1
1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED
02584287 08921170, 06090553, 05840698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Lodge, Park Road, Shepton Mallet, England
Active Corporate (30 parents)
Officer
1996-07-12 ~ 2000-10-24
IIF 18 - Director → ME
2
AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED
- now 01897783LARKFINE LIMITED - 1985-06-24
Unit 5, Avon Gorge Industrial Estate 1-2 Portview Road, Avonmouth, Bristol, England
Active Corporate (42 parents)
Officer
2002-02-01 ~ 2004-06-30
IIF 17 - Director → ME
3
CREST CLEANROOM ENVIRONMENTS LTD
14555970 3 Portview Road, Avonmouth, Bristol, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-23 ~ 2023-01-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
GILCREST MANAGEMENT LIMITED
- now 07759215 3 Portview Road, Avonmouth, Bristol
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 14 - Director → ME
5
PANEL PROJECTS LIMITED
- 2012-01-12
04401860 3 Portview Road, Avonmouth, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
INFINITE FUTURE HOLDINGS LIMITED
- now 04441155GILCREST GROUP LIMITED
- 2022-12-23
04441155GILCREST INDUSTRIES LIMITED
- 2006-07-26
04441155 Portview Road, Avonmouth, Bristol
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
06137984 C/o Saturley Garner & Co Ltd The Hive, 6 Beaufighter Road, Weston-super-mare, England
Active Corporate (21 parents)
Officer
2015-07-15 ~ 2015-07-20
IIF 16 - Director → ME
2015-10-12 ~ 2016-03-16
IIF 15 - Director → ME
8
PROJECT LINK DESIGN AND CONSTRUCTION LIMITED
07147013 11 The Drive, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ 2012-12-31
IIF 13 - Director → ME
9
3 Portview Road, Avonmouth, Bristol
Active Corporate (1 parent)
Officer
2011-09-01 ~ now
IIF 7 - 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
10
3 Portview Road, Avonmouth, Bristol
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
3 Portview Road, Avonmouth, Bristol
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
STANCOLD COLD STORE CONSTRUCTION LIMITED - 1996-05-15
ROWLAND ADAMS (METALS) LIMITED - 1988-11-15
3 Portview Road, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE