1
4 Berkeley Square Berkeley Square, Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 13 - Director → ME
2
BARTLEY COURT MANAGEMENT COMPANY LIMITED
05281777 2 Westfield Business Park, Barns Ground, Kenn, Clevedon
Active Corporate (16 parents)
Officer
2004-11-09 ~ 2006-06-12
IIF 19 - Director → ME
3
CLOUDS HILL COURT MANAGEMENT COMPANY LIMITED
10025173 Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
Active Corporate (2 parents)
Officer
2016-02-25 ~ 2026-03-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
14 Winstones Road, Barrow Gurney, Bristol, England
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ dissolved
IIF 43 - Director → ME
2008-05-02 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (1 parent)
Officer
2016-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (1 parent)
Officer
2016-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
Windmill Golf Academy Henfield Road, Henfield, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (2 parents)
Officer
2006-03-31 ~ now
IIF 7 - Director → ME
2006-03-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIVERSE DESIGN & INTERIORS LIMITED
10291348 21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (1 parent)
Officer
2016-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
11
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (1 parent)
Officer
2016-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-04-14 ~ 2018-04-18
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (1 parent)
Officer
2018-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (1 parent)
Officer
2018-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-27 ~ now
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
15
DOWNEND PLACE MANAGEMENT COMPANY LTD
09649277 Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
Active Corporate (7 parents)
Officer
2015-06-20 ~ 2016-08-25
IIF 12 - Director → ME
16
FIVE BELGRAVE ROAD MANAGEMENT COMPANY LIMITED
07111855 21 Capricorn Place Lime Kiln Road, Bristol
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 14 - Director → ME
17
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (2 parents)
Officer
2006-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
LIBERTY BUSINESS VENTURES LIMITED
03449809 21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (7 parents)
Officer
2014-08-13 ~ now
IIF 8 - Director → ME
2006-01-24 ~ now
IIF 21 - Secretary → ME
1998-10-31 ~ 2003-01-06
IIF 41 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
RIVERSIDE PLACE (BRISTOL) MANAGEMENT COMPANY LIMITED
09858704 Reflections Vicarage Lane, Easterton, Devizes, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2020-11-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
ROWAN (236) LIMITED
06621421 02772953, 06384211, 06730059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windmill Golf Academy Henfield Road, Henfield, Bristol, England
Active Corporate (6 parents)
Officer
2021-09-14 ~ now
IIF 42 - Secretary → ME
21
21 Capricorn Place, Lime Kiln Road, Bristol
Liquidation Corporate (8 parents)
Officer
1998-05-31 ~ 2003-01-06
IIF 23 - Secretary → ME
2006-01-24 ~ 2012-06-07
IIF 22 - Secretary → ME
22
WEDLOCKS PARKVIEW LIMITED
- now 05777050BACKWIND LIMITED - 2011-07-20
21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (6 parents)
Officer
2016-10-14 ~ now
IIF 3 - Director → ME
2013-03-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE