1
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
~ 1996-09-01
IIF 18 - Director → ME
2
BROOMCO MARKHAM (02388024) LIMITED - now
MARKHAM VAUGHAN GILLINGHAM LIMITED
- 2023-02-13
02388024PACKBEST LIMITED - 1989-08-23
Knight Frank Secretariat, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1993-05-14 ~ 1994-09-16
IIF 27 - Director → ME
3
CORVETTE RENGEN ARMOURERS HOLDINGS LIMITED
- now 15067063CORVETTE RENGEN HANOVER HOLDINGS LIMITED
- 2024-08-05
15067063 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-08-13 ~ now
IIF 10 - Director → ME
4
CORVETTE RENGEN ARMOURERS LIMITED
- now 14699832CORVETTE RENGEN BOURNEMOUTH LIMITED
- 2024-08-05
14699832 4 Argyle Street, Bath, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,412 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 5 - Director → ME
5
CORVETTE RENGEN BOURNEMOUTH HOLDINGS LIMITED
15345021 4 Argyle Street, Bath, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-12 ~ now
IIF 28 - Director → ME
6
CORVETTE RENGEN FROME HOLDINGS LIMITED
15066927 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-08-13 ~ now
IIF 1 - Director → ME
7
CORVETTE RENGEN FROME HOUSE LIMITED
- now 14059448RENGEN FROME HOUSE LIMITED
- 2023-07-03
14059448 4 Argyle Street, Bath, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,618 GBP2024-03-31
Officer
2023-06-28 ~ now
IIF 6 - Director → ME
8
CORVETTE RENGEN HOLDINGS LIMITED
14504124 4 Argyle Street, Bath, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-2,464 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 14 - Director → ME
9
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-250,195 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 11 - Director → ME
10
CORVETTE RENGEN REDCLIFF LIMITED
14512067 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-312,337 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 12 - Director → ME
11
CORVETTE RENGEN ST JAMES LIMITED
14929195 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
5,920,185 GBP2024-03-31
Officer
2023-06-12 ~ now
IIF 7 - Director → ME
12
CORVETTE RENGEN ST NICHOLAS HOLDINGS LIMITED
15877490 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
13
CORVETTE RENGEN ST NICHOLAS LIMITED
15887459 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 3 - Director → ME
14
CORVETTE RENGEN SWH HOLDINGS LIMITED
15727902 4 Argyle Street, Bath, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-18 ~ now
IIF 15 - Director → ME
15
4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2024-05-25 ~ now
IIF 8 - Director → ME
16
CORVETTE RENGEN UNITY LIMITED
- now 14350488RENGEN UNITY LIMITED
- 2023-05-18
14350488 4 Argyle Street, Bath, England
Active Corporate (6 parents)
Equity (Company account)
-2,188 GBP2023-11-30
Officer
2023-04-04 ~ now
IIF 2 - Director → ME
17
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-120,186 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 13 - Director → ME
18
CORVETTE RENGEN WHITELADIES LIMITED
14512124 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-104,083 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 16 - Director → ME
19
EDEN APARTMENTS MANAGEMENT COMPANY LIMITED
05476341 15a Waterloo Street, Weston-super-mare, England
Active Corporate (14 parents)
Equity (Company account)
27,754 GBP2024-12-31
Officer
2005-06-09 ~ 2009-12-14
IIF 20 - Director → ME
20
FISHPONDS CONSTRUCTION LIMITED - now
URBAN CREATION CONSTRUCTION LIMITED
- 2008-12-10
06527887 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ 2008-06-16
IIF 19 - Director → ME
21
KING SQUARE AVENUE MANAGEMENT COMPANY LIMITED
05447229 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-09 ~ 2008-11-20
IIF 25 - Director → ME
22
KINGS SQUARE AVENUE LIMITED
- now SC271130DMWS 684 LIMITED - 2004-12-21
28 Stafford Street, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2009-09-17
IIF 24 - Director → ME
23
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
24
9 Margarets Buildings, Bath, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-06-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
4 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2022-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
91-93 Alma Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2005-02-16 ~ 2008-09-05
IIF 21 - Director → ME
2005-02-16 ~ 2008-09-05
IIF 32 - Secretary → ME
27
4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 9 - Director → ME
28
STAR APARTMENTS MANAGEMENT COMPANY LIMITED
05333560 Chequers House, 162 High Street, Stevenage, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-01-17 ~ 2005-12-16
IIF 26 - Director → ME
29
URBAN CREATION (UPPER SCHOOL) LIMITED
- now 05909112URBAN CREATION (GROVE HOUSE) LIMITED
- 2008-02-25
05909112 91-93 Alma Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-17 ~ 2008-09-05
IIF 23 - Director → ME
2006-08-17 ~ 2008-09-05
IIF 31 - Secretary → ME
30
OVAL (1900) LIMITED
- 2003-10-31
04919658 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
913,228 GBP2024-01-31
Officer
2003-10-24 ~ 2008-09-05
IIF 22 - Director → ME
31
Peppershells Peppershells Lane, Compton Dando, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,692 GBP2020-12-31
Officer
2020-06-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE