1
The Coach House, Barton Road, Winscombe, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
B PROJECT MANAGEMENT LIMITED
- now 06877187ROWAN (246) LIMITED
- 2009-09-27
06877187 06758771, 10548577, 08230057Warning 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) Barnett Way, Barnwood, Gloucester
Dissolved Corporate (5 parents)
Officer
2009-09-23 ~ dissolved
IIF 29 - Director → ME
3
C&P DEVELOPMENTS (WEDMORE) LIMITED
10674185 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 1 - Director → ME
4
19 Woodlands, Bradley Stoke, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Apex Court Woodlands, Bristol, Avon, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-11 ~ now
IIF 7 - Director → ME
6
COLN PARK CONSTRUCTION LIMITED
- now 06085798RAVEN (05022007) LIMITED
- 2007-03-15
06085798 06041843, 06208846, 05815043Warning 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) 2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2007-03-07 ~ 2009-12-09
IIF 32 - Director → ME
7
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2007-12-10 ~ 2009-12-09
IIF 22 - Director → ME
8
2nd Floor 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 19 Apex Court, Almondsbury Busines Centre Woodlands, Bristol, Avon
Active Corporate (8 parents, 10 offsprings)
Officer
2009-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-14
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
10
JASMINE RESIDENTIAL MANAGEMENT LIMITED
- 2023-11-17
15102584JASMINE RESIDENTIAL MANAGEMENT LIMITED
- 2023-09-08
15102584 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
11
COLN SIGNATURE HOMES (CHURCHILL) LIMITED
14492353 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 18 - Director → ME
12
COLN SIGNATURE HOMES LIMITED
- now 10208569ROWAN (295) LIMITED
- 2016-06-08
10208569 09402163, 09402142, 07330350Warning 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) 2nd Floor 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COLN SIGNATURE SELF BUILD LIMITED
16364563 19 Apex Court Woodlands, Bradley Stoke, Bristol, Avon, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (6 parents)
Officer
2009-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
19 Apex Court Woodlands, Bradley Stoke, Bristol
Active Corporate (7 parents)
Officer
2014-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HAMBRIDGE MILL DEVELOPMENT COMPANY LTD
12361147 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 16 - Director → ME
17
HAWTHORN WEDMORE MANAGEMENT COMPANY LIMITED
16854534 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 34 - Director → ME
18
JASMINE RESIDENTIAL MGMT LIMITED
- now 15131875COLN SIGNATURE HOMES (BRISTOL) LIMITED - 2023-11-17
JASMINE PROPERTY MANAGMENT - 2023-10-05
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 15 - Director → ME
19
OFF GRID RETREATS LIMITED
- now 07031523ROWAN (249) LIMITED
- 2010-09-17
07031523 06758771, 06877187, 06742065Warning 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) The Coach House, Barton Road, Winscombe, Avon, England
Active Corporate (5 parents)
Officer
2010-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED
10878904 18 Badminton Road, Downend, Bristol, Gloucestershire, England
Active Corporate (11 parents)
Officer
2017-07-21 ~ 2020-07-22
IIF 26 - Director → ME
21
PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
05448732 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2008-11-28 ~ 2008-12-02
IIF 28 - Director → ME
2008-11-28 ~ 2008-12-02
IIF 40 - Secretary → ME
22
PARKLANDS (COLLATON) MANAGEMENT COMPANY LIMITED
- now 16549508PARKLNDS (COLLATON) MANAGEMENT COMPANY LIMITED
- 2025-07-08
16549508 19 Apex Court Woodlands, Bristol, Gloucestershire, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 10 - Director → ME
23
PILLAR LAND SECURITIES (COLLATON PARK) LIMITED
12969361 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol, England
Active Corporate (8 parents)
Officer
2020-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PILLAR LAND SECURITIES (SOUTH BRENT) LIMITED
14478234 19 Apex Court Woodlands, Bradley Stoke, Bristol, Gloucestershire, England
Active Corporate (8 parents)
Officer
2022-11-11 ~ now
IIF 5 - Director → ME
25
PURITON GATE MANAGEMENT COMPANY LIMITED
11347503 42b High Street, Keynsham, Bristol, England
Active Corporate (8 parents)
Officer
2018-05-04 ~ 2023-07-05
IIF 27 - Director → ME
26
RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED
- 2005-09-09
05503849 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-07-22 ~ 2009-12-09
IIF 30 - Director → ME
27
19 Apex Court Woodlands, Bradley Stoke, Bristol, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 6 - Director → ME
28
ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED
- now 08303564ROWAN (277) LIMITED
- 2012-12-21
08303564 07839452, 08230057, 05868084Warning 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) 19 Apex Court Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (11 parents)
Officer
2012-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
29
ROOKSMOOR MILLS MANAGEMENT COMPANY LIMITED
- now 12421762ROOKSMOOR MILLS KNOLL MANAGEMENT COMPANY LIMITED
- 2020-02-18
12421762 19 Apex Court Woodlands, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 8 - Director → ME
30
SOUTH WEST MARKETING FACILITIES LIMITED
16363627 19 Apex Court Woodlands, Bradley Stoke, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
31
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (25 parents)
Officer
2001-06-27 ~ 2009-12-09
IIF 31 - Director → ME
32
SWAN HILL SWINDON LIMITED
- now 04625039ST JAMES PARADE (30) LIMITED - 2003-07-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-15 ~ 2009-12-09
IIF 33 - Director → ME
33
ROGER BRENNAN LIMITED
- 2024-02-22
10270970 The Coach House, Barton Road, Winscombe, Somerset, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
THE ORCHARD BRENT KNOLL MANAGEMENT COMPANY LIMITED
12417444 42b High Street, Keynsham, Bristol, England
Active Corporate (5 parents)
Officer
2020-01-21 ~ 2021-12-02
IIF 9 - Director → ME