1
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,215,506 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
2
BONUSTERM LIMITED - 1996-03-01
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,182,946 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
3
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 125 - Ownership of shares – 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
4
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 136 - Right to appoint or remove directors → OE
CIF 136 - Ownership of shares – 75% or more → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
5
LDC (BTR) LIMITED - 2022-07-28
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-25 ~ nowCIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
6
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
7
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,244,733 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
8
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of shares – 75% or more → OE
9
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Ownership of shares – 75% or more → OE
10
LDC (HUME HOUSE) LIMITED - 2016-02-19
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
11
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
12
LDC (DEVELOPMENT TWO) LIMITED - 2003-10-08
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
13
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-07-04 ~ dissolvedCIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
14
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
15
SHELFCO (NO. 3553) LIMITED - 2008-06-24
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
16
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
18
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
19
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
20
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
21
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
22
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
23
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-19 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
24
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
25
TOTALMAX LIMITED - 2008-03-12
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
26
LDC (ROSEHILL & CHURCHILL) LIMITED - 2008-03-12
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
27
FRAMEPAGE LIMITED - 2001-05-31
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
28
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-802,176 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
29
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
30
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of shares – 75% or more → OE
31
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
32
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Right to appoint or remove directors → OE
33
South Quay, Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-10-19 ~ nowCIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Ownership of shares – 75% or more → OE
34
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
35
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
36
FOCALFRESH LIMITED - 2002-06-11
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
37
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
38
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
CIF 113 - Ownership of shares – 75% or more → OE
39
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
40
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,398,177 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
41
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
407,734 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
42
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2017-01-16 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
43
LDC (HOLLIS CROFT) LIMITED - 2016-03-08
LDC (HOLLIS CROSS) LIMITED - 2015-12-04
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
44
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
45
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-07 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
46
FRAMEPAPER LIMITED - 2001-05-31
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of shares – 75% or more → OE
47
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
48
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,001 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
49
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,001 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 109 - Right to appoint or remove directors → OE
CIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
50
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
51
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
52
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-09-07 ~ dissolvedCIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
53
HANDLEDREAM LIMITED - 2002-10-09
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
54
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Ownership of shares – 75% or more → OE
55
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,381 GBP2023-12-31
Person with significant control
2016-11-25 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
56
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,381 GBP2023-12-31
Person with significant control
2016-11-25 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
57
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2021-03-31 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
58
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
59
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
60
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
61
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
62
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-264,601 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
63
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
64
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,708 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
65
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 128 - Right to appoint or remove directors → OE
CIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
66
UNITE ACCOMMODATION MANAGEMENT 5 LIMITED - 2004-12-15
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
67
UNITE ACCOMMODATION MANAGEMENT 6 LIMITED - 2004-12-15
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
68
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
69
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
70
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
71
LDC (HIGH STREET GLASGOW) LIMITED - 2013-12-16
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of shares – 75% or more → OE
72
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-03-22 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
73
LDC (PENDYRIS STREET) LIMITED - 2013-12-16
LDC (AVANA) LIMITED - 2005-06-08
LDC (PROJECT 190) LIMITED - 2005-04-20
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
74
PEABODY UNITE PLC - 2002-03-13
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
75
South Quay, Temple Back, Bristol, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-07-30 ~ nowCIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
76
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-10-28 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of shares – 75% or more → OE
77
South Quay, Temple Back, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2024-03-23 ~ nowCIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
78
1 George Square, Glasgow, United KingdomActive Corporate (6 parents)
Person with significant control
2025-11-10 ~ nowCIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
CIF 59 - Right to appoint or remove directors → OE
79
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-10-15 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
80
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-419 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
81
LDC (MCDONALD ROAD) LIMITED - 2013-12-16
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
82
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
83
SHELFCO (NO. 3284) LIMITED - 2006-09-01
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,001 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 160 - Ownership of shares – 75% or more → OE
CIF 160 - Ownership of voting rights - 75% or more → OE
CIF 160 - Right to appoint or remove directors → OE
84
SHELFCO (NO. 3285) LIMITED - 2006-09-01
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,001 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 159 - Ownership of shares – More than 50% but less than 75% → OE
CIF 159 - Right to appoint or remove directors → OE
85
USAF (ANSON ROAD) LIMITED - 2007-11-21
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 102 - Has significant influence or control over the trustees of a trust → OE
CIF 102 - Has significant influence or control → OE
86
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 103 - Has significant influence or control → OE
CIF 103 - Has significant influence or control over the trustees of a trust → OE
87
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Has significant influence or control over the trustees of a trust → OE
CIF 9 - Has significant influence or control → OE
88
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
6,677 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 111 - Has significant influence or control → OE
CIF 111 - Has significant influence or control over the trustees of a trust → OE
89
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 116 - Has significant influence or control → OE
90
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 117 - Has significant influence or control over the trustees of a trust → OE
CIF 117 - Has significant influence or control → OE
91
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-07-22 ~ nowCIF 83 - Has significant influence or control → OE
92
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2023-03-02 ~ nowCIF 68 - Has significant influence or control → OE
93
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 99 - Has significant influence or control → OE
CIF 99 - Has significant influence or control over the trustees of a trust → OE
94
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
CIF 98 - Ownership of shares – 75% or more → OE
95
USAF MANAGEMENT 10 LTD - 2008-10-09
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
96
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
97
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
98
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
99
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-07 ~ nowCIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
100
LDC (SPV NO. 102) LIMITED - 2007-07-23
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
101
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
102
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-04 ~ nowCIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
USAF MANAGEMENT GP NO.18 LIMITED - 2016-12-16
USAF MANAGEMENT GP NO.14 LIMITED - 2016-06-16
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
104
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
105
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
106
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
107
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-17 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
108
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-02-26 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
109
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
110
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-06 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
111
SHELFCO (NO. 3292) LIMITED - 2006-08-04
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 158 - Right to appoint or remove directors → OE
CIF 158 - Ownership of shares – More than 50% but less than 75% → OE
CIF 158 - Has significant influence or control over the trustees of a trust → OE
CIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
112
SHELFCO (NO. 3294) LIMITED - 2006-08-04
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 132 - Ownership of voting rights - 75% or more → OE
CIF 132 - Right to appoint or remove directors → OE
CIF 132 - Ownership of shares – 75% or more → OE