer
2001-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
41 High Street, Kingswood, Bristol
Active Corporate (2 parents)
Officer
2009-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
41 High Street, Kingswood, Bristol
Active Corporate (4 parents, 34 offsprings)
Officer
2018-06-22 ~ now
IIF 19 - Director → ME
2001-08-30 ~ 2008-09-26
IIF 29 - Director → ME
2008-09-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03425558, 03460239, 03460233Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-04-08 ~ 1998-08-21
IIF 14 - Director → ME
26
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03509013, 03460237, 03509017Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-08 ~ 1998-08-21
IIF 12 - Director → ME
27
RAYMARSH RETAIL LIMITED
- 2013-07-12
08049838 41 High Street, Kingswood, Bristol, Avon
Active Corporate (4 parents)
Officer
2012-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2026-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
30
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 10 - Director → ME
31
THE POINT (BRISTOL) MANAGEMENT COMPANY LIMITED
03987214 Estate Management Office, Westgate, Caledonian Road, Bristol
Active Corporate (38 parents)
Officer
2000-05-08 ~ 2001-01-22
IIF 9 - Director → ME
2000-05-08 ~ 2001-01-22
IIF 4 - Secretary → ME
32
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 15 - Director → ME
33
WESTBURY HOMES (VENYMORE) LIMITED - now
OVAL (531) LIMITED
- 1990-01-26
02365540 02366385, 02365934, 02341163Warning 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) Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
(before 1991-10-31) ~ 1993-06-30
IIF 6 - Director → ME