1
32 Darnley Avenue, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
2
284b Charlton Road, Brentry, Bristol, Bristol, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ 2025-11-14
IIF 20 - Director → ME
Person with significant control
2025-11-13 ~ 2025-11-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
32 Darnley Avenue, Bristol
Dissolved Corporate (1 parent)
Officer
2008-01-02 ~ dissolved
IIF 42 - Secretary → ME
4
ARGYLL PROPERTY PARTNERS (WANDSWORTH) LIMITED
- now 08418469ARGYLL PROPERTY PARTNERS (EDGWAREBURY) LIMITED - 2013-05-13
3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 15 - Director → ME
5
129-131 Mare Street, London
Active Corporate (94 parents, 1 offspring)
Officer
2003-01-13 ~ 2006-03-03
IIF 18 - Director → ME
6
KAPROP LIMITED - 2005-02-04
Middlesex House 29/45, High Street, Edgware, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-02-15 ~ dissolved
IIF 13 - Director → ME
7
Grove House, 2 Woodberry Grove, London, England
Active Corporate (9 parents)
Officer
1997-06-10 ~ now
IIF 1 - Director → ME
1996-04-24 ~ 1996-05-31
IIF 46 - Secretary → ME
8
Unit 11 Cater Business Park, 23 Cater Road, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ 2025-02-14
IIF 25 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-13
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
32 Darnley Avenue, Bristol
Dissolved Corporate (1 parent)
Officer
2004-09-16 ~ 2004-11-01
IIF 43 - Secretary → ME
10
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ 2008-12-19
IIF 47 - Secretary → ME
11
CAIRNVALE PROPERTIES LIMITED
- now 05859051CAIRNDALE PROPERTIES LIMITED - 2006-07-04
Grove House, 2 Woodberry Grove, London, England
Active Corporate (8 parents)
Officer
2006-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
12
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 41 - LLP Member → ME
13
ELY MANAGEMENT SERVICES LIMITED - now
GSC MANAGEMENT SERVICES LTD - 2025-04-04
GRECON MANAGEMENT LIMITED
- 2012-05-15
02606125FREEWEST SYSTEMS LIMITED
- 1992-03-09
02606125 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1991-05-29 ~ 2001-04-30
IIF 17 - Director → ME
14
EMBEJAY INVESTMENTS LIMITED
- now 03185053CABLECHARM LIMITED
- 1996-04-26
03185053 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
1996-05-02 ~ dissolved
IIF 11 - Director → ME
1996-04-17 ~ 2012-12-05
IIF 44 - Secretary → ME
15
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ 2023-07-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-06
IIF 55 - Ownership of shares – 75% or more → OE
16
Grove House, 2 Woodberry Grove, London, England
Active Corporate (4 parents)
Officer
2004-03-23 ~ now
IIF 2 - Director → ME
2004-03-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Chewton Close, Bristol
Active Corporate (2 parents)
Officer
2013-11-27 ~ 2013-11-29
IIF 19 - Director → ME
18
52 Coveny Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-07-08 ~ 2021-07-08
IIF 28 - Director → ME
Person with significant control
2021-07-08 ~ 2021-07-08
IIF 40 - Ownership of shares – 75% or more → OE
19
GREEN & SONS WASTE MANAGEMENT LTD - now
GREEN & SON WASTE MANAGEMENT LTD
- 2023-09-30
15139284 12 Trevisa Grove, Bristol, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ 2023-09-18
IIF 23 - Director → ME
Person with significant control
2023-09-14 ~ 2023-09-18
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
HEATHSIDE TRADING LIMITED - now
REMARKET IT LIMITED
- 2007-06-13
05643603 Unit 1a Bolton Avenue, Huncoat Industrial Estate, Accrington, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ 2007-01-29
IIF 3 - Director → ME
21
Grove House, 2 Woodberry Grove, London, England
Active Corporate (6 parents)
Officer
2015-04-13 ~ now
IIF 4 - Director → ME
22
HILLERSDON ESTATES & INVESTMENTS LIMITED
00447577 Grove House, 2 Woodberry Grove, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 6 - Director → ME
~ 1996-08-07
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-10-28
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
31-32 Ely Place, London
Dissolved Corporate (4 parents)
Officer
1997-04-28 ~ dissolved
IIF 14 - Director → ME
24
Grove House, 2 Woodberry Grove, London, England
Active Corporate (4 parents)
Officer
2011-09-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
25
FILIPPI CONTINENTAL GROCERS LIMITED - 1978-12-31
Grove House, 2 Woodberry Grove, London, England
Active Corporate (8 parents)
Officer
2009-12-07 ~ 2023-07-06
IIF 8 - Director → ME
26
LLYWERNOG SILVER LEAD MINE CIC
- now 11153360LLYWERNOG SILVER LEAD MINE LIMITED
- 2018-03-19
11153360 Llywernog Silver Lead Mine Llywernog, Ponterwyd, Aberystwyth, Ceredigion, Wales
Dissolved Corporate (7 parents)
Officer
2018-01-16 ~ 2018-04-30
IIF 29 - Director → ME
27
Grove House, 2 Woodberry Grove, London, England
Active Corporate (8 parents)
Officer
2005-01-27 ~ now
IIF 7 - Director → ME
2005-01-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
59 Kingsfield Lane, Hanham, Bristol, England
Active Corporate (2 parents)
Officer
2025-05-24 ~ 2025-06-19
IIF 24 - Director → ME
29
NOEL STREET INVESTMENTS LIMITED
- now 03950319 235 Old Marylebone Road, London, England
Dissolved Corporate (6 parents)
Officer
2000-03-17 ~ dissolved
IIF 12 - Director → ME
2000-03-17 ~ dissolved
IIF 50 - Secretary → ME
30
PAVILION VIEW ( MANAGEMENT COMPANY ) LTD
16062215 65 65 Weston Road, Bretforton, Evesham, Worcestershire, England
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2025-06-16
IIF 21 - Director → ME
Person with significant control
2024-11-05 ~ 2025-06-16
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
70 Grosvenor Street, London
Dissolved Corporate (27 parents)
Officer
~ 2001-11-08
IIF 16 - Director → ME
32
Block 11 23 Cater Road, Bristol, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2025-02-05
IIF 27 - Director → ME
Person with significant control
2024-12-04 ~ 2025-02-05
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
33
Unit 11 Cater Business Park, 23 Cater Road, Bristol, Bristol, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2024-11-20
IIF 26 - Director → ME
Person with significant control
2024-11-19 ~ 2024-11-20
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE