1
1 Richmond Park Road, Clifton, Bristol
Active Corporate (34 parents)
Officer
2006-10-22 ~ 2007-12-07
IIF 17 - Director → ME
2
A B CONSULTING (BRISTOL) LIMITED
06148346 21 Tyndalls Park Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ dissolved
IIF 37 - Secretary → ME
3
Baker Group Holdings Limited, Feeder Road, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-11 ~ 2012-07-27
IIF 31 - Secretary → ME
4
77 79 & 81, Alma Road Clifton, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-10 ~ 2016-07-27
IIF 14 - Director → ME
5
BROOKE FAMILY (DEVON) LIMITED
- now 06625805 Jewells Farm, Hemyock, Cullompton, Devon
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-06-20 ~ 2009-02-02
IIF 33 - Secretary → ME
6
BROOKE FAMILY (UK) LIMITED
- now 06625802 Jewells Farm, Hemyock, Cullompton, Devon
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-06-20 ~ 2009-02-02
IIF 36 - Secretary → ME
7
C/o Bristol Television & Film Services Ltd, Feeder Road, Bristol
Dissolved Corporate (6 parents)
Officer
2005-09-18 ~ 2012-07-27
IIF 30 - Secretary → ME
8
CLAVERTON HEALTHCARE LIMITED
- now 06509157CLAVERTON HEALTHCARE PLC
- 2009-03-02
06509157 St Brandon's House, 29 Great George Street, Bristol
Active Corporate (5 parents)
Officer
2008-02-19 ~ 2010-06-30
IIF 35 - Secretary → ME
9
COMERA ACCOUNTANTS LIMITED - now
CREATE ACCOUNTANCY SOLUTIONS LIMITED - 2019-02-06
Origin Workspace 40, Berkeley Square, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2009-01-14
IIF 39 - Secretary → ME
10
COMERA PROFESSIONAL LIMITED - now
CREATE GROUP HOLDINGS LTD - 2019-02-05
CREATE GROUP HOLDINGS PLC
- 2011-06-09
06610269 Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2008-06-03 ~ 2009-01-14
IIF 32 - Secretary → ME
11
1 Regent Street, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Regent Street, Clifton, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
1 Regent Street, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2008-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 9 - Director → ME
15
CREATE CORPORATE FINANCE LIMITED
06591482 The Quorum, Bond Street South, Bristol, England
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2009-01-14
IIF 10 - Director → ME
16
10 Saville Court Saville Place, Clifton, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ dissolved
IIF 5 - Director → ME
17
The West Wing - 1 Glass Wharf, Temple Quay, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-13 ~ 2009-01-14
IIF 8 - Director → ME
18
ECOSSE AUTOMOTIVE LIMITED
- now 05251455QUBZ MOTOR SPORT LIMITED - 2005-07-06
BART 355 LIMITED - 2005-06-07
Third Floor South, One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ dissolved
IIF 26 - Secretary → ME
19
3/5 College Street, Burnham On Sea, Somerset, England
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ 2007-09-09
IIF 28 - Secretary → ME
20
GREENBRIDGE GLOBAL LIMITED
- now 06509166GREENBRIDGE (BRISTOL) LIMITED
- 2008-06-16
06509166 Unit 9 Londonderry Farm, Keynsham Road Willsbridge, Bristol
Dissolved Corporate (2 parents)
Officer
2008-02-19 ~ dissolved
IIF 38 - Secretary → ME
21
GREENBRIDGE INTERNATIONAL LIMITED
- now 06599898 Unit 9 Londonderry Farm, Keynsham Road, Willsbridge, Bristol
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 29 - Secretary → ME
22
GURU HOSPITALITY CONSULTANTS LTD - now
WIRELESS FUTURE UK LIMITED
- 2017-02-17
05710463THE COMPANY BUREAU LIMITED
- 2008-04-25
05710463RIVIERA RUN LIMITED
- 2007-11-06
05710463 Gale House, 14 Fielding Road, Maidenhead, Berkshire
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2010-01-05 ~ 2011-05-24
IIF 13 - Director → ME
2006-02-15 ~ 2009-05-07
IIF 18 - Director → ME
2011-05-24 ~ 2014-03-03
IIF 41 - Secretary → ME
23
Cook & Co Solicitors, 77 - 81, Alma Road Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 15 - Director → ME
24
40 Berkeley Square, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
25
NEATH RAISBECK GOLDING LAW LIMITED - now
St Brandon's House, 27-29 Great George Street, Bristol, England
Active Corporate (8 parents, 29 offsprings)
Officer
2005-11-22 ~ 2018-12-07
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ 2018-12-07
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
26
18 Badminton Road, Downend, Bristol, England
Active Corporate (39 parents)
Officer
2004-03-01 ~ 2004-10-19
IIF 16 - Director → ME
27
OMNI CONSTRUCTION LTD - now
CREATE PROJECTS LIMITED
- 2014-12-12
06597550 The Quorum, Bond Street South, Bristol, England
Dissolved Corporate (7 parents)
Officer
2008-05-20 ~ 2009-01-14
IIF 12 - Director → ME
28
PRECIMAX PRECISION ENGINEERING LIMITED
06905837 Albion Dockside Building, Hanover Place, Bristol
Dissolved Corporate (8 parents)
Officer
2009-05-14 ~ 2009-06-10
IIF 11 - Director → ME
29
ROPE ACCESS INSPECTION DRONES LIMITED
10018353 Bush House 77, 79 & 81 Alma Road, Clifton, Bristol, County Of Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 19 - Director → ME
30
THE CLIFTON CLUB COMPANY LIMITED
- now 03071565CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (92 parents)
Officer
2017-04-24 ~ 2021-04-26
IIF 25 - Director → ME
31
Albion Dockside Building, Hanover Place, Bristol, Avon
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-05-14 ~ 2009-06-10
IIF 7 - Director → ME
32
W A GROUP LIMITED - now
Edge Tax Consultancy Ltd, Unit B1 Vantage Office Park, Old Gloucester Road, Bristol, South Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2008-07-01
IIF 40 - Secretary → ME
33
WESTGATE ENTERTAINMENT LIMITED
- now 06369181ENVIRONMENTAL DISTRIBUTION LIMITED
- 2008-05-09
06369181 C/o Rabaiotti Accounting The Office, 10 St. Augustine's Crescent, Penarth, Wales
Dissolved Corporate (6 parents)
Officer
2007-11-28 ~ 2010-06-30
IIF 27 - Secretary → ME
34
C/o Bristol Television & Film Services Ltd, Feeder Road, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-15 ~ 2012-07-27
IIF 34 - Secretary → ME