1
37 St. Davids Crescent, Bristol, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
37 St. Davids Crescent, Bristol, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
37 St. Davids Crescent, Bristol, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
37 St. Davids Crescent, Bristol, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
62 CORONATION ROAD LTD
- 2023-07-19
13900776 37 St. Davids Crescent, Bristol, England
Active Corporate (6 parents)
Officer
2022-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-08 ~ 2023-03-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
37 St. Davids Crescent, St Annes, Bristol, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 18 - Director → ME
7
1 Vynes Close, Nailsea, Bristol, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ 2023-11-08
IIF 24 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE CLOCK HOUSE KEYNSHAM LIMITED
15313954 37 St. Davids Crescent, St Annes, Bristol, England
Dissolved Corporate (5 parents)
Officer
2024-02-01 ~ dissolved
IIF 13 - Director → ME
9
7 Regent Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
WILLIAMS INVESTMENTS SW LIMITED
- now 11749952 7 Regent Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
37 St. Davids Crescent, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
WILLIAMS PLUMBING & HEATING SW LTD
- 2021-03-30
10072587 Williams Sw Ltd, Orchard Streetr Business Centre 13-14 Orchard Street, Bristol
Liquidation Corporate (1 parent)
Officer
2016-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
WILLIAMS ELECTRICAL SERVICES SW LTD
- 2025-03-27
11750009 7 Regent Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE