1
WORLD CLASS MEDIA LIMITED - 2013-03-19
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
3
219 Malpas Road, Newport, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2018-05-17 ~ dissolvedIIF 57 - Director → ME
4
MIDDLETON'S FURNISHINGS LIMITED - 2012-05-01
MIDDLETONS FURNISHINGS LIMITED - 2011-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-4,588,695 GBP2021-08-22
Person with significant control
2016-07-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
5
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RLTMS LTD - 2023-10-13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53,010 GBP2024-07-31
Officer
2023-02-14 ~ nowIIF 56 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WORLD CLASS FINANCE LIMITED - 2024-07-04
WORLD CLASS CAPITAL LIMITED - 2013-09-23
Unit 12 Parc Business Treorci, Treorci, Rhondda Cynon Taf, WalesActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-349,640 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WORLD CLASS FINANCE LIMITED - 2013-09-23
OAK CAPITAL LIMITED - 2013-03-07
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ADAGE CONNECT LIMITED - 2013-03-19
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
22
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE