1
ALPINE VIEW FLAT MANAGEMENT COMPANY LIMITED
10897428 Hither Barn, Stanley, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2018-03-13
IIF 20 - Director → ME
Person with significant control
2018-01-03 ~ 2018-03-13
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
6 The Avenue, Sneyd Park, Bristol
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2016-01-31
IIF 22 - Director → ME
3
BIRDCOMBE ESTATES LIMITED
- now 05937554THOMAS MAE LIMITED
- 2008-09-29
05937554 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2007-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
CLIMATE AI LIMITED - now
QUANTUM INTELL LIMITED
- 2024-06-12
13433651QUANTUM ARTIFICIAL INTELLIGENCE LIMITED
- 2023-08-25
13433651QUANTUM ARTIFICIAL INTELLIGENCE PLC
- 2023-08-21
13433651 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-93,113 GBP2024-08-31
Officer
2021-06-02 ~ 2024-02-21
IIF 17 - Director → ME
5
CLINICAL SUPPORT SERVICES ALLIANCE LIMITED
13711768 7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
-5,817 GBP2024-03-31
Officer
2021-10-29 ~ 2022-02-04
IIF 19 - Director → ME
6
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
70,793 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 13 - Director → ME
2005-04-07 ~ now
IIF 25 - Secretary → ME
7
CALL REPORTING TECHNOLOGY LIMITED - 2009-01-21
1 Robert Court North Road, Leigh Woods, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-1,272,220 GBP2023-03-31
Officer
2016-08-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-31 ~ 2017-09-14
IIF 2 - Has significant influence or control → OE
8
1 Robert Court North Road, Leigh Woods, Bristol, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,070,973 GBP2023-03-31
Officer
2017-02-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-14 ~ 2017-09-14
IIF 1 - Has significant influence or control → OE
9
31 The Wold, Claverley, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ 2013-12-20
IIF 21 - Director → ME
10
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2011-11-08 ~ 2016-08-18
IIF 26 - Secretary → ME
Person with significant control
2017-10-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
PJE COMPANY SECRETARIAL LIMITED
05905167 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (2 parents, 22 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
PJE MANAGEMENT SERVICES LIMITED
05905151 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-673 GBP2024-06-30
Officer
2006-08-14 ~ now
IIF 15 - Director → ME
2006-08-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
453 GBP2024-02-29
Officer
2017-08-16 ~ 2017-09-18
IIF 12 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
SIMMONS ASSOCIATES LIMITED - now
SIMMONS DESIGN LIMITED - 2000-08-14
TANCHESTER PROPERTIES LIMITED
- 2000-05-08
03361864 The Peppercorn Woolmer Lane, Bramshott, Liphook, England
Active Corporate (6 parents)
Equity (Company account)
295,983 GBP2024-05-31
Officer
1997-05-11 ~ 2000-05-03
IIF 24 - Director → ME
16
THE BRISTOL CHILDREN'S HELP SOCIETY
04463732 Barton Childrens Centre, Barton, Winscombe
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
1,352,033 GBP2024-12-31
Officer
2012-11-28 ~ now
IIF 16 - Director → ME