1
Matt Slade, 596 Bath Road, Brislington, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolvedIIF 30 - Director → ME
2008-11-19 ~ dissolvedIIF 49 - Secretary → ME
2
Ground Floor Flat 45 Windsor Road, St Andrews, Bristol, AvonActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-04-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
3
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,690 GBP2024-03-31
Officer
2021-06-09 ~ nowIIF 14 - Director → ME
4
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-09 ~ nowIIF 17 - Director → ME
5
45 Windsor Road, St Andrews, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,107,925 GBP2024-03-31
Officer
2018-05-04 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
45 Windsor Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
66,399 GBP2024-03-31
Officer
2020-02-14 ~ nowIIF 27 - Director → ME
7
45 Windsor Road, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
187,106 GBP2024-03-31
Officer
2019-08-01 ~ nowIIF 26 - Director → ME
8
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 6 - Director → ME
9
45 Windsor Road, St Andrews, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-385,926 GBP2024-03-31
Officer
2019-12-18 ~ nowIIF 28 - Director → ME
10
H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, KentActive Corporate (5 parents)
Officer
2023-10-10 ~ nowIIF 48 - Director → ME
11
Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2023-09-18 ~ nowIIF 7 - Director → ME
12
Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-10-04 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 43 - Has significant influence or control → OE
13
Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,558 GBP2024-03-31
Officer
2023-10-24 ~ nowIIF 22 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 44 - Has significant influence or control → OE
14
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37 GBP2024-03-31
Officer
2023-10-04 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 40 - Has significant influence or control → OE
15
Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-118,904 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 23 - Director → ME
16
Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,639 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 20 - Director → ME
17
Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,259 GBP2024-03-31
Officer
2023-10-04 ~ nowIIF 25 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 45 - Has significant influence or control → OE
18
Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,037 GBP2024-03-31
Officer
2023-10-04 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 42 - Has significant influence or control → OE
19
11 Fairfield Gardens, Portslade, Brighton, EnglandActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 46 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,143 GBP2024-03-31
Officer
2022-04-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-32,456 GBP2024-03-31
Officer
2023-06-08 ~ nowIIF 11 - Director → ME
22
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
43,846 GBP2024-03-31
Officer
2016-07-19 ~ nowIIF 15 - Director → ME
23
Ground Floor Flat 45 Windsor Road, St Andrews, BristolActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
815,892 GBP2024-03-31
Officer
2013-11-27 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-371,385 GBP2024-03-31
Officer
2021-10-21 ~ nowIIF 18 - Director → ME
2021-10-21 ~ nowIIF 53 - Secretary → ME
Person with significant control
2021-10-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
11 Fairfield Gardens, Portslade, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-05-22 ~ nowIIF 47 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-09 ~ nowIIF 12 - Director → ME
27
45 Windsor Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
876 GBP2024-03-31
Officer
2021-05-10 ~ nowIIF 2 - Director → ME
28
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 39 - Has significant influence or control → OE
29
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-18 ~ nowIIF 8 - Director → ME
30
45 Windsor Road, St Andrews, Bristol, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
3,213,624 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 4 - Director → ME
31
45 Windsor Road, St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-235,218 GBP2024-03-31
Officer
2017-02-27 ~ nowIIF 5 - Director → ME
32
45 Windsor Road St Andrews, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-01 ~ nowIIF 10 - Director → ME