1
61 CECIL AVENUE MANAGEMENT COMPANY LTD
16067302 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
3
3 Brook Office Park, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 15 - Director → ME
4
CHRYSALIS GROUP SERVICES LIMITED
14621546 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2023-01-27 ~ 2023-06-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
CHRYSALIS MAINTENANCE SERVICES LIMITED
14621730 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
CHRYSALIS PROPERTY DEVELOPMENTS LIMITED
14621922 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
3 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (8 parents)
Officer
2021-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-20 ~ 2023-06-30
IIF 28 - Has significant influence or control → OE
10
3 Brook Office Park, Folley Brook Road, Emersons Green, Bristol, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 9 - Director → ME
11
3 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of control
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestrshire
Dissolved Corporate (4 parents)
Officer
2007-12-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 3 - Director → ME
15
3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 7 - Director → ME
16
3 Brook Office Park, Folley Brook Road, Emersons Green, Bristol, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 10 - Director → ME
17
TOUCHSTONE DEVELOPMENTS & INVESTMENTS LTD
12620397 3 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, England
Active Corporate (5 parents, 8 offsprings)
Officer
2021-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE