1
10 Saville Place Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 259 - Director → ME
2
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 128 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
3
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-05-15 ~ dissolved
IIF 197 - Director → ME
4
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
1994-08-01 ~ now
IIF 127 - Director → ME
5
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-22 ~ 2019-03-04
IIF 287 - Director → ME
6
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (5 parents)
Officer
2018-03-22 ~ dissolved
IIF 286 - Director → ME
7
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2015-07-01 ~ now
IIF 132 - Director → ME
8
ALLIED SURVEYORS DILIGENCE LTD - now
Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-07-19 ~ 2004-12-20
IIF 302 - Secretary → ME
9
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (96 parents)
Officer
2001-06-01 ~ 2004-11-10
IIF 294 - Secretary → ME
10
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ 2016-04-01
IIF 260 - Director → ME
2016-04-01 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Has significant influence or control → OE
11
AMROCK DEVELOPMENTS COMPANY LIMITED
15871731 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 278 - Director → ME
12
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 279 - Director → ME
13
ANDREW LAMB ASSOCIATES LIMITED
- now 03964905 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-07 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 6 offsprings)
Officer
2001-01-10 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
ARCHMAX KEY HOLDING SERVICES LTD
09639751 3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 265 - Director → ME
16
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ dissolved
IIF 264 - Director → ME
17
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ now
IIF 112 - Director → ME
18
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-15 ~ now
IIF 139 - Director → ME
19
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2023-03-27 ~ 2023-03-28
IIF 162 - Director → ME
20
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 176 - Director → ME
21
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (53 parents)
Officer
2003-04-04 ~ 2023-06-27
IIF 234 - Director → ME
22
AUM ADVISORY SERVICES LTD
- now 09036177 University House, 11-13 Lower Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
AVALON BROTHERS LTD
- 2019-05-15
11410777 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-12 ~ 2018-06-12
IIF 289 - Director → ME
2020-02-19 ~ now
IIF 277 - Director → ME
2018-06-12 ~ now
IIF 304 - Secretary → ME
24
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2016-11-02 ~ 2018-12-28
IIF 212 - Director → ME
25
77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 167 - Director → ME
26
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Officer
2013-10-24 ~ now
IIF 94 - Director → ME
28
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-17 ~ now
IIF 145 - Director → ME
2013-12-31 ~ 2015-10-28
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 263 - Director → ME
30
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 219 - Director → ME
31
10 Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Officer
2006-07-26 ~ now
IIF 247 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
32
AMERICAN DEVELOPMENTS LIMITED
- 2025-11-24
06175550 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (8 parents)
Officer
2014-01-01 ~ now
IIF 117 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
33
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 177 - Director → ME
34
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (10 parents)
Officer
2014-07-17 ~ dissolved
IIF 104 - Director → ME
35
BRISTOL PRESTIGE MOTORS LIMITED
08529226 Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 253 - Director → ME
2013-05-14 ~ dissolved
IIF 305 - Secretary → ME
36
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 255 - Director → ME
2016-04-12 ~ dissolved
IIF 187 - Director → ME
37
BUNASTA UK LIMITED - now
SAVOY INTERNATIONAL LTD
- 2021-01-21
10709416 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2017-04-04
IIF 226 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-22
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-07 ~ now
IIF 249 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
39
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 122 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
40
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-04-18 ~ now
IIF 151 - Director → ME
41
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-04-30 ~ now
IIF 239 - Director → ME
42
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2016-04-30 ~ now
IIF 238 - Director → ME
43
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 153 - Director → ME
44
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2014-01-01 ~ 2015-07-01
IIF 186 - Director → ME
2015-07-02 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
45
CEDAR AFRICA VENTURES LLP
- now OC337689 10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2010-01-01
IIF 243 - LLP Designated Member → ME
2008-05-30 ~ 2009-11-25
IIF 251 - LLP Designated Member → ME
46
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 184 - Director → ME
47
CFC 26 LIMITED
- now 05304860 05304825, 05304866, 05376209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 214 - Director → ME
48
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 175 - Director → ME
49
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 254 - Director → ME
50
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED
- now 09006326SIMPLY FOOD CONCEPT HOLDINGS LIMITED
- 2014-10-15
09006326 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 227 - Director → ME
51
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 135 - Director → ME
52
1 King William Street, London, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-06 ~ now
IIF 250 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
53
COLLINS JOHNSON (CALEDONIA) LIMITED
SC751934 5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 154 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
54
COLLINS JOHNSON (PRIVATE CLIENT) LTD
- now 15133063CAIA (PRIVATE CLIENT) LTD
- 2025-05-01
15133063 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 131 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
55
COLLINS JOHNSON ADVISORY LLP
- now OC306923PKBUL ADVISORY LLP
- 2017-11-03
OC306923PKB UNDERWOOD LAMB LLP
- 2009-09-22
OC306923 10 Saville Place, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-16 ~ 2017-11-01
IIF 248 - LLP Designated Member → ME
2020-12-31 ~ now
IIF 291 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
56
COLLINS JOHNSON CORPORATE SERVICES LTD
- now 04341507PKB INTERNATIONAL LIMITED
- 2018-01-03
04341507PKB UNDERWOOD LAMB ASSOCIATES LIMITED
- 2009-09-18
04341507UNDERWOOD LAMB ASSOCIATES LIMITED
- 2003-01-07
04341507 11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2001-12-17 ~ now
IIF 140 - Director → ME
2001-12-17 ~ 2001-12-17
IIF 300 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
57
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
- now OC303663PKB WEALTH MANAGEMENT LLP
- 2014-11-14
OC303663PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP
- 2009-09-09
OC303663 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2005-05-01 ~ now
IIF 246 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
58
COLLINS JOHNSON INTERNATIONAL LIMITED
- now 03010772COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
- 2017-10-06
03010772 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 126 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
59
COLLINS JOHNSON LEGAL SERVICES LLP
OC432379 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 292 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
60
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 179 - Director → ME
61
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
04602645 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2004-05-10 ~ dissolved
IIF 217 - Director → ME
62
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 165 - Director → ME
63
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ 2021-04-06
IIF 224 - Director → ME
64
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 211 - Director → ME
65
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents, 42 offsprings)
Officer
2003-06-25 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
66
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2003-06-24 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
67
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 27 offsprings)
Officer
2004-09-23 ~ now
IIF 111 - Director → ME
68
DELAWARE MANAGEMENT COMPANY LIMITED
03745860 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (14 parents, 95 offsprings)
Officer
2003-01-01 ~ now
IIF 121 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
69
DENA VALLEY CORPORATION LIMITED
08900411 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 231 - Director → ME
70
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 261 - Director → ME
71
EATON SQUARE PROPERTY MANAGEMENT LTD
14176653 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 270 - Director → ME
72
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 272 - Director → ME
Person with significant control
2019-10-07 ~ 2019-10-07
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2020-04-27 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
73
EPIPHARMA LIMITED - now
MIROITEN CONSULTANCY LIMITED
- 2015-12-01
05892636 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2015-04-01 ~ 2015-10-28
IIF 192 - Director → ME
74
EQUATOR AGRICULTURAL INVESTMENTS LTD
- now 07166129EQUATOR SAO TOME LTD
- 2012-03-13
07166129 Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 216 - Director → ME
75
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 215 - Director → ME
76
ETERNAL CITY RECORDS LIMITED
- now 15550487ETERNAL RECORDS LIMITED
- 2024-03-16
15550487 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ 2024-05-14
IIF 207 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-18
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
77
EUREKA INTERNATIONAL GOLD UK LIMITED
16456866 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 136 - Director → ME
78
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 232 - Director → ME
79
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
80
FORWARD INTERNATIONAL HOLDING LIMITED
14732367 60 Dundee Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-10-10
IIF 161 - Director → ME
Person with significant control
2023-03-15 ~ 2023-06-29
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
81
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 142 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
82
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ 2023-11-30
IIF 288 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
83
PASA LIMITED - 2006-06-29
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 204 - Director → ME
84
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (17 parents)
Officer
2013-12-31 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
85
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED - 2025-11-19
GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
11-13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-19 ~ now
IIF 274 - Director → ME
86
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 199 - Director → ME
87
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 201 - Director → ME
88
GLOBAL COORDINATE SOFTWARE LIMITED
05219241 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ dissolved
IIF 195 - Director → ME
89
10 Saville Place, Clifton, Bristol, England
Active Corporate (7 parents)
Officer
2017-12-19 ~ now
IIF 275 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
90
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 223 - Director → ME
91
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 276 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
92
GSS-GLOBAL SCREEN SOLUTIONS LIMITED
- now 05200701HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-04-01 ~ now
IIF 98 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
93
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2014-03-17 ~ now
IIF 123 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
94
HARLAND SHIPPING COMPANY (UK) LIMITED
16053458 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 284 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
95
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2011-01-10 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
96
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-07-01 ~ now
IIF 130 - Director → ME
2004-05-10 ~ 2013-06-01
IIF 298 - Secretary → ME
97
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2015-01-01 ~ dissolved
IIF 200 - Director → ME
98
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 236 - Director → ME
~ now
IIF 296 - Secretary → ME
99
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 205 - Director → ME
100
INTER EUROPEAN INVESTMENTS LIMITED
16253474 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 283 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
101
J. & J. PNEUMATICS LIMITED
- now 01309853CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2015-03-31
IIF 190 - Director → ME
102
Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 252 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
103
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now 01379889INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2000-01-11 ~ now
IIF 99 - Director → ME
2000-01-11 ~ 2002-05-01
IIF 301 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
104
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-14 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
105
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 271 - Director → ME
106
10 Saville Place, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 144 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
107
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 258 - Director → ME
108
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 180 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 256 - Director → ME
109
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 266 - Director → ME
110
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 257 - Director → ME
2016-04-12 ~ dissolved
IIF 174 - Director → ME
111
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 189 - Director → ME
112
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 285 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
113
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 269 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
114
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 191 - Director → ME
115
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-20 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
116
TONNLEIGH BUSINESS LIMITED
- 2007-11-01
05892589 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-29 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
117
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 106 - Director → ME
Person with significant control
2016-11-29 ~ 2018-11-01
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
118
MAYFAIR CORPORATE MANAGEMENT LIMITED
- now 05166605 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2004-06-30 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
119
MAYFAIR FIDUCIARY LIMITED
- now 14236133EBOK FSO HOLDING LIMITED
- 2024-04-09
14236133 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 163 - Director → ME
120
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
121
10 Saville Place, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 143 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
MAYFAIR INTERNATIONAL ADVISORY LLP
OC404465 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 245 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
123
MAYFAIR REAL ESTATE MANAGEMENT LIMITED
05277469 10 Saville Place, Clifton, Brristol, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-03 ~ 2021-04-06
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
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
124
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-29 ~ now
IIF 237 - Director → ME
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
2016-07-29 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
125
MAYFAIR ROCK PUBLISHING LTD
- now 09318988MARSHMALLOW ROCK PUBLISHING LTD
- 2020-08-25
09318988 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 273 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
126
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
- 2017-12-15
05063391 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-04 ~ 2005-01-01
IIF 172 - Director → ME
2011-06-30 ~ now
IIF 148 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
127
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-02-27 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
128
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 157 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
129
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (8 parents)
Officer
2014-07-17 ~ 2017-01-19
IIF 193 - Director → ME
130
4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-04 ~ 2024-02-07
IIF 208 - Director → ME
131
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Officer
2006-09-26 ~ 2008-12-31
IIF 168 - Director → ME
132
NATIONAL ASSOCIATION OF TELEWORKERS
02716348 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
1992-05-20 ~ now
IIF 113 - Director → ME
1992-05-20 ~ 2002-03-08
IIF 297 - Secretary → ME
133
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
2001-03-17 ~ now
IIF 110 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 221 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 303 - Secretary → ME
2007-01-01 ~ now
IIF 299 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
134
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-10-09 ~ 2013-06-28
IIF 218 - Director → ME
135
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Officer
2021-04-12 ~ now
IIF 281 - Director → ME
136
NIGIRI MANAGEMENT LIMITED
- 2021-07-05
13479917 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-28 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
137
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-03-01
IIF 267 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
138
NORTON RADSTOCK REGENERATION COMPANY
- now 03690277NORTON RADSTOCK REGENERATION
- 2002-02-14
03690277NORTON RADSTOCK REGENERATION LIMITED
- 2001-04-11
03690277 30 Gay Street, Bath, Somerset
Active Corporate (36 parents)
Officer
2001-03-12 ~ 2004-01-05
IIF 88 - Director → ME
139
NOVA PROPERTY DEVELOPMENT LIMITED
13298157 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 156 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
140
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-07-10
IIF 225 - Director → ME
141
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 115 - Director → ME
142
OUR EVOLUTION (INTERNATIONAL) LIMITED
09078351 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-06-10
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
143
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-09 ~ dissolved
IIF 203 - Director → ME
144
P & A HOLDINGS (UK) LIMITED - now
P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2008-12-31
IIF 169 - Director → ME
145
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2017-06-27
IIF 194 - Director → ME
146
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 262 - Director → ME
147
FUTURE CONNECTIONS FOUNDATION
- 2020-01-15
09891519 167-169 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2020-11-30
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
149
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-05-09
IIF 166 - Director → ME
150
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-18 ~ 2019-09-11
IIF 293 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
151
MAGNUS ASSOCIATES LIMITED
- 2019-09-11
07881957 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-05 ~ now
IIF 268 - Director → ME
2011-12-14 ~ 2011-12-14
IIF 182 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
152
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2017-12-14
IIF 209 - Director → ME
153
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 185 - Director → ME
154
PRIVATE FUNDING & SECURITIES LIMITED
- now 02547948 Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 120 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
155
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2015-01-01
IIF 181 - Director → ME
2025-10-28 ~ now
IIF 147 - Director → ME
2017-07-04 ~ 2019-01-09
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
156
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
157
RAINBOW CULTURAL GARDEN LIMITED
09353064 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2017-02-21 ~ dissolved
IIF 202 - Director → ME
158
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2008-09-01
IIF 173 - Director → ME
159
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 183 - Director → ME
160
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 188 - Director → ME
161
SAPPHIRE MANAGEMENT HOLDINGS LIMITED
09858991 University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 222 - Director → ME
162
SARO PROPERTY INVESTMENTS LIMITED
13890783 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 159 - Director → ME
163
SAVILLE COMPANY SECRETARIES LIMITED
06884558 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (6 parents, 144 offsprings)
Officer
2009-04-22 ~ now
IIF 116 - Director → ME
164
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2009-03-04 ~ now
IIF 102 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
165
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2016-04-20 ~ 2016-08-16
IIF 77 - Has significant influence or control → OE
IIF 78 - Has significant influence or control → OE
166
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (15 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 213 - Director → ME
167
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
- now 04774415THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2005-12-06 ~ 2015-04-30
IIF 233 - Director → ME
168
2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-08 ~ 2024-01-30
IIF 235 - Director → ME
169
SOMER VALLEY CHAMBER OF COMMERCE - now
MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE
- 2015-09-26
04662350MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE
- 2004-09-02
04662350NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE
- 2004-08-16
04662350 Town Hall The Island, Midsomer Norton, Radstock, Somerset
Dissolved Corporate (37 parents)
Officer
2003-02-11 ~ 2007-01-30
IIF 170 - Director → ME
170
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-01 ~ now
IIF 125 - Director → ME
171
SUNBEAM GLASS BELT (SGB) LIMITED
- now 03549360SUNBEAM LIMITED - 2002-12-04
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 196 - Director → ME
172
SUNSEEKER ENERGY (UK) LIMITED
- now 05892683 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ 2008-02-20
IIF 171 - Director → ME
173
FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
2004-05-10 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
174
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-08 ~ now
IIF 108 - Director → ME
175
CARRYPAQ (EMEA) LIMITED
- 2005-02-10
04905135 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-09-19 ~ now
IIF 101 - Director → ME
176
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 119 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
177
UNDERWOOD LAMB SYSTEMS LIMITED
- 2005-02-08
03042883MITEC COMPUTERS LIMITED
- 2002-02-20
03042883 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (10 parents)
Officer
1995-04-06 ~ now
IIF 134 - Director → ME
178
TEMPLE TECHNOLOGIES CONSULTING LTD
06326616 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-27 ~ now
IIF 133 - Director → ME
179
TEMPLE TECHNOLOGIES TRADING LTD
06315556 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2007-07-17 ~ now
IIF 92 - Director → ME
180
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
181
THE COURT HOTEL (EMBOROUGH) LLP
OC374402 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 244 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
183
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2002-09-27 ~ 2015-04-30
IIF 220 - Director → ME
184
THE LONDON & BRISTOL CLUB LIMITED
- now 12930997CITY OF LONDON CLUB LIMITED
- 2020-10-30
12930997 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 107 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
185
THE LONDON CAPITAL CLUB LIMITED
16947957 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 129 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
186
THE LONDON EDUCATION & ART FOUNDATION
13237543 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 109 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
12678691 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 282 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
188
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 158 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
189
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-19 ~ now
IIF 150 - Director → ME
190
ULMA POLYMER CONCRETE UK LIMITED
10795015 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-30 ~ now
IIF 103 - Director → ME
191
UNDERWOOD LAMB SECRETARIAL LIMITED
04750385 56 Bath Road, Keynsham, Bristol, England
Active Corporate (7 parents, 8 offsprings)
Officer
2003-05-01 ~ 2004-05-31
IIF 87 - Director → ME
2003-05-01 ~ 2003-05-02
IIF 295 - Secretary → ME
192
WARRANTED ACCOUNTANCY RESOURCES LIMITED
03254341 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-30 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
193
PENSITO INVESTMENTS LIMITED
- 2009-02-10
05892613 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-10 ~ now
IIF 118 - Director → ME
194
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 198 - Director → ME