1
ADAM KINGSLEY ASSOCIATES LIMITED
- now 06270335OVAL (2153) LIMITED
- 2007-10-31
06270335 06592557, 06457623, 05525931Warning 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) 3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ dissolved
IIF 21 - Director → ME
2
ADAPT PROPERTIES (SOUTH WEST) LIMITED
07549971 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-03 ~ now
IIF 23 - Director → ME
2011-03-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADAPT PROPERTIES (SW) LLP
- 2015-03-27
OC344906 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2018-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents)
Officer
2025-05-21 ~ now
IIF 19 - Director → ME
6
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ dissolved
IIF 27 - Director → ME
8
F & M AUTOMATIC AMUSEMENT MACHINES LIMITED
01228945 The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-04-20) ~ now
IIF 17 - Director → ME
~ 2007-03-21
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FITZHARDINGE HOUSE BERKELEY LIMITED
10856623 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ 2019-09-27
IIF 24 - Director → ME
Person with significant control
2017-07-07 ~ 2019-09-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-20 ~ 2025-11-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2019-04-08
IIF 26 - Director → ME
16
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ 2019-04-08
IIF 25 - Director → ME