1
Office 10 78-86 Pennywell Road, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
2
HUGRISTEN GLOBAL RECUITMENT LIMITED - 2013-11-13
MUNRO GLOBAL RECUITMENT LIMITED - 2013-11-21
SOUTH PITNELLIES LIMITED - 2013-09-17
Ness Horizons Business Centre Ness Horizons Limited Kintail House, Beechwood Business Park, Inverness, HighlandsDissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 16 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-21 ~ nowIIF 6 - Director → ME
2016-11-21 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-11-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-21 ~ nowIIF 4 - Director → ME
2016-11-21 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-11-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-21 ~ nowIIF 3 - Director → ME
2016-11-21 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-11-21 ~ nowIIF 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
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 5 - Director → ME
Person with significant control
2019-04-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Office 1 Flat 47a High Street, Thornbury, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-30
Officer
2019-03-13 ~ nowIIF 2 - Director → ME
2019-03-13 ~ nowIIF 33 - Secretary → ME
Person with significant control
2019-03-13 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 7 - Director → ME
2024-07-30 ~ nowIIF 36 - Secretary → ME
Person with significant control
2024-07-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Office 1 Flat 47a High Street, Thornbury, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ dissolvedIIF 13 - Director → ME
2023-01-09 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Office 1 47a, High Street, Thornbury, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-24
Officer
2021-03-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Flat 47a High Street, Thornbury, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ dissolvedIIF 17 - Director → ME
2023-01-11 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 1 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Redwood House Ground Floor, Brotherswood Court Almondsbury Business Park, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2014-02-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
15
Munro 47a High Street, Thornbury, Bristol, South Gloucestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2014-02-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
16
17 Ensign House, Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 18 - Director → ME
17
ESPRETON LIMITED - 2000-12-15
Unit 7 The Io Centre, Jugglers Close, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2000-12-04 ~ dissolvedIIF 8 - Director → ME
18
Ness Horizons Business Centre Ness Horizons Limited Kintail House, Beechwood Business Park, Inverness, HighlandsDissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 15 - Director → ME