1
20 Portland Square, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2017-04-18 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-04-18 ~ dissolvedIIF 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
2
Apt 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
17,024 GBP2022-10-31
Officer
2015-02-03 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
PORTLAND HOUSE (BRISTOL) LTD - 2015-02-05
Office D Beresford House, Town Quay, SouthamptonCorporate (1 parent)
Equity (Company account)
170,856 GBP2022-10-31
Officer
2011-04-11 ~ nowIIF 28 - director → ME
2011-04-11 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,231 GBP2021-06-30
Officer
2019-06-10 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 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
7
Apt 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2022-03-19 ~ dissolvedIIF 46 - director → ME
2022-03-19 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2022-03-19 ~ dissolvedIIF 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
8
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
245 GBP2018-10-31
Officer
2015-10-26 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
9
1 Portland View, Dean Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 39 - director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
1 Portland View, Dean Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2023-04-03 ~ dissolvedIIF 48 - director → ME
Person with significant control
2023-04-03 ~ dissolvedIIF 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
11
Hillgrove House Chew Hill, Chew Magna, Bristol, EnglandCorporate (2 parents)
Person with significant control
2020-11-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-10 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Hillgrove House Chew Hill, Chew Magna, Bristol, EnglandCorporate (2 parents)
Officer
2020-11-10 ~ nowIIF 26 - director → ME
Person with significant control
2020-11-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Apartment 1 Portland View, Dean Street, Bristol, United KingdomCorporate (1 parent)
Officer
2014-03-20 ~ nowIIF 42 - director → ME
2014-03-20 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-58,760 GBP2022-11-30
Officer
2015-05-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
Apartment 1 Portland View, Dean Street, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
-6,192 GBP2022-10-31
Officer
2015-11-13 ~ nowIIF 31 - director → ME
17
Apartment 1 Portland View, Dean Street, Bristol, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-469,782 GBP2022-11-30
Officer
2015-05-28 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-06-25 ~ nowIIF 47 - director → ME
2024-06-25 ~ nowIIF 52 - secretary → ME
Person with significant control
2024-06-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
Apartment 1 Dean Street, Bristol, EnglandCorporate (7 parents)
Equity (Company account)
2,435 GBP2024-01-31
Officer
2018-02-14 ~ nowIIF 44 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
20
PHOENIX DEVELOPMENTS (BRISTOL) LIMITED - 2016-03-07
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
367,525 GBP2022-10-31
Officer
2013-12-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE