1
C/o Btfs, Feeder Road, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
0.10 GBP2019-03-31
Officer
2017-03-01 ~ dissolvedIIF 18 - director → ME
2
4385, 12406599 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2020-01-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
3
5 Broad Street, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-03-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OE
4
C/o Btfs, Feeder Road, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
0.10 GBP2019-03-31
Officer
2017-03-01 ~ dissolvedIIF 19 - director → ME
5
The Granary Brewer Street, Bletchingley, Redhill, EnglandDissolved corporate (9 parents)
Current Assets (Company account)
368,367 GBP2017-04-05
Officer
2019-01-01 ~ dissolvedIIF 41 - llp-designated-member → ME
6
Studio 5 3 Edgar Buildings, George Street, Bath, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-03 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Rose Cottage, Box Hill, Corsham, Wiltshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2012-02-29 ~ dissolvedIIF 37 - director → ME
8
5 Broad Street, BathDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
DILLY DILLY E-COMMERCE LIMITED - 2017-12-18
25 Pickwick Road, Corsham, Wiltshire, United KingdomDissolved corporate (3 parents)
Officer
2018-04-20 ~ dissolvedIIF 24 - director → ME
10
25 Pickwick Road, 25 Pickwick Road, Corsham, WiltshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,405 GBP2016-08-31
Officer
2015-12-31 ~ dissolvedIIF 39 - director → ME
11
5 Broad Street, Bath, EnglandDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 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
IIF 50 - Right to appoint or remove directors → OE
12
The Kilmahew Estate, Po Box 5455, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-03-24 ~ dissolvedIIF 33 - director → ME
13
4385, 10077628 - Companies House Default Address, CardiffCorporate (2 parents, 1 offspring)
Equity (Company account)
-44,601 GBP2022-03-31
Officer
2016-03-22 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
14
25 Pickwick Road, Corsham, WiltshireDissolved corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 12 - director → ME
15
Hartham, Park, Corsham, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 40 - director → ME
16
CENTAUR RESCUE - 2019-06-19
The Kilmahew Estate, Po Box 5455, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2016-03-21 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-06-16 ~ dissolvedIIF 60 - Has significant influence or control as a member of a firm → OE
17
5 Broad Street, Bath, United KingdomDissolved corporate (1 parent)
Officer
2019-03-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
Po Box 5455 The Kilmahew Estate, Bath, EnglandDissolved corporate (2 parents)
Officer
2020-01-16 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
19
C/o Btfs, Feeder Road, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
0.10 GBP2019-03-31
Officer
2017-03-01 ~ dissolvedIIF 17 - director → ME
20
25 Pickwick Road, Corsham, WiltshireDissolved corporate (17 parents)
Officer
2017-01-01 ~ dissolvedIIF 43 - llp-designated-member → ME
21
5 Broad Street, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-03-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
22
The Kilmahew Estate, Po Box 5455, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2016-03-21 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
23
25 Pickwick Road, Corsham, EnglandDissolved corporate (1 parent)
Officer
2017-12-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-12-27 ~ 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
24
25 Pickwick Road, CorshamDissolved corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 7 - director → ME
25
4385, Oc339306 - Companies House Default Address, CardiffCorporate (2 parents)
Current Assets (Company account)
10,603 GBP2021-04-05
Officer
2021-11-02 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2022-02-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
26
SPORTS INVESTOR RESCUE ORGANISATION LTD - 2023-05-23
AFC UNITED - 2016-05-06
Studio 5 3 Edgar Buildings, George Street, Bath, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2016-03-14 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-16 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
27
Studio 5 3 Edgar Buildings, George Street, Bath, EnglandCorporate (2 parents)
Officer
2024-01-23 ~ nowIIF 1 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 44 - Has significant influence or control → OE
28
LOQUI COMMUNICATIONS LIMITED - 2018-02-20
4385, 10079431 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-03-22 ~ nowIIF 36 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 63 - Has significant influence or control → OE
29
25 Pickwick Road, Corsham, United KingdomDissolved corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
30
25 Pickwick Road, Corsham, EnglandDissolved corporate (2 parents)
Officer
2017-12-27 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
31
25 Pickwick Road, Corsham, WiltshireDissolved corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 6 - director → ME
32
25 Pickwick Road, Corsham, EnglandDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
33
The Kilmahew Estate, Po Box 5455, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-03-22 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
25 Pickwick Road, Corsham, WiltshireDissolved corporate (2 parents, 3 offsprings)
Officer
2014-08-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
25 Pickwick Road, Corsham, Wiltshire, United KingdomDissolved corporate (3 parents)
Officer
2016-03-22 ~ dissolvedIIF 8 - director → ME
36
25 Pickwick Road, Corsham, Wiltshire, United KingdomDissolved corporate (3 parents)
Officer
2016-03-22 ~ dissolvedIIF 10 - director → ME
37
25 Pickwick Road, Corsham, Wiltshire, United KingdomDissolved corporate (3 parents)
Officer
2016-03-22 ~ dissolvedIIF 9 - director → ME
38
Studio 5 3 Edgar Buildings, George Street, Bath, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-08-31
Officer
2014-08-29 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
39
Studio 5 3 Edgar Buildings, George Street, Bath, EnglandCorporate (2 parents)
Equity (Company account)
237,906 GBP2022-11-30
Officer
2019-11-19 ~ nowIIF 28 - director → ME
Person with significant control
2019-11-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
40
Studio 5 3 Edgar Buildings, George Street, Bath, United KingdomCorporate (2 parents)
Officer
2024-08-05 ~ nowIIF 13 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
41
25 Pickwick Road, Corsham, United KingdomDissolved corporate (1 parent)
Officer
2017-12-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 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