logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian David Brown

    Related profiles found in government register
  • Mr Ian David Brown
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Barker Street, Nantwich, CW5 5SY, England

      IIF 1

    • 1, Barker Street, Nantwich, CW5 5SY, United Kingdom

      IIF 2
  • Mr Ian David Brown
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England

      IIF 3

    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 4

    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 5
  • Brown, Ian David
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Aber Industrial Park, Aber Road, Flint, Clwyd, CH6 5EX, Wales

      IIF 6

    • 1, Barker Street, Nantwich, CW5 5SY, England

      IIF 7

    • 1, Barker Street, Nantwich, CW5 5SY, United Kingdom

      IIF 8

    • 12 Kensington Drive, Willaston, Nantwich, Cheshire, CW5 7HL

      IIF 9 IIF 10
  • Mr Ian David Brown
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 11 IIF 12

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 13 IIF 14

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21

    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU, United Kingdom

      IIF 22

    • Henfield Barn, The Hollows, Henfield, Bristol, BS36 2UU, England

      IIF 23

    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, BS30 8XT

      IIF 24

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 25

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 26

    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 27 IIF 28
  • Brown, Ian David
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England

      IIF 29

    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 30

    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 31

    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Brown, Ian David
    British

    Registered addresses and corresponding companies

    • Henfield Barn, The Hollows, Henfield, Bristol, South Glos, BS36 2UU

      IIF 35
  • Brown, Ian David
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU, United Kingdom

      IIF 36
  • Brown, Ian David
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Ian David

    Registered addresses and corresponding companies

    • C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 78 IIF 79

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 80

    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU, United Kingdom

      IIF 81

    • Henfield Barn, The Hollows, Henfield, Bristol, BS36 2UU, United Kingdom

      IIF 82 IIF 83

    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 84

    • Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 85
  • Brown, Ian

    Registered addresses and corresponding companies

    • Henfield Barn, The Hollows, Coalpit Heath, Bristol, BS36 2UU

      IIF 86

    • Henfield Barn, The Hollows, Henfield, Bristol, BS36 2UU, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 48
  • 1
    A & M HOME PARKS LIMITED
    05884794
    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 03564406
    MATPACE 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 77 - Director → ME
  • 3
    AWAYCATIONHOLIDAYS LTD
    09817216
    The Hay Loft 4 Ivy Lodge Barns, Birdlip, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2015-10-09 ~ 2016-09-30
    IIF 60 - 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 42 - Director → ME
    Person with significant control
    2017-09-27 ~ 2019-09-25
    IIF 26 - Has significant influence or control → OE
  • 5
    CASA DI AMORE LTD
    05439698
    C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane Warmley, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 50 - Director → ME
  • 6
    CASA LA RO HO LIMITED
    07384656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Due to be dissolved on 2019-11-13 during the appointment or period of control
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 43 - Director → ME
  • 7
    COMBINE LEISURE LTD
    05062716
    144 Johnson Road, Emersons Green, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2007-07-19 ~ 2008-04-01
    IIF 70 - Director → ME
  • 8
    COX HILL LIMITED
    10618447
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    CREW'S HOLE HOMES LIMITED
    09424819
    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 ~ 2016-11-14
    IIF 64 - Director → ME
    2018-06-11 ~ 2022-12-04
    IIF 37 - Director → ME
    2016-11-14 ~ 2022-12-04
    IIF 80 - 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
  • 10
    DELTA PRECAST LIMITED
    07932845
    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 56 - Director → ME
  • 11
    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 ~ 2015-12-01
    IIF 68 - Director → ME
    2015-04-28 ~ 2016-11-14
    IIF 69 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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 61 - Director → ME
    Person with significant control
    2017-02-11 ~ 2018-05-23
    IIF 24 - Has significant influence or control → OE
  • 13
    FIELD HOUSE GARDENS LIMITED
    11921649
    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 45 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 14
    G L DEVELOPMENTS (HENFIELD) LIMITED
    08534063 08520438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-17 during the appointment or period of control
    Dissolved on 2025-04-21 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-09-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HENFIELD BARN WEDDINGS LIMITED
    12035047
    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 48 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    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
  • 17
    L G DEVELOPMENTS (HENFIELD) LIMITED
    08520438 08534063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-02 during the appointment or period of control
    Due to be dissolved on 2018-03-27 during the appointment or period of control
    510 Bristol Business Park, Coldharbour Lane, Bristol, Avon
    Dissolved Corporate (8 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 55 - Director → ME
  • 18
    L G P (DEVELOPMENTS) LIMITED
    06205919
    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
  • 19
    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 54 - Director → ME
    2010-07-01 ~ 2014-09-01
    IIF 81 - Secretary → ME
  • 20
    MAPSTONE HOMES (HOLDINGS) LIMITED
    08239338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Due to be dissolved on 2021-08-17 during the appointment or period of control
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2012-10-20 ~ dissolved
    IIF 53 - Director → ME
  • 21
    MAPSTONE HOMES + APARTMENTS LIMITED
    05309338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2018-11-21 during the appointment or period of control
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 73 - Director → ME
    2004-12-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 22
    MAPSTONE RISE MANAGEMENT LIMITED
    08238019 09343129
    7c Hanham Hall, Wittucks Road, Hanham, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-03 ~ 2016-11-14
    IIF 49 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-11-14
    IIF 15 - Has significant influence or control → OE
  • 23
    OAKES MILLERS LIMITED
    - now 00333467
    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
  • 24
    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 40 - 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
  • 25
    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 46 - Director → ME
  • 26
    PARFOURHOMES LIMITED
    06261116
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 71 - Director → ME
  • 27
    POND HEAD MANAGEMENT LIMITED
    07569350
    10 Orchard Lea, Pill, Bristol, England
    Active Corporate (3 parents)
    Officer
    2011-03-18 ~ 2020-01-03
    IIF 65 - Director → ME
    Person with significant control
    2018-03-19 ~ 2020-01-03
    IIF 23 - Has significant influence or control → OE
  • 28
    PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED
    09382216
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (4 parents)
    Officer
    2015-01-09 ~ 2016-11-14
    IIF 62 - Director → ME
    2017-04-26 ~ now
    IIF 75 - Director → ME
    2016-11-14 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2017-01-09 ~ now
    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
  • 29
    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 6 - Director → ME
  • 30
    PREMIER LIVING DESIGN & BUILD LIMITED
    10775761
    1 Barker Street, Nantwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    PREMIER LIVING HOMES LIMITED
    10493420
    1 Barker Street, Nantwich, England
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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
  • 33
    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 38 - 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
  • 34
    PRESTIGE RETIREMENT LIVING LIMITED
    - now 09561095
    SCAFFOLDING 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
    2015-04-25 ~ 2016-11-14
    IIF 58 - Director → ME
    2018-03-19 ~ dissolved
    IIF 33 - Director → ME
    2016-11-14 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2019-09-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    PRESTIGE WINDOWS (BRISTOL) LIMITED
    09493127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-16 during the appointment or period of control
    Due to be dissolved on 2022-01-14 during the appointment or period of control
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2015-03-17 ~ 2016-02-15
    IIF 67 - Director → ME
    2017-05-13 ~ dissolved
    IIF 41 - Director → ME
    2017-04-05 ~ 2017-05-13
    IIF 82 - Secretary → ME
    2015-03-17 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRIDE HOMES (BRISTOL) LIMITED
    06552815
    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 72 - Director → ME
    2010-03-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 37
    PROSPECT DEVELOPMENTS (BRISTOL) LTD
    04329133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-22 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    4th Floor, Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (6 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 74 - Director → ME
  • 38
    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 66 - Director → ME
    2011-03-16 ~ dissolved
    IIF 87 - Secretary → ME
  • 39
    ROCHESTER PARK A MANAGEMENT COMPANY LIMITED
    06699657 06698565... (more)
    Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-28 ~ 2016-11-14
    IIF 59 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-08-01
    IIF 12 - Has significant influence or control → OE
  • 40
    ROMAN WAY MANAGEMENT COMPANY LIMITED
    15258987
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (4 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
  • 41
    ROWAN (236) LIMITED
    06621421 07817583... (more)
    Windmill Golf Academy Henfield Road, Henfield, Bristol, England
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2016-04-05
    IIF 51 - Director → ME
  • 42
    SATCHAMO HOUSE LIMITED
    06829815
    18 Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (42 parents)
    Officer
    2010-02-26 ~ 2016-11-14
    IIF 57 - Director → ME
  • 43
    SON OF CASA LIMITED
    09927969
    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 47 - Director → ME
    2016-11-14 ~ 2022-03-21
    IIF 79 - Secretary → ME
  • 44
    STAYCATION HOLIDAYS LIMITED
    09475335
    The Hay Loft 4 Ivy Lodge Barn, Birdlip, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2015-03-06 ~ 2018-08-21
    IIF 52 - Director → ME
  • 45
    STONE APARTMENTS LIMITED
    09342292
    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 63 - Director → ME
    2016-11-14 ~ dissolved
    IIF 78 - Secretary → ME
  • 46
    SUNBEAM PADDOCK LIMITED
    - now 11921789
    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 ~ 2026-03-01
    IIF 4 - Has significant influence or control → OE
  • 47
    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 44 - Director → ME
  • 48
    THE REAL PETFOOD COMPANY LIMITED
    - now 02249623
    THE 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 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.