1
10 Cadogan Road, Hengrove, Bristol
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2013-05-17
IIF 9 - Director → ME
2016-04-01 ~ dissolved
IIF 17 - Director → ME
2008-03-28 ~ 2013-05-17
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHAPEL 683 LIMITED
- now 09039681 12507678, 13084626, 13071388Warning 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)BRUNSWICK SQUARE DEVELOPMENT COMPANY LIMITED - 2015-02-05
37 St. Georges Road, Bristol, England
Active Corporate (7 parents)
Officer
2015-11-30 ~ 2020-05-14
IIF 4 - Director → ME
Person with significant control
2017-05-14 ~ 2020-01-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHIPPING SODBURY DEVELOPMENTS LIMITED
04662202 37 St. Georges Road, Bristol, England
Active Corporate (12 parents)
Officer
2011-11-09 ~ 2013-05-17
IIF 14 - Director → ME
2016-03-01 ~ 2019-12-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FAIRWAYS MANAGEMENT COMPANY (BRISTOL) LIMITED
07880241 11 Lodge Lane, Wraxall, Bristol, England
Active Corporate (10 parents)
Officer
2011-12-13 ~ 2014-06-04
IIF 12 - Director → ME
5
GOOCH STREET MANAGEMENT COMPANY LIMITED
09267442 9 Axbridge Close, Swindon, Wiltshire
Active Corporate (7 parents)
Officer
2014-10-16 ~ 2015-01-14
IIF 6 - Director → ME
6
HERITAGE ELECTRICAL SERVICES LIMITED
05772221Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-05 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-04
Conclusion of winding up on 2022-01-20
Due to be dissolved on 2022-04-25
The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ 2008-12-15
IIF 5 - Director → ME
2006-04-06 ~ 2008-12-15
IIF 29 - Secretary → ME
7
37 St. Georges Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ 2020-05-14
IIF 24 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 St. Georges Road, Bristol, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ 2020-05-14
IIF 25 - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
JUNIPER HOMES (GRANVILLE) LIMITED
10660109 37 St. Georges Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-08 ~ 2020-05-14
IIF 26 - Director → ME
Person with significant control
2017-03-08 ~ 2020-01-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JUNIPER HOMES (PORTLAND) LIMITED
09907680 85 Whiteladies Road, Bristol, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
JUNIPER HOMES (RANGEWORTHY) LTD
11460664 37 St. Georges Road, Bristol, England
Active Corporate (4 parents)
Officer
2018-07-12 ~ 2020-05-14
IIF 21 - Director → ME
Person with significant control
2018-07-12 ~ 2020-01-19
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
JUNIPER HOMES (SOUTH WEST) LIMITED
08432324 85 Whiteladies Road, Bristol, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ 2013-05-17
IIF 11 - Director → ME
2014-12-01 ~ dissolved
IIF 15 - Director → ME
13
JUNIPER HOMES (SOUTHVILLE) LIMITED
09350784 37 St. Georges Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ 2020-05-14
IIF 16 - Director → ME
Person with significant control
2016-12-11 ~ 2020-01-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
37 St. Georges Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ 2020-05-14
IIF 27 - Director → ME
Person with significant control
2017-02-03 ~ 2020-01-19
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
37 St. Georges Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ 2020-05-14
IIF 23 - Director → ME
Person with significant control
2017-02-03 ~ 2020-01-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KEYNSHAM PROPERTY DEVELOPMENTS LIMITED
05544494 37 St. Georges Road, Bristol, England
Active Corporate (7 parents)
Officer
2005-09-07 ~ 2013-05-17
IIF 8 - Director → ME
2015-09-01 ~ 2019-12-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
17
MILTON TERRACE MANAGEMENT COMPANY LIMITED
05034876 Suite 8, Bridge House, Station Road, Westbury, England
Active Corporate (8 parents)
Officer
2004-09-16 ~ 2016-11-13
IIF 10 - Director → ME
18
37 St. Georges Road, Bristol, England
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2020-05-14
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ 2020-01-20
IIF 46 - Has significant influence or control → OE
19
17 Duckmoor Road, Ashton, Bristol
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2013-05-17
IIF 13 - Director → ME
2015-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
20
R & S CURTIS HOLDINGS LTD
- now 11118578R CURTIS HOLDINGS LTD
- 2019-11-21
11118578 4 Old Barn, Costow, Swindon, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2017-12-19 ~ 2020-05-15
IIF 3 - Director → ME
Person with significant control
2017-12-19 ~ 2020-05-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
R CURTIS BUILDING & GROUNDWORK LIMITED
- now 04803956Insolvency (Case 1) In administration
Administration started on 2013-05-22 during the appointment or period of control
Administration ended on 2015-12-22 during the appointment or period of control
OFFICIAL DEVELOPMENTS LIMITED
- 2003-10-17
04803956 Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (6 parents)
Officer
2003-10-17 ~ dissolved
IIF 7 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-12
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents)
Officer
2013-04-26 ~ 2020-05-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-14
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
VERDANT ENERGY LTD
- 2007-04-24
06213991 Rotherham Green, Great Salkeld, Penrith, Cumbria, England
Active Corporate (4 parents)
Officer
2007-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE