1
1 Clifton Heights, Triangle West, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Clifton Heightsb, Triangle West, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Person with significant control
2016-08-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-113,258 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
1 Clifton Heights, Triangle West, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,974 GBP2022-03-31
Officer
2017-12-04 ~ nowIIF 40 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
1 Clifton Heights, Triangle West, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,268 GBP2022-03-31
Officer
2019-04-23 ~ nowIIF 47 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 66 - Director → ME
2024-04-22 ~ nowIIF 68 - Secretary → ME
Person with significant control
2024-04-22 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Unit F10 Mills House, Mills Way, Amesbury, WiltshireLiquidation Corporate (1 parent)
Equity (Company account)
-49,483 GBP2021-03-31
Officer
2019-04-23 ~ nowIIF 45 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-105,396 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
Unit F10 Mills House, Mills Way, Amesbury, WiltshireLiquidation Corporate (1 parent)
Equity (Company account)
-24,105 GBP2021-03-31
Officer
2019-04-23 ~ nowIIF 65 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-64 GBP2019-03-31
Officer
2018-04-28 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
The Limehouse, 59 Hill Road, Clevedon, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Gravity Nightclub, 78 Queens Road, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
17 Kenn Road, Clevedon, AvonDissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolvedIIF 67 - Director → ME
18
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
Unit F10 Mills House, Mills Way, Amesbury, WiltshireDissolved Corporate (1 parent)
Equity (Company account)
4,447 GBP2022-03-31
Officer
2017-08-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
Unit F10, Mills House, Mills Way, Amesbury, WiltshireLiquidation Corporate (1 parent)
Equity (Company account)
-66,450 GBP2022-03-31
Officer
2017-12-04 ~ nowIIF 43 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-26 GBP2019-03-31
Officer
2018-04-28 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
1 Clifton Heights, Triangle West, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,347 GBP2022-03-31
Officer
2019-04-23 ~ nowIIF 36 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
Unit F10 Mill House, Mills Way, Amesbury, WiltshireDissolved Corporate (1 parent)
Equity (Company account)
11,375 GBP2022-03-31
Officer
2018-01-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 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
26
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-257 GBP2019-03-31
Officer
2018-04-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 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
28
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-93,274 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
78 Queens Road, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-17 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 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
31
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-434,517 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
33
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-90,603 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE