1
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ 2022-02-06
IIF 19 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 29 - Has significant influence or control → OE
2
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 30 - Has significant influence or control → OE
3
AC NIELLSEN DATA CENTERS LIMITED
10611218 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2010-07-26 ~ 2022-02-06
IIF 16 - Director → ME
2011-11-24 ~ 2022-02-06
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
AFRICAN CARBON REDUCTIONS LIMITED
05886348 3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ dissolved
IIF 1 - Director → ME
6
BOTLEIGH GRANGE PROPERTIES LTD - now
THE REAL INDIAN FOOD COMPANY LIMITED - 2012-03-20
ANGLO DUTCH FINANCE LIMITED
- 2010-08-02
04469554 Uhy Hacker Young, Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (10 parents)
Officer
2002-06-25 ~ 2003-05-16
IIF 8 - Director → ME
7
CARBON EFFICIENT ENERGY LIMITED
06070654 3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2007-03-12 ~ dissolved
IIF 7 - Director → ME
8
CARBON REDUCTIONS GREENTECH ECO HOMES (DAKAR) LIMITED
06674740 3 Oakfield Court, Oakfield Road, Clifton, Bristol, Uk
Dissolved Corporate (10 parents)
Officer
2008-12-14 ~ dissolved
IIF 23 - Director → ME
9
30 Queen Square, Bristol
Dissolved Corporate (9 parents)
Officer
2005-12-14 ~ dissolved
IIF 20 - Director → ME
10
2 Oakfield Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2022-02-06
IIF 15 - Director → ME
Person with significant control
2021-01-22 ~ 2022-02-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ dissolved
IIF 3 - Director → ME
12
HARTNELL INTERIORS - FURNITURE LIMITED
05218160 Orchard House Titlands Lane, Wookey Hole, Wells, Somerset, England
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ 2005-08-31
IIF 10 - Secretary → ME
13
C/0 Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ 2005-11-04
IIF 11 - LLP Designated Member → ME
14
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
15
PATIENT HOTELS GROUP LIMITED
- now 13165938PATIENT HOTEL GROUP LIMITED
- 2021-03-24
13165938 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ 2022-02-06
IIF 17 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SUMMERSET CAPITAL PARTNERS LIMITED
08406221 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-18 ~ 2017-01-13
IIF 13 - Director → ME
17
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1998-06-30 ~ 2022-02-06
IIF 12 - Director → ME
2000-04-17 ~ 2022-02-06
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 6 - Director → ME
19
SWANWELL MANAGEMENT LIMITED
- now 05646560 3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ dissolved
IIF 2 - Director → ME
20
SWANWELL PROPERTIES LIMITED
- now 04084152SITTINGBOURNE SCIENCE PARK LIMITED
- 2001-01-31
04084152 3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2000-12-06 ~ dissolved
IIF 4 - Director → ME
21
3 Oakfield Court, Oakfield Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2006-02-23 ~ dissolved
IIF 5 - Director → ME