1
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (8 parents)
Equity (Company account)
-474,781 GBP2016-03-31
Officer
2014-06-12 ~ 2016-12-07
IIF 53 - Director → ME
2
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,095,351 GBP2024-02-28
Officer
2016-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-07 ~ 2017-06-01
IIF 45 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-02-09
IIF 60 - Director → ME
IIF 49 - Director → ME
2012-02-09 ~ dissolved
IIF 55 - Director → ME
5
37 St. Georges Road, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
149,590 GBP2023-10-31
Officer
2018-10-18 ~ 2022-10-31
IIF 25 - Director → ME
6
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,219 GBP2024-08-31
Officer
2019-09-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
COLLEGE PARK MANAGEMENT (BRISTOL) LIMITED
08278673 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2012-11-02 ~ now
IIF 40 - Director → ME
8
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
EAST STREET COMMERCIAL LIMITED
- now 14190741EAST STREET COMMERCIAL LIMITED
- 2025-10-23
14190741 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-966 GBP2024-02-28
Officer
2022-06-23 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-23 ~ 2025-11-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-31 ~ 2013-06-27
IIF 48 - Director → ME
11
77 West Street, Bristol
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 51 - Director → ME
12
FIRMSTONE CONSORTIA ONE LIMITED
- now 10804418FIRMSTONE CONSORTIUM ONE LIMITED
- 2017-06-07
10804418 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,355,775 GBP2024-11-30
Officer
2017-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ 2017-07-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-06 ~ 2024-09-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
FIRMSTONE CONSORTIA TWO LIMITED
11733735 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-73,340 GBP2024-11-30
Officer
2018-12-19 ~ now
IIF 22 - Director → ME
14
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,715 GBP2024-05-31
Officer
2007-10-03 ~ now
IIF 39 - Director → ME
2007-10-03 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
56,650 GBP2024-03-31
Officer
2008-03-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
16
FIRMWARE DEVELOPMENT SERVICES LIMITED
09871663 Gordon Wood Scott & Partners, 94 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
9 GBP2021-12-31
Officer
2015-11-13 ~ 2021-10-13
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-09 ~ dissolved
IIF 33 - LLP Designated Member → ME
18
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 50 - Director → ME
19
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,125,325 GBP2024-11-30
Officer
2015-11-06 ~ 2021-10-13
IIF 41 - Director → ME
20
HOLBURNE PARK MANAGEMENT COMPANY LIMITED
10416087 9 Margarets Buildings, Bath, England
Active Corporate (6 parents)
Equity (Company account)
20,799 GBP2024-12-31
Officer
2018-06-28 ~ now
IIF 21 - Director → ME
2016-10-07 ~ 2018-05-21
IIF 44 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2024-09-11 ~ now
IIF 26 - Director → ME
22
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,302 GBP2024-03-31
Officer
2015-03-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FIRMAC EAST LIMITED
- 2006-03-06
05156814 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ 2009-10-01
IIF 47 - Director → ME
25
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-04 ~ dissolved
IIF 59 - Director → ME
2012-09-04 ~ 2012-09-04
IIF 54 - Director → ME
26
Ground Floor 26 Oakfield Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
27
RIDGEWAY GARDENS (BRISTOL) LIMITED
14353106 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 36 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
SHEEPWOOD MANAGEMENT LIMITED
- now 10245127SHEEPWOOD MANAGMENT LIMITED
- 2016-06-22
10245127 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2016-06-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
29
Top Floor 77 West Street, Bristol
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 52 - Director → ME
30
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-21 ~ dissolved
IIF 30 - LLP Designated Member → ME
31
ST CATHERINES PLACE MANAGEMENT LIMITED
10826670 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2017-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
THE PANTILE MANAGEMENT COMPANY (WESTBOURNE GROVE) LIMITED
04970965 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-11-20 ~ 2006-11-29
IIF 28 - Director → ME
33
Flat 12 The Old Court House, Waterloo, Frome, Somerset, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,831 GBP2015-11-30
Officer
2014-11-05 ~ 2017-02-16
IIF 57 - Director → ME
2017-02-16 ~ 2018-07-13
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
34
Moore Stephens Llp, Third Floor, 1 Redcliff Street, Bristol
Dissolved Corporate (11 parents)
Officer
2004-04-29 ~ 2006-12-22
IIF 29 - Director → ME
35
MAZEBOOK LIMITED - 2010-05-11
Barlavington Stud, Barlavington, Petworth, West Sussex, England
Active Corporate (11 parents)
Equity (Company account)
509,199 GBP2024-12-31
Officer
2011-09-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
36
CEFF NEWCO LIMITED
- 2010-04-12
07193762 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-683,983 GBP2018-03-31
Officer
2010-03-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE