1
Freshford House, Redcliffe Way, Bristol, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-27 ~ dissolved
IIF 13 - Director → ME
2
ABODE PROPERTY MANAGEMENT HOLDINGS LIMITED
11592324 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-27 ~ now
IIF 3 - Director → ME
3
ABODE PROPERTY MANAGEMENT LIMITED
- now 04437535SOLOMON LIMITED - 2006-04-25
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 25 - Has significant influence or control → OE
4
AWD CHASE DE VERE LIMITED - now
AWD WEALTH MANAGEMENT (S-E) LIMITED - 2007-07-25
THOMSON'S WEALTH MANAGEMENT (S-E DIVISION) LTD
- 2004-11-24
03898107REDCLIFFE ASSOCIATES INDEPENDENT FINANCIAL ADVISERSLTD
- 2002-05-13
03898107PROHOLD LIMITED - 2000-02-09
10 Paternoster Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-02 ~ 2004-02-27
IIF 6 - Director → ME
5
BRISTOL TRIANGLE PROPERTIES LIMITED
08994786 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-14 ~ now
IIF 2 - Director → ME
6
CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED - now
REDCLIFFE EVENT MANAGEMENT LIMITED
- 2014-06-16
02600686REDCLIFFE HOTELS & CATERING LIMITED - 1992-12-14
QUAYSHELFCO 361 LIMITED - 1991-06-12
Shah Dodhia & Co, 173 Cleveland Street, London, England
Dissolved Corporate (16 parents)
Officer
1993-04-15 ~ 2009-07-15
IIF 16 - Director → ME
7
CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED - now
CATERING AT WORK LIMITED
- 1997-04-22
02235116QUAYSHELFCO 216 LIMITED - 1988-05-18
Shah Dodhia & Co, 173 Cleveland Street, London, England
Dissolved Corporate (12 parents)
Officer
(before 1991-02-13) ~ 2009-07-15
IIF 17 - Director → ME
8
CENTENNIAL CENTRE TRADING (2014) LIMITED - now
QUAYSHELFCO 138 LIMITED - 1987-03-03
Alma Park, Woodway Lane, Lutterworth, Leicestershire
Liquidation Corporate (18 parents)
Officer
(before 1991-02-11) ~ 2009-07-15
IIF 1 - Director → ME
9
CHASE DE VERE IFA GROUP PLC - now
AWD GROUP PLC - 2013-05-21
THOMSON'S GROUP PLC
- 2004-10-05
03323436 60 New Broad Street, London
Active Corporate (38 parents, 12 offsprings)
Officer
2000-04-01 ~ 2004-01-31
IIF 15 - Director → ME
10
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ 2018-10-01
IIF 18 - Director → ME
11
Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (7 parents, 22 offsprings)
Officer
2014-12-04 ~ 2016-12-06
IIF 19 - Director → ME
12
DONEGALWAY RESTAURANTS LIMITED - now
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-09-23 ~ 1996-12-23
IIF 7 - Director → ME
13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-21
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
SC054039 Ebs House, 25 Hope Street, Lanark, South Lanarkshire
Active Corporate (17 parents)
Officer
1992-04-14 ~ 1994-05-05
IIF 20 - Director → ME
15
GORDON & HARRIS FAMILY PARTNERSHIP LLP
OC341018 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-24 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
16
GORDON WARDZALA PROPERTIES LIMITED
08407355 The Conifers, Filton Road, Hambrook, Bristol
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 21 - Director → ME
17
HFM COLUMBUS INFORMATION LIMITED
07025598 First Floor Hanover Place, 8 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 9 - Director → ME
18
HFMC GROUP HOLDINGS LTD - now
HFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20
05484681MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2007-06-21 ~ 2011-03-31
IIF 10 - Director → ME
19
12 Darley Abbey Mills, Darley Abbey, Derby
Active Corporate (6 parents)
Officer
2010-10-28 ~ 2024-04-01
IIF 14 - Director → ME
20
Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (9 parents)
Officer
2018-04-16 ~ dissolved
IIF 12 - Director → ME
21
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-06-06 ~ dissolved
IIF 11 - Director → ME
22
WAY HOLDINGS LIMITED
- 2007-03-29
03166213KELBAN LIMITED - 1996-04-04
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (26 parents, 7 offsprings)
Officer
2006-01-25 ~ 2008-03-17
IIF 8 - Director → ME