1
109 REDLAND ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
01428151 109 Redland Road, Bristol
Dissolved Corporate (9 parents)
Officer
2003-04-28 ~ 2005-06-01
IIF 47 - Director → ME
2
South Parade 69 Oakfield Road, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-24 ~ 2024-05-01
IIF 33 - Director → ME
2024-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-24 ~ 2024-05-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
2024-04-04 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
69 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2023-07-03 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRISTOL MORTGAGE BROKERS LIMITED
06033137 30-31 St. James Place, Mangotsfield, Bristol
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2007-03-06
IIF 50 - Director → ME
2008-01-01 ~ 2010-04-01
IIF 49 - Director → ME
5
305 Two Mile Hill Rd, Kingswood, Bristol
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
7 Unity Street, Bristol, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CIBC FACILITIES MANAGEMENT LIMITED
11952087 7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INDEPENDENT BUSINESS CENTRES LIMITED
- 2021-01-26
09035864 Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-08-03 ~ now
IIF 25 - Director → ME
2021-01-21 ~ 2023-07-17
IIF 28 - Director → ME
Person with significant control
2023-06-28 ~ 2023-07-17
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLIFTONS INDEPENDENT BUSINESS CENTRES LIMITED
- 2021-01-26
11952052 7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLIFTONS AND BUTLERS (STUDENTS) LIMITED
14874550 69 Oakfield Road, Clifton, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-17 ~ 2023-12-01
IIF 31 - Director → ME
2025-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-17 ~ 2023-12-01
IIF 8 - Right to appoint or remove directors → OE
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
13
69 Oakfield Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ 2023-12-01
IIF 35 - Director → ME
2024-12-05 ~ now
IIF 21 - Director → ME
2022-02-22 ~ 2022-09-01
IIF 41 - Director → ME
Person with significant control
2022-02-22 ~ 2022-04-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2025-09-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2022-04-05 ~ 2022-09-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2023-09-01 ~ 2023-12-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
21 21 Harbour Road, Portishead, Bristol, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
CLIFTONS INDEPENDENT BUSINESS CENTRES (3OC) LIMITED
11729946 7 Unity Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-17 ~ 2023-12-05
IIF 48 - Director → ME
16
CLIFTONS INDEPENDENT BUSINESS CENTRES (5PP) LTD
11951910 Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2019-04-17 ~ 2023-12-05
IIF 27 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 17 - Has significant influence or control → OE
17
CLIFTONS INDEPENDENT BUSINESS CENTRES (69OR) LIMITED
12920713 7 Unity Street, Bristol, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2023-12-05
IIF 42 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CLIFTONS INDEPENDENT BUSINESS CENTRES (71QR) LIMITED
12920696 7 Unity Street, Bristol, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2023-12-05
IIF 43 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
CLIFTONS INDEPENDENT BUSINESS CENTRES (JUBILEE HOUSE) LIMITED
12404461 4385, 12404461 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-01-15 ~ 2023-12-05
IIF 46 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
20
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 39 - Director → ME
21
INDEPENDENT BUSINESS CENTRES (1LKS) LIMITED
- now 09555637INDEPENDENT BUSINESS CENTRES (3US) LIMITED - 2015-05-28
Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2021-01-21 ~ now
IIF 26 - Director → ME
22
INDEPENDENT BUSINESS CENTRES (70PS) LIMITED
09194145 Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2021-01-21 ~ now
IIF 30 - Director → ME
23
INDEPENDENT BUSINESS CENTRES (MANAGED) LIMITED
- now 05990264INDEPENDENT BUSINESS CENTRES (70PS) LIMITED - 2014-06-04
PS SERVICED OFFICES LIMITED - 2014-05-12
BIZPAX SYSTEMS LTD - 2014-04-25
Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 29 - Director → ME
24
RATTLEBONE SHERSTON LTD - now
ONEDESK GROUP LIMITED
- 2024-09-16
11464476 3 Lordswood, Malmesbury, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2024-09-14
IIF 40 - Director → ME