IAN DAVID BROWN - WARMLEY
IAN DAVID BROWN - WARMLEY
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Overview
MR IAN DAVID BROWN is a Director from Warmley Bristol. This person was born in September 1967, which was over 56 years ago. MR IAN DAVID BROWN is British and resident in England. This company officer is, or was, associated with at least 47 company roles.
Their most recent appointment, in our records, was to ROMAN WAY MANAGEMENT COMPANY LIMITED on 2023-11-03.
Address
Unit 1, Office 1, Tower Lane Business Park
Tower Lane
Warmley
Bristol
BS30 8XT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ROMAN WAY MANAGEMENT COMPANY LIMITED | Active | Director | 2023-11-03 | CURRENT | |
| A & M HOME PARKS LIMITED | Active | Director | 2022-08-23 | CURRENT | £6,085 cash |
| COX HILL LIMITED | Active | Director | 2020-07-06 | CURRENT | £6,902 cash |
| HENFIELD BARN WEDDINGS LIMITED | Dissolved - no longer trading | Director | 2019-06-05 | CURRENT | £10 equity |
| FIELD HOUSE GARDENS LIMITED | Dissolved - no longer trading | Director | 2019-04-02 | CURRENT | |
| SUNBEAM PADDOCK LIMITED | Active | Director | 2019-04-02 | CURRENT | £89 cash |
| ALVESTON HOUSE HOTEL LIMITED | Dissolved - no longer trading | Director | 2018-12-17 | CURRENT | £46 cash |
| IB HOLDINGS (SOUTH WEST) LIMITED | Active | Director | 2018-10-09 | CURRENT | £959 cash |
| THE PADDOCKS (WINTERBOURNE) LIMITED | Dissolved - no longer trading | Director | 2018-10-09 | CURRENT | £10 equity |
| CREW'S HOLE HOMES LIMITED | Dissolved - no longer trading | Director | 2018-06-11 until 2022-12-04 | RESIGNED | |
| PRESTIGE RETIREMENT LIVING LIMITED | Active | Director | 2018-03-19 | CURRENT | £447,225 cash |
| BRIDGE VIEW ROAD MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2017-09-27 until 2019-09-25 | RESIGNED | |
| PRESTIGE WINDOWS (BRISTOL) LIMITED | Dissolved - no longer trading | Director | 2017-05-13 | CURRENT | £2,085 cash, £-8,716 equity |
| PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED | Active | Director | 2017-04-26 | CURRENT | £36,175 cash, £1,757,907 equity |
| PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED | Dissolved - no longer trading | Director | 2016-02-05 | CURRENT | £874 cash, £118 equity |
| SON OF CASA LIMITED | Dissolved - no longer trading | Director | 2015-12-23 until 2016-11-14 | RESIGNED | £26 cash, £-3,096 equity |
| AWAYCATIONHOLIDAYS LTD | Active | Director | 2015-10-09 until 2016-09-30 | RESIGNED | £2 cash, £2 equity |
| DELTA SERVICES (SOUTH WEST) LIMITED | Dissolved - no longer trading | Director | 2015-04-28 until 2016-11-14 | RESIGNED | £20 equity |
| DELTA SERVICES (SOUTH WEST) LIMITED | Dissolved - no longer trading | Director | 2015-04-28 until 2015-12-01 | RESIGNED | £20 equity |
| PRESTIGE RETIREMENT LIVING LIMITED | Active | Director | 2015-04-25 until 2016-11-14 | RESIGNED | £447,225 cash |
| PRESTIGE WINDOWS (BRISTOL) LIMITED | Dissolved - no longer trading | Director | 2015-03-17 until 2016-02-15 | RESIGNED | £2,085 cash, £-8,716 equity |
| STAYCATION HOLIDAYS LIMITED | Active | Director | 2015-03-06 until 2018-08-21 | RESIGNED | £106,928 cash, £6,343 equity |
| CREW'S HOLE HOMES LIMITED | Dissolved - no longer trading | Director | 2015-02-05 until 2016-11-14 | RESIGNED | |
| PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED | Active | Director | 2015-01-09 until 2016-11-14 | RESIGNED | £36,175 cash, £1,757,907 equity |
| OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED | Dissolved - no longer trading | Director | 2015-01-09 | CURRENT | £-377 equity |
| STONE APARTMENTS LIMITED | Dissolved - no longer trading | Director | 2014-12-05 until 2016-11-14 | RESIGNED | £91,491 cash, £10,525 equity |
| CASA LA RO HO LIMITED | Dissolved - no longer trading | Director | 2014-03-11 | CURRENT | £4,661 cash, £-31,991 equity |
| ROWAN (236) LIMITED | Active | Director | 2014-03-07 until 2016-04-05 | RESIGNED | £5,027 cash, £-459,402 equity |
| PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED | Active | Director | 2014-03-04 | CURRENT | £50,550 cash |
| G L DEVELOPMENTS (HENFIELD) LIMITED | Liquidation | Director | 2013-05-17 | CURRENT | £108 cash |
| L G DEVELOPMENTS (HENFIELD) LIMITED | Dissolved - no longer trading | Director | 2013-05-08 | CURRENT | £3,678 cash, £-22,282 equity |
| MAPSTONE HOMES (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2012-10-20 | CURRENT | £176,907 cash, £388,752 equity |
| MAPSTONE RISE MANAGEMENT LIMITED | Active | Director | 2012-10-03 until 2016-11-14 | RESIGNED | £1,411 cash |
| ROCHESTER PARK A MANAGEMENT COMPANY LIMITED | Active | Director | 2012-09-28 until 2016-11-14 | RESIGNED | £-226 equity |
| DELTA PRECAST LIMITED | Active | Director | 2012-02-02 until 2016-05-10 | RESIGNED | £229,069 cash |
| FARRIERS MANAGEMENT (BRISTOL) LIMITED | Active | Director | 2011-06-01 until 2018-05-23 | RESIGNED | £286 cash, £2,709 equity |
| POND HEAD MANAGEMENT LIMITED | Active | Director | 2011-03-18 until 2020-01-03 | RESIGNED | |
| PROSPECT DEVELOPMENTS (HENFIELD) LIMITED | Dissolved - no longer trading | Director | 2011-03-16 | CURRENT | £38,367 cash, £134,745 equity |
| MACHIN COURT MANAGEMENT COMPANY LIMITED | Active | Director | 2010-07-01 until 2014-09-01 | RESIGNED | |
| SATCHAMO HOUSE LIMITED | Active | Director | 2010-02-26 until 2016-11-14 | RESIGNED | £12,508 cash |
| MAPSTONE HOMES + APARTMENTS LIMITED | Dissolved - no longer trading | Secretary | 2004-12-09 | CURRENT | £19,319 cash, £355,385 equity |
| MAPSTONE HOMES + APARTMENTS LIMITED | Dissolved - no longer trading | Director | 2004-12-09 | CURRENT | £19,319 cash, £355,385 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BRIDGE VIEW ROAD MANAGEMENT LIMITED | 2017-09-27 - 2019-09-25 | Significant influence or control |
| DELTA SERVICES (SOUTH WEST) LIMITED | 2016-12-21 - 2018-12-20 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HENFIELD BARN WEDDINGS LIMITED | 2019-06-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| FIELD HOUSE GARDENS LIMITED | 2019-04-02 | Significant influence or control |
| OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED | 2017-01-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED | 2017-02-04 - 2019-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| CREW'S HOLE HOMES LIMITED | 2017-02-05 - 2019-09-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| FARRIERS MANAGEMENT (BRISTOL) LIMITED | 2017-02-11 - 2018-05-23 | Significant influence or control |
| G L DEVELOPMENTS (HENFIELD) LIMITED | 2017-05-17 - 2019-09-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| MAPSTONE RISE MANAGEMENT LIMITED | 2016-10-03 - 2016-11-14 | Significant influence or control |
| ROMAN WAY MANAGEMENT COMPANY LIMITED | 2023-11-03 |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED | 2017-01-09 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED | 2017-03-04 - 2019-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| ROCHESTER PARK A MANAGEMENT COMPANY LIMITED | 2016-09-15 - 2017-08-01 | Significant influence or control |
| PRESTIGE RETIREMENT LIVING LIMITED | 2017-04-25 - 2019-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS ADERYN HURWORTH | Director | Bristol, United Kingdom | 5,401 |
| MR BENJAMIN ADRIAN FRANCIS | Director | Warmley, United Kingdom | 5 |
| MARTIN FRANCIS | Director | Padstow, United Kingdom | 3 |
| REBEKAH FRANCIS | Padstow, United Kingdom | 5 | |
| MR CHRISTOPHER VERNON ROSS | Director | Warmley, England | 28 |
| MR THOMAS BRIAN FARRELL | Director | Bristol, United Kingdom | 29 |
| MR NICHOLAS MATTHEW WILSON | Director | Warmley, United Kingdom | 5 |
| MR NEIL BAXTER | Director | Bristol, United Kingdom | 3 |
| MR DARREN JOHN PAGET | Director | Bristol, United Kingdom | 5 |
| MR RAFFAELE BOTTA | Director | Warmley, England | 15 |
| MR LEE BAKER | Director | Bristol, United Kingdom | 2 |
| MR ROBERT JOHN DAY | Director | Bristol, United Kingdom | 3 |
| MR JIM LIKEMAN | Director | Bristol, United Kingdom | 2 |
| MR MARK ANTHONY MOODY | Director | Warmley, United Kingdom | 8 |
| MR ROBIN SHUTE | Director | Wotton-Under-Edge, United Kingdom | 2 |
| ANDREW GEORGIOU | Property Investor | Bristol | 1 |
| MRS CHERIE HILL | Director | Bristol, United Kingdom | 1 |
| MR NICHOLAS LEIGH BAILEY | Company Director | Clifton, England | 13 |
| ADRIAN KEITH FRANK FRANCIS | Director | Warmley, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KAY ERICA LYE | Director | Warmley, England | 4 |
| VERNON DAVID LYE | Director | Warmley, England | 3 |
| EMILIO FRANK MAZZOTTA | Telecommunications | Warmley, England | 1 |
| TERESA MARIA MAZZOTTA | Telecommunications | Warmley, England | 1 |
| GRAZIELLA RANDAZZO | Warmley, England | 2 | |
| MICHELE RANDAZZO | Hairdresser | Warmley, England | 1 |
| MR ROBERT HOY | Director | Warmley, United Kingdom | 33 |
| MRS SARAH JANE HOY | Director | Warmley, United Kingdom | 9 |
| MR THOMAS DANIEL TUFNELL WINDHAM BELLORD | Managing Director | Warmley, England | 2 |
| MR BENJAMIN ADRIAN FRANCIS | Director | Warmley, United Kingdom | 5 |