1
25 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED
01315050 02023123, 01456709, 01600352Warning 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) 25 Fremantle Square, Bristol, England
Active Corporate (10 parents)
Officer
2008-02-20 ~ 2024-10-28
IIF 14 - Director → ME
2
BERKELEY CASTLE ENTERPRISES LIMITED
- now 03306174QUAYSHELFCO 592 LIMITED - 1997-02-25
Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire
Active Corporate (15 parents)
Officer
1997-02-26 ~ 2010-03-25
IIF 20 - Director → ME
3
BLUESKY EXPERIENCES AT DEENE PARK LIMITED
14963651 The Estate Office, Deene Park, Corby, Northamptonshire
Active Corporate (5 parents)
Person with significant control
2023-06-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BS PENSIONS TRUSTEES LIMITED - now
TEMPLE TRUSTEES LIMITED - 2016-02-20
BURGES SALMON (TRUSTEE) LIMITED
- 1998-11-19
02682277QUAYSHELFCO 402 LIMITED
- 1992-06-10
02682277 02980808, 03329989, 02727841Warning 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) One, Glass Wharf, Bristol
Active Corporate (27 parents, 10 offsprings)
Officer
1992-05-22 ~ 2000-03-13
IIF 1 - Director → ME
5
BURGES SALMON LLP
OC307212 07556770, 04222484, 07556770Warning 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) One, Glass Wharf, Bristol
Active Corporate (198 parents, 16 offsprings)
Officer
2004-03-31 ~ 2017-03-31
IIF 2 - LLP Member → ME
6
BURGES SALMON TRUSTEES LIMITED
- now 04066209QUAYSHELFCO 798 LIMITED
- 2000-11-30
04066209 04066198, 04021749, 04038329Warning 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) One, Glass Wharf, Bristol
Active Corporate (28 parents, 8 offsprings)
Officer
2000-11-10 ~ 2017-03-14
IIF 16 - Director → ME
7
LITTLE ANNE PROPERTY COMPANY LIMITED(THE)
01143077 14a Forest Gate Pewsham, Chippenham, Wiltshire
Active Corporate (6 parents)
Officer
2000-07-14 ~ 2014-10-13
IIF 8 - Director → ME
8
MORRELLS FARMING LIMITED - 2009-01-08
Sandford Common Farm, Sandford St Martin, Chipping Norton, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 26 - Has significant influence or control → OE
9
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2024-05-10 ~ 2025-04-01
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
MORRELLS HOLDINGS LIMITED
- now 00379944MORRELL'S BREWERY LIMITED - 2001-07-31
Sandford Common Farm, Sandford St Martin, Chipping Norton, England
Active Corporate (29 parents, 4 offsprings)
Officer
2007-11-27 ~ 2017-06-14
IIF 9 - Director → ME
Person with significant control
2022-11-26 ~ 2024-05-10
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (11 parents)
Officer
2016-10-14 ~ 2022-03-31
IIF 18 - Director → ME
12
NARROW QUAY TRUSTEES LIMITED
- now 04102352QUAYSHELFCO 800 LIMITED
- 2000-11-30
04102352 04102311, 04102354, 04102337Warning 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) One, Glass Wharf, Bristol
Active Corporate (27 parents, 1 offspring)
Officer
2000-11-10 ~ 2017-03-14
IIF 15 - Director → ME
13
The Estate Office Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
SPETCHLEY ESTATE PROPERTIES LIMITED
12937000 The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
ST. GEORGE'S MUSIC TRUST LIMITED - 2000-04-14
Great George Street, Bristol
Active Corporate (65 parents, 1 offspring)
Officer
2005-12-05 ~ 2018-04-18
IIF 19 - Director → ME
16
THE BRISTOL ENSEMBLE LTD.
- now 03496857THE EMERALD ENSEMBLE LIMITED - 2010-03-26
225 Canford Lane, Westbury-on-trym, Bristol, England
Active Corporate (27 parents)
Officer
2021-09-13 ~ now
IIF 7 - Director → ME
17
THE DEENE PARK TRUSTEE COMPANY LIMITED
16363601 Deene Estate Office, Deene Park, Deene Corby, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-03 ~ 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
18
THE STONTON WYVILLE TRUSTEE COMPANY LIMITED
16363598 Deene Estate Office, Deene Park, Deene Corby, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-03 ~ 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
19
WESTONBIRT SCHOOLS LIMITED
- now 00230224WESTON BIRT SCHOOL LIMITED
- 2013-09-05
00230224 Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
Active Corporate (73 parents)
Officer
2011-11-18 ~ 2020-12-21
IIF 17 - Director → ME
20
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2005-11-11 ~ 2022-10-01
IIF 3 - LLP Designated Member → ME
21
WYNDHAM LEWIS HOLDINGS LIMITED
- now 06215152ABSOLUTE FILTRATION LIMITED
- 2016-08-31
06215152 5/7 Museum Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WYNDHAM LEWIS PROPERTIES LIMITED
- now 06214419ABSOLENT UK LIMITED
- 2016-08-31
06214419 5/7 Museum Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
Bs14 Youth Centre, Stockwood Lane, Bristol, England
Active Corporate (54 parents)
Officer
2021-03-16 ~ 2025-01-15
IIF 13 - Director → ME