1
ACACIA GROUP (SW) LTD
- 2021-12-03
12619794ACACIA TRAFFIC MANAGEMENT LTD
- 2021-12-03
12619794 Orchard Street Business Centre, 13-14 Orchard Street, Bristol, Avon
Liquidation Corporate (5 parents)
Officer
2020-05-22 ~ 2024-11-19
IIF 16 - Director → ME
Person with significant control
2020-05-22 ~ 2024-11-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FALCON BALUSTRADE LTD
- 2018-10-04
11274796 Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
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
3
Orchard Street Business Centre 13-14 Orchard Street, Bristol
Liquidation Corporate (4 parents)
Officer
2016-11-10 ~ 2018-10-17
IIF 23 - Director → ME
2024-01-02 ~ 2024-04-29
IIF 17 - Director → ME
Person with significant control
2016-11-10 ~ 2018-10-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
CATERPILLARS NURSERY AND PRE SCHOOL LTD
14332404 7 Regent Street, Kingswood, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Staines Rourke House, The Causeway, Staines Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
LEAPING LAMBS NURSERY LTD
- now 08411612LEAPING LAMBS NURSREY LTD
- 2013-03-05
08411612 Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (2 parents)
Officer
2013-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Regent Street, Kingswood, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MBL MOTORHOMES LTD
- 2023-01-19
14304581 7 Regent Street, Kingswood, Bristol, England
Active Corporate (5 parents)
Officer
2022-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2022-08-18 ~ 2024-01-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
68 Naishcombe Hill, Wick, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
68 Naishcombe Hill, Wick, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
PURE INSPIRATIONAL GLASS LIMITED
09880395 The Old Dairy, Chelwood, Bristol, England
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ 2016-11-04
IIF 24 - Director → ME
12
SWINEFORD NURSERY AND PRE SCHOOL LTD
14560803 7 Regent Street, Kingswood, Bristol, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 13 - Director → ME