1
38 ASHLEY ROAD MONTPELIER MANAGEMENT COMPANY LIMITED
04579382 20 Wathen Road, St Andrews, Bristol
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2005-11-18 ~ 2009-10-02
IIF 22 - Director → ME
2
42-44 NORTH STREET MANAGEMENT COMPANY LIMITED
05329452 30-31 St. James Place, Mangotsfield, Bristol
Active Corporate (5 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2005-01-11 ~ now
IIF 2 - Director → ME
3
15 Colston Street, Bristol
Active Corporate (15 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2007-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-06 ~ 2025-08-06
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
2025-08-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
APPS WORLD EVENTS LIMITED
- now 06715042 5 Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2013-10-21
IIF 19 - Director → ME
5
THE WELLHEAD MANAGEMENT BRISTOL LIMITED
- 2021-03-30
12676491 Armada House, Telephone Avenue, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-40,377 GBP2023-06-30
Officer
2020-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
CLIFTON INVESTMENT GROUP LTD
- now 06592459 Armada House, Telephone Avenue, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1,774,170 GBP2023-03-31
Officer
2008-05-14 ~ now
IIF 4 - Director → ME
2014-05-15 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
EVENT PARTNER LIMITED
- 2014-07-21
06809913 Armada House, Telephone Avenue, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
111,084 GBP2023-03-31
Officer
2009-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
CLIFTON PROPERTY DEVELOPMENT LTD
12644738 Armada House, Telephone Avenue, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-190,625 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
Armada House, Telephone Avenue, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2005-10-20 ~ 2006-12-21
IIF 17 - Director → ME
11
Armada House, Telephone Avenue, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
412,679 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-11 ~ 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
12
CLIFTON OBSERVATORY MANAGEMENT LIMITED
- 2021-06-16
12677141 Armada House, Telephone Avenue, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
CLIFTON ROCKS RAILWAY MANAGEMENT LIMITED
- 2021-03-26
12676324 69-71 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-02-20 ~ 2006-12-21
IIF 21 - Director → ME
15
PROPERTY PLACE CHARTERS LIMITED
- 2019-07-13
06456262 Armada House, Telephone Avenue, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-1,388,578 GBP2023-12-31
Officer
2007-12-18 ~ now
IIF 9 - Director → ME
2014-12-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
Armada House, Telephone Avenue, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2009-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
69-71 Oakfield Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
The Studio Oakfield Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
Armada House, Telephone Avenue, Bristol, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
Armada House, Telephone Avenue, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
378,205 GBP2023-03-31
Officer
2014-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
21
Armada House, Telephone Avenue, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
3,373,689 GBP2024-03-31
Officer
2015-12-19 ~ now
IIF 10 - Director → ME
2015-09-18 ~ 2015-09-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
Armada House, Telephone Avenue, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE