1
10 Saville Place Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 170 - Director → ME
2
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 42 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
3
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-05-15 ~ dissolved
IIF 111 - Director → ME
4
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
1994-08-01 ~ now
IIF 41 - Director → ME
5
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-22 ~ 2019-03-04
IIF 283 - Director → ME
6
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (5 parents)
Officer
2018-03-22 ~ dissolved
IIF 282 - Director → ME
7
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2015-07-01 ~ now
IIF 46 - Director → ME
8
ALLIED SURVEYORS DILIGENCE LTD - now
Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-07-19 ~ 2004-12-20
IIF 302 - Secretary → ME
9
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (96 parents)
Officer
2001-06-01 ~ 2004-11-10
IIF 294 - Secretary → ME
10
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ dissolved
IIF 124 - Director → ME
2008-04-11 ~ 2016-04-01
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Has significant influence or control → OE
11
AMROCK DEVELOPMENTS COMPANY LIMITED
15871731 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 274 - Director → ME
12
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 275 - Director → ME
13
ANDREW LAMB ASSOCIATES LIMITED
- now 03964905 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
14
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 6 offsprings)
Officer
2001-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
15
ARCHMAX KEY HOLDING SERVICES LTD
09639751 3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 176 - Director → ME
16
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ dissolved
IIF 175 - Director → ME
17
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ now
IIF 26 - Director → ME
18
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-15 ~ now
IIF 53 - Director → ME
19
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2023-03-27 ~ 2023-03-28
IIF 76 - Director → ME
20
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 90 - Director → ME
21
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (53 parents)
Officer
2003-04-04 ~ 2023-06-27
IIF 148 - Director → ME
22
AUM ADVISORY SERVICES LTD
- now 09036177 University House, 11-13 Lower Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
23
AVALON BROTHERS LTD
- 2019-05-15
11410777 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 273 - Director → ME
2018-06-12 ~ 2018-06-12
IIF 285 - Director → ME
2018-06-12 ~ now
IIF 304 - Secretary → ME
24
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2016-11-02 ~ 2018-12-28
IIF 126 - Director → ME
25
77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 81 - Director → ME
26
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
27
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Officer
2013-10-24 ~ now
IIF 8 - Director → ME
28
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2013-12-31 ~ 2015-10-28
IIF 92 - Director → ME
2016-03-17 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
29
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 174 - Director → ME
30
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 133 - Director → ME
31
10 Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Officer
2006-07-26 ~ now
IIF 158 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
32
AMERICAN DEVELOPMENTS LIMITED
- 2025-11-24
06175550 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (8 parents)
Officer
2014-01-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
33
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 91 - Director → ME
34
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (10 parents)
Officer
2014-07-17 ~ dissolved
IIF 18 - Director → ME
35
BRISTOL PRESTIGE MOTORS LIMITED
08529226 Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 164 - Director → ME
2013-05-14 ~ dissolved
IIF 305 - Secretary → ME
36
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 166 - Director → ME
2016-04-12 ~ dissolved
IIF 101 - Director → ME
37
BUNASTA UK LIMITED - now
SAVOY INTERNATIONAL LTD
- 2021-01-21
10709416 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2017-04-04
IIF 140 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-22
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
38
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-07 ~ now
IIF 160 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Right to appoint or remove members → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to surplus assets - 75% or more → OE
39
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
40
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-04-18 ~ now
IIF 65 - Director → ME
41
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-04-30 ~ now
IIF 153 - Director → ME
42
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2016-04-30 ~ now
IIF 152 - Director → ME
43
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 67 - Director → ME
44
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2014-01-01 ~ 2015-07-01
IIF 100 - Director → ME
2015-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
45
CEDAR AFRICA VENTURES LLP
- now OC337689 10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2009-11-25
IIF 162 - LLP Designated Member → ME
2009-12-07 ~ 2010-01-01
IIF 154 - LLP Designated Member → ME
46
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 98 - Director → ME
47
CFC 26 LIMITED
- now 05304860 05376209, 07073517, 05304825Warning 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)SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 128 - Director → ME
48
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 89 - Director → ME
49
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 165 - Director → ME
50
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED
- now 09006326SIMPLY FOOD CONCEPT HOLDINGS LIMITED
- 2014-10-15
09006326 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 141 - Director → ME
51
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 49 - Director → ME
52
1 King William Street, London, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-06 ~ now
IIF 161 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 227 - Right to surplus assets - 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove members → OE
53
COLLINS JOHNSON (CALEDONIA) LIMITED
SC751934 5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 68 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
54
COLLINS JOHNSON (PRIVATE CLIENT) LTD
- now 15133063CAIA (PRIVATE CLIENT) LTD
- 2025-05-01
15133063 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 45 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
55
COLLINS JOHNSON ADVISORY LLP
- now OC306923PKBUL ADVISORY LLP
- 2017-11-03
OC306923PKB UNDERWOOD LAMB LLP
- 2009-09-22
OC306923 10 Saville Place, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-16 ~ 2017-11-01
IIF 159 - LLP Designated Member → ME
2020-12-31 ~ now
IIF 291 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Right to surplus assets - 75% or more → OE
IIF 196 - Right to appoint or remove members → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
56
COLLINS JOHNSON CORPORATE SERVICES LTD
- now 04341507PKB INTERNATIONAL LIMITED
- 2018-01-03
04341507PKB UNDERWOOD LAMB ASSOCIATES LIMITED
- 2009-09-18
04341507UNDERWOOD LAMB ASSOCIATES LIMITED
- 2003-01-07
04341507 11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2001-12-17 ~ now
IIF 54 - Director → ME
2001-12-17 ~ 2001-12-17
IIF 300 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
57
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
- now OC303663PKB WEALTH MANAGEMENT LLP
- 2014-11-14
OC303663PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP
- 2009-09-09
OC303663 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2005-05-01 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Right to appoint or remove members → OE
IIF 218 - Right to surplus assets - 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
58
COLLINS JOHNSON INTERNATIONAL LIMITED
- now 03010772COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
- 2017-10-06
03010772 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 40 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
59
COLLINS JOHNSON LEGAL SERVICES LLP
OC432379 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 292 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 230 - Right to appoint or remove members → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to surplus assets - 75% or more → OE
60
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 93 - Director → ME
61
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
04602645 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2004-05-10 ~ dissolved
IIF 131 - Director → ME
62
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 79 - Director → ME
63
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ 2021-04-06
IIF 138 - Director → ME
64
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 125 - Director → ME
65
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents, 42 offsprings)
Officer
2003-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
66
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2003-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
67
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 27 offsprings)
Officer
2004-09-23 ~ now
IIF 25 - Director → ME
68
DELAWARE MANAGEMENT COMPANY LIMITED
03745860 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (14 parents, 95 offsprings)
Officer
2003-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
69
DENA VALLEY CORPORATION LIMITED
08900411 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 145 - Director → ME
70
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 172 - Director → ME
71
EATON SQUARE PROPERTY MANAGEMENT LTD
14176653 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 266 - Director → ME
72
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 268 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
2019-10-07 ~ 2019-10-07
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
73
EPIPHARMA LIMITED - now
MIROITEN CONSULTANCY LIMITED
- 2015-12-01
05892636 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2015-04-01 ~ 2015-10-28
IIF 106 - Director → ME
74
EQUATOR AGRICULTURAL INVESTMENTS LTD
- now 07166129EQUATOR SAO TOME LTD
- 2012-03-13
07166129 Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 130 - Director → ME
75
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 129 - Director → ME
76
ETERNAL CITY RECORDS LIMITED
- now 15550487ETERNAL RECORDS LIMITED
- 2024-03-16
15550487 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ 2024-05-14
IIF 121 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-18
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
77
EUREKA INTERNATIONAL GOLD UK LIMITED
16456866 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 50 - Director → ME
78
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 146 - Director → ME
79
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
80
FORWARD INTERNATIONAL HOLDING LIMITED
14732367 60 Dundee Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-10-10
IIF 75 - Director → ME
Person with significant control
2023-03-15 ~ 2023-06-29
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
81
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 56 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
82
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ 2023-11-30
IIF 284 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
83
PASA LIMITED - 2006-06-29
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 118 - Director → ME
84
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (17 parents)
Officer
2013-12-31 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
85
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED - 2025-11-19
GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
11-13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-19 ~ now
IIF 270 - Director → ME
86
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 113 - Director → ME
87
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 115 - Director → ME
88
GLOBAL COORDINATE SOFTWARE LIMITED
05219241 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ dissolved
IIF 109 - Director → ME
89
10 Saville Place, Clifton, Bristol, England
Active Corporate (7 parents)
Officer
2017-12-19 ~ now
IIF 271 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
90
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 137 - Director → ME
91
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 272 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
92
GSS-GLOBAL SCREEN SOLUTIONS LIMITED
- now 05200701HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
93
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2014-03-17 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
94
HARLAND SHIPPING COMPANY (UK) LIMITED
16053458 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 280 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
95
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2011-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
96
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (11 parents)
Officer
2015-07-01 ~ now
IIF 44 - Director → ME
2004-05-10 ~ 2013-06-01
IIF 298 - Secretary → ME
97
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2015-01-01 ~ dissolved
IIF 114 - Director → ME
98
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 150 - Director → ME
~ now
IIF 296 - Secretary → ME
99
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 119 - Director → ME
100
INTER EUROPEAN INVESTMENTS LIMITED
16253474 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 279 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
101
J. & J. PNEUMATICS LIMITED
- now 01309853CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (8 parents)
Officer
2013-07-05 ~ 2015-03-31
IIF 104 - Director → ME
102
Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 163 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
103
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now 01379889INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2000-01-11 ~ now
IIF 13 - Director → ME
2000-01-11 ~ 2002-05-01
IIF 301 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
104
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-14 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
105
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 267 - Director → ME
106
10 Saville Place, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 58 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
107
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 169 - Director → ME
108
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 94 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 167 - Director → ME
109
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 177 - Director → ME
110
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 88 - Director → ME
2015-02-01 ~ 2016-04-12
IIF 168 - Director → ME
111
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 103 - Director → ME
112
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 281 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
113
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 265 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
114
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 105 - Director → ME
115
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-20 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
116
TONNLEIGH BUSINESS LIMITED
- 2007-11-01
05892589 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
117
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-29 ~ 2018-11-01
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
118
MAYFAIR CORPORATE MANAGEMENT LIMITED
- now 05166605 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2004-06-30 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
119
MAYFAIR FIDUCIARY LIMITED
- now 14236133EBOK FSO HOLDING LIMITED
- 2024-04-09
14236133 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 77 - Director → ME
120
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
121
10 Saville Place, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 57 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
MAYFAIR INTERNATIONAL ADVISORY LLP
OC404465 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 156 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove members → OE
IIF 197 - Right to surplus assets - 75% or more → OE
123
MAYFAIR REAL ESTATE MANAGEMENT LIMITED
05277469 10 Saville Place, Clifton, Brristol, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-03 ~ 2021-04-06
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
124
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-29 ~ now
IIF 151 - Director → ME
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
2016-07-29 ~ now
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
125
MAYFAIR ROCK PUBLISHING LTD
- now 09318988MARSHMALLOW ROCK PUBLISHING LTD
- 2020-08-25
09318988 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 269 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
126
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
- 2017-12-15
05063391 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-30 ~ now
IIF 62 - Director → ME
2004-03-04 ~ 2005-01-01
IIF 86 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
127
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-02-27 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
128
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 71 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
129
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (8 parents)
Officer
2014-07-17 ~ 2017-01-19
IIF 107 - Director → ME
130
4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-04 ~ 2024-02-07
IIF 122 - Director → ME
131
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Officer
2006-09-26 ~ 2008-12-31
IIF 82 - Director → ME
132
NATIONAL ASSOCIATION OF TELEWORKERS
02716348 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
1992-05-20 ~ now
IIF 27 - Director → ME
1992-05-20 ~ 2002-03-08
IIF 297 - Secretary → ME
133
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
2001-03-17 ~ now
IIF 24 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 135 - Director → ME
2007-01-01 ~ now
IIF 299 - Secretary → ME
1999-09-09 ~ 1999-12-09
IIF 303 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Right to appoint or remove directors → OE
134
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-10-09 ~ 2013-06-28
IIF 132 - Director → ME
135
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Officer
2021-04-12 ~ now
IIF 277 - Director → ME
136
NIGIRI MANAGEMENT LIMITED
- 2021-07-05
13479917 Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-28 ~ dissolved
IIF 247 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 247 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 247 - Right to appoint or remove directors as a member of a firm → OE
137
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-03-01
IIF 178 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
138
NORTON RADSTOCK REGENERATION COMPANY
- now 03690277NORTON RADSTOCK REGENERATION
- 2002-02-14
03690277NORTON RADSTOCK REGENERATION LIMITED
- 2001-04-11
03690277 30 Gay Street, Bath, Somerset
Active Corporate (36 parents)
Officer
2001-03-12 ~ 2004-01-05
IIF 2 - Director → ME
139
NOVA PROPERTY DEVELOPMENT LIMITED
13298157 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 70 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
140
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-07-10
IIF 139 - Director → ME
141
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 29 - Director → ME
142
OUR EVOLUTION (INTERNATIONAL) LIMITED
09078351 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-06-10
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
143
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-09 ~ dissolved
IIF 117 - Director → ME
144
P & A HOLDINGS (UK) LIMITED - now
P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2008-12-31
IIF 83 - Director → ME
145
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2017-06-27
IIF 108 - Director → ME
146
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 173 - Director → ME
147
FUTURE CONNECTIONS FOUNDATION
- 2020-01-15
09891519 167-169 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2020-11-30
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
149
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-05-09
IIF 80 - Director → ME
150
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-18 ~ 2019-09-11
IIF 293 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 194 - Right to appoint or remove members → OE
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 194 - Right to surplus assets - More than 50% but less than 75% → OE
151
MAGNUS ASSOCIATES LIMITED
- 2019-09-11
07881957 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-05 ~ now
IIF 264 - Director → ME
2011-12-14 ~ 2011-12-14
IIF 96 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
152
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2017-12-14
IIF 123 - Director → ME
153
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 99 - Director → ME
154
PRIVATE FUNDING & SECURITIES LIMITED
- now 02547948 Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-12) ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
155
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2015-01-01
IIF 95 - Director → ME
2017-07-04 ~ 2019-01-09
IIF 120 - Director → ME
2025-10-28 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
156
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-13 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
157
RAINBOW CULTURAL GARDEN LIMITED
09353064 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2017-02-21 ~ dissolved
IIF 116 - Director → ME
158
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2008-09-01
IIF 87 - Director → ME
159
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 97 - Director → ME
160
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 102 - Director → ME
161
SAPPHIRE MANAGEMENT HOLDINGS LIMITED
09858991 University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 136 - Director → ME
162
SARO PROPERTY INVESTMENTS LIMITED
13890783 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 73 - Director → ME
163
SAVILLE COMPANY SECRETARIES LIMITED
06884558 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (6 parents, 144 offsprings)
Officer
2009-04-22 ~ now
IIF 30 - Director → ME
164
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2009-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
165
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
2016-04-20 ~ 2016-08-16
IIF 255 - Has significant influence or control → OE
IIF 256 - Has significant influence or control → OE
166
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (15 parents)
Officer
2012-05-15 ~ 2012-11-23
IIF 127 - Director → ME
167
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
- now 04774415THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2005-12-06 ~ 2015-04-30
IIF 147 - Director → ME
168
2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-08 ~ 2024-01-30
IIF 149 - Director → ME
169
SOMER VALLEY CHAMBER OF COMMERCE - now
MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE
- 2015-09-26
04662350MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE
- 2004-09-02
04662350NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE
- 2004-08-16
04662350 Town Hall The Island, Midsomer Norton, Radstock, Somerset
Dissolved Corporate (37 parents)
Officer
2003-02-11 ~ 2007-01-30
IIF 84 - Director → ME
170
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-01 ~ now
IIF 39 - Director → ME
171
SUNBEAM GLASS BELT (SGB) LIMITED
- now 03549360SUNBEAM LIMITED - 2002-12-04
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 110 - Director → ME
172
SUNSEEKER ENERGY (UK) LIMITED
- now 05892683 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ 2008-02-20
IIF 85 - Director → ME
173
FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (7 parents)
Officer
2004-05-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
174
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-08 ~ now
IIF 22 - Director → ME
175
CARRYPAQ (EMEA) LIMITED
- 2005-02-10
04905135 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-09-19 ~ now
IIF 15 - Director → ME
176
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
177
UNDERWOOD LAMB SYSTEMS LIMITED
- 2005-02-08
03042883MITEC COMPUTERS LIMITED
- 2002-02-20
03042883 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (10 parents)
Officer
1995-04-06 ~ now
IIF 48 - Director → ME
178
TEMPLE TECHNOLOGIES CONSULTING LTD
06326616 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-27 ~ now
IIF 47 - Director → ME
179
TEMPLE TECHNOLOGIES TRADING LTD
06315556 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2007-07-17 ~ now
IIF 6 - Director → ME
180
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
181
THE COURT HOTEL (EMBOROUGH) LLP
OC374402 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 155 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 276 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
183
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2002-09-27 ~ 2015-04-30
IIF 134 - Director → ME
184
THE LONDON & BRISTOL CLUB LIMITED
- now 12930997CITY OF LONDON CLUB LIMITED
- 2020-10-30
12930997 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
185
THE LONDON CAPITAL CLUB LIMITED
16947957 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
186
THE LONDON EDUCATION & ART FOUNDATION
13237543 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
12678691 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 278 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
188
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 72 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
189
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-19 ~ now
IIF 64 - Director → ME
190
ULMA POLYMER CONCRETE UK LIMITED
10795015 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-30 ~ now
IIF 17 - Director → ME
191
UNDERWOOD LAMB SECRETARIAL LIMITED
04750385 56 Bath Road, Keynsham, Bristol, England
Active Corporate (7 parents, 8 offsprings)
Officer
2003-05-01 ~ 2004-05-31
IIF 1 - Director → ME
2003-05-01 ~ 2003-05-02
IIF 295 - Secretary → ME
192
WARRANTED ACCOUNTANCY RESOURCES LIMITED
03254341 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
193
PENSITO INVESTMENTS LIMITED
- 2009-02-10
05892613 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-10 ~ now
IIF 32 - Director → ME
194
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 112 - Director → ME