1
10 LADBROKE GARDENS LONDON W11 RESIDENTS ASSOCIATION LIMITED
02858237 10 Ladbroke Gardens London W11 Residents Ass.ltd, Flat 3 10 Ladbroke Gardens, London, England
Active Corporate (21 parents)
Officer
1997-09-03 ~ 2016-07-27
IIF 21 - Director → ME
2
5 OAKLAND ROAD BRISTOL MANAGEMENT CO LTD
10332425 5 Oakland Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2016-08-16 ~ 2024-12-18
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ 2024-06-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Llanover Estate Office, Llanover, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-13 ~ 2019-08-13
IIF 24 - Ownership of shares – 75% or more → OE
4
Bradford Estates Office Weston-under-lizard, Shifnal, Shropshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2022-02-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-07 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2019-04-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bradford Estates Office Weston-under-lizard, Shifnal, Shropshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-09 ~ 2022-06-24
IIF 16 - Director → ME
7
BRADFORD INDUSTRIAL OWNERSHIP LIMITED
09299128 Bradford Estates Office, Weston-under-lizard, Shifnal, England
Active Corporate (14 parents)
Officer
2018-12-03 ~ 2023-11-16
IIF 20 - Director → ME
Person with significant control
2018-12-03 ~ 2023-03-31
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
BRADFORD INVESTMENTS AND SECURITIES LIMITED
10165583 Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire, England
Dissolved Corporate (8 parents)
Person with significant control
2018-12-03 ~ 2018-12-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bradford Estates Office Weston-under-lizard, Shifnal, Shropshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-01 ~ 2022-03-29
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
BRADFORD RURAL ESTATES LIMITED
- now 03895629TYROLESE (463) LIMITED - 2000-02-23
Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire, England
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2018-12-03 ~ 2022-03-28
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED
06131587 16 Belgrave Square, London
Active Corporate (47 parents, 2 offsprings)
Officer
2011-06-30 ~ 2017-11-09
IIF 3 - Director → ME
12
CRICKHOWELL ESTATES LIMITED
- now 01017666NEWBRIDGE DEVELOPMENT LIMITED - 2000-08-31
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
2022-10-01 ~ now
IIF 14 - Director → ME
13
CRICKHOWELL SHOWGROUND LIMITED
- now 02899608NEWBRIDGE WIND FARM LIMITED
- 2002-06-29
02899608AUDIOCHART LIMITED
- 1994-03-24
02899608 23a Gold Tops, Newport, South Wales
Dissolved Corporate (8 parents)
Officer
1994-03-02 ~ dissolved
IIF 6 - Director → ME
14
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents, 4 offsprings)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
15
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
2022-10-01 ~ now
IIF 13 - Director → ME
16
23a Gold Tops, Newport, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-01 ~ now
IIF 15 - Director → ME
17
NEWPORT AUTO FINANCE COMPANY LIMITED
00658732 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2016-11-22 ~ dissolved
IIF 9 - Director → ME
18
PATHFINDER RENEWABLE ENERGY LIMITED
05858441 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2011-06-08
IIF 5 - Director → ME
19
23a Goldtops, Newport
Active Corporate (16 parents)
Officer
2022-10-01 ~ now
IIF 11 - Director → ME
20
ST. MICHAEL'S CENTRE (ABERGAVENNY) TRUST LIMITED
05333818 Belmont Abbey, Hereford, Herefordshire
Active Corporate (22 parents)
Officer
2006-07-20 ~ now
IIF 1 - Director → ME
21
THE WYE AND USK FOUNDATION
- now 03343965THE WYE FOUNDATION
- 2002-12-09
03343965 The Right Bank The Square, Talgarth, Brecon, Wales
Active Corporate (56 parents)
Officer
2002-10-26 ~ 2014-06-27
IIF 4 - Director → ME
2015-06-26 ~ 2021-11-01
IIF 8 - Director → ME
22
22 Baker Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-06-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE