1
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-23 ~ now
IIF 13 - Director → ME
2
ALVESTON HOUSE HOTEL LIMITED
- now 03564406MATPACE LIMITED - 1998-06-22
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (8 parents)
Officer
2018-12-17 ~ dissolved
IIF 60 - Director → ME
3
The Hay Loft 4 Ivy Lodge Barns, Birdlip, Gloucester, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ 2016-09-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE VIEW ROAD MANAGEMENT LIMITED
10983163 8 Bridge View, Dundry, Bristol, England
Active Corporate (15 parents)
Officer
2017-09-27 ~ 2019-09-25
IIF 24 - Director → ME
Person with significant control
2017-09-27 ~ 2019-09-25
IIF 81 - Has significant influence or control → OE
5
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 35 - Director → ME
6
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
7
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-05 ~ 2016-11-14
IIF 53 - Director → ME
2018-06-11 ~ 2022-12-04
IIF 30 - Director → ME
2016-11-14 ~ 2022-12-04
IIF 3 - Secretary → ME
Person with significant control
2017-02-05 ~ 2019-09-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2016-05-10
IIF 47 - Director → ME
9
DELTA SERVICES (SOUTH WEST) LIMITED
08339593 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ 2016-11-14
IIF 57 - Director → ME
2015-04-28 ~ 2015-12-01
IIF 56 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-20
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FARRIERS MANAGEMENT (BRISTOL) LIMITED
06499842 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2018-05-23
IIF 50 - Director → ME
Person with significant control
2017-02-11 ~ 2018-05-23
IIF 79 - Has significant influence or control → OE
11
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 74 - Has significant influence or control → OE
12
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-17 ~ 2019-09-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
14
IB HOLDINGS (SOUTH WEST) LIMITED
11612139 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
510 Bristol Business Park, Coldharbour Lane, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 46 - Director → ME
16
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-08 ~ 2013-03-19
IIF 23 - Director → ME
17
MACHIN COURT MANAGEMENT COMPANY LIMITED
06953028 30-31 St James Place Mangotsfield, Bristol
Active Corporate (4 parents)
Officer
2010-07-01 ~ 2014-09-01
IIF 45 - Director → ME
2010-07-01 ~ 2014-09-01
IIF 4 - Secretary → ME
18
MAPSTONE HOMES (HOLDINGS) LIMITED
08239338 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ dissolved
IIF 44 - Director → ME
19
MAPSTONE HOMES + APARTMENTS LIMITED
05309338 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 28 - Director → ME
2004-12-09 ~ dissolved
IIF 11 - Secretary → ME
20
7c Hanham Hall, Wittucks Road, Hanham, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-03 ~ 2016-11-14
IIF 41 - Director → ME
Person with significant control
2016-10-03 ~ 2016-11-14
IIF 70 - Has significant influence or control → OE
21
WHEELOCK ESTATES,LIMITED - 1999-02-11
Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (20 parents, 5 offsprings)
Officer
2001-07-27 ~ 2007-08-16
IIF 22 - Director → ME
22
OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED
09382168 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
23
ORCHARD VALE MANAGEMENT LIMITED
09703413 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-27 ~ 2016-11-14
IIF 38 - Director → ME
24
10 Orchard Lea, Pill, Bristol, England
Active Corporate (3 parents)
Officer
2011-03-18 ~ 2020-01-03
IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ 2020-01-03
IIF 78 - Has significant influence or control → OE
25
PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED
09382216 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 27 - Director → ME
2015-01-09 ~ 2016-11-14
IIF 51 - Director → ME
2016-11-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PREMIER FLEXIBLE PACKAGING LIMITED
03067013 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-01 ~ 2016-04-27
IIF 21 - Director → ME
27
PREMIER LIVING DESIGN & BUILD LIMITED
10775761 1 Barker Street, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
28
1 Barker Street, Nantwich, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED
08920699 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-04 ~ 2019-09-01
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED
09989329 C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-04 ~ 2019-09-01
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
PRESTIGE RETIREMENT LIVING LIMITED
- now 09561095SCAFFOLDING BY PRESTIGE LIMITED
- 2018-03-19
09561095 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-25 ~ 2016-11-14
IIF 25 - Director → ME
2018-03-19 ~ now
IIF 16 - Director → ME
2016-11-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-04-25 ~ 2019-09-01
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
32
PRESTIGE WINDOWS (BRISTOL) LIMITED
09493127 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2017-05-13 ~ dissolved
IIF 34 - Director → ME
2015-03-17 ~ 2016-02-15
IIF 55 - Director → ME
2017-04-05 ~ 2017-05-13
IIF 5 - Secretary → ME
2015-03-17 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Cv Ross & Co Limited Unit 1 Offfice 1 Tower Lane, Business Park Tower Lane Warmlwy, Bristol
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 58 - Director → ME
2010-03-31 ~ dissolved
IIF 9 - Secretary → ME
34
PROSPECT DEVELOPMENTS (HENFIELD) LIMITED
07229805 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 54 - Director → ME
2011-03-16 ~ dissolved
IIF 10 - Secretary → ME
35
Flat 3, 36 Rochester Road Flat 3, St Annes, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-28 ~ 2016-11-14
IIF 49 - Director → ME
Person with significant control
2016-09-15 ~ 2017-08-01
IIF 67 - Has significant influence or control → OE
36
ROMAN WAY MANAGEMENT COMPANY LIMITED
15258987 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
37
ROWAN (236) LIMITED
06621421 06384213, 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) Windmill Golf Academy Henfield Road, Henfield, Bristol, England
Active Corporate (6 parents)
Officer
2014-03-07 ~ 2016-04-05
IIF 42 - Director → ME
38
18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (42 parents)
Officer
2010-02-26 ~ 2016-11-14
IIF 48 - Director → ME
39
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2016-11-14
IIF 39 - Director → ME
2016-11-14 ~ 2022-03-21
IIF 2 - Secretary → ME
40
The Hay Loft 4 Ivy Lodge Barn, Birdlip, Gloucestershire, England
Active Corporate (5 parents)
Officer
2015-03-06 ~ 2018-08-21
IIF 43 - Director → ME
41
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ 2016-11-14
IIF 52 - Director → ME
2016-11-14 ~ dissolved
IIF 1 - Secretary → ME
42
PADDOCK GARDENS LIMITED
- 2019-05-15
11921789 Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (3 parents)
Officer
2019-04-02 ~ 2026-01-29
IIF 14 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 62 - Has significant influence or control → OE
43
THE PADDOCKS (WINTERBOURNE) LIMITED
11612751 C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 36 - Director → ME
44
THE REAL PETFOOD COMPANY LIMITED
- now 02249623THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
CADDAC LIMITED - 1994-10-25
Dalton Airfield, Topcliffe, Thirsk, North Yorkshire
Active Corporate (17 parents)
Officer
2009-07-15 ~ 2010-03-01
IIF 20 - Director → ME