1
Horizon, Stroud, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
53 HIGH STREET MANAGEMENT COMPANY LIMITED
08553325 05673154, 05734137, 16805909Warning 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) Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2015-01-01
IIF 22 - Director → ME
2017-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
3
63 EXMOUTH STREET RTM COMPANY LIMITED
08530727 Horizon, Coronation Road, Stroud, England
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 6 - Director → ME
2013-05-15 ~ 2015-01-01
IIF 21 - Director → ME
2013-05-15 ~ 2015-01-01
IIF 40 - Secretary → ME
Person with significant control
2024-06-01 ~ now
IIF 36 - Has significant influence or control → OE
4
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 28 - Director → ME
5
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2016-07-15 ~ now
IIF 10 - Director → ME
2012-10-16 ~ 2014-12-01
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 - 37 Britannia Road, Kingswood, Bristol, South Gloucestershire, England
Active Corporate (8 parents)
Officer
2021-07-28 ~ 2022-03-18
IIF 18 - Director → ME
Person with significant control
2021-07-28 ~ 2022-03-18
IIF 38 - Has significant influence or control → OE
7
BUILT SQUARE CONSTRUCTION LIMITED
12044314 Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (5 parents)
Officer
2019-06-11 ~ now
IIF 9 - Director → ME
8
Horizon, Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-17 ~ 2023-04-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
9
BUILT SQUARE INVESTMENTS LIMITED
13061066 Horizon, Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 1 - Director → ME
10
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-09-07 ~ now
IIF 13 - Director → ME
11
CHARLTON ROAD MANAGEMENT COMPANY LTD
08604933 Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2015-02-01
IIF 27 - Director → ME
2016-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 55 - Has significant influence or control → OE
12
7 Clouds Hill Road, Bristol, England
Active Corporate (7 parents)
Officer
2017-10-09 ~ 2019-11-15
IIF 33 - Director → ME
Person with significant control
2017-10-09 ~ 2019-11-15
IIF 46 - Has significant influence or control → OE
13
Horizon, Coronation Road, Stroud, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 8 - Director → ME
14
128 City Road, London, England
Active Corporate (4 parents)
Officer
2024-03-02 ~ 2024-10-29
IIF 20 - Director → ME
Person with significant control
2024-03-02 ~ 2024-10-29
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
CRINDAU MANAGEMENT COMPANY LIMITED
12546652 Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 52 - Has significant influence or control → OE
16
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
17
MYROAD MANAGEMENT COMPANY LIMITED
- 2016-09-13
09153775 Horizon, Coronation Road, Stroud, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 7 - Director → ME
2014-07-30 ~ 2016-07-15
IIF 41 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 37 - Has significant influence or control → OE
18
HILLSIDE ROAD MANAGEMENT COMPANY LIMITED
12210312 239a 239 Hillside Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ 2021-02-05
IIF 30 - Director → ME
Person with significant control
2019-09-17 ~ 2021-02-05
IIF 43 - Has significant influence or control → OE
19
Horizon Coronation Road, Rodborough, Stroud, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2012-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
20
Horizon Coronation Road, Rodborough, Stroud, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-08-02 ~ dissolved
IIF 16 - Director → ME
21
Horizon Horizon, Coronation Road, Stroud, England
Active Corporate (4 parents)
Officer
2016-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
22
10 Pettigrove Gardens, Bristol, England
Dissolved Corporate (7 parents)
Officer
2022-11-23 ~ 2023-06-23
IIF 19 - Director → ME
2023-07-03 ~ 2023-08-01
IIF 15 - Director → ME
Person with significant control
2022-11-23 ~ 2023-06-23
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
Horizon, Coronation Road, Stroud, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 25 - Director → ME
24
SOUNDWELL ROAD MANAGEMENT COMPANY LIMITED
12226077 75 Soundwell Road, Bristol, England
Active Corporate (8 parents)
Officer
2019-09-25 ~ 2020-03-01
IIF 31 - Director → ME
Person with significant control
2019-09-25 ~ 2020-03-01
IIF 42 - Has significant influence or control → OE
25
Horizon, Coronation Road, Stroud, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ 2025-01-11
IIF 24 - Director → ME
2025-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 35 - Has significant influence or control → OE
26
Horizon Horizon, Coronation Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 51 - Has significant influence or control → OE
27
Horizon Horizon, Coronation Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 47 - Has significant influence or control → OE