1
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 91 - Has significant influence or control → OE
2
FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED - 2008-03-31
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (2 parents, 20 offsprings)
Net Assets/Liabilities (Company account)
6,038,535 GBP2024-03-31
Officer
2007-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
192,492 GBP2024-03-31
Officer
2013-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-6,888 GBP2024-03-31
Officer
2021-09-15 ~ now
IIF 4 - Director → ME
5
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (5 parents)
Equity (Company account)
689,066 GBP2018-12-31
Officer
2014-06-16 ~ dissolved
IIF 51 - Director → ME
6
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,008 GBP2024-03-31
Officer
2017-06-21 ~ now
IIF 7 - Director → ME
7
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
568,126 GBP2019-01-31
Officer
2014-02-06 ~ dissolved
IIF 43 - Director → ME
8
Regus 1 Capital Quarter, Tyndall Street, Cardiff
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
556,421 GBP2022-03-31
Officer
2018-01-16 ~ now
IIF 55 - Director → ME
9
C/o C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 45 - Director → ME
10
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Bristol
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolved
IIF 32 - Director → ME
2010-10-13 ~ dissolved
IIF 97 - Secretary → ME
11
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Current Assets (Company account)
516,079 GBP2015-02-28
Officer
2012-04-05 ~ dissolved
IIF 31 - Director → ME
2012-04-05 ~ dissolved
IIF 94 - Secretary → ME
12
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 33 - Director → ME
2011-10-10 ~ dissolved
IIF 95 - Secretary → ME
13
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,684 GBP2023-09-30
Officer
2016-03-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
773,919 GBP2022-07-31
Officer
2019-08-31 ~ now
IIF 3 - Director → ME
15
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-82,720 GBP2024-03-31
Officer
2018-10-09 ~ now
IIF 8 - Director → ME
16
FREEMANTLE CAPITAL PARTNERS I LIMITED - 2010-04-17
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 40 - Director → ME
2008-11-19 ~ dissolved
IIF 71 - Secretary → ME
17
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
643,866 GBP2020-12-31
Officer
2013-06-04 ~ dissolved
IIF 50 - Director → ME
18
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-78,781 GBP2024-03-31
Officer
2019-07-24 ~ now
IIF 14 - Director → ME
19
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
397,383 GBP2019-01-31
Officer
2014-10-10 ~ dissolved
IIF 34 - Director → ME
20
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
19,594 GBP2024-03-31
Officer
2021-12-15 ~ now
IIF 5 - Director → ME
21
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (4 parents)
Current Assets (Company account)
1,439,558 GBP2016-11-30
Officer
2014-11-03 ~ dissolved
IIF 44 - Director → ME
22
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (5 parents)
Current Assets (Company account)
1,150,098 GBP2017-02-28
Officer
2012-03-28 ~ dissolved
IIF 29 - Director → ME
23
C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Current Assets (Company account)
3,168,180 GBP2015-04-30
Officer
2012-04-27 ~ dissolved
IIF 46 - Director → ME
24
C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ dissolved
IIF 39 - Director → ME
2009-07-23 ~ dissolved
IIF 73 - Secretary → ME
25
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 17 - Director → ME
26
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
143,099 GBP2024-03-31
Officer
2018-04-16 ~ now
IIF 9 - Director → ME
27
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
421,249 GBP2024-03-31
Officer
2022-04-28 ~ now
IIF 22 - Director → ME
28
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
629 GBP2023-03-31
Officer
2016-06-17 ~ dissolved
IIF 52 - Director → ME
29
C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 30 - Director → ME
2010-06-10 ~ dissolved
IIF 93 - Secretary → ME
30
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
-6,296 GBP2018-03-31
Officer
2008-03-25 ~ dissolved
IIF 47 - Director → ME
2008-03-25 ~ dissolved
IIF 75 - Secretary → ME
31
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
158,889 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 11 - Director → ME
32
Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 38 - Director → ME
2009-02-05 ~ dissolved
IIF 72 - Secretary → ME
33
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,350 GBP2024-03-31
Officer
2023-09-29 ~ now
IIF 15 - Director → ME
34
FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,509 GBP2019-10-31
Officer
2009-11-19 ~ dissolved
IIF 48 - Director → ME
2009-11-19 ~ dissolved
IIF 98 - Secretary → ME
35
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
29,220 GBP2021-03-31
Officer
2013-01-30 ~ dissolved
IIF 49 - Director → ME
2013-01-30 ~ dissolved
IIF 99 - Secretary → ME
36
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
159,056 GBP2024-03-31
Officer
2020-01-21 ~ now
IIF 10 - Director → ME
37
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,750 GBP2024-03-31
Officer
2023-05-22 ~ now
IIF 19 - Director → ME
38
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
182,631 GBP2024-03-31
Officer
2002-01-30 ~ now
IIF 12 - Director → ME
39
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,505 GBP2024-03-31
Officer
2023-02-07 ~ now
IIF 23 - Director → ME
40
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 16 - Director → ME
41
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-17 ~ now
IIF 24 - Director → ME
42
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
-2,087 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (2 parents)
Officer
2005-02-26 ~ dissolved
IIF 36 - Director → ME
2005-02-26 ~ dissolved
IIF 74 - Secretary → ME
44
C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolved
IIF 76 - Secretary → ME
45
SINNOTEC HOLDINGS LIMITED - 2018-10-04
6 College Fields, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
22,752 GBP2025-03-31
Officer
2018-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE HOLLOW MANAGEMENT COMPANY (SOUTHDOWN) LIMITED - 2023-04-25
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 92 - Has significant influence or control → OE