1
13 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
01637165 05801475, 01324162, 03037999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13 Clarendon Road, Redland, Bristol
Active Corporate (23 parents)
Equity (Company account)
4,496 GBP2024-03-31
Officer
2006-10-01 ~ 2014-08-30
IIF 3 - Director → ME
2
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
36,069 GBP2023-12-31
Officer
2021-12-13 ~ now
IIF 17 - Director → ME
3
325-327 Dickenson Road, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
355,555 GBP2024-10-31
Officer
2017-01-19 ~ 2022-09-16
IIF 27 - Director → ME
Person with significant control
2017-01-19 ~ 2022-09-16
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED
08464439 N J S Group Ltd, Quarry Lane, Chichester, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-153,515 GBP2023-08-31
Officer
2022-06-16 ~ now
IIF 10 - Director → ME
5
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-156,476 GBP2024-10-31
Officer
2012-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
60 Plainwood Close, Chichester, West Sussex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-29,531 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-19 ~ 2025-08-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
-2,783 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-26 ~ 2025-11-21
IIF 11 - Director → ME
9
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-476,505 GBP2024-10-31
Officer
2018-11-07 ~ 2022-02-21
IIF 26 - Director → ME
10
NEXA FIRST SOUTHERN REGION LIMITED
- now 10573917GXPROPERTIES LIMITED
- 2017-05-04
10573917GXPROPERTY LIMITED
- 2017-01-23
10573917 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
238,336 GBP2024-10-31
Officer
2017-01-19 ~ 2026-02-04
IIF 18 - Director → ME
Person with significant control
2017-01-19 ~ 2019-01-04
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-6,826 GBP2024-10-31
Officer
2018-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-08 ~ 2021-09-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-260,933 GBP2024-10-31
Officer
2018-10-26 ~ now
IIF 12 - Director → ME
13
NORTH OAKS MANAGEMENT COMPANY LIMITED
14703658 City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 5 - Director → ME
14
Unit A2, Chichester Marina, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
998,442 GBP2024-10-31
Officer
2016-09-08 ~ 2019-09-06
IIF 28 - Director → ME
Person with significant control
2016-09-08 ~ 2019-09-06
IIF 19 - Has significant influence or control → OE
15
SHOPLAND GRAY DEVELOPMENTS LIMITED
09032754 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-45,447 GBP2023-10-31
Officer
2014-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
16
THE JORROCKS MANAGEMENT COMPANY LTD
16724471 Njs Group, Quarry Lane, Chichester, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 14 - Director → ME
17
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 16 - Director → ME
18
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-11-26 ~ dissolved
IIF 29 - Director → ME
19
60 Plainwood Close, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-5,039 GBP2025-01-31
Officer
2024-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-16 ~ 2025-02-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
367,943 GBP2024-06-30
Officer
2019-06-06 ~ now
IIF 7 - Director → ME