1
ALL THE BROADS MANAGEMENT COMPANY LIMITED
12523176 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
2,806 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-18 ~ 2022-03-16
IIF 34 - Has significant influence or control → OE
2
BRIDGE VIEW ROAD MANAGEMENT LIMITED
10983163 8 Bridge View, Dundry, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-29
Officer
2017-09-27 ~ 2019-09-25
IIF 3 - Director → ME
3
BRISTOL SPRING WATER LIMITED
- now 02463839SHELFCO (NO. 451) LIMITED - 1990-02-07
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-17 ~ dissolved
IIF 27 - Director → ME
4
Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol
Active Corporate (5 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-03-01 ~ now
IIF 1 - Director → ME
5
Unit 1 Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
25,532 GBP2023-09-30
Officer
2005-06-27 ~ now
IIF 2 - Director → ME
2005-06-27 ~ 2006-04-07
IIF 41 - Secretary → ME
6
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 15 - Director → ME
2010-09-22 ~ 2014-10-01
IIF 49 - Secretary → ME
7
CLIFTON SPRING WATER LIMITED
- now 02313194CHIEFBREW LIMITED - 1988-11-25
C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol
Dissolved Corporate (7 parents)
Officer
2001-04-17 ~ dissolved
IIF 26 - Director → ME
8
47 High Street, Bridgwater, Somerset
Active Corporate (7 parents)
Equity (Company account)
14,560 GBP2025-04-30
Officer
2010-11-18 ~ 2012-07-17
IIF 20 - Director → ME
9
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
30 GBP2022-03-31
Officer
2016-04-05 ~ dissolved
IIF 12 - Director → ME
10
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
333,650 GBP2024-03-31
Officer
2017-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-13 ~ 2017-12-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
CROWNLEAZE MANAGEMENT COMPANY LIMITED
13754164 Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (10 parents)
Officer
2021-11-19 ~ 2023-08-11
IIF 25 - Director → ME
Person with significant control
2021-11-19 ~ 2023-08-11
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (6 parents)
Equity (Company account)
19,119 GBP2020-07-31
Officer
2011-11-03 ~ dissolved
IIF 9 - Director → ME
2011-11-03 ~ 2022-05-15
IIF 47 - Secretary → ME
Person with significant control
2017-02-23 ~ 2017-02-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GROVE COURT FLAT MANAGEMENT COMPANY LIMITED
07283937 Grove Cottage Keynsham Road, Willsbridge, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
78 GBP2024-06-30
Officer
2010-06-14 ~ 2013-07-30
IIF 17 - Director → ME
14
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-07-11 ~ 2020-02-20
IIF 13 - Director → ME
15
LAVENHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED
05767527 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
10,879 GBP2024-02-29
Officer
2007-04-20 ~ now
IIF 4 - Director → ME
16
MAPSTONE HOMES (HOLDINGS) LIMITED
08239338 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2012-10-20
IIF 19 - Director → ME
17
M&R 765 LIMITED - 2000-07-20
10 Bolt Court, 3rd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-223,850 GBP2024-07-31
Person with significant control
2024-07-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
NORTH ROAD PO MANAGEMENT LIMITED
- now 11841817NORTH ROAD PO MANANAGEMENT LIMITED
- 2019-03-13
11841817 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
80 GBP2024-02-29
Officer
2019-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 35 - Has significant influence or control → OE
19
OLD VICARAGE FLAT MANAGEMENT LIMITED
05395915 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (13 parents)
Officer
2005-03-17 ~ 2005-04-02
IIF 39 - Director → ME
2005-03-17 ~ 2005-04-02
IIF 45 - Secretary → ME
20
33 Park Street, Bristol
Active Corporate (10 parents)
Equity (Company account)
398,752 GBP2025-04-30
Officer
2002-05-01 ~ 2007-03-01
IIF 46 - Secretary → ME
21
ORCHARD VALE MANAGEMENT LIMITED
09703413 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
816 GBP2024-07-31
Officer
2015-07-27 ~ 2020-07-21
IIF 11 - Director → ME
Person with significant control
2017-07-26 ~ 2020-07-21
IIF 30 - Has significant influence or control → OE
22
POETS CORNER (FLAT MANAGEMENT) LIMITED
04923902 15a Waterloo Street, Weston-super-mare, England
Active Corporate (22 parents)
Current Assets (Company account)
7,891 GBP2024-10-31
Officer
2003-10-07 ~ 2004-05-01
IIF 37 - Director → ME
23
PROSPECT DEVELOPMENTS (HENFIELD) LIMITED
07229805 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (4 parents)
Fixed Assets (Company account)
23,446 GBP2016-04-30
Officer
2010-04-21 ~ 2011-03-16
IIF 16 - Director → ME
24
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
190,162 GBP2024-07-31
Officer
2012-07-12 ~ 2015-04-15
IIF 18 - Director → ME
25
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,871 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 6 - Director → ME
26
ROMO COURT PROPERTY MANAGEMENT LIMITED
04384487 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-28 ~ 2006-12-05
IIF 38 - Director → ME
27
ROSS & PARTNERS (BRISTOL) LIMITED
13668344 Unit 1 Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
146,417 GBP2024-03-31
Officer
2021-10-08 ~ 2023-06-01
IIF 23 - Director → ME
Person with significant control
2021-10-08 ~ 2021-12-08
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
20 GBP2024-02-28
Officer
2010-02-26 ~ 2018-03-22
IIF 22 - Director → ME
2010-02-26 ~ 2023-07-01
IIF 48 - Secretary → ME
29
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,096 GBP2019-12-31
Officer
2015-12-23 ~ dissolved
IIF 10 - Director → ME
30
STAUNTON FIELDS MANAGEMENT CO LIMITED
13197508 13 Staunton Way, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-02-11 ~ 2022-03-08
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ 2022-03-08
IIF 36 - Has significant influence or control → OE
31
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (8 parents)
Equity (Company account)
10,525 GBP2018-04-30
Officer
2014-12-05 ~ dissolved
IIF 21 - Director → ME
32
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,072,479 GBP2024-07-31
Officer
2008-12-31 ~ now
IIF 40 - Secretary → ME
33
C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
Dissolved Corporate (4 parents)
Current Assets (Company account)
321,338 GBP2017-05-31
Officer
2012-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-11 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
34
C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol
Dissolved Corporate (4 parents)
Officer
2005-07-20 ~ dissolved
IIF 28 - Director → ME
2004-06-21 ~ dissolved
IIF 42 - Secretary → ME