1
1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2015-10-01 ~ nowCIF 170 - Ownership of shares - More than 25% → OE
CIF 170 - Ownership of shares - More than 25% as trustees of a trust → OE
2
1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2017-08-03 ~ nowCIF 169 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 169 - Ownership of shares - More than 25% → OE
3
1 Royal Plaza, Royal Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-03-31 ~ nowCIF 171 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 171 - Ownership of shares - More than 25% → OE
4
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 142 - Right to appoint or remove directors → OE
CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Ownership of shares – 75% or more → OE
5
Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents, 1 offspring)
Beneficial owner
2012-11-23 ~ nowCIF 174 - Has significant influence over the entity as the trustees of a trust → OE
CIF 174 - Right to appoint or remove directors as the trustees of a trust → OE
6
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-09-14 ~ nowCIF 168 - Has significant influence over the entity as the trustees of a trust → OE
CIF 168 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 168 - Ownership of shares - More than 25% as trustees of a trust → OE
7
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-09-14 ~ nowCIF 167 - Has significant influence over the entity as the trustees of a trust → OE
CIF 167 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 167 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 167 - Ownership of shares - More than 25% as trustees of a trust → OE
8
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 141 - Right to appoint or remove directors → OE
CIF 141 - Ownership of voting rights - 75% or more → OE
CIF 141 - Ownership of shares – 75% or more → OE
9
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 140 - Right to appoint or remove directors → OE
CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Ownership of shares – 75% or more → OE
10
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
Ifc5 Castle Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-01-13 ~ nowCIF 172 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Ifc5 Castle Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-01-13 ~ nowCIF 173 - Ownership of shares - More than 25% as trustees of a trust → OE
13
LDC (BTR) LIMITED - 2022-07-28
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-25 ~ nowCIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
14
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
15
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 111 - Right to appoint or remove directors → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Ownership of shares – 75% or more → OE
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 107 - Right to appoint or remove directors → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
17
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 109 - Right to appoint or remove directors → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Ownership of shares – 75% or more → OE
18
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 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Ownership of shares – 75% or more → OE
19
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
20
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 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
21
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-07-04 ~ dissolvedCIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Ownership of shares – 75% or more → OE
22
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 139 - Right to appoint or remove directors → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Ownership of shares – 75% or more → OE
23
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 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Ownership of shares – 75% or more → OE
24
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
25
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
26
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 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
27
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 119 - Right to appoint or remove directors → OE
CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Ownership of shares – 75% or more → OE
28
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 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
29
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Ownership of shares – 75% or more → OE
30
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Ownership of shares – 75% or more → OE
31
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-19 ~ 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
32
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 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
33
TOTALMAX LIMITED - 2008-03-12
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
34
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 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Ownership of shares – 75% or more → OE
35
FRAMEPAGE LIMITED - 2001-05-31
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 103 - Right to appoint or remove directors → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Ownership of shares – 75% or more → OE
36
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 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Ownership of shares – 75% or more → OE
37
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 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Ownership of shares – 75% or more → OE
38
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 138 - Right to appoint or remove directors → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Ownership of shares – 75% or more → OE
39
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
40
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Ownership of shares – 75% or more → OE
41
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 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Ownership of shares – 75% or more → OE
42
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 130 - Right to appoint or remove directors → OE
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Ownership of shares – 75% or more → OE
43
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
44
FOCALFRESH LIMITED - 2002-06-11
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
45
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
46
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 128 - Right to appoint or remove directors → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Ownership of shares – 75% or more → OE
47
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
48
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 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
49
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 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Ownership of shares – 75% or more → OE
50
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 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Ownership of shares – 75% or more → OE
51
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 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
52
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 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
53
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-07 ~ nowCIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
54
FRAMEPAPER LIMITED - 2001-05-31
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 102 - Right to appoint or remove directors → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Ownership of shares – 75% or more → OE
55
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 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
56
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 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Ownership of shares – 75% or more → OE
57
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 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Ownership of shares – 75% or more → OE
58
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 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 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 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
60
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-09-07 ~ dissolvedCIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of shares – 75% or more → OE
61
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 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
62
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 120 - Right to appoint or remove directors → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Ownership of shares – 75% or more → OE
63
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 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
64
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 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
65
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2021-03-31 ~ nowCIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
66
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 129 - Right to appoint or remove directors → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Ownership of shares – 75% or more → OE
67
Tmf Corporate Services (bvi) Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2017-11-17 ~ nowCIF 166 - Ownership of shares - More than 25% as trustees of a trust → OE
68
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 - Right to appoint or remove directors → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Ownership of shares – 75% or more → OE
69
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
70
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
71
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 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
72
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
73
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 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
74
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 143 - Right to appoint or remove directors → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
CIF 143 - Ownership of shares – 75% or more → OE
75
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 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Ownership of shares – 75% or more → OE
76
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 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
77
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
78
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 - Right to appoint or remove directors → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Ownership of shares – 75% or more → OE
79
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 voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
80
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 112 - Right to appoint or remove directors → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Ownership of shares – 75% or more → OE
81
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 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
82
LDC (AVANA) LIMITED - 2005-06-08
LDC (PENDYRIS STREET) LIMITED - 2013-12-16
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 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Ownership of shares – 75% or more → OE
83
PEABODY UNITE PLC - 2002-03-13
South Quay, Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Ownership of shares – 75% or more → OE
84
South Quay, Temple Back, Bristol, United KingdomActive Corporate (5 parents)
Person with significant control
2025-07-30 ~ nowCIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
85
South Quay, Temple Back, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2024-03-23 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
86
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-15 ~ nowCIF 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
87
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 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
88
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 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
89
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
90
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 158 - Right to appoint or remove directors → OE
CIF 158 - Ownership of voting rights - 75% or more → OE
CIF 158 - Ownership of shares – 75% or more → OE
91
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 157 - Right to appoint or remove directors → OE
CIF 157 - Ownership of shares – More than 50% but less than 75% → OE
92
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 117 - Has significant influence or control over the trustees of a trust → OE
CIF 117 - Has significant influence or control → OE
93
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 118 - Has significant influence or control over the trustees of a trust → OE
CIF 118 - Has significant influence or control → OE
94
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 26 - Has significant influence or control over the trustees of a trust → OE
CIF 26 - Has significant influence or control → OE
95
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 126 - Has significant influence or control over the trustees of a trust → OE
CIF 126 - Has significant influence or control → OE
96
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 131 - Has significant influence or control → OE
97
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 132 - Has significant influence or control over the trustees of a trust → OE
CIF 132 - Has significant influence or control → OE
98
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-07-22 ~ nowCIF 98 - Has significant influence or control → OE
99
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2023-03-02 ~ nowCIF 83 - Has significant influence or control → OE
100
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 114 - Has significant influence or control over the trustees of a trust → OE
CIF 114 - Has significant influence or control → OE
101
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 113 - Right to appoint or remove directors → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
102
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 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
103
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
104
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
105
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 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
106
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-07 ~ nowCIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
107
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 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Ownership of shares – 75% or more → OE
108
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
109
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-04 ~ nowCIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
110
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 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
111
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 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
112
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 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
113
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 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
114
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-17 ~ 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
115
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 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of shares – 75% or more → OE
116
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
117
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-06 ~ 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
118
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 156 - Has significant influence or control over the trustees of a trust → OE
CIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 156 - Right to appoint or remove directors → OE
CIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 156 - Ownership of shares – More than 50% but less than 75% → OE
119
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 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE