1
33 Heron Road, Easton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 9 - Director → ME
2024-01-03 ~ 2024-03-16
IIF 3 - Director → ME
2024-01-03 ~ 2024-03-16
IIF 24 - Secretary → ME
Person with significant control
2024-01-03 ~ 2024-03-16
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2025-11-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Park House Business Centre, 10 Park Street, Bristol, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-03-24
IIF 4 - Director → ME
2024-01-03 ~ 2024-03-24
IIF 22 - Secretary → ME
Person with significant control
2024-01-03 ~ 2024-03-24
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
324 Gloucester Road, Horfield, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-05-15
IIF 2 - Director → ME
2024-01-03 ~ 2024-05-15
IIF 27 - Secretary → ME
Person with significant control
2024-01-03 ~ 2024-05-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
33 Heron Road, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-02 ~ 2024-03-16
IIF 5 - Director → ME
2024-01-02 ~ 2024-03-16
IIF 26 - Secretary → ME
Person with significant control
2024-01-02 ~ 2024-03-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
33 Heron Road, Bristol, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 7 - Director → ME
2024-08-30 ~ 2025-07-01
IIF 8 - Director → ME
2025-12-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-11-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
33 Heron Road, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 1 - Director → ME
2024-03-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-03-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
33 Heron Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 10 - Director → ME
2023-06-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-06-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Unit 8,office No.2, St.gabriels, Business Park, Bristol, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
2023-04-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-04-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
142 Cotham Brow, Bristol, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ 2025-05-12
IIF 6 - Director → ME
2024-01-02 ~ 2025-05-12
IIF 25 - Secretary → ME
Person with significant control
2024-01-02 ~ 2025-05-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE