1
ADELAIDE HOUSE (PORTISHEAD) MANAGEMENT LIMITED
01352430 36a Mount Pleasant Road, Fishermans Church, Brixham, Devon, England
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-11-21 ~ 2007-10-18
IIF 19 - Director → ME
2
BAYTREE ROAD (WSM) MANAGEMENT COMPANY LIMITED
11035190 Ingle & Co Accountants 339 Two Mile Hill Road, Kingswood, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2017-10-27 ~ 2019-03-15
IIF 7 - Director → ME
Person with significant control
2017-10-27 ~ 2019-11-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
339 Two Mile Hill Road, Bristol, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
339 Two Mile Hill Road, Kingswood, Bristol
Active Corporate (6 parents)
Equity (Company account)
176,768 GBP2022-07-31
Officer
2012-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-07-31 ~ 2022-09-09
IIF 15 - Ownership of shares – 75% or more → OE
5
339 Two Mile Hill Road, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
119,205 GBP2024-02-28
Officer
2018-02-01 ~ 2021-08-09
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
IVYROSE PROPERTY INVESTMENTS LTD
13407679 339 Two Mile Hill Road, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,001 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
339 Two Mile Hill Road, Kingswood, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
128 GBP2022-04-30
Officer
2017-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-02 ~ 2020-01-01
IIF 17 - Ownership of shares – 75% or more → OE
8
339 Two Mile Hill Road, Bristol, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Derham Park, Yatton, Bristol, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2007-11-02 ~ dissolved
IIF 18 - Director → ME
10
339 Two Mile Hill Road, Kingswood, Bristol, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
110 GBP2023-08-31
Officer
2022-08-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
339 Two Mile Hill Road, Kingswood, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-528 GBP2024-07-31
Officer
2022-07-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
339 Two Mile Hill Road, Bristol, England
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 3 - Director → ME
13
Oak Lodge, Kingsway, Portishead, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-154,045 GBP2024-02-28
Officer
2018-02-01 ~ 2019-10-22
IIF 10 - Director → ME
Person with significant control
2018-02-01 ~ 2019-10-22
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE