1
129 Camberwell Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-08-28 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
2
21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
3
39 Mill Lane, Bristol, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
4
4385, 15315925 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-11-29 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
39 Mill Lane, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-11-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
6
39 Mill Lane, Portbury, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 65 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
7
Office 998 321-323 High Road Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 5 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
117 Macclesfield Road, Buxton, EnglandDissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-12-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
9
4385, 15406360 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
10
59 Exeter Rd, Smethwick, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
11
Unit #2168, 275 New North Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
12
4385, 15003517 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2024-01-01 ~ dissolvedIIF 11 - Director → ME
13
39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-08-13 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
14
2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-12 ~ nowIIF 51 - Director → ME
2023-12-12 ~ nowIIF 3 - Secretary → ME
Person with significant control
2023-12-12 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
15
Lychett House 13 Freeland Park,wareham, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
16
5 Ordsall Lane, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,462 GBP2019-11-30
Officer
2022-12-16 ~ nowIIF 6 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
17
39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
18
4385, 15618812 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
19
33 Angelina Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
20
56 Fen Road, Cambridge, EnglandActive Corporate (1 parent)
Officer
2024-01-27 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
21
39 Mill Lane, Portbury, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-06-15 ~ nowIIF 55 - Director → ME
Person with significant control
2024-06-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
39 Mill Lane 39 Mill Lane, Portbury, Bristol, United KingdomActive Corporate (1 parent)
Officer
2024-01-02 ~ nowIIF 64 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
30 Longstone Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 62 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
24
39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
25
4385, 15359182 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-12-18 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
26
4385, 15416052 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
27
65 Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
28
4385, 15027460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
29
39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
30
2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 50 - Director → ME
2023-12-13 ~ nowIIF 2 - Secretary → ME
Person with significant control
2023-12-13 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
31
39 Mill Lane, Portbury, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 54 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
32
4385, 15529091 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2024-03-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2024-03-07 ~ dissolvedIIF 95 - Has significant influence or control → OE
33
4385, 15425778 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2024-03-03 ~ dissolvedIIF 20 - Director → ME
34
39 Mill Lan, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolvedIIF 38 - Director → ME
2022-10-28 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
35
4385, 15415709 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2024-01-16 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
36
Unit #3687 275 New North Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-02 ~ nowIIF 52 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
37
39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
38
Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
39
4385, 15602003 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2024-03-29 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
40
39 Mill Lane, Portbury, Bristol, Avon, United KingdomDissolved Corporate (1 parent)
Person with significant control
2022-01-19 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
41
4385, 15348361 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-12-13 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
42
39 Mill Lane, Portbury, Bristol, Avon, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 19 - Director → ME
2022-06-21 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
43
International House, 45-55 Commercial Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
44
4385, 14956417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
45
4385, 15767049 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-06-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2024-06-07 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
46
29 Mill Lane, Portbury, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-01-09 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
47
4385, 15158487 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE