1
FREEMANTLE CAPITAL INVESTMENTS 1 LLP
OC342427 C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
2
FREEMANTLE CAPITAL LIMITED
- now 06222029FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED - 2008-03-31
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (2 parents, 20 offsprings)
Net Assets/Liabilities (Company account)
6,038,535 GBP2024-03-31
Officer
2008-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED
07807313 C/o C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 21 - Director → ME
4
FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED
07406290 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Bristol
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 16 - Director → ME
5
FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED
08049638 C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Current Assets (Company account)
3,168,180 GBP2015-04-30
Officer
2012-04-27 ~ dissolved
IIF 30 - Secretary → ME
6
FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED
06971254 C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 14 - Director → ME
7
FREEMANTLE DEVELOPMENTS (CLARE STREET) LIMITED
07374675 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 15 - Director → ME
8
FREEMANTLE DEVELOPMENTS (CLUTTON) LIMITED
14074814 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
421,249 GBP2024-03-31
Officer
2022-04-28 ~ now
IIF 6 - Director → ME
9
FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED
07280016 C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 10 - Director → ME
10
FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED
06543507 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
-6,296 GBP2018-03-31
Officer
2008-03-25 ~ dissolved
IIF 17 - Director → ME
11
FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED
06810957 Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 12 - Director → ME
12
FREEMANTLE DEVELOPMENTS (PARK STREET) LIMITED
07235939 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 11 - Director → ME
13
FREEMANTLE DEVELOPMENTS (PARKVIEW) LIMITED
15174392 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,350 GBP2024-03-31
Officer
2023-09-29 ~ now
IIF 4 - Director → ME
14
FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED
- now 07081714FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED
- 2010-05-06
07081714 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,509 GBP2019-10-31
Officer
2009-11-19 ~ dissolved
IIF 18 - Director → ME
15
FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED
08381352 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
29,220 GBP2021-03-31
Officer
2013-01-30 ~ dissolved
IIF 19 - Director → ME
16
FREEMANTLE DEVELOPMENTS (SMALLWAY) LIMITED
12417149 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
159,056 GBP2024-03-31
Officer
2020-01-21 ~ now
IIF 3 - Director → ME
17
FREEMANTLE DEVELOPMENTS (WEST END) LIMITED
14885263 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,750 GBP2024-03-31
Officer
2023-05-22 ~ now
IIF 9 - Director → ME
18
FREEMANTLE DEVELOPMENTS LIMITED
04363672 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
182,631 GBP2024-03-31
Officer
2010-02-01 ~ now
IIF 2 - Director → ME
19
FREEMANTLE INVESTMENTS (ELM TREE) LIMITED
14645961 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,505 GBP2024-03-31
Officer
2023-02-07 ~ now
IIF 8 - Director → ME
20
FREEMANTLE INVESTMENTS (WESTON FARM) LIMITED
15784665 Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-17 ~ now
IIF 5 - Director → ME
21
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
-2,087 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE