1
31 CHURCH ROAD (NEWPORT) MANAGEMENT COMPANY LIMITED
05624633 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 5 - Director → ME
2005-11-16 ~ 2025-01-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
BLADEN COMMERCIAL PROPERTY CONSULTANTS LTD
- now 08561016ETP (SOUTH WEST) LIMITED
- 2021-06-02
08561016 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Archway House, Welsh Street, Chepstow, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
ETP PROPERTY CONSULTANTS (SOUTH WEST AND WALES) LIMITED LIABILITY PARTNERSHIP
OC423521 Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (3 parents)
Officer
2018-07-24 ~ 2019-09-30
IIF 3 - LLP Designated Member → ME
5
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - 75% or more → OE
6
18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-23 ~ 2024-04-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ 2009-08-05
IIF 13 - Director → ME
2006-05-19 ~ 2007-01-01
IIF 2 - Secretary → ME
8
10 Beaufort Square, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2002-07-03 ~ 2024-05-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
PORTON HOUSE INVESTMENTS LIMITED
04618734 Pje Chartered Accountants, 4 Clifton Road, Bristol
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ dissolved
IIF 12 - Director → ME
10
Pje Chartered Accountants, 4 Clifton Road, Bristol
Active Corporate (4 parents)
Officer
2002-01-25 ~ 2024-06-01
IIF 8 - Director → ME
11
RIVERSIDE TERRACE (CARDIFF) LIMITED
06265184 Pje Chartered Accountants, 3 Oakfield Court, Oakfield Road, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-31 ~ dissolved
IIF 14 - Director → ME
2007-05-31 ~ dissolved
IIF 1 - Secretary → ME