1
ABLE (SW) MANAGEMENT LTD. - now
THE GREENAWAYS (CHIPPING SODBURY) LTD
- 2021-02-26
12142943 Frome Mill Farm Nibley Lane, Nibley, Yate, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-05 ~ 2019-09-09
IIF 29 - Director → ME
2020-01-21 ~ 2020-02-01
IIF 28 - Director → ME
2
Frome Mill Farm Nibley Lane, Nibley, Near Yate, South Gloucestershire
Active Corporate (4 parents)
Officer
2017-03-10 ~ 2021-04-01
IIF 23 - Director → ME
3
CFR2 DEV LIMITED - now
CBE BRISTOL LIMITED
- 2023-01-10
10764526 Frome Mill Farm Nibley Lane, Nibley, Bristol, South Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ 2021-04-01
IIF 30 - Director → ME
4
Frome Mill Farm Nibley Lane, Nibley, Yate, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-25 ~ 2024-05-15
IIF 24 - Director → ME
2019-01-25 ~ 2024-06-15
IIF 41 - Secretary → ME
Person with significant control
2019-01-25 ~ 2024-06-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
WCP FAIRHOLM (MALMESBURY) LIMITED
- 2024-12-13
14948404 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-30 ~ 2024-12-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Frome Mill Farm Nibley Lane, Nibley, Near Yate, South Gloucestershire
Active Corporate (5 parents)
Officer
2016-10-15 ~ 2023-01-06
IIF 22 - Director → ME
7
MERCURY CONSTRUCTION (SW) LTD
- now 11175236WEST COUNTRY PARTNERSHIPS LIMITED
- 2025-06-10
11175236MERCURY CONSTRUCTION (SW) LTD
- 2020-12-03
11175236 Unit 3 Frome Mill Farm Nibley Lane, Nibley, Yate, South Gloucestershire, England
Liquidation Corporate (1 parent)
Officer
2018-01-29 ~ now
IIF 27 - Director → ME
2018-01-29 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-01-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Eastbrook House 375, Longleaze Lane, Melksham, England
Dissolved Corporate (2 parents)
Officer
2023-07-19 ~ 2024-01-09
IIF 34 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Frome Mill Farm Nibley Lane, Nibley, Bristol, South Glos
Active Corporate (4 parents)
Officer
2015-05-13 ~ 2015-09-04
IIF 16 - Director → ME
2019-06-26 ~ 2021-04-01
IIF 15 - Director → ME
10
WCP (CHURCH ROAD) LIMITED
- now 11809445BEAUMONT (COXLEY) LTD
- 2020-02-20
11809445 Frome Mill Farm Nibley Lane, Nibley, Yate, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 25 - Director → ME
2019-02-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
BEAUMONT (CASTLE) LTD
- 2021-04-03
12104435 Frome Mill Farm Nibley Lane, Yate, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 33 - Director → ME
2019-07-15 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
128 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
118 Jellicoe Avenue, Stoke Gifford, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
BEAUMONT HOMES (NORTH) LTD
- 2023-01-10
11788069MOUNT PLEASANT LTD
- 2019-03-07
11788069 Frome Mill Farm Nibley Lane, Nibley, Yate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 31 - Director → ME
2019-01-25 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
WEST COUNTRY PORTFOLIO (BRISTOL) LIMITED
- now 11928379BEAUMONT (CATCOTT) LIMITED
- 2023-01-10
11928379 87 Newall Court, Bronze Walk, London, England
Active Corporate (3 parents)
Officer
2023-01-09 ~ now
IIF 18 - Director → ME
2019-04-05 ~ 2021-04-26
IIF 32 - Director → ME
Person with significant control
2019-04-05 ~ 2021-04-26
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2023-01-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
WEST COUNTRY PORTFOLIO (PENDENNIS) LIMITED
14751277 87 Newall Court, Bronze Walk, London, England
Active Corporate (3 parents)
Officer
2023-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEST COUNTRY PROPERTIES (SW) LIMITED
- now 12101610BEAUMONT (BITTON) LTD
- 2022-12-14
12101610BEAUMONT (ARGYLE) LTD
- 2020-05-26
12101610BEAUMONT (BITTON) LTD.
- 2020-01-13
12101610 Frome Mill Farm Nibley Lane, Yate, Bristol, England
Active Corporate (2 parents)
Officer
2019-07-13 ~ now
IIF 26 - Director → ME
2019-07-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2019-07-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
WOODMANS ROAD LIMITED - now
Frome Mill Farm Nibley Lane, Nibley, Near Yate, South Gloucestershire
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-27 ~ 2015-09-04
IIF 36 - Director → ME
19
Willow Tree Apartments Station Road, Yate, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE