1
12 EASTLAKE CLOSE MANAGEMENT COMPANY LIMITED
14758422 28 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 14 - Director → ME
2023-03-25 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-03-25 ~ dissolved
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
2
5TH AVENUE INVESTMENTS LIMITED
- now 06649477ERNEST ANTHONY INVESTMENTS LIMITED
- 2015-09-17
06649477 12 Whiteladies Road Clifton, Bristol, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
4 Gloucester Road North, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Gloucester Road North, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
BERKLEY BOWEN LLP - now
BERKLEY BREWER MANUFACTURING LLP
- 2009-03-05
OC328989 The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2007-06-11 ~ 2009-01-28
IIF 15 - LLP Designated Member → ME
6
QUAYSHELFCO 564 LIMITED - 1996-10-29
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
2013-06-13 ~ 2018-03-05
IIF 4 - Director → ME
7
2 Insole Place, Llandaff, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2010-03-11
IIF 11 - Director → ME
2011-05-12 ~ 2012-07-16
IIF 18 - Director → ME
8
ERNEST ANTHONY ARCHITECTURE LTD
- now 10901976RANGEWORTHY HOLDINGS LIMITED
- 2017-08-30
10901976 12 Whiteladies Road Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
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
9
208 Down Road, Winterbourne Down, Bristol, England
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ dissolved
IIF 12 - Director → ME
10
4 Gloucester Road North, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 7 - Director → ME
11
4 Gloucester Road North, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 3 - Director → ME
2012-01-09 ~ dissolved
IIF 37 - Secretary → ME
13
ERNEST ANTHONY PROPERTY MANAGEMENT LIMITED
06649473 208 Down Road, Winterbourne Down, Bristol, England
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ dissolved
IIF 10 - Director → ME
14
4 Ernest Court, Bristol
Active Corporate (7 parents)
Officer
2013-11-08 ~ 2014-01-03
IIF 5 - Director → ME
15
4 Gloucester Road North, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
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
16
77a Alma Road Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 16 - LLP Designated Member → ME
17
Ground Floor, 11 Manvers Street, Bath
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ 2014-01-01
IIF 17 - LLP Designated Member → ME
18
12 Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
4 Gloucester Road North, Bristol, England
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Gloucester Road North, Bristol, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Gloucester Road North, Filton, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-11 ~ now
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
22
12 Whiteladies Road Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE