1
104A STEWARTS ROAD MANAGEMENT LTD
09658334 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-26 ~ 2017-04-05
IIF 18 - Secretary → ME
2
Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (14 parents)
Equity (Company account)
103,540 GBP2024-06-30
Officer
2010-05-20 ~ 2011-07-18
IIF 11 - Director → ME
3
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,095,351 GBP2024-02-28
Officer
2016-02-18 ~ 2017-11-16
IIF 19 - Secretary → ME
4
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-07 ~ 2017-06-01
IIF 27 - Secretary → ME
5
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 23 - Secretary → ME
6
Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
17,839 GBP2024-12-31
Officer
2012-04-24 ~ 2018-07-31
IIF 4 - Director → ME
7
ELMGROVE PARK MANAGEMENT LIMITED
07053160 Unit 1c, Crucible Close, Coleford, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
8,059 GBP2024-10-31
Officer
2009-10-22 ~ 2011-01-28
IIF 1 - Director → ME
8
Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
16,466 GBP2024-09-30
Officer
2012-05-11 ~ 2017-02-23
IIF 3 - Director → ME
9
FERNCLIFFE MANAGEMENT COMPANY LIMITED
05413205 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (20 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2005-04-20 ~ 2008-03-19
IIF 8 - Director → ME
10
77 West Street, Bristol
Dissolved Corporate (5 parents)
Officer
2005-08-15 ~ dissolved
IIF 16 - Secretary → ME
11
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,715 GBP2024-05-31
Officer
2008-10-20 ~ 2017-11-17
IIF 15 - Secretary → ME
12
FIRMWARE DEVELOPMENT SERVICES LIMITED
09871663 Gordon Wood Scott & Partners, 94 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
9 GBP2021-12-31
Officer
2015-11-13 ~ 2017-11-17
IIF 22 - Secretary → ME
13
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-10-27 ~ dissolved
IIF 24 - Secretary → ME
14
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,125,325 GBP2024-11-30
Officer
2015-11-06 ~ 2017-11-17
IIF 21 - Secretary → ME
15
HOLBURNE PARK MANAGEMENT COMPANY LIMITED
10416087 9 Margarets Buildings, Bath, England
Active Corporate (6 parents)
Equity (Company account)
20,799 GBP2024-12-31
Officer
2016-10-07 ~ 2017-11-17
IIF 26 - Secretary → ME
16
Kings Field, Hatherleigh, Okehampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
812 GBP2018-12-31
Officer
2016-12-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,302 GBP2024-03-31
Officer
2015-03-05 ~ 2017-11-17
IIF 20 - Secretary → ME
18
FIRMAC EAST LIMITED
- 2006-03-06
05156814 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-15 ~ 2009-10-01
IIF 17 - Secretary → ME
19
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-26 ~ 2015-05-01
IIF 9 - Director → ME
2015-07-22 ~ 2015-08-10
IIF 10 - Director → ME
2013-02-04 ~ dissolved
IIF 14 - Secretary → ME
20
Top Floor 77 West Street, Bristol
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolved
IIF 29 - Secretary → ME
21
TENON MANAGEMENT COMPANY LIMITED
06357105 42b High Street, Keynsham, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-09-04 ~ 2008-10-24
IIF 7 - Director → ME
22
Kings Field, Hatherleigh, Okehampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2018-12-31
Officer
2016-12-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAZEBOOK LIMITED - 2010-05-11
Barlavington Stud, Barlavington, Petworth, West Sussex, England
Active Corporate (11 parents)
Equity (Company account)
509,199 GBP2024-12-31
Officer
2016-02-05 ~ 2017-11-17
IIF 25 - Secretary → ME
24
CEFF NEWCO LIMITED - 2010-04-12
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-683,983 GBP2018-03-31
Officer
2011-06-16 ~ 2017-11-17
IIF 28 - Secretary → ME
25
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-06-28
Officer
2010-04-23 ~ 2011-01-02
IIF 2 - Director → ME