The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warfield, Nicholas James

    Related profiles found in government register
  • Warfield, Nicholas James

    Registered addresses and corresponding companies

    • 6, College Fields, Bristol, BS8 3HP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 6

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 7

    • Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 8

    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 9
  • Warfield, Nicholas

    Registered addresses and corresponding companies

    • 6, College Fields, Clifton, Bristol, BS8 3HP

      IIF 10
  • Warfield, Nicholas James
    British

    Registered addresses and corresponding companies

    • 6 College Fields, Clifton, Bristol, BS8 3HP

      IIF 11 IIF 12 IIF 13

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT

      IIF 15
  • Warfield, Nicholas James
    British company director

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British director

    Registered addresses and corresponding companies

    • 6 College Fields, Clifton, Bristol, BS8 3HP

      IIF 18
  • Warfield, Nicholas James
    British construction consultancy born in February 1971

    Registered addresses and corresponding companies

    • 6 Heathfield, The Avenue, Clifton, Bristol, Avon, BS8 3HG

      IIF 19
  • Warfield, Nicholas James
    British director born in February 1971

    Registered addresses and corresponding companies

    • Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 20 IIF 21
  • Warfield, Nicholas James
    British property developer born in February 1971

    Registered addresses and corresponding companies

    • Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 22 IIF 23
  • Warfield, Nicholas James
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, College Fields, Clifton, Bristol, BS8 3HP, England

      IIF 80
  • Warfield, Nicholas James
    British property developer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, College Fields, Bristol, Avon, BS8 3HP

      IIF 81

    • C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, BS8 2LG, England

      IIF 82

    • Unit 1, Office 1, Tower Lane Industrial Estate, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 83
  • Warfield, Nicholas James
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6, College Fields, Bristol, BS8 3HP, England

      IIF 84
  • Warfield, Nicholas James
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cv Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 85

    • C/o Ross & Co Limited, Unit 1 Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 86
  • Mr Nicholas Warfield
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, College Fields, Clifton, Bristol, BS8 3HP, England

      IIF 87
  • Mr Nicholas James Warfield
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 88

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 89 IIF 90 IIF 91

    • Unit 1, Office 1, Tower Lane Industrial Estate, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 94

    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 95 IIF 96 IIF 97

    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Mr Nicholas James Warfield
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, BS8 2LG, England

      IIF 101

    • C/o Cv Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 46
  • 1
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 99 - Has significant influence or control → OE
  • 2
    FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED - 2008-03-31
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (2 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    4,208,741 GBP2023-03-31
    Officer
    2007-04-23 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    192,492 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,833 GBP2023-03-31
    Officer
    2021-09-15 ~ now
    IIF 57 - director → ME
  • 5
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (5 parents)
    Equity (Company account)
    689,066 GBP2018-12-31
    Officer
    2014-06-16 ~ dissolved
    IIF 54 - director → ME
  • 6
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,008 GBP2024-03-31
    Officer
    2017-06-21 ~ now
    IIF 63 - director → ME
  • 7
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    568,126 GBP2019-01-31
    Officer
    2014-02-06 ~ dissolved
    IIF 45 - director → ME
  • 8
    Regus 1 Capital Quarter, Tyndall Street, Cardiff
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    556,421 GBP2022-03-31
    Officer
    2018-01-16 ~ now
    IIF 60 - director → ME
  • 9
    C/o C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 47 - director → ME
  • 10
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 33 - director → ME
    2010-10-13 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 32 - director → ME
    2012-04-05 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 34 - director → ME
    2011-10-10 ~ dissolved
    IIF 3 - secretary → ME
  • 13
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,684 GBP2023-09-30
    Officer
    2016-03-04 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    773,919 GBP2022-07-31
    Officer
    2019-08-31 ~ now
    IIF 50 - director → ME
  • 15
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -82,720 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 64 - director → ME
  • 16
    FREEMANTLE CAPITAL PARTNERS I LIMITED - 2010-04-17
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 41 - director → ME
    2008-11-19 ~ dissolved
    IIF 11 - secretary → ME
  • 17
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    643,866 GBP2020-12-31
    Officer
    2013-06-04 ~ dissolved
    IIF 53 - director → ME
  • 18
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -78,781 GBP2024-03-31
    Officer
    2019-07-24 ~ now
    IIF 70 - director → ME
  • 19
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    397,383 GBP2019-01-31
    Officer
    2014-10-10 ~ dissolved
    IIF 35 - director → ME
  • 20
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,594 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 59 - director → ME
  • 21
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,439,558 GBP2016-11-30
    Officer
    2014-11-03 ~ dissolved
    IIF 46 - director → ME
  • 22
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    1,150,098 GBP2017-02-28
    Officer
    2012-03-28 ~ dissolved
    IIF 30 - director → ME
  • 23
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 48 - director → ME
  • 24
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 40 - director → ME
    2009-07-23 ~ dissolved
    IIF 13 - secretary → ME
  • 25
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 72 - director → ME
  • 26
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    143,099 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 65 - director → ME
  • 27
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    421,249 GBP2024-03-31
    Officer
    2022-04-28 ~ now
    IIF 77 - director → ME
  • 28
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    629 GBP2023-03-31
    Officer
    2016-06-17 ~ dissolved
    IIF 55 - director → ME
  • 29
    C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 31 - director → ME
    2010-06-10 ~ dissolved
    IIF 1 - secretary → ME
  • 30
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,296 GBP2018-03-31
    Officer
    2008-03-25 ~ dissolved
    IIF 49 - director → ME
    2008-03-25 ~ dissolved
    IIF 15 - secretary → ME
  • 31
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,889 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 67 - director → ME
  • 32
    Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 39 - director → ME
    2009-02-05 ~ dissolved
    IIF 12 - secretary → ME
  • 33
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-29 ~ now
    IIF 71 - director → ME
  • 34
    FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,509 GBP2019-10-31
    Officer
    2009-11-19 ~ dissolved
    IIF 51 - director → ME
    2009-11-19 ~ dissolved
    IIF 6 - secretary → ME
  • 35
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,220 GBP2021-03-31
    Officer
    2013-01-30 ~ dissolved
    IIF 52 - director → ME
    2013-01-30 ~ dissolved
    IIF 7 - secretary → ME
  • 36
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    159,056 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 66 - director → ME
  • 37
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-22 ~ now
    IIF 74 - director → ME
  • 38
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    201,854 GBP2023-03-31
    Officer
    2002-01-30 ~ now
    IIF 28 - director → ME
  • 39
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 78 - director → ME
  • 40
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 79 - director → ME
  • 41
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -2,087 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-26 ~ dissolved
    IIF 37 - director → ME
    2005-02-26 ~ dissolved
    IIF 14 - secretary → ME
  • 43
    C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 16 - secretary → ME
  • 44
    C/o Ross & Partners (bristol) Limited, Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-26 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SINNOTEC HOLDINGS LIMITED - 2018-10-04
    6 College Fields, Clifton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -3,586 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    THE HOLLOW MANAGEMENT COMPANY (SOUTHDOWN) LIMITED - 2023-04-25
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 100 - Has significant influence or control → OE
Ceased 31
  • 1
    70 Park Row, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-05-31
    Officer
    2011-06-14 ~ 2012-06-27
    IIF 81 - director → ME
  • 2
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    1999-02-15 ~ 2000-06-23
    IIF 19 - director → ME
  • 3
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-29
    Officer
    2018-01-26 ~ 2020-07-01
    IIF 82 - director → ME
    Person with significant control
    2018-01-26 ~ 2020-07-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    8 Chasefield Lane, Fishponds, Bristol, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2023-08-31
    Officer
    2021-08-27 ~ 2022-10-25
    IIF 56 - director → ME
  • 5
    14 Orchard Street, Bristol
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    101,343 GBP2015-07-31
    Officer
    2004-10-06 ~ 2009-08-20
    IIF 21 - director → ME
  • 6
    Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston-super-mare, Somerset, England
    Corporate (7 parents)
    Officer
    2019-12-04 ~ 2022-01-21
    IIF 61 - director → ME
  • 7
    74 Marjoram Way, Portishead, Bristol, Avon
    Dissolved corporate (1 parent)
    Officer
    2001-02-06 ~ 2009-10-16
    IIF 36 - director → ME
    2001-02-06 ~ 2009-10-16
    IIF 18 - secretary → ME
  • 8
    47 High Street, Bridgwater, Somerset
    Corporate (1 parent)
    Equity (Company account)
    13,592 GBP2024-04-30
    Officer
    2007-02-05 ~ 2010-11-18
    IIF 27 - director → ME
  • 9
    5 Grove Road, Redland, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,508 GBP2023-06-30
    Officer
    2011-03-11 ~ 2016-03-01
    IIF 25 - director → ME
  • 10
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-08-28 ~ 2015-09-07
    IIF 80 - director → ME
  • 11
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    192,492 GBP2024-03-31
    Officer
    2013-10-24 ~ 2024-10-15
    IIF 9 - secretary → ME
  • 12
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (5 parents)
    Equity (Company account)
    689,066 GBP2018-12-31
    Person with significant control
    2017-06-16 ~ 2017-08-31
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    568,126 GBP2019-01-31
    Person with significant control
    2017-02-06 ~ 2017-08-31
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    397,383 GBP2019-01-31
    Person with significant control
    2016-10-10 ~ 2017-08-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,439,558 GBP2016-11-30
    Person with significant control
    2016-11-03 ~ 2017-08-31
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    1,150,098 GBP2017-02-28
    Officer
    2012-03-28 ~ 2012-03-29
    IIF 4 - secretary → ME
  • 17
    FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,509 GBP2019-10-31
    Person with significant control
    2016-11-19 ~ 2017-08-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,220 GBP2021-03-31
    Person with significant control
    2017-01-30 ~ 2017-08-31
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ISLAND HOUSE SALCOMBE LIMITED - 2020-09-01
    Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, England
    Corporate (7 parents)
    Current Assets (Company account)
    13,672 GBP2023-10-09
    Officer
    2018-04-11 ~ 2019-04-09
    IIF 86 - director → ME
  • 20
    12 Heron Close, Chard, England
    Corporate (5 parents)
    Equity (Company account)
    13,642 GBP2024-05-31
    Officer
    2016-11-03 ~ 2019-08-14
    IIF 83 - director → ME
    Person with significant control
    2016-11-03 ~ 2019-08-12
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 21
    Radisson, Dilwyn, Hereford, England
    Corporate (6 parents)
    Equity (Company account)
    11,022 GBP2023-12-31
    Officer
    2018-08-22 ~ 2018-11-23
    IIF 84 - director → ME
    2007-06-06 ~ 2018-08-08
    IIF 42 - director → ME
  • 22
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-28 ~ 2007-12-03
    IIF 23 - director → ME
  • 23
    9 Margarets Buildings, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-10-26 ~ 2006-08-01
    IIF 8 - secretary → ME
  • 24
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-09-19 ~ 2020-12-02
    IIF 26 - director → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-30 ~ 2018-12-05
    IIF 29 - director → ME
    2013-09-19 ~ 2015-05-30
    IIF 24 - director → ME
  • 26
    3 The Malthouse Hauling Way, Wiveliscombe, Taunton, Somerset
    Corporate (3 parents)
    Equity (Company account)
    29,705 GBP2023-10-31
    Officer
    2002-10-25 ~ 2003-12-22
    IIF 22 - director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-01-04 ~ 2014-10-23
    IIF 43 - director → ME
  • 28
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-11 ~ 2018-10-15
    IIF 38 - director → ME
  • 29
    3sixty Real Estate, 16 Whiteladies Road, Bristol, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-21 ~ 2023-12-07
    IIF 58 - director → ME
  • 30
    18 Badminton Road, Downend, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2008-05-27 ~ 2011-09-12
    IIF 17 - secretary → ME
    2008-05-27 ~ 2011-02-28
    IIF 10 - secretary → ME
  • 31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-04-12 ~ 2008-03-01
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.