1
16 COLLINS STREET MANAGEMENT COMPANY LTD
14935073 16 Collins Street Avonmouth, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2023-06-14 ~ 2024-04-05
IIF 12 - Director → ME
2
206 WELLS ROAD MANAGEMENT COMPANY LTD
14935132 206 Wells Road Knowle, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-06-23
Officer
2023-06-14 ~ 2024-04-04
IIF 14 - Director → ME
3
62 CORONATION ROAD MANAGEMENT COMPANY LTD
14935142 62 Coronation Road Southville, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-14 ~ 2025-02-01
IIF 15 - Director → ME
4
Bpo Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2018-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
ANDREWS CAPITAL SOUTH WEST LIMITED
14159834 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-200 GBP2023-06-30
Officer
2022-06-08 ~ 2024-11-12
IIF 9 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Bath House Bath Street, Redcliffe, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-07-08 ~ 2024-11-12
IIF 5 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-02-13 ~ 2024-11-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-04 ~ 2024-11-12
IIF 1 - Director → ME
9
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-05 ~ 2024-11-12
IIF 8 - Director → ME
10
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
1e Clockwork Studio, 1e Meridian Road, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,001 GBP2023-10-31
Officer
2024-02-26 ~ 2024-08-23
IIF 2 - Director → ME
2021-10-26 ~ 2023-03-22
IIF 11 - Director → ME
Person with significant control
2021-10-26 ~ 2023-03-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOLLAND & ANDREWS ESTATES LIMITED
13601249 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Receiver Action Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
7,312,317 GBP2023-09-30
Officer
2021-09-03 ~ 2024-11-12
IIF 16 - Director → ME
13
2 Cooper Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,044 GBP2024-08-31
Officer
2021-08-23 ~ 2024-11-01
IIF 13 - Director → ME
14
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,182 GBP2020-02-29
Officer
2016-09-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
15
1e Clockwork Studio, 1e Meridian Road, Bristol, England
Active Corporate (5 parents)
Total liabilities (Company account)
4,007,970 GBP2024-02-29
Officer
2021-02-03 ~ 2024-11-12
IIF 7 - Director → ME
16
Clockwork Studio Clockwork Studio, 1e Meridian Road, Redland, Bristol, England
Active Corporate (3 parents)
Total liabilities (Company account)
5,292 GBP2024-01-31
Officer
2023-02-15 ~ 2024-08-28
IIF 3 - Director → ME
Person with significant control
2023-02-15 ~ 2024-08-24
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
Bath House 6-8 Bath Street, Redcliffe, Bristol, England
Receiver Action Corporate (4 parents)
Total liabilities (Company account)
2,529,880 GBP2024-03-31
Officer
2019-04-05 ~ 2024-11-12
IIF 4 - Director → ME
Person with significant control
2019-04-05 ~ 2024-11-12
IIF 26 - Has significant influence or control → OE