1
ABBOTS GATE (BRISTOL) MANAGEMENT LIMITED
02869407 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (20 parents)
Officer
1996-02-22 ~ 2011-03-28
IIF 29 - Director → ME
2
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-27 ~ 2019-12-11
IIF 4 - Director → ME
3
11 Euston Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-13 ~ 2016-12-19
IIF 25 - Director → ME
4
4385, 11239940: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 8 - Director → ME
5
BANKFORYOU LIMITED
- 2017-10-16
08708906 Kemp House, 152 -160 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-27 ~ 2019-03-26
IIF 3 - Director → ME
6
ATW SYSTEMS LIMITED - 2015-09-01
5 Stratford Place 5 Stratford Place, 5 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-12-19 ~ 2023-01-28
IIF 13 - Director → ME
7
4385, 09937762 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ 2023-02-02
IIF 14 - Director → ME
8
Somerset Lodge Ham Green, Pill, Bristol, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 20 - Director → ME
2020-05-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ 2018-11-30
IIF 18 - Director → ME
10
Forest House Business Centre, 8 Gainsborough Road, London, England
Active Corporate (3 parents)
Officer
2023-12-01 ~ 2024-09-01
IIF 24 - Director → ME
Person with significant control
2023-12-01 ~ 2024-09-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
B4U PROPERTY LIMITED - 2016-01-26
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-28 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
5 Stratford Place 5 Stratford Place, 5 Stratford Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
LANE LOGISTICS SERVICES LIMITED
- now 03927002Insolvency (Case 1) In administration
Administration started on 2008-04-22 during the appointment or period of control
Administration ended on 2008-09-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-02 during the appointment or period of control
Dissolved on 2011-05-25 during the appointment or period of control
P.L. WORKFORCE LIMITED - 2002-03-18
OVAL (1495) LIMITED - 2000-04-28
Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-12-02 ~ dissolved
IIF 28 - Director → ME
14
Four Acres Academy Four Acres, Withywood, Bristol
Dissolved Corporate (18 parents)
Officer
2015-02-12 ~ 2016-10-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 15 - Director → ME
16
PL WORKFORCE EMPLOYMENT SERVICES LIMITED
06541192Insolvency (Case 1) In administration
Administration started on 2009-07-21 during the appointment or period of control
Administration ended on 2011-10-20 during the appointment or period of control
Mazars Llp, Clifton Down House Beaufort Buildings Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ dissolved
IIF 27 - Director → ME
17
PL WORKFORCE FRANCHISING LIMITED
06228477Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-09 during the appointment or period of control
Commencement of winding up on 2010-04-15 during the appointment or period of control
Conclusion of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of control
6a Severnside Trading Est St Andrews Road, Avonmouth, Bristol
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ dissolved
IIF 26 - Director → ME
18
Somerset Lodge Ham Green, Pill, Bristol, North Somerset, England
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 1 - Director → ME
2017-01-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Adam Lane, The Coach House, 25a Beaconsfield Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ dissolved
IIF 10 - Director → ME
20
SMILEHOLD LIMITED - 2014-03-07
6-8 Dartford Road, Office 6, March, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ 2018-02-15
IIF 7 - Director → ME
2018-02-16 ~ 2018-12-07
IIF 6 - Director → ME
21
5 Stratford Place, London, England
Active Corporate (3 parents)
Officer
2017-01-24 ~ 2019-02-28
IIF 17 - Director → ME
22
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 33 - Has significant influence or control → OE
23
152-160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-02 ~ 2021-01-29
IIF 11 - Director → ME
24
152-160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-02 ~ 2021-01-29
IIF 12 - Director → ME
25
The Coach House 25a Beaconsfield Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 5 - Director → ME