1
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-23 ~ 2026-03-24
IIF 30 - Director → ME
2
ALVESTON HOUSE HOTEL LIMITED
- now 03564406MATPACE LIMITED - 1998-06-22
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (8 parents)
Officer
2018-12-17 ~ dissolved
IIF 73 - Director → ME
3
The Hay Loft 4 Ivy Lodge Barns, Birdlip, Gloucester, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ 2016-09-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE VIEW ROAD MANAGEMENT LIMITED
10983163 8 Bridge View, Dundry, Bristol, England
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ 2019-09-25
IIF 37 - Director → ME
Person with significant control
2017-09-27 ~ 2019-09-25
IIF 26 - Has significant influence or control → OE
5
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 49 - Director → ME
6
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-11 ~ 2022-12-04
IIF 44 - Director → ME
2015-02-05 ~ 2016-11-14
IIF 66 - Director → ME
2016-11-14 ~ 2022-12-04
IIF 76 - Secretary → ME
Person with significant control
2017-02-05 ~ 2019-09-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2016-05-10
IIF 61 - Director → ME
9
DELTA SERVICES (SOUTH WEST) LIMITED
08339593 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ 2016-11-14
IIF 70 - Director → ME
2015-04-28 ~ 2015-12-01
IIF 69 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
FARRIERS MANAGEMENT (BRISTOL) LIMITED
06499842 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ 2018-05-23
IIF 63 - Director → ME
Person with significant control
2017-02-11 ~ 2018-05-23
IIF 24 - Has significant influence or control → OE
11
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 19 - Has significant influence or control → OE
12
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-17 ~ 2019-09-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
IB HOLDINGS (SOUTH WEST) LIMITED
11612139 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-09 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
510 Bristol Business Park, Coldharbour Lane, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 60 - Director → ME
16
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-08 ~ 2013-03-19
IIF 36 - Director → ME
17
MACHIN COURT MANAGEMENT COMPANY LIMITED
06953028 30-31 St James Place Mangotsfield, Bristol
Active Corporate (4 parents)
Officer
2010-07-01 ~ 2014-09-01
IIF 59 - Director → ME
2010-07-01 ~ 2014-09-01
IIF 77 - Secretary → ME
18
MAPSTONE HOMES (HOLDINGS) LIMITED
08239338 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ dissolved
IIF 58 - Director → ME
19
MAPSTONE HOMES + APARTMENTS LIMITED
05309338 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 42 - Director → ME
2004-12-09 ~ dissolved
IIF 35 - Secretary → ME
20
7c Hanham Hall, Wittucks Road, Hanham, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-03 ~ 2016-11-14
IIF 55 - Director → ME
Person with significant control
2016-10-03 ~ 2016-11-14
IIF 15 - Has significant influence or control → OE
21
WHEELOCK ESTATES,LIMITED - 1999-02-11
Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (20 parents, 5 offsprings)
Officer
2001-07-27 ~ 2007-08-16
IIF 10 - Director → ME
22
OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED
09382168 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
ORCHARD VALE MANAGEMENT LIMITED
09703413 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-27 ~ 2016-11-14
IIF 52 - Director → ME
24
10 Orchard Lea, Pill, Bristol, England
Active Corporate (3 parents)
Officer
2011-03-18 ~ 2020-01-03
IIF 43 - Director → ME
Person with significant control
2018-03-19 ~ 2020-01-03
IIF 23 - Has significant influence or control → OE
25
PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED
09382216 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 41 - Director → ME
2015-01-09 ~ 2016-11-14
IIF 64 - Director → ME
2016-11-14 ~ now
IIF 80 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
PREMIER FLEXIBLE PACKAGING LIMITED
03067013 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-01 ~ 2016-04-27
IIF 9 - Director → ME
27
PREMIER LIVING DESIGN & BUILD LIMITED
10775761 1 Barker Street, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
28
1 Barker Street, Nantwich, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED
08920699 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-04 ~ 2019-09-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED
09989329 C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-04 ~ 2019-09-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
31
PRESTIGE RETIREMENT LIVING LIMITED
- now 09561095SCAFFOLDING BY PRESTIGE LIMITED
- 2018-03-19
09561095 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 33 - Director → ME
2015-04-25 ~ 2016-11-14
IIF 39 - Director → ME
2016-11-14 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2017-04-25 ~ 2019-09-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
32
PRESTIGE WINDOWS (BRISTOL) LIMITED
09493127 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2017-05-13 ~ dissolved
IIF 48 - Director → ME
2015-03-17 ~ 2016-02-15
IIF 68 - Director → ME
2017-04-05 ~ 2017-05-13
IIF 78 - Secretary → ME
2015-03-17 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Cv Ross & Co Limited Unit 1 Offfice 1 Tower Lane, Business Park Tower Lane Warmlwy, Bristol
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 71 - Director → ME
2010-03-31 ~ dissolved
IIF 82 - Secretary → ME
34
PROSPECT DEVELOPMENTS (HENFIELD) LIMITED
07229805 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 67 - Director → ME
2011-03-16 ~ dissolved
IIF 83 - Secretary → ME
35
Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-28 ~ 2016-11-14
IIF 62 - Director → ME
Person with significant control
2016-09-15 ~ 2017-08-01
IIF 12 - Has significant influence or control → OE
36
ROMAN WAY MANAGEMENT COMPANY LIMITED
15258987 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
37
ROWAN (236) LIMITED
06621421 06621411, 08230057, 06877187Warning 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) Windmill Golf Academy Henfield Road, Henfield, Bristol, England
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2016-04-05
IIF 56 - Director → ME
38
18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (42 parents)
Officer
2010-02-26 ~ 2016-11-14
IIF 38 - Director → ME
39
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 ~ 2016-11-14
IIF 53 - Director → ME
2016-11-14 ~ 2022-03-21
IIF 75 - Secretary → ME
40
The Hay Loft 4 Ivy Lodge Barn, Birdlip, Gloucestershire, England
Active Corporate (5 parents)
Officer
2015-03-06 ~ 2018-08-21
IIF 57 - Director → ME
41
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ 2016-11-14
IIF 65 - Director → ME
2016-11-14 ~ dissolved
IIF 74 - Secretary → ME
42
PADDOCK GARDENS LIMITED
- 2019-05-15
11921789 Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
Officer
2019-04-02 ~ 2026-01-29
IIF 31 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 4 - Has significant influence or control → OE
43
THE PADDOCKS (WINTERBOURNE) LIMITED
11612751 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 50 - Director → ME
44
THE REAL PETFOOD COMPANY LIMITED
- now 02249623THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
CADDAC LIMITED - 1994-10-25
Dalton Airfield, Topcliffe, Thirsk, North Yorkshire
Active Corporate (17 parents)
Officer
2009-07-15 ~ 2010-03-01
IIF 8 - Director → ME