1
ADAM KINGSLEY ASSOCIATES LIMITED
- now 06270335OVAL (2153) LIMITED
- 2007-10-31
06270335 06592557, 06457623, 05525931Warning 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) 3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ dissolved
IIF 9 - Director → 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)
Officer
2011-03-03 ~ now
IIF 11 - Director → ME
2011-03-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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)
Officer
2009-04-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
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 30 - 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
6
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ dissolved
IIF 15 - Director → ME
8
F & M AUTOMATIC AMUSEMENT MACHINES LIMITED
01228945 The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-04-20) ~ now
IIF 5 - Director → ME
~ 2007-03-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FITZHARDINGE HOUSE BERKELEY LIMITED
10856623 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ 2019-09-27
IIF 12 - Director → ME
Person with significant control
2017-07-07 ~ 2019-09-27
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
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 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
12
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 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 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
15
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2019-04-08
IIF 14 - Director → ME
16
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ 2019-04-08
IIF 13 - Director → ME