1
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents)
Person with significant control
2023-12-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
15 Scarf Drive, Locking, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents)
Officer
2023-04-29 ~ now
IIF 26 - Director → ME
6
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Person with significant control
2017-08-11 ~ 2024-03-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-16
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2019-11-11
Dissolved on 2024-09-10
34 High Street, Brockmoor, Brierley Hill, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ 2017-04-03
IIF 22 - Director → ME
9
MICHELANGELO WESTON LIMITED
- 2020-07-17
12705254 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2025-07-22
IIF 24 - Director → ME
Person with significant control
2021-07-09 ~ 2025-07-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
LA CRAEAZIONE LIMITED
- 2013-05-17
08521755 50 Knightstone Road, Weston-super-mare, Avon, England
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 23 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-22 during the appointment or period of control
GOLDEN M GROUP LTD
- 2020-06-29
12059680 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2019-11-15 ~ now
IIF 19 - Director → ME
2019-06-19 ~ 2019-10-04
IIF 21 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2019-10-04
IIF 9 - Ownership of shares – 75% or more → OE
14
20 Castle Drive, Auchterarder, Scotland
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE