1
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 126 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2012-05-15 ~ dissolved
IIF 195 - Director → ME
3
TEMPLE FM LIMITED - 2019-10-25
MITEC FM LIMITED - 2005-03-14
PORTLEVEL LIMITED - 1996-09-04
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
1994-08-01 ~ now
IIF 125 - Director → ME
4
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,134 GBP2017-03-31
Officer
2018-03-22 ~ dissolved
IIF 285 - Director → ME
5
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 130 - Director → ME
6
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Has significant influence or control → OE
7
AMERICAN DEVELOPMENTS LIMITED - 2025-11-24
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-01-01 ~ now
IIF 116 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 277 - Director → ME
9
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 278 - Director → ME
10
WALKLANE LIMITED - 2002-06-17
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
250 GBP2024-03-31
Officer
2000-06-07 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
250 GBP2024-03-31
Officer
2001-01-10 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 265 - Director → ME
13
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolved
IIF 264 - Director → ME
14
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,895,620 USD2024-06-30
Officer
2005-12-12 ~ now
IIF 111 - Director → ME
15
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,698,043 USD2024-06-30
Officer
2008-04-15 ~ now
IIF 137 - Director → ME
16
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 174 - Director → ME
17
1788 CAPITAL LTD - 2015-09-22
University House, 11-13 Lower Grosvenor Place, London
Active Corporate (2 parents)
Equity (Company account)
-616,715 GBP2024-12-31
Officer
2014-05-13 ~ now
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
AVALON BROTHERS LTD - 2019-05-15
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2020-02-19 ~ now
IIF 276 - Director → ME
2018-06-12 ~ now
IIF 303 - Secretary → ME
19
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-04-01 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
-489,569 GBP2024-12-31
Officer
2013-10-24 ~ now
IIF 93 - Director → ME
21
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,340,049 GBP2024-06-30
Officer
2016-03-17 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
22
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 263 - Director → ME
23
10 Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Officer
2006-07-26 ~ now
IIF 247 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
24
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 175 - Director → ME
25
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
-254 GBP2022-10-31
Officer
2014-07-17 ~ now
IIF 103 - Director → ME
26
Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 253 - Director → ME
2013-05-14 ~ dissolved
IIF 304 - Secretary → ME
27
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 185 - Director → ME
28
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
28,523 GBP2024-12-31
Officer
2015-07-07 ~ now
IIF 249 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
29
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,153 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 154 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
SEE LTD - 2016-06-25
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-18 ~ now
IIF 149 - Director → ME
31
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 239 - Director → ME
32
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 238 - Director → ME
33
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 151 - Director → ME
34
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-07-02 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
35
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 182 - Director → ME
36
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 173 - Director → ME
37
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 254 - Director → ME
38
SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2014-04-23 ~ dissolved
IIF 227 - Director → ME
39
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,015 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 133 - Director → ME
40
1 King William Street, London, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 250 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
41
5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 152 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
42
CAIA (PRIVATE CLIENT) LTD - 2025-05-01
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
75 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 129 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 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
43
PKBUL ADVISORY LLP - 2017-11-03
PKB GROUP LLP - 2016-01-29
PKB UNDERWOOD LAMB LLP - 2009-09-22
10 Saville Place, Bristol, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,292 GBP2023-12-31
Officer
2020-12-31 ~ now
IIF 290 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
44
PKB INTERNATIONAL LIMITED - 2018-01-03
PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
205,733 GBP2024-12-31
Officer
2001-12-17 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
45
PKBUL (ASIA) LLP - 2018-01-19
PKB WEALTH MANAGEMENT LLP - 2014-11-14
PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-01 ~ now
IIF 246 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - 75% or more → OE
46
COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
1995-01-17 ~ now
IIF 124 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
47
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2020-07-02 ~ now
IIF 291 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Right to appoint or remove members → OE
48
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 177 - Director → ME
49
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2004-05-10 ~ dissolved
IIF 216 - Director → ME
50
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 210 - Director → ME
51
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-06-25 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
52
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-06-24 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
53
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-23 ~ now
IIF 110 - Director → ME
54
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
13,365 GBP2024-12-31
Officer
2003-01-01 ~ now
IIF 120 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
55
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 231 - Director → ME
56
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 261 - Director → ME
57
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 270 - Director → ME
58
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 272 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
59
EQUATOR SAO TOME LTD - 2012-03-13
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 215 - Director → ME
60
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 214 - Director → ME
61
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 134 - Director → ME
62
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2015-06-18 ~ dissolved
IIF 232 - Director → ME
63
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-01 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
64
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2023-05-30 ~ now
IIF 140 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
65
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-60,619 GBP2023-12-31
Person with significant control
2022-08-24 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
66
PASA LIMITED - 2006-06-29
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
2017-04-28 ~ dissolved
IIF 202 - Director → ME
67
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (5 parents)
Equity (Company account)
2,986,366 EUR2024-06-30
Officer
2013-12-31 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
68
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-06-30 ~ dissolved
IIF 197 - Director → ME
69
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-06-30 ~ dissolved
IIF 199 - Director → ME
70
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,285,542 GBP2019-12-31
Officer
2004-09-01 ~ dissolved
IIF 193 - Director → ME
71
10 Saville Place, Clifton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-205,708 EUR2024-12-31
Officer
2017-12-19 ~ now
IIF 274 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
72
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2011-11-24 ~ dissolved
IIF 223 - Director → ME
73
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-23 ~ now
IIF 275 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
74
HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 97 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
75
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-216 GBP2024-06-30
Officer
2014-03-17 ~ now
IIF 121 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
76
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 283 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
77
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-10 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
78
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
53,187 USD2024-12-31
Officer
2015-07-01 ~ now
IIF 128 - Director → ME
79
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-40,772 EUR2016-06-30
Officer
2015-01-01 ~ dissolved
IIF 198 - Director → ME
80
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 236 - Director → ME
~ now
IIF 294 - Secretary → ME
81
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 203 - Director → ME
82
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 282 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
83
Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 252 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
84
INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-2,578 GBP2024-10-31
Officer
2000-01-11 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
85
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-398,469 EUR2024-01-31
Officer
2015-12-14 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
86
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-17 ~ now
IIF 271 - Director → ME
87
10 Saville Place, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-39,454 GBP2024-06-30
Officer
2019-11-22 ~ now
IIF 142 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
88
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 258 - Director → ME
89
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 178 - Director → ME
90
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 266 - Director → ME
91
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 172 - Director → ME
92
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 187 - Director → ME
93
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-12 ~ now
IIF 284 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
94
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-18 ~ now
IIF 269 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
95
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 189 - Director → ME
96
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-20 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
97
TONNLEIGH BUSINESS LIMITED - 2007-11-01
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-29 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
98
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-29 ~ now
IIF 105 - Director → ME
99
MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,282 GBP2024-12-31
Officer
2004-06-30 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
100
EBOK FSO HOLDING LIMITED - 2024-04-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 161 - Director → ME
101
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-19 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
102
10 Saville Place, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 141 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 245 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
104
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-29 ~ now
IIF 237 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
105
MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-08-24 ~ now
IIF 273 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
106
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,164 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 146 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
107
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-02-27 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
108
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 156 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
109
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-7,202 GBP2024-09-30
Officer
1992-05-20 ~ now
IIF 112 - Director → ME
110
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
11,368 GBP2024-12-31
Officer
2001-03-17 ~ now
IIF 109 - Director → ME
2007-01-01 ~ now
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
111
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2021-04-12 ~ now
IIF 280 - Director → ME
112
NIGIRI MANAGEMENT LIMITED - 2021-07-05
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2021-06-28 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
113
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-14 ~ dissolved
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
114
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 155 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
115
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
499,315 GBP2024-02-29
Officer
2015-11-27 ~ now
IIF 114 - Director → ME
116
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
117
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,717 GBP2016-12-31
Officer
2017-05-09 ~ dissolved
IIF 201 - Director → ME
118
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 262 - Director → ME
119
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-01-01 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
120
MAGNUS ASSOCIATES LIMITED - 2019-09-11
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 268 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
121
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 183 - Director → ME
122
CHARTMENS LIMITED - 1990-11-02
Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-84,194 GBP2025-03-31
Officer
~ now
IIF 119 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
123
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-10-28 ~ now
IIF 145 - Director → ME
124
1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2017-06-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
125
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (5 parents)
Equity (Company account)
-834,574 GBP2018-12-31
Officer
2017-02-21 ~ dissolved
IIF 200 - Director → ME
126
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 181 - Director → ME
127
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 186 - Director → ME
128
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-207,020 GBP2019-12-31
Officer
2017-01-26 ~ dissolved
IIF 222 - Director → ME
129
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ now
IIF 158 - Director → ME
130
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents, 106 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-22 ~ now
IIF 115 - Director → ME
131
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-04 ~ now
IIF 101 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
132
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 EUR2019-04-30
Officer
2016-04-20 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
133
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,156,788 USD2024-12-31
Officer
2009-01-01 ~ now
IIF 123 - Director → ME
134
SUNBEAM LIMITED - 2002-12-04
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3,002 GBP2017-03-31
Officer
2017-04-28 ~ dissolved
IIF 194 - Director → ME
135
FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-103,528 GBP2024-12-31
Officer
2004-05-10 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
136
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,081 GBP2024-12-31
Officer
2020-07-08 ~ now
IIF 107 - Director → ME
137
CARRYPAQ (EMEA) LIMITED - 2005-02-10
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
14,521 GBP2024-12-31
Officer
2003-09-19 ~ now
IIF 100 - Director → ME
138
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 118 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
139
UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
MITEC COMPUTERS LIMITED - 2002-02-20
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,729 GBP2024-03-31
Officer
1995-04-06 ~ now
IIF 132 - Director → ME
140
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-27 ~ now
IIF 131 - Director → ME
141
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-17 ~ now
IIF 91 - Director → ME
142
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-30 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
143
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 244 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
144
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-01 ~ now
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
145
CITY OF LONDON CLUB LIMITED - 2020-10-30
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 106 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
146
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 127 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
147
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,835 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 108 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 281 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
149
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 157 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
150
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
2014-11-19 ~ now
IIF 148 - Director → ME
151
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
244,861 GBP2024-12-31
Officer
2017-05-30 ~ now
IIF 102 - Director → ME
152
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2007-07-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
153
PENSITO INVESTMENTS LIMITED - 2009-02-10
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-487,519 USD2024-12-31
Officer
2009-02-10 ~ now
IIF 117 - Director → ME
154
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total liabilities (Company account)
25,419 GBP2016-09-30
Officer
2017-04-28 ~ dissolved
IIF 196 - Director → ME