1
Horizon, Stroud, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
53 HIGH STREET MANAGEMENT COMPANY LIMITED
08553325 05673154, 05734137, 16805909Warning 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) Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2017-02-27 ~ now
IIF 36 - Director → ME
2013-06-03 ~ 2015-01-01
IIF 24 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
3
63 EXMOUTH STREET RTM COMPANY LIMITED
08530727 Horizon, Coronation Road, Stroud, England
Active Corporate (5 parents)
Officer
2013-05-15 ~ 2015-01-01
IIF 23 - Director → ME
2024-06-01 ~ now
IIF 30 - Director → ME
2013-05-15 ~ 2015-01-01
IIF 54 - Secretary → ME
Person with significant control
2024-06-01 ~ now
IIF 4 - Has significant influence or control → OE
4
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 47 - Director → ME
5
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2016-07-15 ~ now
IIF 34 - Director → ME
2012-10-16 ~ 2014-12-01
IIF 48 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 - 37 Britannia Road, Kingswood, Bristol, South Gloucestershire, England
Active Corporate (8 parents)
Officer
2021-07-28 ~ 2022-03-18
IIF 42 - Director → ME
Person with significant control
2021-07-28 ~ 2022-03-18
IIF 1 - Has significant influence or control → OE
7
BUILT SQUARE CONSTRUCTION LIMITED
12044314 Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (5 parents)
Officer
2019-06-11 ~ now
IIF 33 - Director → ME
8
Horizon, Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-17 ~ 2023-04-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
9
BUILT SQUARE INVESTMENTS LIMITED
13061066 Horizon, Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 25 - Director → ME
10
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-09-07 ~ now
IIF 37 - Director → ME
11
CHARLTON ROAD MANAGEMENT COMPANY LTD
08604933 Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2015-02-01
IIF 46 - Director → ME
2016-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 12 - Has significant influence or control → OE
12
7 Clouds Hill Road, Bristol, England
Active Corporate (7 parents)
Officer
2017-10-09 ~ 2019-11-15
IIF 52 - Director → ME
Person with significant control
2017-10-09 ~ 2019-11-15
IIF 20 - Has significant influence or control → OE
13
Horizon, Coronation Road, Stroud, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 32 - Director → ME
14
128 City Road, London, England
Active Corporate (4 parents)
Officer
2024-03-02 ~ 2024-10-29
IIF 44 - Director → ME
Person with significant control
2024-03-02 ~ 2024-10-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
CRINDAU MANAGEMENT COMPANY LIMITED
12546652 Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 9 - Has significant influence or control → OE
16
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 45 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
17
MYROAD MANAGEMENT COMPANY LIMITED
- 2016-09-13
09153775 Horizon, Coronation Road, Stroud, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 31 - Director → ME
2014-07-30 ~ 2016-07-15
IIF 55 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 5 - Has significant influence or control → OE
18
HILLSIDE ROAD MANAGEMENT COMPANY LIMITED
12210312 239a 239 Hillside Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ 2021-02-05
IIF 49 - Director → ME
Person with significant control
2019-09-17 ~ 2021-02-05
IIF 17 - Has significant influence or control → OE
19
Horizon Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2012-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
20
Horizon Coronation Road, Rodborough, Stroud, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-08-02 ~ dissolved
IIF 40 - Director → ME
21
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2016-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
22
10 Pettigrove Gardens, Bristol, England
Dissolved Corporate (7 parents)
Officer
2022-11-23 ~ 2023-06-23
IIF 43 - Director → ME
2023-07-03 ~ 2023-08-01
IIF 39 - Director → ME
Person with significant control
2022-11-23 ~ 2023-06-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
Horizon, Coronation Road, Stroud, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 53 - Director → ME
24
SOUNDWELL ROAD MANAGEMENT COMPANY LIMITED
12226077 75 Soundwell Road, Bristol, England
Active Corporate (8 parents)
Officer
2019-09-25 ~ 2020-03-01
IIF 50 - Director → ME
Person with significant control
2019-09-25 ~ 2020-03-01
IIF 16 - Has significant influence or control → OE
25
Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents)
Officer
2025-01-11 ~ now
IIF 29 - Director → ME
2024-01-12 ~ 2025-01-11
IIF 22 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 3 - Has significant influence or control → OE
26
Horizon Horizon, Coronation Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 8 - Has significant influence or control → OE
27
Horizon Horizon, Coronation Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 21 - Has significant influence or control → OE