1
31a Shirehampton Road, Stoke Bishop, BristolDissolved Corporate (2 parents)
Equity (Company account)
51,177 GBP2017-07-31
Officer
2011-10-11 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 25 - Director → ME
3
68 Westbury Hill, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 24 - Director → ME
4
Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (4 parents)
Officer
2024-07-17 ~ nowIIF 34 - Director → ME
5
31a Shirehampton Road, Stoke Bishop, BristolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,462 GBP2016-06-30
Officer
2010-07-30 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Total liabilities (Company account)
1,250 GBP2023-04-30
Officer
2007-04-16 ~ dissolvedIIF 43 - Director → ME
2007-04-16 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Officer
2022-05-10 ~ nowIIF 9 - Director → ME
8
FRANCHISE SUPPORT LTD - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
522,585 GBP2024-06-30
Officer
2018-02-07 ~ nowIIF 21 - Director → ME
9
SANDS ASSETS (HOLDINGS) LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,816,112 GBP2024-06-30
Officer
2016-10-18 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
10
S&S ASSETS LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2018-02-07 ~ nowIIF 22 - Director → ME
11
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Officer
2022-05-10 ~ nowIIF 4 - Director → ME
12
SUBS EXTRA LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
102,641 GBP2024-06-30
Officer
2018-02-07 ~ nowIIF 7 - Director → ME
13
VAST MANAGEMENT LIMITED - 2024-12-13
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
20 GBP2024-06-30
Officer
2023-08-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
68 Shore House Westbury Hill, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 3 - Director → ME
15
The Old Bakery, Rear Of 3 Station Parade, Off Kingston Avenue, East Horsley, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2024-09-13 ~ nowIIF 40 - Director → ME
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
215 GBP2021-06-30
Officer
2018-02-07 ~ dissolvedIIF 32 - Director → ME
17
SUBWAY STORE DEVELOPMENT (2000) LTD - 2010-09-23
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-50,006 GBP2020-06-30
Officer
2018-02-07 ~ nowIIF 13 - Director → ME
18
PURPLE PUFFIN ESTATES LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,299 GBP2023-07-01 ~ 2024-06-30
Officer
2023-12-23 ~ nowIIF 18 - Director → ME
19
SANDS HOLDINGS LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
227,764 GBP2024-06-30
Officer
2023-12-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 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
20
YELLOW PUFFIN ESTATES LIMITED - 2018-03-20
PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
176,427 GBP2024-06-30
Officer
2023-12-23 ~ nowIIF 11 - Director → ME
21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,049 GBP2024-06-30
Officer
2023-12-23 ~ nowIIF 16 - Director → ME
22
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (4 parents)
Officer
2024-12-03 ~ nowIIF 15 - Director → ME
23
PASCO GROUP RETAIL 2 LIMITED - 2024-01-09
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-12 ~ nowIIF 14 - Director → ME
24
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ nowIIF 19 - Director → ME
25
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 5 - Director → ME
26
VAST VENTURES MANAGEMENT LTD - 2024-10-25
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-10-11 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-10-11 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
68 Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-10-11 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 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
29
Vast, Westbury Hill, Bristol, EnglandActive Corporate (4 parents)
Officer
2025-09-18 ~ nowIIF 36 - Director → ME