1
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2014-06-12 ~ 2016-12-07
IIF 37 - Director → ME
2
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (11 parents)
Officer
2016-10-07 ~ 2017-06-01
IIF 29 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 39 - Director → ME
2012-02-09 ~ 2012-02-09
IIF 6 - Director → ME
IIF 33 - Director → ME
5
37 St. Georges Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2022-10-31
IIF 11 - Director → ME
6
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
EAST STREET COMMERCIAL LIMITED
- 2025-10-23
14190741 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Officer
2022-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-23 ~ 2025-11-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
COLLEGE PARK MANAGEMENT (BRISTOL) LIMITED
08278673 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-02 ~ now
IIF 24 - Director → ME
9
Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2013-06-27
IIF 32 - Director → ME
11
77 West Street, Bristol
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 35 - Director → ME
12
FIRMSTONE CONSORTIA ONE LIMITED
- now 10804418FIRMSTONE CONSORTIUM ONE LIMITED
- 2017-06-07
10804418 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-06 ~ 2024-09-10
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-06 ~ 2017-07-07
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FIRMSTONE CONSORTIA TWO LIMITED
11733735 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 8 - Director → ME
14
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Officer
2007-10-03 ~ now
IIF 23 - Director → ME
2007-10-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-04
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-11 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
16
FIRMWARE DEVELOPMENT SERVICES LIMITED
09871663 Gordon Wood Scott & Partners, 94 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2021-10-13
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
18
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 34 - Director → ME
19
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2015-11-06 ~ 2021-10-13
IIF 25 - Director → ME
20
9 Margarets Buildings, Bath, England
Active Corporate (6 parents)
Officer
2018-06-28 ~ now
IIF 7 - Director → ME
2016-10-07 ~ 2018-05-21
IIF 28 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2024-09-11 ~ now
IIF 12 - Director → ME
22
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-25 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FIRMAC EAST LIMITED
- 2006-03-06
05156814 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ 2009-10-01
IIF 31 - Director → ME
25
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-04 ~ 2012-09-04
IIF 38 - Director → ME
2012-09-04 ~ dissolved
IIF 5 - Director → ME
26
Ground Floor 26 Oakfield Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
27
RIDGEWAY GARDENS (BRISTOL) LIMITED
14353106 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
SHEEPWOOD MANAGEMENT LIMITED
- now 10245127SHEEPWOOD MANAGMENT LIMITED
- 2016-06-22
10245127 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Officer
2016-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
29
Top Floor 77 West Street, Bristol
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 36 - Director → ME
30
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
31
ST CATHERINES PLACE MANAGEMENT LIMITED
10826670 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
THE PANTILE MANAGEMENT COMPANY (WESTBOURNE GROVE) LIMITED
04970965 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2003-11-20 ~ 2006-11-29
IIF 1 - Director → ME
33
Flat 12 The Old Court House, Waterloo, Frome, Somerset, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2017-02-16
IIF 41 - Director → ME
2017-02-16 ~ 2018-07-13
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
34
Moore Stephens Llp, Third Floor, 1 Redcliff Street, Bristol
Dissolved Corporate (11 parents)
Officer
2004-04-29 ~ 2006-12-22
IIF 2 - Director → ME
35
MAZEBOOK LIMITED - 2010-05-11
Barlavington Stud, Barlavington, Petworth, West Sussex, England
Active Corporate (11 parents)
Officer
2011-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
CEFF NEWCO LIMITED
- 2010-04-12
07193762 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE