1
4 WHITBY ROAD MANAGEMENT COMPANY LIMITED
06328994 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 47 - Has significant influence or control → OE
2
ALL THE BROADS MANAGEMENT COMPANY LIMITED
12523176 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (15 parents)
Officer
2020-03-18 ~ 2022-03-16
IIF 32 - Director → ME
Person with significant control
2020-03-18 ~ 2022-03-16
IIF 46 - Has significant influence or control → OE
3
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
4
Westbury Court Church Road, Westbury-on-trym, Bristol, England
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2018-01-07
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ 2018-01-07
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 29 - Director → ME
6
CATTLEMARKET ESTATE MANAGEMENT COMPANY LIMITED
08095522 Warren Lane Bath Road, Langford, Bristol
Active Corporate (4 parents)
Officer
2012-06-07 ~ now
IIF 3 - Director → ME
7
HARECLIVE PROPERTY (COLLIERY) LIMITED
- 2020-05-15
10564704 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (5 parents)
Officer
2020-04-23 ~ now
IIF 7 - Director → ME
8
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-05 ~ 2022-12-04
IIF 21 - Director → ME
Person with significant control
2017-02-05 ~ 2020-04-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
GROUNDED PROPERTY TRADING LIMITED
07199570 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-23 ~ now
IIF 10 - Director → ME
10
KEYNSHAM CAR CENTRE LIMITED - 2006-01-04
432 Gloucester Road, Horfield, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ 2010-09-13
IIF 18 - Director → ME
11
PENSFORD VEHICLE CENTRE LIMITED - 2006-02-24
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-07-20 ~ 2012-06-07
IIF 19 - Director → ME
12
HARECLIVE RENTALS (BRISTOL) LIMITED
07658010 48-56 Old Wareham Road, Parkstone, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ 2011-07-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
48-56 Old Wareham Road, Parkstone, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2011-07-14
IIF 25 - Director → ME
14
HARECLIVE VEHICLE RENTAL LIMITED
- now 05127554JUNCTION VAN HIRE AND WORKSHOPS LIMITED
- 2007-07-17
05127554 Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (9 parents)
Officer
2005-01-14 ~ 2008-09-05
IIF 23 - Director → ME
2008-07-30 ~ 2008-09-05
IIF 52 - Secretary → ME
15
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-08-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-11 ~ 2017-02-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
2017-09-19 ~ 2021-03-22
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
JOHN LYSAGHT PROPERTIES LIMITED
- now 03749610 9 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
1999-04-09 ~ 2018-04-27
IIF 33 - Director → ME
Person with significant control
2017-04-09 ~ 2018-04-27
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-11 ~ 2020-12-16
IIF 22 - Director → ME
18
TBHB DEVELOPMENTS LIMITED
- 2010-03-19
07101035 Warren Lane Bath Road, Langford, Bristol
Active Corporate (4 parents)
Officer
2009-12-10 ~ now
IIF 5 - Director → ME
19
Warren Lane Bath Road, Langford, Bristol
Active Corporate (4 parents)
Officer
2011-01-05 ~ now
IIF 6 - Director → ME
20
LAZY LOBSTER (CASTLE CARY) LIMITED
13621672 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-14 ~ now
IIF 17 - Director → ME
21
LITTON ESTATES (BRISTOL) LIMITED
- now 08866312GALLERY ESTATES LIMITED
- 2019-12-05
08866312 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2014-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 48 - Has significant influence or control → OE
2017-01-29 ~ 2017-09-25
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
MANUSCRIPT DEVELOPMENTS LIMITED
08753913 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ dissolved
IIF 30 - Director → ME
23
NORTH ROAD PO MANAGEMENT LIMITED
- now 11841817NORTH ROAD PO MANANAGEMENT LIMITED
- 2019-03-13
11841817 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 44 - Has significant influence or control → OE
24
ORCHARD VALE MANAGEMENT LIMITED
09703413 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-18 ~ 2020-07-21
IIF 28 - Director → ME
Person with significant control
2017-07-26 ~ 2020-07-21
IIF 39 - Has significant influence or control → OE
25
PARKSTONE ESTATES (CHIPPENHAM) LIMITED
08655999 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 13 - Director → ME
27
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
28
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (4 parents)
Officer
2017-12-20 ~ now
IIF 8 - Director → ME
30
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2022-03-21
IIF 20 - Director → ME
31
STAUNTON FIELDS MANAGEMENT CO LIMITED
13197508 13 Staunton Way, Bristol, England
Active Corporate (16 parents)
Officer
2021-02-11 ~ 2022-02-09
IIF 31 - Director → ME
Person with significant control
2021-02-11 ~ 2022-02-09
IIF 45 - Has significant influence or control → OE
32
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
THRUBWELL PROPERTIES LIMITED
- now 04318699 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE