1
C/o Tlt Solicitors, One Redcliff Street, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1,055,260 GBP2024-11-30
Officer
2005-09-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (10 parents)
Officer
2011-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROWNE'S THE CHOCOLATIERE LIMITED
- now 07566592ACRAMAN (481) LIMITED - 2011-03-25
BROWN'S THE CHOCOLATIERE LIMITED - 2011-03-25
One Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 22 - Director → ME
4
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (5 parents)
Officer
2014-02-07 ~ now
IIF 31 - Director → ME
5
DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (21 parents)
Officer
2017-08-31 ~ now
IIF 7 - Director → ME
6
Collegiate School, Bell Hill, Bristol, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
43,232 GBP2017-07-31
Officer
2014-11-20 ~ now
IIF 1 - Director → ME
7
Colstons School Bell Hill, Stapleton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
8
CONCERTARE LANSDOWNE COURT LIMITED
10392861 One Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-26 ~ dissolved
IIF 21 - Director → ME
9
One, Redcliff Street, Bristol
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,368,232 GBP2024-09-30
Officer
2011-11-25 ~ now
IIF 5 - Director → ME
10
CONCERTARE PARTNERS LIMITED
- now 07517939CERTARE PARTNERS LIMITED
- 2011-02-07
07517939 One Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 27 - Director → ME
11
CRESCO ASSET MANAGEMENT LIMITED
- now 12287233CONCERTARE BURLANDS MEAD LIMITED
- 2021-09-02
12287233 35 Southernhay East, Exeter, England
Active Corporate (8 parents)
Equity (Company account)
-17,642 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-30 ~ 2023-04-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)
01072074 The Downs School Charlton House, Wraxall, Bristol, North Somerset
Active Corporate (60 parents)
Equity (Company account)
3,497,265 GBP2019-08-31
Officer
2014-01-31 ~ 2016-11-27
IIF 18 - Director → ME
13
7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 26 - Director → ME
14
FROBISHER HOUSE PROPERTIES LIMITED
08417464 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 25 - Director → ME
15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2014-04-30 ~ dissolved
IIF 28 - Director → ME
16
Felindre Bakers Lane, Chilcompton, Radstock, England
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
QUARTET COMMUNITY FOUNDATION
- now 03981052GREATER BRISTOL FOUNDATION - 2005-04-19
Royal Oak House, Royal Oak Avenue, Bristol
Active Corporate (87 parents)
Officer
2015-03-11 ~ 2017-12-06
IIF 13 - Director → ME
18
ROSSI A.S.L. (BRISTOL) LIMITED
- 1986-07-11
01141857 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 2003-10-17
IIF 20 - Director → ME
19
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1995-01-27 ~ 2003-10-17
IIF 19 - Director → ME
20
Flat 24 North Contemporis, Merchants Road, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
97,987 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SALTIRE PROPERTY DEVELOPMENTS LIMITED
05347086 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents)
Officer
2012-04-24 ~ dissolved
IIF 24 - Director → ME
22
ACRAMAN (331) LIMITED - 2003-10-21
Pityme Industrial, Estate Rock, Wadebridge, Cornwall
Active Corporate (27 parents)
Officer
2004-03-18 ~ 2011-01-31
IIF 15 - Director → ME
23
Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-11-10 ~ 2024-11-11
IIF 3 - Director → ME
24
COLSTON'S COLLEGIATE SCHOOL
- 2015-09-10
02792699COLSTON'S COLLEGIATE GOVERNORS LIMITED - 2004-02-04
Bell Hill, Stapleton, Bristol, Avon
Active Corporate (80 parents)
Officer
2014-06-18 ~ now
IIF 2 - Director → ME
25
WOODS RESPONSE SERVICES LTD - 2005-09-08
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (17 parents, 5 offsprings)
Officer
2014-02-07 ~ now
IIF 10 - Director → ME
26
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-408,343 GBP2017-03-31
Officer
2015-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
URBAN CENTRIC (TRAFALGAR CAPITAL) LTD
16201332 35 Southernhay East, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-01-22 ~ 2025-01-22
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
28
35 Southernhay East, Exeter, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,792 GBP2024-03-31
Person with significant control
2023-09-27 ~ 2025-01-22
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VALLDATA SERVICES LIMITED
- now 01671518DARKTRI LIMITED - 1983-06-08
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (23 parents)
Officer
2017-08-31 ~ now
IIF 8 - Director → ME
30
VB & B INVESTMENTS LIMITED
- now 12459240AB & B INVESTMENTS LIMITED
- 2021-03-12
12459240THE HELPER APP LIMITED
- 2021-03-11
12459240 One Redcliff Street, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-67,674 GBP2024-02-29
Officer
2020-02-12 ~ now
IIF 4 - Director → ME
31
WOODS CONSOLIDATED LIMITED
- now 08807675HANSEL NEWCO LIMITED
- 2013-12-11
08807675 Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
32
WOODS PROPERTY (WHITCHURCH) LIMITED
11068012 35 Southernhay East, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
7,019 GBP2023-11-30
Officer
2017-11-16 ~ 2024-02-23
IIF 14 - Director → ME
Person with significant control
2017-11-16 ~ 2018-03-07
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
33
EASYTRIP LIMITED - 2005-09-08
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (9 parents)
Officer
2014-02-07 ~ now
IIF 6 - Director → ME