1
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,920 GBP2024-12-31
Officer
2013-10-10 ~ now
IIF 407 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 338 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CEDAR SOFTWARE SYSTEMS LIMITED - 1995-01-13
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 78 - Director → ME
3
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 40 - Director → ME
4
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ dissolved
IIF 370 - Secretary → ME
5
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2005-06-20 ~ now
IIF 372 - Secretary → ME
6
C/o Office 35 Tempo House, 15 Falcon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
107,188 GBP2022-07-31
Officer
2016-02-01 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2018-02-18 ~ dissolved
IIF 351 - Ownership of shares – 75% or more → OE
7
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2020-07-31
Officer
2021-05-21 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
8
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,569 GBP2024-09-30
Officer
2014-09-16 ~ now
IIF 238 - Director → ME
9
239 Charlton Road, Brentry, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
196,519 GBP2023-11-30
Officer
2018-11-13 ~ now
IIF 147 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
10
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,766 GBP2024-06-30
Officer
2014-06-17 ~ now
IIF 241 - Director → ME
11
81 81 Coles Avenue, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 171 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
12
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2021-05-25 ~ now
IIF 101 - Director → ME
13
Office 34, 15 Falcon Road, Tempo House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-10-01 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
14
FILARETI LIMITED - 2017-12-08
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
17,807 GBP2024-12-31
Officer
2017-01-20 ~ now
IIF 160 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 397 - Ownership of shares – 75% or more → OE
15
EUROINVEST ENTERPRISES (UK) LIMITED - 2009-12-15
INFRABRAND LIMITED - 2007-12-21
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolved
IIF 175 - Director → ME
16
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-11,711 GBP2019-11-30
Officer
2016-11-25 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
17
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-02-20 ~ now
IIF 237 - Director → ME
18
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 10 - Director → ME
19
Audit House, 260 Field End Road, Eastcote, England
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 128 - Director → ME
20
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,961 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 159 - Director → ME
21
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,482 GBP2024-06-30
Officer
1997-05-08 ~ now
IIF 385 - Secretary → ME
22
BRISTOL HOMES LTD. - 2013-04-12
BRISTOL LETTINGS & MANAGEMENT LIMITED - 2006-05-11
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ dissolved
IIF 376 - Secretary → ME
23
STANDBY SOLUTIONS LIMITED - 2013-04-12
Office 3 The Coach House, 24 Station Road, Shirehampton
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 97 - Director → ME
24
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 258 - Director → ME
2014-06-05 ~ dissolved
IIF 408 - Secretary → ME
25
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
40,059 GBP2024-11-30
Officer
2016-03-23 ~ now
IIF 234 - Director → ME
26
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
27
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 39 - Director → ME
28
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 282 - Director → ME
29
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
33,515 GBP2024-04-30
Officer
2024-11-28 ~ now
IIF 139 - Director → ME
30
65 St Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolved
IIF 368 - Secretary → ME
31
Colorado Enterprises Limited, 2 Bedford Terrace, North Shields, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 170 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
32
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-07-12 ~ dissolved
IIF 106 - Director → ME
33
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
375 GBP2024-07-31
Officer
2011-06-10 ~ now
IIF 236 - Director → ME
34
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 50 - Director → ME
35
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 264 - Director → ME
36
CRYPTO CURRENCIES TRADING LTD - 2019-09-09
DIGITAL MUSIC PUBLISHING GREECE LTD - 2018-10-22
CRYPTO CURRENCIES TRADING LTD - 2018-07-09
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Equity (Company account)
3,730 GBP2024-01-31
Officer
2018-07-10 ~ now
IIF 133 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
-42,661 GBP2024-12-31
Officer
2016-12-30 ~ now
IIF 143 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 324 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,559 GBP2024-06-30
Officer
2023-04-05 ~ now
IIF 155 - Director → ME
39
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 12 - Director → ME
40
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2018-08-23 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 387 - Ownership of shares – 75% or more → OE
41
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 281 - Director → ME
42
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-04-06 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 395 - Ownership of shares – 75% or more → OE
43
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (1 parent)
Officer
2005-02-16 ~ dissolved
IIF 9 - Director → ME
44
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 86 - Director → ME
45
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
2,130,038 GBP2024-08-31
Officer
2019-10-11 ~ now
IIF 164 - Director → ME
46
HARMONY ENTERPRISE LIMITED - 2016-11-14
15 Falcon Road, C/o Office 35 Tempo House, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,508 GBP2021-11-30
Person with significant control
2018-03-16 ~ dissolved
IIF 342 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 47 - Director → ME
48
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,443 GBP2024-03-31
Officer
2023-08-17 ~ now
IIF 140 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 118 - Has significant influence or control → OE
49
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 15 - Director → ME
50
THE VIBE LOUNGE LIMITED - 2017-11-16
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2018-10-22 ~ dissolved
IIF 131 - Has significant influence or control → OE
51
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
2,097,469 GBP2024-04-30
Officer
2017-03-29 ~ now
IIF 162 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 355 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-16 ~ dissolved
IIF 212 - Director → ME
53
2 Bedford Terrace, North Shields, Tyne And Wear, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-12
Officer
2021-05-21 ~ now
IIF 98 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 127 - Has significant influence or control → OE
54
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 37 - Director → ME
55
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 33 - Director → ME
56
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,899,711 GBP2016-02-28
Officer
2009-02-25 ~ dissolved
IIF 251 - Director → ME
57
Office 3, The Coach House, 24 Station Road, Shirehampton, England
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 58 - Director → ME
58
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 129 - Director → ME
59
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-76,276 GBP2024-02-28
Officer
2015-03-21 ~ dissolved
IIF 256 - Director → ME
60
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
37,712 GBP2018-01-31
Officer
2000-01-05 ~ dissolved
IIF 373 - Secretary → ME
61
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-15 ~ now
IIF 156 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 327 - Has significant influence or control → OE
62
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
503,283 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 138 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 354 - Ownership of shares – 75% or more → OE
63
Office 34, 15 Falcon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,308 GBP2018-04-30
Officer
2017-08-29 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 345 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 29 - Director → ME
65
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-05-21 ~ now
IIF 99 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 123 - Has significant influence or control → OE
66
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
-100,363 GBP2024-11-30
Officer
2019-09-11 ~ now
IIF 165 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 334 - Ownership of shares – 75% or more → OE
67
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
28,199 GBP2023-12-31
Officer
2018-01-28 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 358 - Ownership of shares – 75% or more → OE
68
HERTFORDSHIRE ENGINEERING LIMITED - 2023-11-24
HERTFORD ENGINEERING LIMITED - 2014-01-27
11 Gisburn House Friary Estate, London
Active Corporate (1 parent)
Equity (Company account)
1,952,401 GBP2024-01-31
Officer
2023-03-08 ~ now
IIF 151 - Director → ME
69
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 194 - Director → ME
70
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 35 - Director → ME
71
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,494 GBP2021-03-31
Officer
2016-03-24 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 340 - Ownership of shares – 75% or more → OE
72
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 30 - Director → ME
73
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 163 - Director → ME
74
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ dissolved
IIF 371 - Secretary → ME
75
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-04 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
76
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,349 GBP2024-07-31
Officer
2018-01-20 ~ now
IIF 226 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 359 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
77
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolved
IIF 8 - Director → ME
78
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolved
IIF 5 - Director → ME
79
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 54 - Director → ME
80
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
1995-11-14 ~ dissolved
IIF 4 - Director → ME
1995-11-14 ~ dissolved
IIF 383 - Secretary → ME
81
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 42 - Director → ME
82
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-12-31 ~ now
IIF 168 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 360 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
83
518 Filton Avenue, Horfield, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,139 GBP2022-11-30
Person with significant control
2017-08-08 ~ dissolved
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
84
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-01-31
Person with significant control
2019-01-23 ~ dissolved
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
85
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,067,938 GBP2024-03-31
Officer
2004-08-05 ~ now
IIF 401 - Secretary → ME
86
PETROLEUM UNITED GROUP LONDON LIMITED - 2011-01-25
239 Charlton Road, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,116 GBP2024-09-30
Officer
2008-02-25 ~ now
IIF 137 - Director → ME
87
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
88
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,698 GBP2016-09-30
Officer
2013-09-12 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
89
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 41 - Director → ME
90
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
91
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ dissolved
IIF 130 - Director → ME
92
VINYL MASTERPIECES LTD - 2019-11-13
ATTRACTIVE FINANCE LTD - 2016-10-14
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
549 GBP2024-12-31
Officer
2015-08-01 ~ now
IIF 232 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 357 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
93
M P PROPERTY AND LETTINGS LIMITED - 2020-11-20
HOTELS AT HOME LIMITED - 2018-03-10
DOVER MANAGEMENT (UK) LIMITED - 2018-02-27
HOTELS AT HOME LIMITED - 2014-06-12
BRISTOL HOMES (PROPERTY MAINTENANCE) LIMITED - 2013-05-24
Office 3 Coach House Station Road, Shirehampton, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2023-12-26 ~ dissolved
IIF 80 - Director → ME
94
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 26 - Director → ME
95
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2002-08-31 ~ dissolved
IIF 367 - Secretary → ME
96
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
57,600 GBP2024-10-31
Officer
2013-10-31 ~ now
IIF 146 - Director → ME
97
MDCOM HOLDINGS LTD - 2019-12-12
C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
160,044 GBP2023-12-31
Officer
2025-09-09 ~ now
IIF 158 - Director → ME
98
15 Falcon Road, C/o Office 35 Tempo House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,524 GBP2022-04-30
Officer
2014-05-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 326 - Ownership of shares – 75% or more → OE
99
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
-87,923 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 150 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
100
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 49 - Director → ME
101
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,000 GBP2023-06-30
Person with significant control
2021-02-10 ~ now
IIF 398 - Ownership of shares – 75% or more → OE
102
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-05-21 ~ dissolved
IIF 107 - Director → ME
103
2 Bedford Terrace, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 169 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
104
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
426,346 GBP2024-08-31
Officer
2014-09-24 ~ now
IIF 231 - Director → ME
105
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-04 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
106
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
54,765 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 167 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 330 - Ownership of shares – 75% or more → OE
107
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 254 - Director → ME
108
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
109
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 20 - Director → ME
110
4385, 05716298 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-11 ~ dissolved
IIF 174 - Director → ME
2021-08-11 ~ dissolved
IIF 403 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 392 - Ownership of shares – 75% or more → OE
111
Office 3, The Coach House, 24 Station Road, Shirehampton, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 61 - Director → ME
112
The Bradfield Centre, 184 Cambridge Science Park, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
351,167 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 153 - Director → ME
113
ASSURED SECURITY (SOUTH WEST) LIMITED - 2011-05-16
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 68 - Director → ME
2006-12-12 ~ dissolved
IIF 375 - Secretary → ME
114
PORTHOUSE ROOF GARDENS LIMITED - 2005-03-16
100 Gloucester Road, Avonmouth, Bristol
Dissolved Corporate (2 parents)
Officer
2005-02-21 ~ dissolved
IIF 381 - Secretary → ME
115
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-115 GBP2024-11-30
Officer
2015-11-03 ~ now
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 396 - Ownership of shares – 75% or more → OE
116
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-05-21 ~ now
IIF 103 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 121 - Has significant influence or control → OE
117
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
337,077 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 161 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
118
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
884,292 GBP2024-11-30
Officer
2015-11-19 ~ now
IIF 246 - Director → ME
119
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 262 - Director → ME
120
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-26 ~ dissolved
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
121
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 38 - Director → ME
122
239 Charlton Road, Brentry, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
17,388 GBP2024-06-30
Officer
2016-06-09 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 325 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
123
2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
582,652 GBP2024-09-30
Officer
2017-05-24 ~ now
IIF 319 - Director → ME
124
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,237 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 166 - Director → ME
125
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
338,555 GBP2024-07-31
Officer
2022-11-01 ~ now
IIF 141 - Director → ME
126
LEXUS ACQUISITIONS (UK) LIMITED - 2019-05-15
2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,536 GBP2024-04-30
Officer
2022-04-18 ~ now
IIF 134 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
127
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2021-05-21 ~ dissolved
IIF 108 - Director → ME
128
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 79 - Director → ME
129
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 73 - Director → ME
130
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 110 - Director → ME
131
MOREVIA PROPERTIES LIMITED - 2010-12-15
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
565,355 GBP2024-11-30
Officer
2008-10-30 ~ now
IIF 233 - Director → ME
132
TAYLOR'S SHEFING SOLUTIONS LIMITED - 2002-11-13
Suite 4 Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
27,057 GBP2020-11-30
Officer
2002-11-07 ~ dissolved
IIF 374 - Secretary → ME
133
3 The Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
675,745 GBP2017-03-31
Officer
2015-06-01 ~ dissolved
IIF 288 - Director → ME
2010-05-15 ~ dissolved
IIF 405 - Secretary → ME
134
ZENITH INVESTMENTS (UK) LIMITED - 2007-10-16
The Coach House, 24 Station Road, Office 3 Shirehampton, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-26,175 GBP2016-12-31
Officer
2007-10-05 ~ dissolved
IIF 180 - Director → ME
135
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
100,515 GBP2024-09-30
Officer
2015-09-17 ~ now
IIF 244 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 353 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
136
Audit House 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 24 - Director → ME
137
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-30 ~ dissolved
IIF 65 - Director → ME
138
C/o Mg Group Universal Capital Concepts (uk) Ltd, 93-95 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 57 - Director → ME
139
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2021-05-21 ~ dissolved
IIF 109 - Director → ME
140
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2009-01-05 ~ dissolved
IIF 187 - Director → ME
141
VERMAX INDUSTRY LIMITED - 2014-12-04
Castlemead, Lower Castle Street, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-146,946 GBP2024-10-31
Officer
2014-10-20 ~ now
IIF 239 - Director → ME
142
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
-75,251 GBP2024-08-31
Officer
2021-10-27 ~ now
IIF 157 - Director → ME
143
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,094 GBP2015-11-30
Officer
2011-11-17 ~ dissolved
IIF 404 - Secretary → ME
144
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2005-04-18 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 126 - Has significant influence or control → OE
145
Audit House 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 14 - Director → ME
146
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-05-21 ~ now
IIF 102 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 125 - Has significant influence or control → OE