1
99 PEMBROKE ROAD MANAGEMENT LIMITED
01056540 01214036, 02301110, 01219772Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
Active Corporate (14 parents)
Officer
2022-04-12 ~ now
IIF 16 - Director → ME
2
Kommando The Barn, Uddingston, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire
Active Corporate (9 parents)
Officer
2011-07-26 ~ now
IIF 24 - Director → ME
2006-09-07 ~ 2007-10-22
IIF 19 - Secretary → ME
Person with significant control
2018-07-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 101 Courtney House No 10 Courtney Road, East Lane, Wembley, England
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
BELLSET LIMITED - 2009-02-12
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
The Barn Townfoot Farm, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ 2023-04-02
IIF 4 - Director → ME
Person with significant control
2021-03-10 ~ 2023-03-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
C/o Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Bough Spring Caerleon Road, Ponthir, Newport, Wales
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROBERTSON STEPHENSON SOLUTIONS LTD
- now SC234022EXCHANGELAW (NO.318) LIMITED - 2002-11-27
Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
WILDCAT TYRES LIMITED - 2003-03-13
FEATHERBALL (UK) LIMITED - 2003-02-19
WILDCAT TYRES LIMITED - 2002-12-12
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire
Active Corporate (12 parents)
Officer
2006-03-10 ~ now
IIF 25 - Director → ME
2005-01-27 ~ 2007-10-22
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
The Barn, Townfoot Farm, Blantyre Ferme Road, Uddingston, Scotland
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Caroline Court, 13 Caroline Street, St. Paul's Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ 2009-04-15
IIF 7 - Director → ME
14
TAXATION PROTECTION SERVICES LIMITED
- now 03348516DAVID EVANS ACCOUNTANCY AND TAXATION SERVICES LIMITED - 2000-05-10
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, England
Active Corporate (10 parents)
Officer
2006-09-07 ~ 2015-03-15
IIF 20 - Director → ME
15
CACTUS VANS LTD - 2021-05-27
1 Long Street, Tetbury, Gloucestershire, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 18 - Director → ME
16
WILDTRACKS CAMPERVANS LTD
- now 10165086IMAGO CONVERSIONS LTD
- 2016-12-22
10165086 Unit 1 Long Lane, Bristol, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
26 Greville Street, Bristol, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-15 ~ 2025-07-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Kommando The Barn, Uddingston, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE