1
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-23 ~ now
IIF 40 - Director → ME
2
ALVESTON HOUSE HOTEL LIMITED
- now 03564406MATPACE LIMITED - 1998-06-22
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (8 parents)
Officer
2018-12-17 ~ dissolved
IIF 37 - Director → ME
3
The Hay Loft 4 Ivy Lodge Barns, Birdlip, Gloucester, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ 2016-09-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE VIEW ROAD MANAGEMENT LIMITED
10983163 8 Bridge View, Dundry, Bristol, England
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ 2019-09-25
IIF 1 - Director → ME
Person with significant control
2017-09-27 ~ 2019-09-25
IIF 60 - Has significant influence or control → OE
5
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 12 - Director → ME
6
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-05 ~ 2016-11-14
IIF 30 - Director → ME
2018-06-11 ~ 2022-12-04
IIF 7 - Director → ME
2016-11-14 ~ 2022-12-04
IIF 74 - Secretary → ME
Person with significant control
2017-02-05 ~ 2019-09-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2016-05-10
IIF 24 - Director → ME
9
DELTA SERVICES (SOUTH WEST) LIMITED
08339593 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ 2016-11-14
IIF 34 - Director → ME
2015-04-28 ~ 2015-12-01
IIF 33 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-20
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FARRIERS MANAGEMENT (BRISTOL) LIMITED
06499842 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ 2018-05-23
IIF 27 - Director → ME
Person with significant control
2017-02-11 ~ 2018-05-23
IIF 58 - Has significant influence or control → OE
11
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-17 ~ 2019-09-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
IB HOLDINGS (SOUTH WEST) LIMITED
11612139 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-09 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
510 Bristol Business Park, Coldharbour Lane, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 23 - Director → ME
16
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-08 ~ 2013-03-19
IIF 38 - Director → ME
17
MACHIN COURT MANAGEMENT COMPANY LIMITED
06953028 30-31 St James Place Mangotsfield, Bristol
Active Corporate (4 parents)
Officer
2010-07-01 ~ 2014-09-01
IIF 22 - Director → ME
2010-07-01 ~ 2014-09-01
IIF 75 - Secretary → ME
18
MAPSTONE HOMES (HOLDINGS) LIMITED
08239338 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ dissolved
IIF 21 - Director → ME
19
MAPSTONE HOMES + APARTMENTS LIMITED
05309338 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 5 - Director → ME
2004-12-09 ~ dissolved
IIF 68 - Secretary → ME
20
7c Hanham Hall, Wittucks Road, Hanham, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-03 ~ 2016-11-14
IIF 18 - Director → ME
Person with significant control
2016-10-03 ~ 2016-11-14
IIF 49 - Has significant influence or control → OE
21
WHEELOCK ESTATES,LIMITED - 1999-02-11
Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (20 parents, 5 offsprings)
Officer
2001-07-27 ~ 2007-08-16
IIF 67 - Director → ME
22
OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED
09382168 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
ORCHARD VALE MANAGEMENT LIMITED
09703413 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-27 ~ 2016-11-14
IIF 15 - Director → ME
24
10 Orchard Lea, Pill, Bristol, England
Active Corporate (3 parents)
Officer
2011-03-18 ~ 2020-01-03
IIF 6 - Director → ME
Person with significant control
2018-03-19 ~ 2020-01-03
IIF 57 - Has significant influence or control → OE
25
PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED
09382216 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 4 - Director → ME
2015-01-09 ~ 2016-11-14
IIF 28 - Director → ME
2016-11-14 ~ now
IIF 78 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
PREMIER FLEXIBLE PACKAGING LIMITED
03067013 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-01 ~ 2016-04-27
IIF 66 - Director → ME
27
PREMIER LIVING DESIGN & BUILD LIMITED
10775761 1 Barker Street, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 64 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
28
1 Barker Street, Nantwich, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED
08920699 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-04 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-04 ~ 2019-09-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
30
PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED
09989329 C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-04 ~ 2019-09-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
PRESTIGE RETIREMENT LIVING LIMITED
- now 09561095SCAFFOLDING BY PRESTIGE LIMITED
- 2018-03-19
09561095 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-25 ~ 2016-11-14
IIF 2 - Director → ME
2018-03-19 ~ dissolved
IIF 43 - Director → ME
2016-11-14 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-04-25 ~ 2019-09-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
PRESTIGE WINDOWS (BRISTOL) LIMITED
09493127 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2015-03-17 ~ 2016-02-15
IIF 32 - Director → ME
2017-05-13 ~ dissolved
IIF 11 - Director → ME
2015-03-17 ~ dissolved
IIF 77 - Secretary → ME
2017-04-05 ~ 2017-05-13
IIF 76 - Secretary → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
Cv Ross & Co Limited Unit 1 Offfice 1 Tower Lane, Business Park Tower Lane Warmlwy, Bristol
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 35 - Director → ME
2010-03-31 ~ dissolved
IIF 82 - Secretary → ME
34
PROSPECT DEVELOPMENTS (HENFIELD) LIMITED
07229805 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 31 - Director → ME
2011-03-16 ~ dissolved
IIF 83 - Secretary → ME
35
Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-28 ~ 2016-11-14
IIF 26 - Director → ME
Person with significant control
2016-09-15 ~ 2017-08-01
IIF 46 - Has significant influence or control → OE
36
ROMAN WAY MANAGEMENT COMPANY LIMITED
15258987 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
37
ROWAN (236) LIMITED
06621421 02772953, 06384211, 06730059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windmill Golf Academy Henfield Road, Henfield, Bristol, England
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2016-04-05
IIF 19 - Director → ME
38
18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (42 parents)
Officer
2010-02-26 ~ 2016-11-14
IIF 25 - Director → ME
39
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2016-11-14
IIF 16 - Director → ME
2016-11-14 ~ 2022-03-21
IIF 73 - Secretary → ME
40
The Hay Loft 4 Ivy Lodge Barn, Birdlip, Gloucestershire, England
Active Corporate (5 parents)
Officer
2015-03-06 ~ 2018-08-21
IIF 20 - Director → ME
41
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ 2016-11-14
IIF 29 - Director → ME
2016-11-14 ~ dissolved
IIF 72 - Secretary → ME
42
PADDOCK GARDENS LIMITED
- 2019-05-15
11921789 Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
Officer
2019-04-02 ~ 2026-01-29
IIF 41 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 70 - Has significant influence or control → OE
43
THE PADDOCKS (WINTERBOURNE) LIMITED
11612751 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 13 - Director → ME
44
THE REAL PETFOOD COMPANY LIMITED
- now 02249623THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
CADDAC LIMITED - 1994-10-25
Dalton Airfield, Topcliffe, Thirsk, North Yorkshire
Active Corporate (17 parents)
Officer
2009-07-15 ~ 2010-03-01
IIF 65 - Director → ME