1
CHERISHTAPE LIMITED - 1984-02-27
Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
3,542,594 GBP2023-09-30
Person with significant control
2022-02-01 ~ 2024-03-30IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
QUAYSHELFCO 1155 LIMITED - 2005-06-01
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (7 parents)
Equity (Company account)
-28,540,353 GBP2022-05-31
Officer
2005-06-01 ~ 2011-05-31IIF 25 - director → ME
3
BRISTOL CITY HOLDINGS LIMITED - 1996-12-16
QUAYSHELFCO 567 LIMITED - 1996-11-05
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (3 parents)
Officer
2000-08-29 ~ 2011-05-31IIF 22 - director → ME
4
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
325,297 GBP2022-05-31
Person with significant control
2016-04-06 ~ 2025-04-08IIF 35 - Ownership of shares – 75% or more → OE
5
QUAYSHELFCO 564 LIMITED - 1996-10-29
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (6 parents, 2 offsprings)
Officer
1997-03-24 ~ 2011-05-31IIF 24 - director → ME
6
BCFC (1982) PLC - 1996-12-20
OVALSHELFCO (NUMBER THIRTY SIX) LIMITED - 1982-02-03
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-03-24 ~ 2011-05-31IIF 23 - director → ME
7
Ashton Gate Stadium, Ashton Road, BristolCorporate (9 parents)
Profit/Loss (Company account)
-215,911 GBP2021-06-01 ~ 2022-05-31
Person with significant control
2016-04-06 ~ 2018-06-01IIF 31 - Ownership of shares – 75% or more → OE
8
BRISTOL RUGBY LIMITED - 2003-01-23
PAPERDAY LIMITED - 1998-09-10
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-3,316,834 GBP2021-06-01 ~ 2022-05-31
Person with significant control
2016-04-06 ~ 2025-04-08IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-579,397 GBP2022-05-31
Person with significant control
2016-06-01 ~ 2025-04-08IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRISTOL FLYING CENTRE LIMITED - 2016-12-07
BARNES OLSON AERO LEASING LIMITED - 2002-07-24
Centreline, Bristol Airport, Bristol, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,148,819 GBP2023-09-30
Person with significant control
2017-04-30 ~ 2024-03-30IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED - 2011-11-09
9 Kingsway, 4th Floor, LondonCorporate (4 parents, 3 offsprings)
Person with significant control
2016-07-07 ~ 2021-06-04IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-07-07IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
12
EARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichCorporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
289,515 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ 2020-12-31IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ground Floor, 11 Manvers Street, BathDissolved corporate (3 parents)
Officer
2007-04-03 ~ 2010-02-08IIF 76 - llp-designated-member → ME
14
EARTH CAPITAL LIMITED - 2024-12-16
4th Floor 95 Chancery Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
90,567 GBP2023-12-31
Person with significant control
2019-10-28 ~ 2024-05-21IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, EnglandCorporate (2 parents)
Officer
2001-08-14 ~ 2007-01-01IIF 27 - director → ME
16
Ashton Gate Stadium, Ashton Road, BristolCorporate (3 parents)
Equity (Company account)
4,530,770 GBP2022-05-31
Person with significant control
2016-04-06 ~ 2025-04-08IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LIBRARY INFORMATION SERVICES LIMITED - 2018-10-09
SATURN INVESTMENT MANAGEMENT LIMITED - 2003-07-04
HARGREAVES LANSDOWN TRUSTEES LIMITED - 1997-02-26
HARGREAVES LANSDOWN SCHOOL FEES SPECIALISTS LIMITED - 1991-10-02
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
~ 2010-08-26IIF 4 - director → ME
18
MECHANICAL WORKING LIMITED - 2003-03-05
4th Floor, 95 Chancery Lane, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
104,615 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2020-06-18IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 College Square South, Anchor Road, BristolCorporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
~ 2010-08-26IIF 6 - director → ME
~ 1996-11-25IIF 75 - secretary → ME
20
HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED - 2013-01-03
QUAYSHELFCO 654 LIMITED - 1998-07-30
1 College Square South, Anchor Road, BristolCorporate (5 parents, 1 offspring)
Officer
1998-07-15 ~ 2010-08-26IIF 12 - director → ME
21
HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1987-10-27
HARGREAVES LANSDOWN LIMITED - 1987-07-01
1 College Square South, Anchor Road, BristolCorporate (10 parents, 1 offspring)
Officer
~ 2010-08-26IIF 7 - director → ME
22
1 College Square South, Anchor Road, BristolCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1997-06-30 ~ 2011-12-16IIF 13 - director → ME
1997-06-30 ~ 1998-06-30IIF 74 - secretary → ME
23
INVESTMENT MARKETING FORUM LIMITED - 1993-09-13
1 College Square South, Anchor Road, BristolCorporate (8 parents, 1 offspring)
Officer
1992-04-15 ~ 2010-08-26IIF 2 - director → ME
24
PREASTRO LIMITED - 1985-09-18
1 College Square South, Anchor Road, BristolCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2006-01-30 ~ 2010-08-26IIF 9 - director → ME
~ 2000-07-21IIF 19 - director → ME
25
QUAYSHELFCO 778 LIMITED - 2000-08-02
1 College Square South, Anchor Road, BristolCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2000-07-26 ~ 2010-08-26IIF 5 - director → ME
26
HARGREAVES LANSDOWN PLC - 2025-04-07
QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, EnglandCorporate (3 parents, 10 offsprings)
Officer
~ 2012-11-23IIF 15 - director → ME
27
PENSIONS TREASURY LIMITED - 2001-11-21
PENSION SOLUTIONS LIMITED - 2000-07-21
QUAYSHELFCO 762 LIMITED - 2000-07-07
1 College Square South, Anchor Road, BristolCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2000-07-26 ~ 2010-08-26IIF 1 - director → ME
28
PROFESSIONAL INDEMNITY INSURANCE CONSULTANTS LIMITED - 2001-11-22
HARGREAVES LANSDOWN (LIFE & PENSIONS) LIMITED - 1988-03-01
1 College Square South, Anchor Road, BristolCorporate (4 parents)
Equity (Company account)
11,000 GBP2023-06-30
Officer
~ 2010-08-26IIF 3 - director → ME
29
HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1991-05-17
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED - 1987-10-27
HARGREAVES LANSDOWN FUND MANAGEMENT LIMITED - 1987-07-01
PARTALL LIMITED - 1986-01-08
1 College Square South, Anchor Road, BristolCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
~ 2010-08-26IIF 8 - director → ME
30
QUAYSHELFCO 1194 LIMITED - 2006-07-24
1 College Square South, Anchor Road, BristolCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2006-07-19 ~ 2010-08-26IIF 14 - director → ME
31
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-06-28 ~ 2000-07-21IIF 17 - director → ME
32
6th Floor, 33 Kingsway, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-05-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
GLOBAL DAWN LIMITED - 2013-05-21
SUMMER 64 LIMITED - 2010-06-02
6th Floor, 33 Kingsway, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01IIF 37 - Has significant influence or control → OE
34
3 Repton Court, Basildon, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
63,984 GBP2023-12-31
Person with significant control
2022-11-09 ~ 2022-11-09IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
35
PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
GATEBOND LIMITED - 1998-01-20
Charter House, 55 Drury Lane, London, EnglandCorporate (4 parents)
Officer
1998-10-26 ~ 2001-11-27IIF 21 - director → ME
36
PTI SMARTER VENUES LIMITED - 2020-05-29
4th Floor, 95 Chancery Lane, London, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-294,361 GBP2020-12-31
Person with significant control
2019-10-28 ~ 2024-05-02IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Suite C, 153 St. Neots Road, Hardwick, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
-279,758 GBP2023-12-31
Person with significant control
2021-03-11 ~ 2022-03-09IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ALLSTAR INTERNET SERVICES LIMITED - 1999-10-04
Garden Flat 32 Apsley Road, Clifton, BristolCorporate (2 parents)
Equity (Company account)
5,410 GBP2024-06-30
Officer
1999-09-07 ~ 2000-08-04IIF 18 - director → ME
39
STADIA SOLUTIONS LIMITED - 2019-07-02
4th Floor, 95 Chancery Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-548,173 GBP2020-12-31
Person with significant control
2016-07-13 ~ 2019-11-01IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
40
C/o The Beeches, The Beeches Broomhill Road, Brislington, Bristol, Bristol, EnglandDissolved corporate (2 parents)
Officer
2003-07-09 ~ 2006-03-28IIF 20 - director → ME
41
MZUK LIMITED - 2004-04-07
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, EnglandCorporate (2 parents)
Person with significant control
2016-08-12 ~ 2017-01-27IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
42
66 Ashton Road, BristolDissolved corporate (2 parents)
Officer
2009-06-18 ~ 2013-05-14IIF 10 - director → ME
43
The Camber, East Street, Portsmouth, EnglandCorporate (8 parents)
Equity (Company account)
-758,961 GBP2020-12-31
Person with significant control
2016-06-06 ~ 2016-06-06IIF 44 - Has significant influence or control → OE
44
KILMARSH LIMITED - 1988-01-04
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,986,323 GBP2016-02-29
Officer
2007-12-12 ~ 2010-04-05IIF 26 - director → ME
Person with significant control
2018-11-09 ~ 2024-05-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
66 Ashton Road, BristolCorporate (2 parents)
Equity (Company account)
-1,352,429 GBP2023-12-31
Officer
2009-02-13 ~ 2011-12-06IIF 11 - director → ME
Person with significant control
2016-04-07 ~ 2024-05-01IIF 45 - Has significant influence or control → OE