1
1-5 RODNEY PLACE PRESINCT MANAGEMENT COMPANY LIMITED
05046081 4, The Manor House Manor Ride, Brent Knoll, Highbridge, England
Active Corporate (10 parents)
Officer
2013-01-11 ~ 2016-09-16
IIF 9 - Director → ME
2
26 Berkeley Square, Bristol
Dissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
84,039 GBP2024-09-30
Officer
2021-04-19 ~ 2022-09-18
IIF 11 - Director → ME
Person with significant control
2021-04-19 ~ 2022-09-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
- now 02177698 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (38 parents)
Officer
~ 1997-06-06
IIF 18 - Director → ME
5
ABE INVESTMENT & MANAGEMENT SERVICES LTD - now
ALEXANDER HASTINGS DEVELOPMENTS LIMITED
- 2021-02-12
04690211 Egerton House, 55 Hoole Road, Chester, England
Active Corporate (8 parents)
Equity (Company account)
329,536 GBP2024-05-31
Officer
2003-03-07 ~ 2019-06-01
IIF 8 - Director → ME
2003-03-07 ~ 2019-06-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALEXANDER HASTINGS ESTATES LIMITED
07245378 19 Clevedon Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
261 GBP2021-03-31
Officer
2010-05-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
19 Clevedon Road Nailsea, Bristol, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-20,596 GBP2021-03-31
Officer
2006-06-21 ~ now
IIF 1 - Director → ME
2006-06-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
ALEXANDER HASTINGS PROPERTIES LIMITED
07742786 19 Clevedon Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
77 GBP2021-03-31
Officer
2011-08-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-114,277 GBP2021-03-31
Officer
2010-04-06 ~ 2022-09-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
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)
Equity (Company account)
2,663,196 GBP2024-12-31
Officer
2005-04-18 ~ 2009-04-27
IIF 17 - Director → ME
2012-04-25 ~ 2016-04-25
IIF 10 - Director → ME
11
COLSTON'S COLLEGIATE SCHOOL
- 2015-09-10
02792699COLSTON'S COLLEGIATE GOVERNORS LIMITED - 2004-02-04
Bell Hill, Stapleton, Bristol, Avon
Active Corporate (80 parents)
Officer
2015-03-18 ~ 2022-09-18
IIF 2 - Director → ME
12
WRAXALL PROPERTIES LIMITED
- now 03832647SHAREALPHA LIMITED
- 1999-09-29
03832647 Units 2 & 3 The Old Coal Yard, Westend, Northleach, Gloucestershire, England
Active Corporate (12 parents)
Equity (Company account)
45,436 GBP2024-02-29
Officer
1999-09-17 ~ 2017-11-17
IIF 7 - Director → ME
2007-03-16 ~ 2017-11-17
IIF 19 - Secretary → ME