1
GILKS DEVELOPMENTS LIMITED - 2022-12-14
Yew Tree Cottage Scot Lane, Chew Stoke, Bristol, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
59 ST AIDANS ROAD MANAGEMENT LIMITED
05964143 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-10-11 ~ 2008-11-27
IIF 35 - Director → ME
4
BIRCHWOOD CLOSE MANAGEMENT COMPANY LIMITED
14027833 7 Birchwood Close, Bristol, England
Active Corporate (8 parents)
Officer
2022-04-05 ~ 2023-07-24
IIF 16 - Director → ME
Person with significant control
2022-04-05 ~ 2023-04-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
5 Thorndale Mews, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2012-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Portland Square, Bristol
Dissolved Corporate (7 parents)
Officer
1998-05-20 ~ dissolved
IIF 34 - Director → ME
7
BRULIN CLOSE MANAGEMENT COMPANY LIMITED
15601033 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-28 ~ 2025-11-17
IIF 14 - Director → ME
Person with significant control
2024-03-28 ~ 2025-11-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Officer
2004-06-28 ~ now
IIF 3 - Director → ME
2004-06-28 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-06-20 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2006-04-05 ~ 2008-01-08
IIF 37 - Secretary → ME
10
CLEEVE MEWS MANAGEMENT COMPANY LIMITED
12085174 Newminster House Bdi Resourcing (fao T.calver), 27-29 Baldwin Street, Bristol, England
Active Corporate (11 parents)
Officer
2019-07-04 ~ 2020-06-30
IIF 19 - Director → ME
Person with significant control
2019-07-04 ~ 2020-06-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
11
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents)
Officer
2003-02-26 ~ now
IIF 7 - Director → ME
2003-02-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
2 Chesterfield Buildings, Westbourne Place, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolved
IIF 17 - Director → ME
13
FARRIERS MANAGEMENT (BRISTOL) LIMITED
06499842 Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (7 parents)
Officer
2008-02-11 ~ 2011-06-01
IIF 31 - Director → ME
2008-02-11 ~ 2011-06-01
IIF 40 - Secretary → ME
14
FERWOOD BLACKHORSE ROAD MANAGEMENT COMPANY LIMITED
- now 15564453BLACKHORSE ROAD APARTMENTS MANAGEMENT COMPANY LIMITED
- 2025-03-11
15564453 Obsidian Accountancy, Suite 9, Corum Two Crown Way, Warmley, Bristol, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
FOUNTAIN PARK COURT MANAGEMENT COMPANY LIMITED
13201523 Suite 9, Corum Two Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (7 parents)
Officer
2021-02-15 ~ 2022-05-10
IIF 20 - Director → ME
Person with significant control
2021-02-15 ~ 2022-05-10
IIF 30 - Ownership of voting rights - 75% or more → OE
16
GILBERT ROAD APARTMENTS MANAGEMENT COMPANY LIMITED
15726006 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
B1 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 5 - Director → ME
18
HARCOMBE HILL MANAGEMENT LIMITED
11726489 2 Aldens Close, Winterbourne Down, Bristol, England
Active Corporate (7 parents)
Officer
2018-12-13 ~ 2022-03-14
IIF 21 - Director → ME
Person with significant control
2018-12-13 ~ 2022-04-14
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
KING JOHNS COURT MANAGEMENT LIMITED
06422023 18 Badminton Road, Downend, Bristol, South Glocestershire
Active Corporate (14 parents)
Officer
2007-11-08 ~ 2015-07-09
IIF 32 - Director → ME
2007-11-08 ~ 2008-01-08
IIF 43 - Secretary → ME
20
MANCROFT APARTMENTS MANAGEMENT COMPANY LIMITED
16608158 B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2015-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
PLAYERS COURT MANAGEMENT LIMITED
13040848 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (6 parents)
Officer
2020-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-24 ~ 2022-11-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
RINGTAIL GARDENS MANAGEMENT COMPANY LIMITED
- now 14292467BUTT MANAGEMENT COMPANY LIMITED
- 2023-03-16
14292467 2 Ringtail Gardens Butt Lane, Thornbury, Bristol, England
Active Corporate (4 parents)
Officer
2022-08-12 ~ 2024-10-07
IIF 18 - Director → ME
Person with significant control
2022-08-12 ~ 2024-10-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
RSI HOMES BRISTOL LIMITED
- now 11088923HARCOMBE HILL LIMITED
- 2021-07-20
11088923 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ST MICHAELS DRIVE MANAGEMENT LIMITED
10502973 2 St. Michaels Drive, Bristol, England
Active Corporate (5 parents)
Officer
2016-11-29 ~ 2017-09-21
IIF 33 - Director → ME
Person with significant control
2016-11-29 ~ 2017-09-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
WESSEX CONSTRUCTION SERVICES LIMITED
03825564 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-06-17 ~ 2008-06-09
IIF 36 - Director → ME
27
THE OLD LEATHER FACTORY LIMITED
- 2007-04-16
05256956 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents)
Officer
2004-10-12 ~ now
IIF 6 - Director → ME
2004-10-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents)
Officer
2006-03-13 ~ now
IIF 9 - Director → ME
2006-03-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE