1
68 Westbury Hill, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 2 - Director → ME
2
68 Westbury Hill, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 4 - Director → ME
3
68 Westbury Hill, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 8 - Director → ME
4
Audit House, 260 Field End Road, Eastcote, Middx, EnglandDissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolvedIIF 29 - Director → ME
5
68 Westbury Hill, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 3 - Director → ME
6
76b Grove Road, Coombe Dingle, Bristol, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
68 Westbury Hill, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 7 - Director → ME
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2022-05-10 ~ nowIIF 25 - Director → ME
9
SANDS ASSETS (HOLDINGS) LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,816,112 GBP2024-06-30
Officer
2016-10-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
S&S ASSETS LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2008-08-27 ~ nowIIF 27 - Director → ME
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2022-05-10 ~ nowIIF 26 - Director → ME
12
SUBS EXTRA LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
102,641 GBP2024-06-30
Officer
2016-06-16 ~ nowIIF 15 - Director → ME
13
Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolvedIIF 35 - LLP Designated Member → ME
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
215 GBP2021-06-30
Officer
1998-06-04 ~ dissolvedIIF 1 - Director → ME
15
SUBWAY STORE DEVELOPMENT (2000) LTD - 2010-09-23
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-50,006 GBP2020-06-30
Officer
2006-10-09 ~ nowIIF 28 - Director → ME
16
PURPLE PUFFIN ESTATES LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
3,299 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-06 ~ nowIIF 18 - Director → ME
17
SANDS HOLDINGS LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
227,764 GBP2024-06-30
Officer
2015-09-15 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED - 2018-08-21
YELLOW PUFFIN ESTATES LIMITED - 2018-03-20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
176,427 GBP2024-06-30
Officer
2018-06-06 ~ nowIIF 16 - Director → ME
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,049 GBP2024-06-30
Officer
2021-04-19 ~ nowIIF 13 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 22 - Director → ME
21
PASCO GROUP RETAIL 2 LIMITED - 2024-01-09
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-12 ~ nowIIF 24 - Director → ME
22
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)
Officer
2024-06-03 ~ nowIIF 21 - Director → ME