1
BARTON ROAD DEVELOPMENT LIMITED
- now 06757388URBIS (BARTON ROAD) LIMITED
- 2009-07-22
06757388 The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 36 - Director → ME
2008-11-25 ~ dissolved
IIF 18 - Secretary → ME
2
Filwood Green Business Park Filwood Green Business Park, Hengrove, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
3
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 42 offsprings)
Officer
2013-02-19 ~ 2023-04-18
IIF 59 - Director → ME
Person with significant control
2018-02-22 ~ 2023-04-17
IIF 62 - Ownership of shares – 75% or more → OE
4
BS3 REGENERATION GROUP LIMITED
- now 06092294SRC PROPERTY (CAMERA HOUSE) LIMITED
- 2009-05-22
06092294 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ 2012-10-25
IIF 58 - Director → ME
2007-02-09 ~ 2012-10-25
IIF 10 - Secretary → ME
5
CENTRUM (BRISTOL) MANAGEMENT LIMITED
06114297 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-19 ~ 2008-11-05
IIF 27 - Director → ME
6
Sixth Floor, One Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 50 - Director → ME
7
URBIS PROJECTS LIMITED
- 2009-04-17
06716607 The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 26 - Director → ME
8
EAST STREET CHURCH MANAGEMENT COMPANY LIMITED
07377770 1 Redcliff Street, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 45 - Director → ME
9
Fairfield House, 2 Kelston Road, Bath
Active Corporate (13 parents)
Officer
2019-03-23 ~ 2020-05-08
IIF 38 - Director → ME
10
SRC PROPERTY (LAWRENCE HILL) LIMITED
- 2011-11-18
05602618 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2005-10-25 ~ dissolved
IIF 55 - Director → ME
2005-10-25 ~ dissolved
IIF 8 - Secretary → ME
11
BLOQ CONSULT LIMITED
- 2023-03-17
08257775OVAL ASSOCIATES LIMITED
- 2015-11-05
08257775 149 149 The Oval, Bath, Bath And North East Somerset, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
12
PUMPKIN CAT LIMITED - now
URBIS (GUINEA WHARF) LTD
- 2009-10-25
05504187ROUGEMONT DEVELOPMENTS LTD
- 2007-03-27
05504187 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ 2012-10-25
IIF 53 - Director → ME
2005-10-07 ~ 2007-02-28
IIF 25 - Secretary → ME
13
The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 35 - Director → ME
2004-02-18 ~ dissolved
IIF 19 - Secretary → ME
14
The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 29 - Director → ME
2007-01-08 ~ dissolved
IIF 3 - Secretary → ME
15
Bdo Stoy Hayward Llp, One Victoria Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-27 ~ dissolved
IIF 33 - Director → ME
2006-10-27 ~ dissolved
IIF 16 - Secretary → ME
16
THE ROBINSON BUILDING (BRISTOL) MANAGEMENT COMPANY LIMITED
06385283 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2009-08-05 ~ 2014-10-09
IIF 32 - Director → ME
2010-09-28 ~ 2016-02-10
IIF 1 - Secretary → ME
17
TOR CONSULTANTS LIMITED - now
C&N MANAGEMENT LTD
- 2007-06-04
05464184 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2012-10-01
IIF 41 - Director → ME
2005-05-26 ~ 2012-10-01
IIF 11 - Secretary → ME
18
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ 2013-10-24
IIF 39 - Director → ME
2007-08-24 ~ 2013-10-24
IIF 22 - Secretary → ME
19
6th Floor, Nr 1, Redcliff Street, Bristol
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2014-10-08
IIF 46 - Director → ME
2007-02-28 ~ 2014-10-08
IIF 14 - Secretary → ME
20
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (6 parents)
Officer
2008-06-12 ~ 2013-10-24
IIF 52 - Director → ME
2007-08-16 ~ 2013-10-24
IIF 12 - Secretary → ME
21
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ 2013-10-24
IIF 43 - Director → ME
2007-08-24 ~ 2013-10-24
IIF 23 - Secretary → ME
22
URBIS (ST STEPHEN'S HEIGHTS) LIMITED
06405564 The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (3 parents)
Officer
2007-10-22 ~ dissolved
IIF 28 - Director → ME
2007-10-22 ~ dissolved
IIF 4 - Secretary → ME
23
URBIS (ST STEPHENS HOUSE FREEHOLD) LIMITED
06205828 Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ dissolved
IIF 31 - Director → ME
2007-04-10 ~ dissolved
IIF 6 - Secretary → ME
24
URBIS (ST STEPHENS HOUSE RESIDENTIAL) LIMITED
06205837 Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ dissolved
IIF 30 - Director → ME
2007-04-10 ~ dissolved
IIF 7 - Secretary → ME
25
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (10 parents)
Officer
2007-08-24 ~ 2013-10-24
IIF 40 - Director → ME
2007-08-24 ~ 2013-10-24
IIF 21 - Secretary → ME
26
SRC PROPERTY BUILD LIMITED
- 2008-04-17
06071841 Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ dissolved
IIF 51 - Director → ME
2007-01-29 ~ dissolved
IIF 20 - Secretary → ME
27
URBIS CANALSIDE (LEASE) LIMITED
06757212 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ 2009-10-07
IIF 54 - Director → ME
2008-11-25 ~ 2009-10-07
IIF 5 - Secretary → ME
28
SRC PROPERTY HOLDINGS LTD
- 2008-04-17
05669978 6th Floor, Nr 1, Redcliff Street, Bristol
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-01-09 ~ 2013-10-24
IIF 42 - Director → ME
2006-01-09 ~ 2013-10-24
IIF 13 - Secretary → ME
29
The Tramshed, 25 Lower Park Row, Bristol
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 34 - Director → ME
2008-11-25 ~ dissolved
IIF 17 - Secretary → ME
30
6th Floor 1, Redcliff Street, Bristol
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2013-10-24
IIF 56 - Director → ME
2008-11-25 ~ 2013-10-24
IIF 9 - Secretary → ME
31
VESTRY HALL BRISTOL MANAGEMENT COMPANY LIMITED
07961048 Sixth Floor, One Redcliff Street, Bristol
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2014-11-14
IIF 49 - Director → ME
32
Moore Stephens Llp, Third Floor, 1 Redcliff Street, Bristol
Dissolved Corporate (14 parents)
Officer
2007-10-05 ~ dissolved
IIF 44 - Director → ME
2007-10-05 ~ dissolved
IIF 24 - Secretary → ME
33
VORAMEX PROPERTY SERVICES LTD
- now 06849509FULL CIRCLE PROJECTS LIMITED
- 2010-06-24
06849509 Milsted Langdon, 6th Floor, One Redcliff Street, Bristol
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ dissolved
IIF 47 - Director → ME
2009-03-17 ~ dissolved
IIF 2 - Secretary → ME
34
WAPPER CAT LIMITED - now
URBIS (MALAGO ROAD) LIMITED
- 2009-07-31
06757432 6th Floor, Nr 1, Redcliff Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2012-10-25
IIF 57 - Director → ME
2008-11-25 ~ 2012-10-25
IIF 15 - Secretary → ME