1
108 Henleaze Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
108 Henleaze Road, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
108 Henleaze Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
108 Henleaze Road Henleaze, Bristol
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
108 Henleaze Road, Henleaze, Bristol
Active Corporate (9 parents)
Officer
2003-05-12 ~ now
IIF 16 - Director → ME
2019-04-17 ~ now
IIF 21 - Secretary → ME
2004-02-02 ~ 2008-06-03
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
108 Henleaze Road, Henleaze, Bristol
Active Corporate (7 parents)
Officer
2002-11-28 ~ now
IIF 17 - Director → ME
2019-04-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
108 Henleaze Road, Bristol, Avon, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
108 Henleaze Road, Henleaze, Bristol
Active Corporate (8 parents)
Officer
2004-10-29 ~ now
IIF 14 - Director → ME
2019-04-17 ~ now
IIF 23 - Secretary → ME
2004-10-29 ~ 2007-11-20
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-25 ~ now
IIF 18 - LLP Member → ME
10
STANTONE HOMES LIMITED - now
2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (4 parents)
Officer
2001-01-03 ~ 2004-02-27
IIF 15 - Director → ME