1
The Old Bank The Triangle, Paulton, Bristol, Avon, EnglandActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Bank The Triangle, Paulton, Bristol, Avon, EnglandActive Corporate (3 parents)
Officer
2024-04-12 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Bank The Triangle, Paulton, Bristol, Avon, EnglandActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 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
4
The Old Bank The Triangle, Paulton, Bristol, Avon, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 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
5
The Old Bank The Triangle, Paulton, Bristol, Avon, EnglandActive Corporate (3 parents)
Officer
2025-10-06 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Bank The Triangle, Paulton, Bristol, Avon, EnglandActive Corporate (3 parents)
Officer
2025-10-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 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
7
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 35 - Director → ME
8
The Old Bank The Triangle, Paulton, Bristol, Avon, EnglandActive Corporate (1 parent)
Officer
2023-12-20 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
The Old Bank The Triangle, Paulton, Bristol, Avon, EnglandActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolvedIIF 37 - Director → ME
11
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 13 - Director → ME
2021-09-08 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
4385, 15348450 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolvedIIF 16 - Director → ME
2023-12-13 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2023-12-13 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
4385, 13588900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-27 ~ dissolvedIIF 15 - Director → ME
2021-08-27 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
14
4385, 11922341: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolvedIIF 11 - Director → ME
15
LEVEL 3 SERVICES LTD - 2021-08-19
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 10 - Director → ME
2021-08-18 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
16
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 36 - Director → ME