1
20 Portland Square, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-12 ~ 2018-12-04
IIF 26 - Director → ME
Person with significant control
2017-05-12 ~ 2020-05-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
20 Portland Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
BARNETT DEVELOPMENTS BRISTOL LIMITED
09420162 Apt 1 Portland View, Dean Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
17,024 GBP2022-10-31
Officer
2015-02-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
BARNETT DEVELOPMENTS GROUP LIMITED
- now 07598522PORTLAND HOUSE (BRISTOL) LTD
- 2015-02-05
07598522 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
170,856 GBP2022-10-31
Officer
2011-04-11 ~ now
IIF 34 - Director → ME
2011-04-11 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,231 GBP2021-06-30
Officer
2019-06-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-20 ~ 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
8
Apt 1 Portland View, Dean Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolved
IIF 48 - Director → ME
2022-03-19 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
245 GBP2018-10-31
Officer
2015-10-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
1 Portland View, Dean Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
1 Portland View, Dean Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Hillgrove House Chew Hill, Chew Magna, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2025-03-03
IIF 36 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Hillgrove House Chew Hill, Chew Magna, Bristol, England
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 27 - Director → ME
2014-03-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-58,760 GBP2022-11-30
Officer
2015-05-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2021-07-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,192 GBP2022-10-31
Officer
2015-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-469,782 GBP2022-11-30
Officer
2015-05-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
Apt 1 3 Ballards Farm Rd, South Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 47 - Director → ME
2024-06-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2024-06-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,210 GBP2018-04-30
Officer
2012-10-10 ~ 2014-04-02
IIF 31 - Director → ME
21
PORTLAND 88 MANAGEMENT COMPANY LIMITED
11204505 Apartment 1 Dean Street, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
2,435 GBP2024-01-31
Officer
2018-02-14 ~ 2025-08-06
IIF 46 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
22
PORTLAND HEIGHTS MANAGEMENT COMPANY (BRISTOL) LIMITED
08697850 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-09-19 ~ 2014-11-18
IIF 45 - Director → ME
23
PORTLAND HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED
09192694 Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-29 ~ 2016-07-18
IIF 40 - Director → ME
24
PORTLAND VIEW (BRISTOL) LTD
- now 07594713PHOENIX DEVELOPMENTS (BRISTOL) LIMITED
- 2016-03-07
07594713 Apartment 1 Portland View, Dean Street, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
367,525 GBP2022-10-31
Officer
2013-12-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
25
PORTLAND VIEW (BRISTOL) MANAGEMENT COMPANY LIMITED
09901710 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-03 ~ 2019-01-07
IIF 39 - Director → ME
26
WATERGATE VIEW MANAGEMENT COMPANY LIMITED
12325383 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
13,143 GBP2024-09-30
Officer
2019-11-20 ~ 2024-07-24
IIF 24 - Director → ME