1
The Old Bull Pen Latteridge Road, Iron Acton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
59 BRANGWYN GROVE MANAGEMENT COMPANY LIMITED
13793334 Wentwood House Priory Drive, Langstone, Newport, Wales
Active Corporate (6 parents)
Officer
2021-12-10 ~ 2025-09-30
IIF 13 - Director → ME
Person with significant control
2021-12-10 ~ 2025-09-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 16 - Director → ME
4
BESPOKE LAND HOLDINGS LIMITED
- 2018-01-15
11144776 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED
07022978 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-28 ~ 2018-01-18
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
7
BEWICK PLACE MANAGEMENT COMPANY LIMITED
- now 12328333BERWICK PLACE MANAGEMENT COMPANY LIMITED
- 2020-06-15
12328333 The Old Bull Pen Latteridge Road, Latteridge, Iron Acton, South Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
BIVIA MEADOW RESIDENTS ASSOCIATION LIMITED
12207183 4385, 12207183 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2019-09-13 ~ 2023-01-16
IIF 10 - Director → ME
Person with significant control
2019-09-13 ~ 2023-01-16
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
DANIEL A HOMES (SOUTHWEST) LIMITED
07023292 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-18 ~ dissolved
IIF 15 - Director → ME
10
Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol
Dissolved Corporate (3 parents)
Officer
2007-04-18 ~ dissolved
IIF 17 - Director → ME
11
16 Kellaway Avenue, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 14 - Director → ME
12
LAKE LANE MANAGEMENT COMPANY LIMITED
14092971 Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 3 - Director → ME
13
6 Masons Yard, Ross-on-wye, Herefordshire, England
Active Corporate (12 parents)
Officer
2019-02-19 ~ 2019-12-03
IIF 12 - Director → ME
Person with significant control
2019-02-19 ~ 2019-12-03
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 1 - Director → ME
15
Day House Farm Day House Lane, Hillesley, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
16
WESTON MEWS BATH MANAGEMENT COMPANY LIMITED
14229778 C/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, Bristol
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
10 Meadow Street, Avonmouth, Bristol, England
Dissolved Corporate (4 parents)
Officer
2011-04-09 ~ 2011-05-19
IIF 4 - Director → ME