1
31a Shirehampton Road, Stoke Bishop, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
51,177 GBP2017-07-31
Officer
2011-10-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2
68 Westbury Hill, Bristol, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 19 - Director → ME
3
Trowbridge Lodge, West Ashton Road, Trowbridge, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ 2025-05-08
IIF 42 - Director → ME
4
Trowbridge Lodge, West Ashton Road, Trowbridge, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ 2025-05-08
IIF 31 - Director → ME
5
BM BRISLINGTON LIMITED - now
BM BRISLINGTON 45523 LIMITED - 2025-05-27
BRISLINGTON 45523 LIMITED
- 2025-04-02
16125086 12 Tybalt Way, Stoke Gifford, Bristol, England
Active Corporate (6 parents)
Officer
2024-12-09 ~ 2025-03-03
IIF 30 - Director → ME
6
68 Westbury Hill, Bristol, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 18 - Director → ME
7
Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents)
Officer
2024-07-17 ~ now
IIF 22 - Director → ME
8
31a Shirehampton Road, Stoke Bishop, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,462 GBP2016-06-30
Officer
2010-07-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
9
ESPRESSO INTERNET LIMITED
- 2018-08-21
09680083 Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Equity (Company account)
-473,181 GBP2021-06-22
Officer
2015-07-10 ~ 2024-04-30
IIF 37 - Director → ME
Person with significant control
2016-07-18 ~ 2021-06-23
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
10
2nd Floor Value House, Clovelly Road Industrial Estate, Bideford, England
Active Corporate (6 parents)
Officer
2024-12-09 ~ 2025-06-05
IIF 33 - Director → ME
11
202 Wood Street, Patchway, Bristol, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ 2025-03-03
IIF 32 - Director → ME
12
202 Wood Street, Patchway, Bristol, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ 2025-03-03
IIF 34 - Director → ME
13
53 Summerleaze, Fishponds, Bristol, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ 2025-03-06
IIF 21 - Director → ME
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Total liabilities (Company account)
1,250 GBP2023-04-30
Officer
2007-04-16 ~ dissolved
IIF 43 - Director → ME
2007-04-16 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 6 - Director → ME
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
660 GBP2023-02-28
Officer
2022-02-10 ~ 2022-03-22
IIF 40 - Director → ME
17
FRANCHISE SUPPORT LTD
- 2018-08-21
07305082 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
522,585 GBP2024-06-30
Officer
2018-02-07 ~ now
IIF 16 - Director → ME
18
PASCO GROUP HOLDINGS LIMITED
- now 10434421SANDS ASSETS (HOLDINGS) LIMITED
- 2018-08-21
10434421 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,816,112 GBP2024-06-30
Officer
2016-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
19
S&S ASSETS LIMITED
- 2018-08-21
06682546 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-02-07 ~ now
IIF 17 - Director → ME
20
PASCO GROUP RESIDENTIAL LIMITED
14097452 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 27 - Director → ME
21
202 Wood Street, Patchway, Bristol, England
Active Corporate (5 parents)
Officer
2024-04-17 ~ 2024-06-10
IIF 38 - Director → ME
22
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2024-04-17 ~ 2024-06-06
IIF 39 - Director → ME
23
SUBS EXTRA LIMITED
- 2018-08-21
10234273 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
102,641 GBP2024-06-30
Officer
2018-02-07 ~ now
IIF 4 - Director → ME
24
VAST MANAGEMENT LIMITED
- 2024-12-13
15093389 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Total liabilities (Company account)
20 GBP2024-06-30
Officer
2023-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
68 Shore House Westbury Hill, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-10-14
IIF 1 - Director → ME
26
The Old Bakery, Rear Of 3 Station Parade, Off Kingston Avenue, East Horsley, Leatherhead, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-13 ~ now
IIF 24 - Director → ME
27
SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED
03575265 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
215 GBP2021-06-30
Officer
2018-02-07 ~ dissolved
IIF 35 - Director → ME
28
SUBWAY STORE DEVELOPMENT LTD
- now 05959466SUBWAY STORE DEVELOPMENT (2000) LTD - 2010-09-23
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-50,006 GBP2020-06-30
Officer
2018-02-07 ~ now
IIF 10 - Director → ME
29
SWIFT DIRECT BLINDS LIMITED
- now 01190828SWIFT BLINDS & CURTAINS LIMITED - 2014-07-03
ALDON MANUFACTURING (HUDD) LIMITED - 1998-07-20
Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (20 parents)
Equity (Company account)
357,143 GBP2019-12-31
Officer
2022-11-28 ~ 2024-04-30
IIF 41 - Director → ME
30
TAUPO GROUP COMMERCIAL LIMITED
- now 10779540PURPLE PUFFIN ESTATES LIMITED
- 2018-08-21
10779540 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,299 GBP2023-07-01 ~ 2024-06-30
Officer
2023-12-23 ~ now
IIF 13 - Director → ME
2018-05-29 ~ 2021-03-10
IIF 36 - Director → ME
31
TAUPO GROUP HOLDINGS LIMITED
- now 09776932SANDS HOLDINGS LIMITED
- 2018-08-21
09776932 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
227,764 GBP2024-06-30
Officer
2018-02-07 ~ 2021-03-10
IIF 26 - Director → ME
2023-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
TAUPO GROUP RESIDENTIAL LIMITED
- now 10779567PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED
- 2018-08-21
10779567YELLOW PUFFIN ESTATES LIMITED
- 2018-03-20
10779567 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
176,427 GBP2024-06-30
Officer
2023-12-23 ~ now
IIF 8 - Director → ME
2018-03-16 ~ 2021-03-10
IIF 25 - Director → ME
33
TAUPO NORTH RESIDENTIAL LIMITED
13342949 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-5,049 GBP2024-06-30
Officer
2023-12-23 ~ now
IIF 29 - Director → ME
34
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (7 parents)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
35
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-12 ~ now
IIF 28 - Director → ME
36
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-03 ~ 2024-08-13
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
37
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
38
VAST VENTURES CONSULTING LTD
- now 16013471VAST VENTURES MANAGEMENT LTD
- 2024-10-25
16013471 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
39
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
41
53 Summerleaze, Fishponds, Bristol, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ 2025-03-06
IIF 20 - Director → ME
42
Vast, Westbury Hill, Bristol, England
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 23 - Director → ME