1
BADGWORTH COURT RESIDENTS' MANAGEMENT COMPANY LIMITED
04285281 Mr F Montagu, Barley Wood Stables Long Lane, Wrington, Bristol
Active Corporate (20 parents)
Officer
2001-09-11 ~ 2012-10-04
IIF 1 - Director → ME
2
Dray House, Brassknocker Hill, Monkton Combe, Bath, England
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ 2013-01-28
IIF 6 - Director → ME
3
BARKISLAND MILL RESIDENTS' MANAGEMENT COMPANY LIMITED
04057459 C/o Ison Harrison Duke House, Wellington Street, Leeds, England
Active Corporate (47 parents)
Officer
2000-08-22 ~ 2008-06-01
IIF 2 - Director → ME
4
BRADSTONE BROOK MANAGEMENT COMPANY LIMITED
05163153 Clarke Gammon Estates, 4a Quarry Street, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-25 ~ 2014-07-01
IIF 5 - Director → ME
5
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
~ 1995-03-01
IIF 32 - Director → ME
6
CHEW MAGNA MANOR MANAGEMENT COMPANY LIMITED
07039833 5 Walled Garden Dark Lane, Chew Magna, Bristol, England
Active Corporate (13 parents)
Officer
2009-10-13 ~ 2017-05-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Dray House, Brassknocker Hill, Monkton Combe, Bath
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2013-01-28
IIF 23 - Director → ME
8
Dray House, Brassknocker Hill, Monkton Combe, Bath
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ 2012-12-31
IIF 22 - Director → ME
9
Kent House, 81 High Street, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
1999-11-25 ~ 2012-12-31
IIF 14 - Director → ME
1999-11-25 ~ 2012-12-31
IIF 35 - Secretary → ME
10
Dray House, Brassknocker Hill, Monkton Combe, Bath, England
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 28 - Director → ME
2012-07-02 ~ 2013-01-28
IIF 19 - Director → ME
11
Dray House, Brassknocker Hill, Monkton Combe, Bath, England
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2013-01-28
IIF 8 - Director → ME
12
Dray House, Brassknocker Hill, Monkton Combe, Bath, England
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ 2013-01-28
IIF 26 - Director → ME
13
Acres Holt Valley Road, Leigh Woods, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 27 - Director → ME
2012-07-12 ~ 2013-01-28
IIF 7 - Director → ME
14
Acres Holt Valley Road, Leigh Woods, Bristol, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 9 - Director → ME
15
Acres Holt Valley Road, Leigh Woods, Bristol, England
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 10 - Director → ME
16
Dray House, Brassknocker Hill, Monkton Combe, Bath, England
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 25 - Director → ME
17
Acres Holt Valley Road, Leigh Woods, Bristol, England
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 11 - Director → ME
18
Acres Holt Valley Road, Leigh Woods, Bristol, England
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 29 - Director → ME
19
IN RESIDENCE GB LIMITED
- 2008-04-28
06550292 C/o Mitchell Glanville (bristol) Limited The Garden Suite, 23 Westfield Park, Redland, Bristol, England
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
Dray House, Brassknocker Hill, Monkton Combe, Bath, England
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 24 - Director → ME
21
Acres Holt Valley Road, Leigh Woods, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-05 ~ dissolved
IIF 12 - Director → ME
22
Dray House, Brassknocker Hill, Monkton Combe, Bath, England
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ 2013-01-28
IIF 20 - Director → ME
23
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (5 parents)
Officer
1996-03-22 ~ dissolved
IIF 17 - Director → ME
24
KEMBLE AIRCRAFT MAINTENANCE LIMITED - now
VINTAGE FLYERS LIMITED
- 2013-08-30
07583010 Dray House, Brassknocker Hill, Monkton Combe, Bath, England
Liquidation Corporate (4 parents)
Officer
2012-07-09 ~ 2013-01-28
IIF 30 - Director → ME
25
Kent House, 81 High Street, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2014-07-01
IIF 4 - Director → ME
2003-01-31 ~ 2014-07-01
IIF 33 - Secretary → ME
26
M.J. WILSON & ASSOCIATES LIMITED
03787417 Kent House, 81 High Street, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
1999-11-25 ~ 2008-05-21
IIF 15 - Director → ME
1999-07-14 ~ 2009-05-29
IIF 34 - Secretary → ME
27
MARCHROUND LIMITED - 1984-12-12
Kent House, 81 High Street, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
1999-11-25 ~ 2012-12-31
IIF 13 - Director → ME
28
Dray House, Brassknocker Hill, Monkton Combe, Bath
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2013-01-28
IIF 21 - Director → ME
29
ST. JOSEPH'S ESTATE MANAGEMENT COMPANY LIMITED
04541523 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (18 parents)
Officer
2002-09-20 ~ 2012-04-12
IIF 16 - Director → ME
30
Dray House, Brassknocker Hill, Monkton Combe, Bath
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ 2013-01-28
IIF 31 - Director → ME