1
20 Portland Square, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2017-04-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-04-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Apt 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
17,024 GBP2022-10-31
Officer
2015-02-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
PORTLAND HOUSE (BRISTOL) LTD - 2015-02-05
Office D Beresford House, Town Quay, SouthamptonCorporate (1 parent)
Equity (Company account)
170,856 GBP2022-10-31
Officer
2011-04-11 ~ nowIIF 7 - director → ME
2011-04-11 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,231 GBP2021-06-30
Officer
2019-06-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
Apt 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2022-03-19 ~ dissolvedIIF 24 - director → ME
2022-03-19 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2022-03-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
245 GBP2018-10-31
Officer
2015-10-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
9
1 Portland View, Dean Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
1 Portland View, Dean Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2023-04-03 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-04-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
Hillgrove House Chew Hill, Chew Magna, Bristol, EnglandCorporate (2 parents)
Person with significant control
2020-11-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
Hillgrove House Chew Hill, Chew Magna, Bristol, EnglandCorporate (2 parents)
Officer
2020-11-10 ~ nowIIF 5 - director → ME
Person with significant control
2020-11-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Apartment 1 Portland View, Dean Street, Bristol, United KingdomCorporate (1 parent)
Officer
2014-03-20 ~ nowIIF 21 - director → ME
2014-03-20 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-58,760 GBP2022-11-30
Officer
2015-05-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
Apartment 1 Portland View, Dean Street, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
-6,192 GBP2022-10-31
Officer
2015-11-13 ~ nowIIF 10 - director → ME
17
Apartment 1 Portland View, Dean Street, Bristol, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-469,782 GBP2022-11-30
Officer
2015-05-28 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-06-25 ~ nowIIF 25 - director → ME
2024-06-25 ~ nowIIF 52 - secretary → ME
Person with significant control
2024-06-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
Apartment 1 Dean Street, Bristol, EnglandCorporate (7 parents)
Equity (Company account)
2,435 GBP2024-01-31
Officer
2018-02-14 ~ nowIIF 23 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
20
PHOENIX DEVELOPMENTS (BRISTOL) LIMITED - 2016-03-07
Apartment 1 Portland View, Dean Street, Bristol, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
367,525 GBP2022-10-31
Officer
2013-12-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE