1
30 Whiteladies Road, Clifton, BristolDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2012-05-10 ~ dissolvedIIF 12 - Director → ME
2
10 St Helens Road, SwanseaDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
742,492 GBP2015-06-30
Officer
2011-06-08 ~ dissolvedIIF 24 - Director → ME
3
30 Whiteladies Road, Clifton, BristolDissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolvedIIF 25 - Director → ME
4
10 St Helens Road, SwanseaDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
685,934 GBP2016-10-31
Officer
2010-10-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Whetcombe Whey, Ropers Lane, Wrington, SomersetActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,107,569 GBP2024-03-31
Officer
2006-11-17 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
6
45 Oakfield Road, Clifton, BristolDissolved Corporate (3 parents)
Equity (Company account)
2,468,732 GBP2018-12-31
Officer
2014-12-29 ~ dissolvedIIF 17 - Director → ME
7
45 Oakfield Road, Clifton, Bristol, AvonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,202 GBP2018-12-31
Officer
2013-12-06 ~ dissolvedIIF 8 - Director → ME
8
KARDOK UK LIMITED - 2003-06-09
OVAL (1766) LIMITED - 2002-10-30
Bdo Stoy Hayward Llp, 4th Floor One Victoria Street, BristolDissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolvedIIF 53 - Director → ME
9
45 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2015-10-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
SIGURD LIMITED - 2010-04-23
45 Oakfield Road, Clifton, Bristol, AvonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-04-30
Officer
2010-03-23 ~ dissolvedIIF 23 - Director → ME
2010-03-23 ~ dissolvedIIF 54 - Secretary → ME
11
4 Clifton Road, BristolDissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolvedIIF 7 - Director → ME
12
45 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-02-28
Officer
2010-02-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
45 Oakfield Road, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Officer
2024-07-16 ~ nowIIF 46 - Director → ME
14
45 Oakfield Road Clifton, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2019-06-27 ~ nowIIF 30 - Director → ME
15
45 Oakfield Road Clifton, Bristol, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2019-01-04 ~ nowIIF 29 - Director → ME
16
45 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-04-07 ~ dissolvedIIF 14 - Director → ME
17
45 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
775,603 GBP2019-01-31
Officer
2015-10-16 ~ dissolvedIIF 18 - Director → ME
18
45 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
523,039 GBP2019-01-31
Officer
2015-10-21 ~ dissolvedIIF 20 - Director → ME
19
45 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2015-12-10 ~ dissolvedIIF 21 - Director → ME
20
THE WEBB SOPER PARTNERSHIP LIMITED - 2008-12-30
45 Oakfield Road, Clifton, BristolDissolved Corporate (2 parents, 1 offspring)
Officer
1998-01-07 ~ dissolvedIIF 42 - Director → ME
1998-01-07 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
45 Oakfield Road Clifton, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,014,863 GBP2019-01-31
Officer
2015-07-07 ~ dissolvedIIF 15 - Director → ME
22
45 Oakfield Road, Clifton, BristolDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 2 - Director → ME
23
45 Oakfield Road, Clifton, BristolDissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolvedIIF 4 - Director → ME
24
45 Oakfield Road, Clifton, BristolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
951 GBP2016-03-31
Officer
2008-01-09 ~ dissolvedIIF 5 - Director → ME
25
WARE INVESTMENTS CLIFTON LIMITED - 2024-08-20
45 Oakfield Road, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Officer
2024-09-04 ~ nowIIF 50 - Director → ME
26
3 Oakfield Court Oakfield Road, Clifton, BristolDissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolvedIIF 6 - Director → ME
2008-11-26 ~ dissolvedIIF 57 - Secretary → ME
27
45 Oakfield Road, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Officer
2024-07-16 ~ nowIIF 47 - Director → ME
28
45 Oakfield Road, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-07-16 ~ nowIIF 49 - Director → ME
29
45 Oakfield Road, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-07-16 ~ nowIIF 45 - Director → ME
30
45 Oakfield Road, Clifton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-07-17 ~ dissolvedIIF 13 - Director → ME
31
45 Oakfield Road, Clifton, BristolDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,019,651 GBP2018-11-30
Officer
2012-11-09 ~ dissolvedIIF 9 - Director → ME
32
ACRAMAN (296) LIMITED - 2002-09-27
45 Oakfield Road, Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
1,183,347 GBP2024-04-30
Officer
2002-09-26 ~ nowIIF 41 - Director → ME
2008-05-09 ~ nowIIF 55 - Secretary → ME
Person with significant control
2024-07-23 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WEBB INVESTMENTS CLIFTON LIMITED - 2024-07-08
45 Oakfield Road, Clifton, Bristol, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
34
45 Oakfield Road, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-07-08 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
35
45 Oakfield Road, Clifton, BristolDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2007-01-09 ~ dissolvedIIF 28 - Director → ME
2007-01-09 ~ dissolvedIIF 59 - Secretary → ME
36
14th Floor 103 Colmore Row, BirminghamLiquidation Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 43 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ACRAMAN (395) LIMITED - 2005-10-31
45 Oakfield Road, Clifton, BristolDissolved Corporate (3 parents)
Equity (Company account)
2,298,217 GBP2021-03-31
Officer
2005-10-24 ~ dissolvedIIF 51 - Director → ME
38
45 Oakfield Road, Clifton, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-12 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
45 Oakfield Road, Clifton, BristolActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
17,580,495 GBP2024-03-31
Officer
1997-12-15 ~ nowIIF 44 - Director → ME
40
45 Oakfield Road, Clifton, BristolDissolved Corporate (3 parents)
Officer
2007-01-08 ~ dissolvedIIF 31 - LLP Designated Member → ME
41
45 Oakfield Road, Clifton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1,375,003 GBP2019-01-31
Officer
2013-09-19 ~ dissolvedIIF 11 - Director → ME