1
3 RANDALL ROAD MANAGEMENT LIMITED
01649406 41 Alma Vale Road, Bristol, England
Active Corporate (20 parents)
Officer
1993-07-07 ~ 2021-07-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
St James Court, 9-12 St James Parade, Bristol
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2007-02-02 ~ 2020-02-06
IIF 18 - Director → ME
2007-02-02 ~ 2020-02-06
IIF 21 - Secretary → ME
3
Elm View, Middle Street, Brent Knoll, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-02 ~ 2021-07-21
IIF 4 - Director → ME
2007-02-02 ~ 2021-07-21
IIF 20 - Secretary → ME
4
HARD ACRE FINANCIAL SOLUTIONS LIMITED
07384678 Elm View, Middle Street, Brent Knoll
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2020-10-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
HARD ACRE INVESTMENTS (LANGPORT) LTD
11134773 The Stables, Elmview, Middle St, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ 2020-09-16
IIF 2 - Director → ME
6
HARD ACRE INVESTMENTS (SOMERSET) LTD
10570520 The Stables Elm View, Middle Street, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2021-07-21
IIF 15 - Director → ME
Person with significant control
2017-01-18 ~ 2021-07-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HARDACRE INVESTMENTS (BATH ROAD) LTD
- now 11183853HARDACRE INVESTMENTS (CREWKERNE) LTD
- 2019-09-11
11183853 The Stables Elm View, Middle Street, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ dissolved
IIF 7 - Director → ME
8
HARDACRE INVESTMENTS (BERROW) LTD
10762150 The Stables Elm View, Middle Street, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-09 ~ 2020-09-16
IIF 6 - Director → ME
9
HARDACRE INVESTMENTS (CHEW VALLEY) LTD
11272621 The Stables, C/o Elm View, The Stables, Elmview, Middle Street, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ 2020-04-01
IIF 1 - Director → ME
10
HARDACRE INVESTMENTS (EAST BRENT) LTD
10661780 13 Austin Friars, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2017-03-09 ~ 2021-07-21
IIF 8 - Director → ME
11
HARDACRE INVESTMENTS (WEMBDON) LTD
10871863 C/o Begbies Traynor, Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2017-07-18 ~ 2020-04-29
IIF 5 - Director → ME
12
HARDACRE INVESTMENTS (WILSTOCK) LTD
10928064 The Stables Elm View, Middle Street, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ 2020-09-16
IIF 10 - Director → ME
13
St James Court, St. James Parade, Bristol, England
Active Corporate (7 parents)
Officer
2014-01-29 ~ 2021-07-21
IIF 3 - Director → ME
14
The Stables Elmview, Middle St, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-10 ~ dissolved
IIF 9 - Director → ME
15
HARDACRE PLANNING AND DESIGN LIMITED
09710909 The Stables Elm View, Middle Street, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ 2021-07-21
IIF 13 - Director → ME
16
HARDACRE PROJECT MANAGEMENT LIMITED
09719084 The Stables Elm View, Middle Street, Brent Knoll, Somerset, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2015-08-05 ~ now
IIF 14 - Director → ME
17
The Stables Elm View, Middle Street, Brent Knoll, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Francis Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-31 ~ 2014-04-23
IIF 19 - Director → ME
2005-05-31 ~ 2014-04-23
IIF 22 - Secretary → ME
19
HARRIER GROUP HOLDING CO LTD
- now 12020617HARDACRE GROUP HOLDING CO. LTD
- 2020-03-25
12020617 12 St. Hilary Close, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-05-28 ~ 2020-03-27
IIF 11 - Director → ME
Person with significant control
2019-05-28 ~ 2020-03-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE