1
14 GLOUCESTER ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED - now
14-16 GLOUCESTER ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
- 2022-05-25
08534401 Holly Cottage 5 Wolfmere Lane, Greatham, Liss, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ 2015-06-15
IIF 43 - Director → ME
2
21 CLARE STREET LETTINGS LIMITED
08063444 30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2012-05-10 ~ dissolved
IIF 24 - Director → ME
3
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 27 - Director → ME
4
30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 23 - Director → ME
5
31 CORN STREET LETTINGS LIMITED
07662293 30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 28 - Director → ME
6
10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2010-10-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALEXANDER HOMES AND DEVELOPMENTS LIMITED
10618077 30 Whiteladies Road, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-14 ~ now
IIF 2 - Director → ME
2017-02-14 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
AMBURY BATH LETTINGS LIMITED
- now 06445982HOTWELLS (BRISTOL) LIMITED
- 2013-07-02
06445982 1 Firs Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-12-05 ~ 2014-02-04
IIF 12 - Director → ME
9
1 Firs Avenue, London
Active Corporate (8 parents)
Officer
2011-10-26 ~ 2014-02-04
IIF 26 - Director → ME
10
AVANCO (BRISTOL) LIMITED - 2004-03-23
30 Whiteladies Road, Clifton, Bristol, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ now
IIF 5 - Director → ME
11
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1999-03-18 ~ 2001-08-31
IIF 13 - Director → ME
2001-03-31 ~ 2001-08-31
IIF 50 - Secretary → ME
12
30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2004-03-10 ~ dissolved
IIF 35 - Director → ME
2004-03-10 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BRAY RISE MANAGEMENT COMPANY LIMITED
06420390 15 Bray Rise, Four Lanes, Redruth, England
Dissolved Corporate (5 parents)
Officer
2007-11-07 ~ 2015-08-12
IIF 11 - Director → ME
2007-11-07 ~ 2015-08-12
IIF 46 - Secretary → ME
14
BRISTOL PROPERTY FUND MANAGEMENT LIMITED
03753407 30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (1 parent)
Officer
1999-04-16 ~ dissolved
IIF 29 - Director → ME
2001-03-31 ~ dissolved
IIF 49 - Secretary → ME
15
45 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ dissolved
IIF 18 - Director → ME
16
DEIA GROUP LIMITED - now
BBH (BRISTOL) LIMITED
- 2020-04-01
08199233 4 Argyle Street, Bath, England
Active Corporate (5 parents, 7 offsprings)
Officer
2012-09-03 ~ 2013-11-14
IIF 19 - Director → ME
2012-09-03 ~ 2013-11-14
IIF 63 - Secretary → ME
17
4 Clifton Road, Bristol
Dissolved Corporate (8 parents)
Officer
2006-10-17 ~ dissolved
IIF 22 - Director → ME
18
45 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2016-08-24
IIF 21 - Director → ME
19
30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
1997-12-10 ~ dissolved
IIF 36 - Director → ME
2001-03-31 ~ dissolved
IIF 54 - Secretary → ME
20
FIRST STEP HOMES (SOUTH WEST) LIMITED - now
The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-09-05 ~ 2012-08-10
IIF 33 - Director → ME
2005-08-31 ~ 2012-08-10
IIF 53 - Secretary → ME
21
FIRST STEP HOMES (WESSEX) LIMITED
08042523 30 Whiteladies Road, Clifton, Bristol
Active Corporate (5 parents)
Officer
2013-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
22
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1997-02-05 ~ 2023-10-06
IIF 37 - Director → ME
2001-03-31 ~ 2023-10-06
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
23
GLOUCESTER ROAD NOMINEES LIMITED
- now 04285329STUDENT DIGS OF BRISTOL LIMITED
- 2001-11-02
04285329 30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2001-09-11 ~ dissolved
IIF 39 - Director → ME
2001-09-11 ~ dissolved
IIF 57 - Secretary → ME
24
GWEAL WOLLAS FIELDS MANAGEMENT COMPANY LIMITED
05972021 7 Gweal Wollas Fields White Cross, Cury, Helston, England
Active Corporate (15 parents)
Officer
2007-03-13 ~ 2008-08-07
IIF 10 - Director → ME
2007-03-13 ~ 2008-08-07
IIF 47 - Secretary → ME
25
30 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 17 - Director → ME
2017-05-03 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
26
30 Whiteladies Road, Clifton, Bristol
Active Corporate (4 parents)
Officer
2006-11-15 ~ now
IIF 7 - Director → ME
27
HYTHE WOOD MANAGEMENT COMPANY LIMITED
07575720 21 Boulevard, Weston-super-mare, Avon
Active Corporate (8 parents)
Officer
2011-03-23 ~ 2013-03-26
IIF 25 - Director → ME
28
IESIS IMS LTD. - now
BBH (BRISTOL) LETTINGS LIMITED
- 2020-01-02
08516648 4 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2013-05-03 ~ 2013-11-14
IIF 16 - Director → ME
29
INDIGO HOUSE (CHELTENHAM) MANAGEMENT LIMITED
08943188 134 Cheltenham Road, Gloucester
Active Corporate (4 parents)
Officer
2014-03-17 ~ 2014-12-05
IIF 15 - Director → ME
30
INDIGO HOUSE MANAGEMENT LIMITED
05748585 Dames Down, Old Brookend, Berkeley, Gloucestershire, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-28 ~ 2006-08-01
IIF 40 - Director → ME
2006-03-28 ~ 2006-08-01
IIF 64 - Secretary → ME
31
KINGSBURY PROPERTY LIMITED
- now 03348234 Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (14 parents)
Officer
1997-04-22 ~ 2005-05-26
IIF 31 - Director → ME
32
FIRST STEP HOMES LIMITED - 1997-02-05
RETIREMENT COMMUNITY CARE LIMITED - 1991-05-17
RETIREMENT CARE VILLAGES LIMITED - 1989-12-06
Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (18 parents)
Officer
1997-06-01 ~ 1997-12-01
IIF 30 - Director → ME
33
LEMON QUAY MANAGEMENT COMPANY LIMITED
- now 05492839HIGHLIFE TRURO MANAGEMENT COMPANY LIMITED - 2006-07-05
C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (14 parents)
Officer
2008-04-01 ~ 2014-11-24
IIF 32 - Director → ME
34
30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2007-07-27 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
35
RANGEWORTHY DEVELOPMENTS LIMITED
14618594 30 Whiteladies Road, Bristol, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
36
30 Whiteladies Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 4 - Director → ME
2024-06-05 ~ now
IIF 60 - Secretary → ME
37
RANGEWORTHY PARK MANAGEMENT LIMITED
15842008 30 Whiteladies Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 3 - Director → ME
2024-07-16 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-07-16 ~ now
IIF 44 - Has significant influence or control → OE
38
THE ENDLESS PLEASURE COMPANY LIMITED
04431534 30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2002-05-03 ~ dissolved
IIF 34 - Director → ME
2003-06-04 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE ENDLESS PROPERTY COMPANY LTD
04438789 30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2002-10-10 ~ dissolved
IIF 38 - Director → ME
2002-05-15 ~ dissolved
IIF 52 - Secretary → ME
40
TRIANGLE PROPERTIES (BRISTOL) LIMITED
- now 04052240 30 Whiteladies Road, Clifton, Bristol
Active Corporate (6 parents, 2 offsprings)
Officer
2000-08-23 ~ now
IIF 6 - Director → ME
2000-08-23 ~ now
IIF 48 - Secretary → ME
41
TRIANGLE PROPERTIES LETTINGS LIMITED
08592520 30 Whiteladies Road, Clifton, Bristol
Active Corporate (5 parents)
Officer
2013-07-01 ~ now
IIF 8 - Director → ME
42
WEST TEC BUILDING SERVICES LIMITED
04291989 30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-10-05
IIF 41 - Director → ME
2001-09-24 ~ 2004-10-05
IIF 58 - Secretary → ME
43
45 Oakfield Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2013-09-19 ~ 2014-04-29
IIF 20 - Director → ME