1
46 Tower Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 9 - Director → ME
2
HAYWAGGON PUB LIMITED
- 2013-08-20
08481451 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,540 GBP2024-04-30
Officer
2013-04-09 ~ now
IIF 6 - Director → ME
3
Paulton House, Old Mills, Paulton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,872 GBP2024-07-31
Officer
2019-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 The Shrubbery, Dudley, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-10,157 GBP2024-07-31
Officer
2014-07-29 ~ 2022-02-17
IIF 11 - Director → ME
5
PROFESSIONAL SHARE FOUR LIMITED
- now 09279173PROFESSIONAL SHARE DEVELOPMENT LTD
- 2015-02-24
09279173 Chandos Business Centre, Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 14 - Director → ME
6
PROFESSIONALSHARE LTD
- 2014-10-27
09268372 Paulton House Old Mills, Paulton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,643 GBP2024-10-31
Officer
2014-10-17 ~ now
IIF 3 - Director → ME
7
PROFESSIONAL SHARE ONE LIMITED
- now 09279301PROFESSIONAL SHARE MANAGEMENT LTD
- 2015-02-24
09279301 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,036 GBP2023-10-31
Officer
2014-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
PROFESSIONAL SHARE THREE LIMITED
- now 09279323PROFESSIONAL SHARE REAL ESTATE LTD
- 2015-02-24
09279323 Chandos Business Centre Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 13 - Director → ME
9
PROFESSIONAL SHARE TWO LIMITED
- now 09281236PROFESSIONAL SHARE CAPITAL LTD
- 2015-02-24
09281236 Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 12 - Director → ME
10
Paulton House Old Mills, Paulton, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,189 GBP2019-10-31
Officer
2014-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
PARK ROAD (HORNBILL CAPITAL) LTD.
- 2019-05-03
09838758 Paulton House, Old Mills, Paulton, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-10-31
Officer
2015-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Paulton House Old Mills, Paulton, Bristol, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
HORNBILL DEVELOPMENTS LIMITED
- 2014-08-18
08480571 Paulton House Old Mills, Paulton, Bristol, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-592,538 GBP2024-04-30
Officer
2013-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
Paulton House Old Mills, Paulton, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-156,139 GBP2024-04-30
Officer
2015-07-07 ~ now
IIF 2 - Director → ME
15
Paulton House Old Mills, Paulton, Bristol, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,356 GBP2022-04-30
Officer
2013-04-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE