1
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-08-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-28 ~ now
IIF 1 - Has significant influence or control → OE
3
BEECH HOUSE OPERATING COMPANY LTD
10515351 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHARLOTTE STREET OPERATING COMPANY LTD
10515261 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
91/93 Alma Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
6
LONDON ROAD STUDENT PROPERTIES LLP
OC373171 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-24 ~ dissolved
IIF 33 - LLP Designated Member → ME
7
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 34 - LLP Designated Member → ME
2010-11-24 ~ 2011-05-06
IIF 32 - LLP Designated Member → ME
8
QR OPERATING COMPANY LIMITED
- now 10004079URBAN CREATION (NINETREE HILL) LIMITED
- 2017-09-22
10004079URBAN CREATION (ALEXANDRA ROAD) LIMITED
- 2016-02-23
10004079 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
9
STONEBRIDGE HOUSE STUDENT PROPERTY LLP
OC378404 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-01-24 ~ dissolved
IIF 35 - LLP Designated Member → ME
10
TYNDALLS PARK STUDENT PROPERTY DEVELOPMENTS LLP
OC380584 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TYNDALLS PARK STUDENT PROPERTY LLP
OC367301 91/93 Alma Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
12
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-06-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-16 ~ 2023-04-13
IIF 27 - Director → ME
Person with significant control
2023-03-22 ~ 2025-08-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ 2016-03-04
IIF 24 - Director → ME
15
URBAN CREATION (ALISON COURT) LIMITED
09580775 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2015-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-09 ~ 2016-05-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
URBAN CREATION (BEECH HOUSE) LTD
09658081 Woodlands Grange, Woodlands Lane, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2015-06-25 ~ now
IIF 22 - Director → ME
17
URBAN CREATION (CHARLOTTE STREET) LTD
09770567 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-10 ~ 2015-12-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
URBAN CREATION (HOST STREET) LIMITED
09211102 The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
URBAN CREATION (LONDON ROAD) LIMITED
- 2017-06-14
08847580 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-13
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
URBAN CREATION HOLDINGS LIMITED
16544253 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-06-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 29 - LLP Designated Member → ME
23
OVAL (1900) LIMITED - 2003-10-31
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-06-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
URBAN CREATION MANAGEMENT LIMITED
10644831 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2017-03-01 ~ 2025-11-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-06-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE