1
ADAPT PROPERTIES (SOUTH WEST) LIMITED
07549971 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-03 ~ now
IIF 10 - Director → ME
2011-03-03 ~ now
IIF 19 - Secretary → 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 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
2
ADAPT PROPERTIES (SW) LLP
- 2015-03-27
OC344906 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
3
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2018-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
4
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents)
Officer
2025-05-21 ~ now
IIF 7 - Director → ME
5
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
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
6
5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ dissolved
IIF 14 - Director → ME
7
F & M AUTOMATIC AMUSEMENT MACHINES LIMITED
01228945 The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
~ 2007-03-21
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FITZHARDINGE HOUSE BERKELEY LIMITED
10856623 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ 2019-09-27
IIF 11 - Director → ME
Person with significant control
2017-07-07 ~ 2019-09-27
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-20 ~ 2025-11-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2019-04-08
IIF 13 - Director → ME
15
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ 2019-04-08
IIF 12 - Director → ME