1
12 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED
15276450 41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (53 parents)
Officer
2000-03-31 ~ 2000-09-25
IIF 12 - Director → ME
3
ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED
- 2002-09-26
03218948PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 30 offsprings)
Officer
1999-01-01 ~ 2000-02-18
IIF 13 - Director → ME
4
RF PROFESSIONAL LIMITED
- 2022-11-24
13940634 41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-15 ~ 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
6
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2000-03-13 ~ 2000-06-22
IIF 1 - Director → ME
2000-03-13 ~ 2000-06-22
IIF 14 - Secretary → ME
7
FUTURE AESTHETICS LIMITED
- now 08207743RAYMARSH SPORT LIMITED
- 2015-05-29
08207743 41 High Street, Kingswood, Bristol
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 30 - Director → ME
8
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
2000-04-19 ~ 2000-06-22
IIF 15 - Secretary → ME
9
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2000-03-13 ~ 2000-06-22
IIF 4 - Director → ME
10
41 High Street, Kingswood, Bristol, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
11
REDEER LIMITED - 1980-12-31
Pcr (bristol) Llp The Basement 77a Alma Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2013-08-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
12
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
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
13
O&H PROPERTIES LIMITED - now
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1998-03-18 ~ 1998-08-21
IIF 7 - Director → ME
14
PARFFORD STAR (HOLDINGS) LIMITED
13966116 41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ 2022-09-24
IIF 32 - Director → ME
Person with significant control
2022-03-09 ~ 2022-09-25
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-07 ~ 2022-09-24
IIF 33 - Director → ME
2022-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-25 ~ 2022-09-25
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-09 ~ dissolved
IIF 34 - Director → ME
18
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 3 - Director → ME
19
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 9 - Director → ME
20
41 High Street, Kingswood, Bristol
Active Corporate (5 parents)
Officer
2001-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
21
41 High Street, Kingswood, Bristol
Active Corporate (2 parents)
Officer
2009-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
41 High Street, Kingswood, Bristol
Active Corporate (4 parents, 32 offsprings)
Officer
2018-06-22 ~ now
IIF 19 - Director → ME
2001-08-30 ~ 2008-09-26
IIF 28 - Director → ME
2008-09-26 ~ now
IIF 16 - Secretary → ME
Person with significant control
2018-10-01 ~ 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
23
41 High Street, Kingswood, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03666443, 03399040, 03460239Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-04-08 ~ 1998-08-21
IIF 10 - Director → ME
25
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03668675, 03509017, 03460237Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-04-08 ~ 1998-08-21
IIF 8 - Director → ME
26
RAYMARSH RETAIL LIMITED
- 2013-07-12
08049838 41 High Street, Kingswood, Bristol, Avon
Active Corporate (4 parents)
Officer
2012-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
27
41 High Street, Kingswood, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 6 - Director → ME
29
THE POINT (BRISTOL) MANAGEMENT COMPANY LIMITED
03987214 Estate Management Office, Westgate, Caledonian Road, Bristol
Active Corporate (38 parents)
Officer
2000-05-08 ~ 2001-01-22
IIF 5 - Director → ME
2000-05-08 ~ 2001-01-22
IIF 17 - Secretary → ME
30
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2000-05-04 ~ 2000-06-22
IIF 11 - Director → ME
31
WESTBURY HOMES (VENYMORE) LIMITED - now
OVAL (531) LIMITED
- 1990-01-26
02365540 02366385, 02623873, 04000658Warning 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) Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
~ 1993-06-30
IIF 2 - Director → ME