1
26 FREMANTLE SQUARE MANAGEMENT CO LIMITED
01553373 26 Freemantle Square Michael Richards Company Secretary, Kingsdown, Bristol, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
23,343 GBP2024-03-31
Officer
2004-01-21 ~ 2015-01-23
IIF 6 - Director → ME
2004-01-21 ~ 2015-01-23
IIF 21 - Secretary → ME
2
ADAPT PROPERTIES (SOUTH WEST) LIMITED
07549971 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
190,864 GBP2024-04-30
Officer
2011-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADAPT PROPERTIES (SW) LLP
- 2015-03-27
OC344906 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
38,977 GBP2019-04-30
Officer
2009-04-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
4
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
663,524 GBP2024-04-30
Officer
2018-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents)
Officer
2025-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-21 ~ 2025-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
ANDREWS & PARTNERS LIMITED
- now 00235326ANDREWS GROUP HOLDINGS LIMITED - 1988-06-14
ANDREWS (FURNISHERS) LIMITED - 1982-04-02
42b High Street, Keynsham, Bristol, England
Active Corporate (24 parents, 9 offsprings)
Officer
2023-10-24 ~ now
IIF 9 - Director → ME
7
ANDREWS ESTATE AGENTS LIMITED
- now 00700540ANDREWS AND PARTNERS LIMITED - 1988-06-14
42b High Street, Keynsham, Bristol, England
Active Corporate (30 parents)
Officer
2024-02-16 ~ now
IIF 8 - Director → ME
8
ANDREWS LETTING AND MANAGEMENT LIMITED
01538384 42b High Street, Keynsham, Bristol, England
Active Corporate (17 parents, 119 offsprings)
Officer
2023-10-24 ~ now
IIF 10 - Director → ME
9
Eden House 10 Eastgate Park, Eastgate Road, Bristol
Active Corporate (22 parents)
Equity (Company account)
1,000,000 GBP2024-03-31
Officer
2018-09-13 ~ 2022-09-22
IIF 14 - Director → ME
10
URBINA (WINE STREET) LTD
- 2010-04-26
05957265 10 St Helens Road, Swansea
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,280 GBP2016-03-22
Officer
2006-10-05 ~ 2008-11-30
IIF 2 - Director → ME
11
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
95 GBP2017-12-31
Officer
2017-05-24 ~ 2022-12-07
IIF 15 - Director → ME
12
1 Princes Buildings, George Street, Bath, England
Active Corporate (10 parents)
Equity (Company account)
413,670 GBP2024-04-30
Officer
2025-03-17 ~ now
IIF 22 - Director → ME
13
Parc Farm Parc Road, Llangybi, Usk, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
148,834 GBP2023-11-30
Officer
2015-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
MODERNA ART LIMITED - now
URBINA (ROME) LIMITED
- 2009-08-03
05795026 Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,103 GBP2022-10-31
Officer
2006-04-26 ~ 2008-11-30
IIF 4 - Director → ME
16
PARC FARM MANAGEMENT COMPANY LIMITED
08387138 Parc Farm Parc Road, Llangybi, Usk, Gwent
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2020-02-28
Officer
2015-09-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
3,109 GBP2024-04-30
Officer
2016-11-21 ~ 2019-04-08
IIF 19 - Director → ME
18
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2018-03-14 ~ 2019-04-08
IIF 18 - Director → ME
19
Neil Houghton Accounting Ltd, 21g Somerset Square, Nailsea, Bristol, England
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2008-11-30
IIF 5 - Director → ME
20
Neil Houghton Accounting Ltd, 21g Somerset Square, Nailsea, Bristol, England
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2008-11-30
IIF 3 - Director → ME
21
Neil Houghton Accounting Ltd, 21g Somerset Square, Nailsea, Bristol, England
Dissolved Corporate (3 parents)
Officer
2007-07-26 ~ 2008-11-30
IIF 20 - Director → ME
22
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
208,067 GBP2025-03-31
Officer
2005-09-14 ~ 2008-11-30
IIF 1 - Director → ME
23
YOUR SMART DEVICES LIMITED
- now 10879784MY SMART DEVICES LIMITED
- 2018-01-12
10879784 8 Hillside Way, Welwyn, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-24 ~ 2019-06-05
IIF 24 - Director → ME