1
1 PORTLAND PLACE MANAGEMENT LIMITED
06959514 One, New Street, Wells, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-814 GBP2024-06-30
Officer
2009-07-20 ~ 2017-03-15
IIF 36 - Director → ME
2009-07-20 ~ 2017-03-15
IIF 11 - Secretary → ME
2
10 NORTH STREET MANAGEMENT COMPANY LIMITED
05112642 5 Grove Road, Redland, Bristol, Avon
Active Corporate (7 parents)
Equity (Company account)
24,129 GBP2024-04-30
Officer
2004-04-26 ~ 2012-05-02
IIF 45 - Director → ME
2004-04-26 ~ 2010-09-30
IIF 8 - Secretary → ME
3
Broad Oak, Burchetts Green Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Equity (Company account)
430 GBP2024-12-31
Officer
~ 2003-07-11
IIF 16 - Director → ME
4
190 WEST STREET MANAGEMENT COMPANY LIMITED
05557108 133 Weston Road, Long Ashton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
5,785 GBP2024-09-30
Officer
2005-09-13 ~ 2010-09-17
IIF 41 - Director → ME
2005-09-13 ~ 2010-09-17
IIF 10 - Secretary → ME
5
2 QUEEN STREET BRISTOL MANAGEMENT CO LIMITED
04506948 2 Queen Street, Bristol
Active Corporate (12 parents)
Equity (Company account)
5,883 GBP2024-08-31
Officer
2002-08-08 ~ 2005-09-01
IIF 5 - Secretary → ME
6
58 BRISTOL ROAD MANAGEMENT COMPANY LIMITED
05692625 Mill Farm, Station Road, Flax Bourton, Bristol
Active Corporate (5 parents)
Equity (Company account)
-7,818 GBP2024-03-31
Officer
2010-08-08 ~ now
IIF 21 - Director → ME
2006-01-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
7
Mill Farm, Station Road, Flax Bourton, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
19,154 GBP2024-03-31
Officer
2008-02-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
25 Old Sneed Park, Bristol, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,000,000 GBP2025-01-31
Officer
2020-04-24 ~ 2020-07-31
IIF 47 - Director → ME
Person with significant control
2020-04-24 ~ 2020-07-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLANAGE ROAD SPORTS CLUB LIMITED
08354865 25 Old Sneed Park, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-10 ~ 2021-03-14
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-14
IIF 48 - Has significant influence or control → OE
10
Mill Farm, Station Road, Flax Bourton, Bristol
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,516,680 GBP2024-03-31
Officer
1995-10-03 ~ now
IIF 19 - Director → ME
1995-10-03 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COURT COCKING MANAGEMENT LIMITED
08187226 Mill Farm Station Road, Flax Bourton, Bristol
Active Corporate (3 parents)
Equity (Company account)
-1,864 GBP2024-08-31
Officer
2012-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 53 - Has significant influence or control → OE
12
Mill Farm Station Road, Flax Bourton, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,015,238 GBP2024-09-30
Officer
2020-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mill Farm, Station Road, Flax Bourton, Bristol, Avon
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,688,060 GBP2024-09-30
Officer
1998-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-30 ~ 2020-07-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
FERNLEA COURT MANAGEMENT LIMITED
07149229 Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-02-08 ~ 2018-03-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 50 - Has significant influence or control → OE
15
LYNCOMBE LIMITED - 1994-11-30
Mill Farm, Station Road, Flax Bourton, Bristol
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,000 GBP2021-09-30
Officer
1994-12-16 ~ dissolved
IIF 43 - Director → ME
1997-12-31 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HAYLE MANAGEMENT COMPANY LIMITED
05919070 719 Eddington Way, Birchwood, Warrington, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2015-05-08 ~ 2016-02-03
IIF 46 - Director → ME
2006-08-30 ~ 2014-09-01
IIF 34 - Director → ME
17
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-03-02 ~ dissolved
IIF 42 - Director → ME
2009-03-02 ~ dissolved
IIF 9 - Secretary → ME
18
Mill Farm Station Road, Flax Bourton, Bristol, Somerset, England
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-28 ~ 2020-07-31
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-31 ~ dissolved
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
19
MERCHANTS REST MANAGEMENT LIMITED
07648810 Mill Farm Station Road, Flax Bourton, Bristol
Active Corporate (4 parents)
Equity (Company account)
-24,620 GBP2024-09-30
Officer
2011-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
Mill Farm Station Road, Flax Bourton, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
-17,252 GBP2023-05-31
Officer
2014-05-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
21
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (5 parents)
Current Assets (Company account)
5,716 GBP2016-04-30
Officer
2010-08-02 ~ 2017-03-15
IIF 32 - Director → ME
2007-06-12 ~ 2017-03-15
IIF 14 - Secretary → ME
22
PRITCHARD STREET MANAGEMENT LIMITED
- now 02210474SHIREBRIM LIMITED - 1988-05-16
3 High Street, Bletchingley, Redhill, Surrey
Active Corporate (11 parents)
Equity (Company account)
682 GBP2024-06-30
Officer
2005-11-10 ~ 2015-09-08
IIF 35 - Director → ME
2005-11-10 ~ 2015-09-08
IIF 7 - Secretary → ME
23
One, New Street, Wells, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,361 GBP2024-05-31
Officer
2007-06-06 ~ 2017-03-15
IIF 44 - Director → ME
2007-06-06 ~ 2017-03-15
IIF 6 - Secretary → ME
24
STATION ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
05639744 5 Grove Road, Redland, Bristol, Avon
Active Corporate (9 parents)
Equity (Company account)
6,737 GBP2024-04-30
Officer
2005-11-30 ~ 2011-08-03
IIF 37 - Director → ME
25
SUNDAY SCHOOL COURT MANAGEMENT LIMITED
09648835 Mill Farm Station Road, Flax Bourton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,159 GBP2024-06-30
Officer
2015-06-19 ~ now
IIF 26 - Director → ME
2015-06-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-19 ~ now
IIF 60 - Has significant influence or control → OE
26
Mill Farm Station Road, Flax Bourton, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-3,035 GBP2024-02-28
Officer
2014-02-17 ~ now
IIF 27 - Director → ME
27
THE HEALTH CLUB (CLEVEDON) LIMITED
05001569 Mill Farm, Station Road, Flax Bourton, Bristol
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 29 - Director → ME
28
WESTWARD COURT MANAGEMENT COMPANY LIMITED
05350332 Unit 4 Westward Court Westward Close, Wrington, Bristol, North Somerset
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2005-02-02 ~ 2009-04-02
IIF 38 - Director → ME
2005-02-02 ~ 2009-04-02
IIF 15 - Secretary → ME
29
One, New Street, Wells, Somerset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
367,323 GBP2024-03-31
Officer
2007-01-18 ~ 2017-03-15
IIF 39 - Director → ME
2007-01-18 ~ 2016-03-31
IIF 12 - Secretary → ME
Person with significant control
2017-01-10 ~ 2017-01-11
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
WOODCRESCENT PROPERTIES LIMITED - now
CONSTRUCTION & REAL ESTATE PROPERTIES LTD
- 2017-03-30
02592463 One, New Street, Wells, Somerset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,807,937 GBP2024-09-30
Officer
~ 2017-03-15
IIF 40 - Director → ME
~ 2017-03-15
IIF 4 - Secretary → ME
31
Mill Farm Station Road, Flax Bourton, Bristol
Active Corporate (4 parents)
Equity (Company account)
1,349,274 GBP2024-03-31
Officer
2010-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
10 Arley Park, Cotham, Bristol
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-05
Officer
2001-04-06 ~ now
IIF 18 - Director → ME