1
CLIFTON D.I.Y. LIMITED - 2002-11-18
RIPON RESOURCES LIMITED - 2002-05-30
18 Whiteladies Road, Clifton, BristolActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2023-05-31
Officer
2002-07-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
2
18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-09-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
18 Whiteladies Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,727 GBP2023-12-31
Officer
2007-07-09 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
LGW 1 LIMITED - 2024-04-09
18 Whiteladies Road, Bristol, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
367,301 GBP2023-12-31
Officer
2015-05-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
18 Whiteladies Road, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
935,082 GBP2023-12-31
Officer
2000-07-06 ~ nowIIF 31 - Director → ME
Person with significant control
2016-06-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
FETLOX LLP - 2024-04-09
18 Whiteladies Road, BristolActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
147,485 GBP2024-03-31
Officer
2019-10-09 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2019-10-09 ~ nowIIF 11 - Has significant influence or control → OE
8
18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2013-11-05 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
18 Whiteladies Road, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ nowIIF 39 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
10
LUNANET LIMITED - 2021-02-02
18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-07-31 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
LUNAMAR LIMITED - 2021-02-02
18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (4 parents)
Officer
2013-10-17 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
12
STRATTON CONSULTING LIMITED - 1999-08-10
PRIZE DESIGN LIMITED - 1999-07-26
Technology House 18 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-559,164 GBP2023-12-31
Officer
1999-07-28 ~ nowIIF 35 - Director → ME
Person with significant control
2016-06-04 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
13
FAXTEK LIMITED - 1999-08-10
18 Whiteladies Road, Bristol, AvonActive Corporate (4 parents)
Officer
1999-08-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-07-31 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
18 Whiteladies Road, Bristol, United KingdomActive Corporate (4 parents)
Officer
2021-11-08 ~ nowIIF 40 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 3 - Has significant influence or control → OE
16
APPLYDRAFT LIMITED - 1998-09-14
18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
1999-10-22 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
17
18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
1999-10-22 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE