1
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-05-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,357 GBP2019-06-30
Person with significant control
2019-03-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (6 parents)
Person with significant control
2025-07-25 ~ 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
4
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-12,970 GBP2019-06-30
Person with significant control
2018-12-21 ~ 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
5
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (6 parents)
Person with significant control
2024-04-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2022-09-28 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-09-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2021-10-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,848 GBP2020-06-30
Person with significant control
2019-03-08 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2020-10-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2021-03-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
BACKHOUSE (ALDERTON) LIMITED - 2025-01-22
BACKHOUSE (LYNEHAM-VICTORIA DRIVE) LIMITED - 2025-03-25
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (6 parents)
Person with significant control
2022-09-28 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
14
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
15
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2020-01-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE