1
63 WOODHILL ROAD PORTISHEAD MANAGEMENT COMPANY LIMITED
05964970 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (9 parents)
Officer
2007-02-16 ~ 2025-09-22
IIF 28 - Director → ME
2009-01-20 ~ 2025-09-22
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
2
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (12 parents)
Officer
2006-06-01 ~ now
IIF 5 - Director → ME
3
PARKER WHITE CONSULTING LIMITED - 2012-10-05
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ dissolved
IIF 7 - Director → ME
4
Elizabeth House, Castle Street, Truro, Cornwall
Active Corporate (9 parents)
Officer
2012-02-01 ~ now
IIF 6 - Director → ME
5
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (8 parents)
Officer
2014-12-09 ~ now
IIF 2 - Director → ME
6
Bristol North Baths, Gloucester Road, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
7
JAMBO LIMITED - now
TRENT PEARCE LIMITED
- 2013-06-13
05982045 1st Floor Courtleigh House, 74-75 Lemon Street, Truro, Cornwall
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2011-12-30
IIF 19 - Director → ME
8
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (12 parents)
Officer
2006-01-15 ~ now
IIF 3 - Director → ME
9
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (9 parents)
Officer
2016-07-27 ~ now
IIF 13 - Director → ME
10
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2015-07-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
PERRAN BEACH DUNES MANAGEMENT COMPANY LIMITED
09402252 1 Perran Beach Dunes, Ramoth Way, Perranporth,corn, 1 Perran Beach Dunes, Ramoth Way, Perranporth, Cornwall, England
Active Corporate (7 parents)
Officer
2015-01-22 ~ 2018-07-20
IIF 17 - Director → ME
12
Bristol North Baths, Gloucester Road, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-19 ~ 2025-06-16
IIF 25 - Right to appoint or remove directors → OE
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
13
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (5 parents)
Officer
2018-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
SMITHCORP (PORTISHEAD) LIMITED
- now 07119427SMITHCORP (TRURO) LIMITED
- 2016-03-09
07119427JJFOX HEALTHCARE LIMITED
- 2013-06-20
07119427 Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Dissolved Corporate (7 parents)
Officer
2010-04-21 ~ dissolved
IIF 9 - Director → ME
15
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (3 parents)
Officer
2012-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SMITH CORPORATION LIMITED
- 2012-08-08
07805942JJFOX HOLDINGS LIMITED
- 2012-01-26
07805942 Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (14 parents, 11 offsprings)
Officer
2011-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JJFOX PROPERTY LIMITED
- 2015-12-14
07119420 Clifton Heights, Triangle West, Clifton
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
18
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (7 parents)
Officer
2017-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-19 ~ 2025-04-25
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
19
TEACHING PROFESSIONALS LIMITED
- now 07119425 Bristol North Baths, Gloucester Road, Bristol, England
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2021-05-17
IIF 8 - Director → ME
20
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (7 parents)
Officer
2010-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bristol North Baths, Gloucester Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE