1
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-14 ~ 2025-09-09IIF 3 - Director → ME
Person with significant control
2020-08-14 ~ 2025-09-09IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2025-01-31
Officer
2019-01-15 ~ 2025-09-09IIF 7 - Director → ME
3
6 Hill Avenue, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-26 ~ 2017-02-03IIF 33 - Director → ME
2017-01-26 ~ 2018-01-01IIF 59 - Secretary → ME
Person with significant control
2017-01-26 ~ 2018-01-01IIF 71 - Has significant influence or control → OE
4
4 Beloe Mews, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
1,013 GBP2024-12-31
Officer
2015-12-04 ~ 2017-01-19IIF 18 - Director → ME
2015-12-04 ~ 2017-05-02IIF 60 - Secretary → ME
5
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandActive Corporate (5 parents)
Officer
2020-07-27 ~ 2023-11-21IIF 5 - Director → ME
Person with significant control
2020-07-27 ~ 2023-11-21IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRUNSWICK SQUARE DEVELOPMENT COMPANY LIMITED - 2015-02-05
37 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
57,192 GBP2024-05-31
Officer
2015-11-30 ~ 2024-08-09IIF 6 - Director → ME
Person with significant control
2017-05-14 ~ 2024-08-09IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-28 ~ 2025-09-09IIF 30 - Director → ME
8
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-25 ~ 2021-11-02IIF 15 - Director → ME
9
20:20 NETWORK LIMITED - 2013-02-25
HYPERLAUNCH NEW MEDIA LIMITED - 2010-05-04
Albert Works, Sidney Street, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2001-08-12 ~ 2009-11-30IIF 9 - Director → ME
10
256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (7 parents)
Equity (Company account)
5,843 GBP2024-12-31
Officer
2018-04-24 ~ 2021-04-22IIF 14 - Director → ME
11
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-18 ~ 2025-09-09IIF 26 - Director → ME
Person with significant control
2021-10-18 ~ 2025-09-09IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
37 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-146,187 GBP2024-04-30
Officer
2020-06-23 ~ 2024-08-09IIF 17 - Director → ME
Person with significant control
2020-06-19 ~ 2024-08-09IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
37 St. Georges Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,013 GBP2024-06-30
Officer
2017-06-05 ~ 2024-08-09IIF 57 - Director → ME
Person with significant control
2017-06-05 ~ 2024-08-09IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
37 St. Georges Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,195 GBP2024-09-30
Officer
2017-09-15 ~ 2024-08-09IIF 56 - Director → ME
Person with significant control
2017-09-15 ~ 2024-08-09IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-263,850 GBP2023-10-31
Officer
2019-10-01 ~ 2024-08-09IIF 49 - Director → ME
Person with significant control
2019-10-01 ~ 2024-08-09IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
37 St. Georges Road, Bristol, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
91 GBP2025-03-31
Officer
2017-03-08 ~ 2024-08-09IIF 51 - Director → ME
Person with significant control
2017-03-08 ~ 2024-08-09IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
37 St. Georges Road, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,882 GBP2024-03-31
Officer
2017-03-14 ~ 2024-08-01IIF 55 - Director → ME
18
85 Whiteladies Road, Bristol, North Somerset, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2017-08-17IIF 22 - Director → ME
19
37 St. Georges Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-400,998 GBP2024-07-31
Officer
2018-07-12 ~ 2024-08-09IIF 48 - Director → ME
Person with significant control
2018-07-12 ~ 2024-08-09IIF 61 - Right to appoint or remove directors → OE
IIF 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
20
85 Whiteladies Road, Bristol, North Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
266,583 GBP2016-03-31
Officer
2013-03-06 ~ 2017-06-25IIF 13 - Director → ME
21
37 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
262,349 GBP2024-03-31
Officer
2014-12-11 ~ 2024-08-09IIF 23 - Director → ME
Person with significant control
2016-12-11 ~ 2024-08-09IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
37 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
61,066 GBP2024-02-29
Officer
2017-02-03 ~ 2024-08-09IIF 53 - Director → ME
Person with significant control
2017-02-03 ~ 2024-08-09IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
37 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
115,246 GBP2024-02-29
Officer
2017-02-03 ~ 2024-09-09IIF 58 - Director → ME
Person with significant control
2017-02-03 ~ 2024-08-09IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
37 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
72,445 GBP2024-07-31
Officer
2016-07-14 ~ 2024-08-09IIF 19 - Director → ME
Person with significant control
2016-07-14 ~ 2024-08-09IIF 39 - Has significant influence or control → OE
25
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2020-11-27 ~ 2023-02-03IIF 29 - Director → ME
26
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-29 ~ 2024-08-05IIF 31 - Director → ME
27
37 St. Georges Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
47,950 GBP2024-01-31
Officer
2020-12-07 ~ 2024-08-09IIF 1 - Director → ME
Person with significant control
2021-06-04 ~ 2024-08-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3c Whittucks Road, Hanham, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-17 ~ 2025-09-09IIF 4 - Director → ME
Person with significant control
2020-09-17 ~ 2025-09-09IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
8,050 GBP2024-12-31
Officer
2014-06-05 ~ 2014-09-01IIF 12 - Director → ME
2014-06-05 ~ 2015-10-14IIF 77 - Secretary → ME
30
5 Grove Road, Redland, Bristol, Somerset, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-04-24 ~ 2019-08-15IIF 16 - Director → ME