1
Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-4,802 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-04 ~ 2025-02-25
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
2
CANFORD LANE MANAGEMENT COMPANY LIMITED
08917003 26 Canford Lane, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-02-28 ~ 2015-09-18
IIF 31 - Director → ME
3
47 High Street, Bridgwater, Somerset
Active Corporate (7 parents)
Equity (Company account)
14,560 GBP2025-04-30
Officer
2007-02-05 ~ 2010-11-18
IIF 36 - Secretary → ME
4
The Sustainability Hub, Exeter, Devon, England
Dissolved Corporate (6 parents)
Equity (Company account)
-84,029 GBP2020-08-27
Officer
2016-08-22 ~ 2018-02-21
IIF 21 - Director → ME
5
The Chestnuts Office Handley Lane, Pontshill, Ross-on-wye, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,068 GBP2024-10-31
Officer
2019-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
The Chestnuts Office Handley Lane, Pontshill, Ross-on-wye, England
Active Corporate (2 parents)
Equity (Company account)
-120,884 GBP2024-12-31
Officer
2017-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
ESTRANS DEVELOPMENTS (CLIFTON) LIMITED
07809044 C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 28 - Director → ME
8
ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED
08464439 N J S Group Ltd, Quarry Lane, Chichester, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-153,515 GBP2023-08-31
Officer
2013-03-27 ~ 2025-07-01
IIF 17 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-09-24
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
ESTRANS DEVELOPMENTS (LITTLE STOKE) LIMITED
09230235 The Chestnuts Office, Pontshill, Ross-on-wye, England
Active Corporate (5 parents)
Equity (Company account)
105,241 GBP2024-02-28
Officer
2014-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ESTRANS DEVELOPMENTS (RIVERFORD) LIMITED
09662291 Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 26 - Director → ME
11
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED
09602746 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-05-21 ~ 2016-01-22
IIF 25 - Director → ME
12
ESTRANS DEVELOPMENTS (SMALLFIELD) LIMITED
09090833 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (2 parents)
Equity (Company account)
-11,681 GBP2018-11-30
Officer
2014-06-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
ESTRANS DEVELOPMENTS (STROUD) LIMITED
09701941 7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-24 ~ dissolved
IIF 27 - Director → ME
14
ESTRANS DEVELOPMENTS (WESTBURY) LIMITED
09268480 The Chestnuts Office, Pontshill, Ross-on-wye, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,529 GBP2023-03-31
Officer
2014-10-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Chestnuts Office, Pontshill, Ross-on-wye, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,400 GBP2022-09-30
Officer
2017-09-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Sustainability Hub, Exeter, Devon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-57,979 GBP2020-08-29
Officer
2016-08-02 ~ 2018-02-21
IIF 23 - Director → ME
17
HITHER GREEN ESTATE MANAGEMENT LIMITED
03449979 The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,753 GBP2024-10-31
Officer
2024-06-18 ~ now
IIF 5 - Director → ME
18
The Chestnuts Office, Pontshill, Ross-on-wye, England
Active Corporate (4 parents)
Equity (Company account)
40,230 GBP2024-06-30
Officer
2021-01-01 ~ now
IIF 9 - Director → ME
19
The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
NEW PASSAGE CAT KENNELS LIMITED
16490066 The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bluewave Business Solutions Limited, 13 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester
Dissolved Corporate (3 parents)
Equity (Company account)
-5,369 GBP2017-11-30
Officer
2015-11-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,102,292 GBP2024-07-31
Officer
2014-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
PANELTECH MANUFACTURING LIMITED
15797509 The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 3 - Director → ME
24
The Chestnuts, Pontshill, Ross-on-wye, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
PORTABLE TECHNOLOGY SOLUTIONS LTD
- now 04412797S & S COMPUTER ADVICE LIMITED - 2004-05-20
The Chestnuts Office, Pontshill, Ross-on-wye, England
Dissolved Corporate (10 parents)
Equity (Company account)
-7,989 GBP2021-02-28
Officer
2017-03-01 ~ dissolved
IIF 22 - Director → ME
26
Hollingdale Pooley, Branford House, 23 Westfield Park, Bristol
Dissolved Corporate (2 parents)
Officer
2006-11-02 ~ dissolved
IIF 11 - Director → ME
2006-11-02 ~ dissolved
IIF 34 - Secretary → ME
27
Bluewave Business Solutions Limited, 13 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester
Dissolved Corporate (5 parents)
Equity (Company account)
1,799 GBP2018-11-30
Officer
2015-11-30 ~ 2019-07-01
IIF 33 - Director → ME
28
The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE BRISTOL REAL-ESTATE COMPANY LIMITED
04960661 Hollingdale Pooley Bramford, House 23 Westfield Park, Clifton Bristol
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ dissolved
IIF 13 - Director → ME
31
THE CAT KENNEL COMPANY LIMITED
- now 06388157BRISTOL ECOMMERCE COMPANY LIMITED
- 2010-10-05
06388157 Queens Lodge, New Passage Road, Pilning, Bristol
Dissolved Corporate (2 parents)
Officer
2007-10-02 ~ dissolved
IIF 12 - Director → ME
2007-10-02 ~ dissolved
IIF 35 - Secretary → ME
32
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
367,943 GBP2024-06-30
Person with significant control
2019-06-06 ~ 2020-02-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE