1
BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD
07008880 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 7 - Director → ME
2010-05-20 ~ dissolved
IIF 29 - Secretary → ME
2
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 9 - Director → ME
2012-04-11 ~ dissolved
IIF 28 - Secretary → ME
3
C V Ross & Co Limited, Unit1 Office 1 Tower Lane Business Park Tower Lane, Warmley, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2009-06-26 ~ dissolved
IIF 6 - Director → ME
2010-05-20 ~ dissolved
IIF 27 - Secretary → ME
4
BERKELEY PLACE PROPERTY AND INVESTMENT LTD
09872975 Unit 14 Greenway Farm Bath Road, Wick, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Blundells School, Blundells Road, Tiverton, Devon
Active Corporate (61 parents)
Officer
2015-11-27 ~ 2024-11-22
IIF 8 - Director → ME
6
EEBEE PARTNERS LLP - now
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2003-11-01 ~ 2009-04-16
IIF 25 - LLP Member → ME
7
ELYSIAN FUELS 24 LLP
OC380807 OC381523, OC386658, OC380805Warning 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) 30 Finsbury Square, London
Dissolved Corporate (63 parents)
Officer
2013-06-26 ~ dissolved
IIF 24 - LLP Member → ME
8
7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 19 - Director → ME
9
FROBISHER HOUSE PROPERTIES LIMITED
08417464 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 20 - Director → ME
10
10 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ dissolved
IIF 10 - Director → ME
11
HOLDLAND HOUSE MANAGEMENT LIMITED
08517051 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, England
Active Corporate (15 parents)
Officer
2013-05-07 ~ 2013-10-01
IIF 21 - Director → ME
12
INTERNATIONAL CONSTRUCTION FORENSICS LIMITED - now
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-25 ~ 2011-10-31
IIF 16 - Director → ME
13
KINGSDOWN PROPERTY DEVELOPMENT LTD
08642139 Rodney House, Clifton Down Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 22 - Director → ME
14
LEWIS & CO PROPERTY LTD - now
BERKELEY PLACE LETTING & MANAGEMENT LTD
- 2010-12-22
07143975 27 St. Stephens Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2010-12-17
IIF 15 - Director → ME
2010-05-20 ~ 2010-12-17
IIF 26 - Secretary → ME
15
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
16
Rodney House Clifton Down Road, Clifton, Bristol
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ dissolved
IIF 23 - LLP Designated Member → ME
17
SALTIRE PROPERTY DEVELOPMENTS LIMITED
05347086 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents)
Officer
2012-04-24 ~ dissolved
IIF 18 - Director → ME
18
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (5 parents)
Officer
2018-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
19
SMITHCORP (PORTISHEAD) LIMITED
- now 07119427SMITHCORP (TRURO) LIMITED - 2016-03-09
JJFOX HEALTHCARE LIMITED - 2013-06-20
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Dissolved Corporate (7 parents)
Officer
2017-01-13 ~ dissolved
IIF 14 - Director → ME
20
12 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 11 - Director → ME
21
83 Halsbury Road, Westbury Park, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-03-11
IIF 17 - Director → ME
22
WSP UK LIMITED - now
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
2001-01-01 ~ 2003-01-01
IIF 13 - Director → ME