1
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-07 ~ 2017-08-08
IIF 152 - Director → ME
Person with significant control
2017-08-07 ~ 2017-08-10
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
2
ABC CHURCH ROAD MANAGEMENT COMPANY LIMITED
11846881 236 Overndale Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-12-26 ~ 2024-12-19
IIF 134 - Director → ME
3
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2015-11-02
IIF 282 - Director → ME
4
ABLE SECURITY (SW) LIMITED
- now 08307893ZETA BATHROOMS LIMITED
- 2014-01-22
08307893 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ 2015-04-14
IIF 276 - Director → ME
5
ABLE SECURITY (UK) LIMITED - now
ABLE SECURITY (SOUTH WEST) LIMITED
- 2014-01-20
08456117 3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-06-01
IIF 71 - Director → ME
6
ARROW SECURITY (SERVICES) LIMITED
- 2012-01-04
07895753 3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2012-03-26
IIF 106 - Director → ME
2012-01-03 ~ 2012-03-01
IIF 113 - Director → ME
7
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2013-10-10 ~ now
IIF 401 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 352 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
ACCOUNTANCY ADVICE CENTRE LIMITED
- now 02899376CEDAR SOFTWARE SYSTEMS LIMITED
- 1995-01-13
02899376 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 108 - Director → ME
~ 2011-06-29
IIF 398 - Secretary → ME
9
ACCOUNTS MANAGEMENT SERVICES LTD
08259145 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 60 - Director → ME
10
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ dissolved
IIF 384 - Secretary → ME
11
ACM CONSULTING MANAGEMENT LIMITED
09201909 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-03 ~ 2018-11-02
IIF 298 - Director → ME
12
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-20 ~ now
IIF 386 - Secretary → ME
13
C/o Office 35 Tempo House, 15 Falcon Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 311 - Director → ME
Person with significant control
2018-01-10 ~ 2018-03-19
IIF 231 - Has significant influence or control → OE
2018-02-18 ~ dissolved
IIF 365 - Ownership of shares – 75% or more → OE
14
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ 2020-06-12
IIF 208 - Director → ME
2021-05-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
15
1 Weston Crescent, Horfield, Bristol
Active Corporate (6 parents)
Officer
1995-01-31 ~ 1995-02-03
IIF 392 - Secretary → ME
16
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-16 ~ now
IIF 257 - Director → ME
17
4 Beau Street, Bath, United Kingdom
Active Corporate (11 parents)
Officer
2008-12-17 ~ 2016-12-16
IIF 249 - Director → ME
18
ALIMAR CONSULTING SERVICES LIMITED
11673878 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 149 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
19
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2014-06-17 ~ now
IIF 260 - Director → ME
Person with significant control
2018-03-16 ~ 2022-12-31
IIF 358 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
ALPHA MANAGEMENT LONDON LIMITED
07082066 Audit House 260 Field End Road, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ 2012-05-23
IIF 82 - Director → ME
21
AMERICAN SPAS (BRISTOL) LIMITED
05325072 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2012-11-05
IIF 117 - Director → ME
2005-01-21 ~ 2011-11-04
IIF 383 - Secretary → ME
22
Essex House 8 The Shrubberies, George Lane, London, Greater London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-16 ~ 2023-12-01
IIF 188 - Director → ME
Person with significant control
2022-07-21 ~ 2023-12-01
IIF 133 - Has significant influence or control → OE
2020-03-12 ~ 2021-12-01
IIF 347 - Has significant influence or control → OE
23
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2010-11-05
IIF 100 - Director → ME
2006-10-05 ~ 2008-02-26
IIF 391 - Secretary → ME
24
Office 3, The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2011-11-14
IIF 124 - Director → ME
25
ARCH CONSTRUCTION SYSTEMS (SW) LTD
15950070 81 81 Coles Avenue, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 176 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
26
ARCH CONSTRUCTION SYSTEMS LIMITED
10279462 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-14 ~ 2020-11-01
IIF 259 - Director → ME
Person with significant control
2016-07-14 ~ 2020-11-01
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
27
ARCH ROOFING & CLADDING SYSTEMS LIMITED
09292744 3 Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ 2017-12-06
IIF 303 - Director → ME
28
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-16 ~ 2022-02-15
IIF 85 - Has significant influence or control → OE
29
Office 34, 15 Falcon Road, Tempo House, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 221 - Director → ME
2015-02-17 ~ 2018-10-01
IIF 296 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
2018-03-16 ~ 2018-10-01
IIF 362 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
ARTLIVE PRODUCTIONS LIMITED
- now 09917530 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2015-12-15 ~ 2016-12-14
IIF 286 - Director → ME
2017-01-20 ~ now
IIF 163 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 402 - Ownership of shares – 75% or more → OE
31
INFRABRAND LIMITED
- 2007-12-21
03502085 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (14 parents)
Officer
2006-06-06 ~ dissolved
IIF 181 - Director → ME
32
ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
05081667 C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-06-20 ~ 2005-09-05
IIF 125 - Director → ME
33
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ 2022-12-06
IIF 206 - Director → ME
Person with significant control
2022-01-13 ~ 2022-12-06
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
34
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
35
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 256 - Director → ME
36
AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED
06153556 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2012-01-26 ~ dissolved
IIF 30 - Director → ME
2009-07-01 ~ 2011-04-07
IIF 15 - Director → ME
2008-02-26 ~ 2009-03-31
IIF 99 - Director → ME
2007-03-12 ~ 2007-11-05
IIF 16 - Director → ME
37
B & W RENEWABLE ENERGY & COMBUSTION LIMITED
04193100 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2008-12-18 ~ 2009-10-01
IIF 18 - Director → ME
38
3rd Floor 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2013-12-23 ~ 2014-09-30
IIF 51 - Director → ME
39
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-29 ~ 2018-05-30
IIF 68 - Director → ME
40
C/o Nicholas Peters & Co, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-28 ~ 2015-04-02
IIF 104 - Director → ME
41
Audit House, 260 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 130 - Director → ME
42
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 162 - Director → ME
43
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ 2016-06-06
IIF 288 - Director → ME
2016-07-22 ~ 2017-01-03
IIF 308 - Director → ME
44
BRISTOL BUILDING COMPANY LIMITED
03215799 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-08 ~ 2008-06-12
IIF 122 - Director → ME
1997-05-08 ~ now
IIF 399 - Secretary → ME
45
BRISTOL HOMES (BS9) LIMITED
- now 04921630BRISTOL LETTINGS & MANAGEMENT LIMITED
- 2006-05-11
04921630 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 390 - Secretary → ME
46
Office 3 The Coach House, 24 Station Road, Shirehampton
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 127 - Director → ME
47
BRISTOL OVERSEAS STUDENT SUPPORT LIMITED
09072985 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 277 - Director → ME
2014-06-05 ~ dissolved
IIF 412 - Secretary → ME
48
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2016-03-23 ~ now
IIF 253 - Director → ME
Person with significant control
2018-03-16 ~ 2022-02-28
IIF 378 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
11 Churchill Road, Wimborne, England
Liquidation Corporate (9 parents)
Officer
2015-02-14 ~ 2018-11-29
IIF 405 - Secretary → ME
50
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
51
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2012-10-25
IIF 72 - Director → ME
52
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 59 - Director → ME
53
CATCH-THE-MOMENT PHOTO & STUDIO LIMITED
09240261 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 301 - Director → ME
54
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2017-03-01
IIF 80 - Director → ME
55
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ 2017-01-18
IIF 272 - Director → ME
56
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 141 - Director → ME
57
CH BUILDING CONSULTANCY LIMITED
06233101 65 St Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 382 - Secretary → ME
58
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-30 ~ 2024-09-16
IIF 225 - Director → ME
2024-09-16 ~ 2024-09-20
IIF 224 - Director → ME
Person with significant control
2018-03-16 ~ 2022-09-21
IIF 366 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-09-27 ~ 2024-09-20
IIF 245 - Ownership of shares – 75% or more → OE
59
Colorado Enterprises Limited, 2 Bedford Terrace, North Shields, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2018-07-21
IIF 150 - Director → ME
2019-08-01 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
60
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ dissolved
IIF 9 - Director → ME
61
30 Yoden Way, Peterlee, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-04-19
IIF 233 - Director → ME
62
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-29 ~ 2015-05-25
IIF 54 - Director → ME
63
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-10 ~ now
IIF 255 - Director → ME
64
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 70 - Director → ME
65
DELTA SECURITY SOUTH WEST LIMITED
10171552 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2016-06-22
IIF 290 - Director → ME
66
DENVER ENTERPRISES (UK) LIMITED
09084628 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 283 - Director → ME
67
DIGITAL MUSIC PUBLISHING GREECE LTD
- now 11133582CRYPTO CURRENCIES TRADING LTD
- 2019-09-09
11133582DIGITAL MUSIC PUBLISHING GREECE LTD
- 2018-10-22
11133582CRYPTO CURRENCIES TRADING LTD - 2018-07-09
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2018-07-10 ~ now
IIF 135 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
68
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2016-12-30 ~ now
IIF 145 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
DIVERSIFIED GROWTH VENTURES LTD
14041207 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 158 - Director → ME
70
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ 2013-09-25
IIF 65 - Director → ME
71
DORADO INVESTMENTS (UK) LIMITED
06735706 Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 32 - Director → ME
72
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ 2018-08-09
IIF 196 - Director → ME
2018-08-23 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 340 - Ownership of shares – 75% or more → OE
73
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 300 - Director → ME
74
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ 2018-01-10
IIF 182 - Director → ME
2009-11-30 ~ 2011-05-31
IIF 101 - Director → ME
75
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 348 - Ownership of shares – 75% or more → OE
76
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (8 parents)
Officer
2005-02-16 ~ dissolved
IIF 29 - Director → ME
77
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 116 - Director → ME
78
EL PUERTO (BRISTOL) LIMITED
- now 06963597GR8 FILLINGS LIMITED
- 2011-06-24
06963597GR8 FILLINGS WITH YOU IN MIND LIMITED
- 2009-07-28
06963597 57 Prince Street, Bristol, England
Dissolved Corporate (6 parents)
Officer
2011-08-31 ~ 2012-06-11
IIF 102 - Director → ME
2009-07-17 ~ 2013-02-28
IIF 380 - Secretary → ME
79
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2020-06-12
IIF 155 - Director → ME
2021-05-21 ~ 2021-07-01
IIF 3 - Director → ME
2007-05-11 ~ 2007-12-31
IIF 7 - Director → ME
80
EMME SAFETY NETS RETRO SURF LIMITED - now
ARCH SAFETY NETTING LIMITED
- 2021-02-11
11919719ARCH NETTING LIMITED
- 2020-01-20
11919719ARCH MAINTENANCE SERVICES LIMITED
- 2020-01-09
11919719 87 Dugdell Close, Ferndown, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2020-11-01
IIF 151 - Director → ME
Person with significant control
2019-04-01 ~ 2020-11-01
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
81
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (8 parents)
Officer
2014-04-24 ~ 2019-03-06
IIF 185 - Director → ME
2019-10-11 ~ now
IIF 167 - Director → ME
Person with significant control
2018-03-16 ~ 2020-06-16
IIF 353 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
82
HARMONY ENTERPRISE LIMITED - 2016-11-14
15 Falcon Road, C/o Office 35 Tempo House, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ 2022-01-31
IIF 228 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 356 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
83
4385, 06765703 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ 2011-12-17
IIF 33 - Director → ME
84
4385, 05950225 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-11 ~ 2024-11-08
IIF 187 - Director → ME
2008-12-31 ~ 2011-12-17
IIF 36 - Director → ME
2006-09-28 ~ 2007-11-05
IIF 63 - Director → ME
2021-08-11 ~ 2024-11-09
IIF 407 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-11-07
IIF 346 - Ownership of shares – 75% or more → OE
85
EUROINVEST MANAGEMENT (UK) LIMITED
06244885 Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ dissolved
IIF 67 - Director → ME
2007-05-11 ~ 2007-12-31
IIF 20 - Director → ME
86
EUROPEAN COMPANY CONSULTANTS LIMITED
- now 05028750EURASIA (UK) LIMITED - 2005-05-26
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-07 ~ 2019-03-06
IIF 268 - Director → ME
87
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED
10048917 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-08 ~ 2023-08-14
IIF 293 - Director → ME
2023-08-17 ~ now
IIF 142 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 83 - Has significant influence or control → OE
2023-08-17 ~ 2024-02-14
IIF 87 - Ownership of shares – 75% or more → OE
88
EUROPEAN ENTERPRISES (UK) LIMITED
06116822 Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ dissolved
IIF 35 - Director → ME
89
EUROPEAN RECREATION SERVICES LIMITED
- now 10236965THE VIBE LOUNGE LIMITED
- 2017-11-16
10236965 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ 2021-04-28
IIF 297 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 128 - Has significant influence or control → OE
90
EUROPEAN TAILORED SOLUTIONS LTD
10120297 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2017-03-29 ~ now
IIF 165 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 369 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
91
EXEC TRANSFERS (BRISTOL) LIMITED
11593609 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2024-05-01
IIF 177 - Director → ME
92
EXECUTIVE CARS (BRISTOL) LIMITED
09864685 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-16 ~ dissolved
IIF 217 - Director → ME
93
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2018-04-25
IIF 279 - Director → ME
Person with significant control
2018-02-15 ~ 2019-01-01
IIF 355 - Ownership of shares – 75% or more → OE
94
FINANCIAL SERVICES CORPORATION LIMITED
10978581 2 Bedford Terrace, North Shields, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2021-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 92 - Has significant influence or control → OE
95
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 57 - Director → ME
96
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 53 - Director → ME
97
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-24 ~ 2020-05-28
IIF 192 - Director → ME
2021-05-21 ~ 2021-07-01
IIF 22 - Director → ME
98
Lee Hill Partnership, 3 The Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ 2009-11-12
IIF 97 - Director → ME
99
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (11 parents)
Officer
2009-02-25 ~ dissolved
IIF 270 - Director → ME
100
FUN4U SPORTS PRODUCTION UK LIMITED
07224761 Office 3, The Coach House, 24 Station Road, Shirehampton, England
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 78 - Director → ME
101
G S I MARITIME ENTERPRISES LIMITED
09646654 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-18 ~ 2020-06-12
IIF 287 - Director → ME
2021-05-21 ~ 2021-07-01
IIF 23 - Director → ME
102
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 131 - Director → ME
103
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-21 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-19
IIF 363 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
104
14 Village Way East, Harrow, England
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ 2014-05-28
IIF 27 - Director → ME
105
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ 2009-07-01
IIF 350 - Secretary → ME
106
14 Orchard Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-07-12 ~ 2009-07-01
IIF 393 - Secretary → ME
107
GIGGLE INTERACTIVE LIMITED - now
GIGGLE CORPORATE LIMITED
- 2012-01-26
05863494 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ 2009-07-01
IIF 351 - Secretary → ME
108
GIGGLE MEDIA LIMITED - now
GIGGLE PRODUCTION LIMITED
- 2013-01-25
05863495 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2009-07-01
IIF 394 - Secretary → ME
109
GITTINS ENGINEERING SERVICES LIMITED
03902686 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2000-01-05 ~ dissolved
IIF 387 - Secretary → ME
110
GLOBAL BLOCKCHAIN INVESTMENTS LTD
11232647 Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ now
IIF 172 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 238 - Has significant influence or control → OE
111
GLOBAL INFORMATION AND SERVICES LTD
09691048 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2017-07-12 ~ now
IIF 140 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 368 - Ownership of shares – 75% or more → OE
112
Office 34, 15 Falcon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 359 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
113
Office 3, The Coach House, 24 Station Road Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2011-12-25
IIF 96 - Director → ME
114
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-20 ~ dissolved
IIF 49 - Director → ME
115
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-05 ~ 2016-08-01
IIF 269 - Director → ME
2021-05-21 ~ 2026-02-16
IIF 2 - Director → ME
2016-09-29 ~ 2020-06-03
IIF 284 - Director → ME
Person with significant control
2022-09-07 ~ 2026-02-16
IIF 88 - Has significant influence or control → OE
116
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ now
IIF 168 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
117
GUARDING THE SOUTH WEST LIMITED
07986331 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2012-03-18 ~ 2012-04-04
IIF 107 - Director → ME
2012-03-19 ~ 2012-04-04
IIF 105 - Director → ME
118
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2018-11-25
IIF 312 - Director → ME
119
HAIDYLENA MEDICAL UK LIMITED
- now 04250736ATRAMCO ENTERPRISES LIMITED
- 2009-07-08
04250736 3 Station Road, Shirehampton, Bristol
Dissolved Corporate (8 parents)
Officer
2006-09-07 ~ 2018-01-01
IIF 38 - Director → ME
120
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-28 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 372 - Ownership of shares – 75% or more → OE
121
HELLENIC TECHNOLOGY ROBOTICS UK LTD.
- now 08860845HERTFORDSHIRE ENGINEERING LIMITED
- 2023-11-24
08860845HERTFORD ENGINEERING LIMITED
- 2014-01-27
08860845 11 Gisburn House Friary Estate, London
Active Corporate (2 parents)
Officer
2014-01-24 ~ 2015-07-27
IIF 112 - Director → ME
2023-03-08 ~ now
IIF 154 - Director → ME
122
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 200 - Director → ME
123
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 55 - Director → ME
124
Tickton Lodge, 8 Bellevue Road, Clevedon
Active Corporate (9 parents)
Officer
1998-02-18 ~ 1999-05-01
IIF 411 - Secretary → ME
125
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 354 - Ownership of shares – 75% or more → OE
126
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 50 - Director → ME
127
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 166 - Director → ME
128
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2017-03-01
IIF 79 - Director → ME
129
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2003-02-10 ~ dissolved
IIF 385 - Secretary → ME
130
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
131
Rose Cottage 9 Hortham Lane, Almondsbury, Bristol
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2009-10-31
IIF 404 - Secretary → ME
132
INTERCONTINENTAL TRADING AND SERVICES LTD
09691123 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ 2017-11-08
IIF 216 - Director → ME
2018-01-20 ~ dissolved
IIF 230 - Director → ME
2016-02-01 ~ 2016-12-08
IIF 302 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 373 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
133
INTEREUROPE ENGINEERING LIMITED
04929213 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (7 parents)
Officer
2005-02-16 ~ dissolved
IIF 28 - Director → ME
134
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ dissolved
IIF 25 - Director → ME
135
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-02 ~ 2013-09-22
IIF 31 - Director → ME
136
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 74 - Director → ME
137
ITBS - IT AND BUSINESS SYSTEMS LIMITED
08536881 2 Bedford Terrace, North Shields, England
Active Corporate (3 parents)
Officer
2013-05-20 ~ 2019-07-17
IIF 183 - Director → ME
138
Cotswold View, Moor Street, Saul, Gloucestershire
Active Corporate (6 parents)
Officer
2007-11-08 ~ 2013-04-01
IIF 379 - Secretary → ME
139
JELKON MARINE AND INDUSTRIAL EQUIPMENT LIMITED
12355295 4385, 12355295 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ 2023-02-01
IIF 201 - Director → ME
Person with significant control
2019-12-09 ~ 2023-02-01
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
140
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
1995-11-14 ~ dissolved
IIF 24 - Director → ME
1995-11-14 ~ dissolved
IIF 397 - Secretary → ME
141
JUPITER INTERNATIONAL FUTURE LTD
08761171 Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 62 - Director → ME
142
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-08-27 ~ 2015-05-25
IIF 21 - Director → ME
143
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-18 ~ 2018-06-19
IIF 339 - Director → ME
144
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-31 ~ now
IIF 171 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 374 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
145
KITCHEN GARDEN FARM LIMITED
- now 09060692COTSWOLD VIEW FARM LIMITED - 2019-10-09
STANDBY SOCKETS LIMITED
- 2019-06-21
09060692 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-28 ~ 2018-05-29
IIF 254 - Director → ME
2022-08-08 ~ 2023-08-10
IIF 138 - Director → ME
146
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ 2024-06-14
IIF 197 - Director → ME
Person with significant control
2017-06-15 ~ 2024-06-14
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
147
518 Filton Avenue, Horfield, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ 2017-08-09
IIF 215 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
148
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ 2017-06-02
IIF 280 - Director → ME
149
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-23 ~ 2020-06-16
IIF 210 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
150
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (5 parents)
Officer
2004-08-05 ~ now
IIF 406 - Secretary → ME
151
LEGAL CONSULTANCY ENTERPRISES LIMITED
- now 05950277PETROLEUM UNITED GROUP LONDON LIMITED
- 2011-01-25
05950277 239 Charlton Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-25 ~ now
IIF 139 - Director → ME
2006-09-28 ~ 2007-11-05
IIF 66 - Director → ME
Person with significant control
2021-09-03 ~ 2021-12-07
IIF 89 - Has significant influence or control → OE
152
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
153
LEXUS ASSOCIATES LIMITED
- 2012-02-07
04554742 239 Charlton Road, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-10 ~ 2023-05-15
IIF 179 - Director → ME
2005-02-16 ~ 2014-11-28
IIF 45 - Director → ME
2019-02-20 ~ 2019-11-11
IIF 189 - Director → ME
154
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
155
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2021-12-31
IIF 219 - Director → ME
156
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 61 - Director → ME
157
LUCKY INNOVATIVE SOLUTIONS LIMITED
12137639 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
158
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ dissolved
IIF 132 - Director → ME
159
VINYL MASTERPIECES LTD
- 2019-11-13
08822336ATTRACTIVE FINANCE LTD
- 2016-10-14
08822336 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ now
IIF 251 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 371 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
160
M P PROPERTY AND BUILD LIMITED
- now 09964290 236 Overndale Road, Bristol, England
Active Corporate (2 parents)
Officer
2016-01-22 ~ 2017-01-16
IIF 262 - Director → ME
2023-12-26 ~ 2025-08-27
IIF 137 - Director → ME
161
M P VEHICLES AND MANAGEMENT LIMITED
- now 08498709M P PROPERTY AND LETTINGS LIMITED - 2020-11-20
HOTELS AT HOME LIMITED
- 2018-03-10
08498709DOVER MANAGEMENT (UK) LIMITED
- 2018-02-27
08498709HOTELS AT HOME LIMITED
- 2014-06-12
08498709BRISTOL HOMES (PROPERTY MAINTENANCE) LIMITED
- 2013-05-24
08498709 Office 3 Coach House Station Road, Shirehampton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2013-11-02
IIF 76 - Director → ME
2014-06-10 ~ 2018-02-28
IIF 305 - Director → ME
2023-12-26 ~ dissolved
IIF 110 - Director → ME
162
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-19 ~ 2021-04-27
IIF 234 - Director → ME
163
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 46 - Director → ME
164
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
1996-02-16 ~ 1997-01-24
IIF 118 - Director → ME
2002-08-31 ~ dissolved
IIF 381 - Secretary → ME
1996-02-16 ~ 1997-01-24
IIF 400 - Secretary → ME
165
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2013-10-31 ~ now
IIF 148 - Director → ME
166
MDCOM HOLDINGS LTD - 2019-12-12
C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 161 - Director → ME
167
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2011-02-18
IIF 19 - Director → ME
2006-11-20 ~ 2007-12-31
IIF 14 - Director → ME
168
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-09 ~ 2017-05-11
IIF 271 - Director → ME
169
15 Falcon Road, C/o Office 35 Tempo House, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
170
MENTI TAILORED SOLUTIONS LIMITED
14159195 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 153 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
171
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 69 - Director → ME
172
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2020-11-01
IIF 211 - Director → ME
2021-01-10 ~ 2023-03-12
IIF 218 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 403 - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-11-01
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
173
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ 2022-05-12
IIF 184 - Director → ME
174
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2016-04-01
IIF 309 - Director → ME
2021-07-08 ~ 2024-07-20
IIF 223 - Director → ME
Person with significant control
2021-07-08 ~ 2024-07-03
IIF 244 - Ownership of shares – 75% or more → OE
175
ZETA KITCHENS LIMITED
- 2012-10-05
07972150 3 The Coach House, Station Road Shirehampton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2013-07-03
IIF 338 - Director → ME
2012-03-01 ~ 2012-10-04
IIF 114 - Director → ME
176
MYKONOS CONCIERGE UK LIMITED - now
URANIUM INDUSTRIAL ACQUISITIONS LIMITED
- 2016-08-25
04865129 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (9 parents)
Officer
2009-06-09 ~ 2009-11-22
IIF 119 - Director → ME
177
3 The Coach House, 24 Station Road Shirehampton, Bristol, England
Dissolved Corporate (15 parents)
Officer
2008-06-04 ~ 2008-06-12
IIF 17 - Director → ME
2009-04-24 ~ 2012-05-11
IIF 37 - Director → ME
178
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (4 parents)
Officer
2005-05-18 ~ 2012-06-18
IIF 43 - Director → ME
179
NICELY SECURED LIMITED - now
VISABLE DATA ANALYSIS LIMITED
- 2001-08-14
04219649 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-08-08 ~ 2002-01-18
IIF 120 - Director → ME
180
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-21 ~ dissolved
IIF 10 - Director → ME
2011-12-02 ~ 2020-06-03
IIF 195 - Director → ME
181
2 Bedford Terrace, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 174 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
182
OMEGA ESTATES MANAGEMENT LTD - now
4385, 05887228 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2010-06-20 ~ 2012-07-26
IIF 48 - Director → ME
183
Finance House, 20-21 Aviation Way, Southend, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 52 - Director → ME
184
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-02-16 ~ 2018-03-23
IIF 190 - Director → ME
185
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (6 parents)
Officer
2014-09-24 ~ now
IIF 250 - Director → ME
Person with significant control
2018-03-16 ~ 2023-02-01
IIF 375 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
186
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
187
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 170 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
188
PHOENIX VENTURES (BRISTOL) LIMITED
08380087 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 273 - Director → ME
189
PHOENIX VENTURES (SOUTH WEST) LIMITED
- now 09944408PHOENIX VENTYURES (SOUTH WEST) LIMITED
- 2016-01-12
09944408 C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2022-12-30
IIF 299 - Director → ME
190
POOLE VALLEY DECORATIONS LIMITED
13861433 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
191
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ dissolved
IIF 40 - Director → ME
192
4385, 05716298 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-08-11 ~ dissolved
IIF 180 - Director → ME
2009-02-20 ~ 2013-01-10
IIF 42 - Director → ME
2021-08-11 ~ dissolved
IIF 408 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 345 - Ownership of shares – 75% or more → OE
193
PRINTS CHARMING (BRISTOL) LIMITED
09240274 285a Gloucester Road, Bishopston, Bristol, England
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2016-07-03
IIF 261 - Director → ME
194
PRINTS CHARMING LABORATORIES LIMITED
07383024 Office 3, The Coach House, 24 Station Road, Shirehampton, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 81 - Director → ME
195
818 Whitchurch Lane, Whitchurch, Bristol
Dissolved Corporate (7 parents)
Officer
1996-06-19 ~ 1999-03-16
IIF 123 - Director → ME
196
The Bradfield Centre, 184 Cambridge Science Park, Cambridge, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 156 - Director → ME
197
PROTEC SECURITY (SOUTH WEST) LIMITED
- now 06023196ASSURED SECURITY (SOUTH WEST) LIMITED
- 2011-05-16
06023196 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 98 - Director → ME
2006-12-12 ~ dissolved
IIF 389 - Secretary → ME
198
PUERTO ROOF GARDEN LIMITED
- now 05359448PORTHOUSE ROOF GARDENS LIMITED
- 2005-03-16
05359448 100 Gloucester Road, Avonmouth, Bristol
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ dissolved
IIF 395 - Secretary → ME
199
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 349 - Ownership of shares – 75% or more → OE
200
QUANTUM INVESTMENTS EUROPE LIMITED
10512127 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 6 - Director → ME
2016-12-06 ~ 2021-01-07
IIF 207 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 86 - Has significant influence or control → OE
2016-12-06 ~ 2021-01-08
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
201
RACHAEL'S HAIR AND BEAUTY (BRISTOL) LIMITED
09361129 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2016-08-10
IIF 294 - Director → ME
202
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 164 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
203
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 265 - Director → ME
Person with significant control
2018-03-16 ~ 2021-03-17
IIF 357 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
204
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Officer
2015-11-03 ~ 2015-11-03
IIF 313 - Director → ME
2016-11-14 ~ 2021-12-13
IIF 222 - Director → ME
Person with significant control
2018-03-16 ~ 2021-12-13
IIF 364 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
205
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 281 - Director → ME
206
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2019-08-20
IIF 212 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
207
ROBIN G BANKS ORIGINALS LIMITED
10994934 Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ 2019-04-10
IIF 414 - Secretary → ME
208
30-31 St James Place Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2006-06-21
IIF 396 - Secretary → ME
209
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 58 - Director → ME
210
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-20 ~ 2012-10-25
IIF 39 - Director → ME
211
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (7 parents)
Officer
2008-11-06 ~ 2025-12-01
IIF 266 - Director → ME
2006-11-20 ~ 2007-12-31
IIF 64 - Director → ME
Person with significant control
2018-03-16 ~ 2025-12-01
IIF 370 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
212
239 Charlton Road, Brentry, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
213
2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 232 - Director → ME
214
SHIREHAMPTON MOTORS LIMITED
- now 10978396HARBOURSIDE HOSTEL 57 LIMITED
- 2021-10-28
10978396BRISTOL PORTHOUSE GALLERY LIMITED
- 2019-08-01
10978396 White House Barn Whitehouse Lane, Severn Beach, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ 2022-12-01
IIF 146 - Director → ME
2017-09-23 ~ 2022-12-01
IIF 413 - Secretary → ME
Person with significant control
2021-11-18 ~ 2022-12-01
IIF 341 - Ownership of shares – 75% or more → OE
215
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 169 - Director → ME
Person with significant control
2020-12-29 ~ 2023-04-30
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
216
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ 2012-06-18
IIF 26 - Director → ME
217
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 143 - Director → ME
218
SKYLEADER SERVICES LIMITED
- now 11952854LEXUS ACQUISITIONS (UK) LIMITED
- 2019-05-15
11952854 2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-18 ~ now
IIF 136 - Director → ME
2019-04-18 ~ 2021-06-10
IIF 199 - Director → ME
Person with significant control
2019-04-18 ~ now
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
219
SKYLINE INVESTMENTS (UK) LIMITED
06432046 Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2009-06-27 ~ 2012-01-10
IIF 121 - Director → ME
220
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ 2024-07-23
IIF 209 - Director → ME
Person with significant control
2020-07-01 ~ 2024-06-30
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
221
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ 2021-01-07
IIF 291 - Director → ME
2021-05-21 ~ dissolved
IIF 11 - Director → ME
222
3 Coach House Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2015-09-25
IIF 304 - Director → ME
223
SOUTH WEST CONSTRUCTION SPECIALIST LIMITED
07428019 Office 3 The Coach House, 24 Station Road, Shirehampton, England
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ 2011-10-05
IIF 126 - Director → ME
224
SOUTH WEST DRIVING SERVICES LIMITED
- now 08323018APEX PLUMBING (BRISTOL) LIMITED
- 2013-05-10
08323018 1 Lower Northam Road, Hedge End, Southampton, England
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2013-05-21
IIF 75 - Director → ME
225
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 109 - Director → ME
226
STAPLE HILL HOUSE MANAGEMENT COMPANY LIMITED
11846903 236 Overndale Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-12-26 ~ 2024-12-19
IIF 93 - Director → ME
227
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 103 - Director → ME
228
3 The Coach House, 24 Station Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ 2013-10-21
IIF 73 - Director → ME
229
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-16 ~ 2011-03-21
IIF 111 - Director → ME
2011-02-21 ~ dissolved
IIF 13 - Director → ME
230
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-29 ~ 2015-05-25
IIF 56 - Director → ME
231
TAXNET FINANCIAL SERVICES LIMITED
- now 05985287MOREVIA PROPERTIES LIMITED
- 2010-12-15
05985287 Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (5 parents)
Officer
2008-10-30 ~ now
IIF 252 - Director → ME
232
TAYLOR'S LANDSCAPING LIMITED
- now 04495725TAYLOR'S SHEFING SOLUTIONS LIMITED
- 2002-11-13
04495725 Suite 4 Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 388 - Secretary → ME
233
2 Bedford Terrace, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 173 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
234
Lee Hill Partnership, 3 The Coach House 24 Station Road Bristol Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ 2019-01-17
IIF 292 - Director → ME
Person with significant control
2018-03-16 ~ 2019-01-17
IIF 377 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
235
3 The Coach House 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ dissolved
IIF 307 - Director → ME
2010-05-15 ~ dissolved
IIF 410 - Secretary → ME
236
TRAVCON ENTERPRISES LIMITED
- now 05004654ZENITH INVESTMENTS (UK) LIMITED
- 2007-10-16
05004654 The Coach House, 24 Station Road, Office 3 Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ dissolved
IIF 186 - Director → ME
237
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2020-01-09
IIF 289 - Director → ME
Person with significant control
2018-03-16 ~ 2020-01-09
IIF 361 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
238
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Officer
2015-09-17 ~ now
IIF 263 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 367 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
239
25 Claremont Avenue, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2022-04-25
IIF 226 - Director → ME
240
Audit House 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 44 - Director → ME
241
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-30 ~ dissolved
IIF 95 - Director → ME
242
UNIVERSAL CAPITAL CONCEPTS (UK) LIMITED
08854476 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 77 - Director → ME
243
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-02 ~ 2020-06-16
IIF 191 - Director → ME
2021-05-21 ~ dissolved
IIF 12 - Director → ME
244
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (11 parents)
Officer
2009-01-05 ~ dissolved
IIF 193 - Director → ME
245
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ 2013-11-26
IIF 41 - Director → ME
2014-09-01 ~ 2014-12-15
IIF 306 - Director → ME
246
VERMAX INDUSTRIAL LIMITED
- now 09272121VERMAX INDUSTRY LIMITED
- 2014-12-04
09272121 Castlemead, Lower Castle Street, Bristol, England
Active Corporate (3 parents)
Officer
2014-10-20 ~ now
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-12
IIF 344 - Ownership of shares – 75% or more → OE
247
352-356 Battersea Park Road, Penhurst House, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 160 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
248
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 159 - Director → ME
2015-10-15 ~ 2021-10-27
IIF 310 - Director → ME
Person with significant control
2018-03-16 ~ 2018-10-03
IIF 360 - Ownership of shares – 75% or more → OE
249
3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ 2011-11-17
IIF 115 - Director → ME
2011-11-17 ~ dissolved
IIF 409 - Secretary → ME
250
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-18 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 91 - Has significant influence or control → OE
251
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ 2023-11-16
IIF 267 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 376 - Ownership of shares – 75% or more → OE
252
NOVELTEC (UK) LIMITED
- 2013-11-11
08676082 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2015-07-22
IIF 278 - Director → ME
253
YARMOUTH ENTERPRISES (UK) LIMITED
07082057 3 The Coach House, 24 Station Road Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ 2019-04-15
IIF 314 - Director → ME
254
YARMOUTH HOLDINGS LIMITED
- now 03353746TRIANGLE CLOTHING LIMITED
- 2006-04-06
03353746 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
2018-10-22 ~ 2023-11-16
IIF 157 - Director → ME
2005-01-18 ~ 2006-04-01
IIF 94 - Director → ME
255
Audit House 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 34 - Director → ME
256
ZENITH ENTERPRISES (UK) LIMITED
05045261 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-21 ~ now
IIF 5 - Director → ME
2009-01-20 ~ 2020-06-16
IIF 147 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 90 - Has significant influence or control → OE
257
Suite 101lumina Business 32 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-11 ~ 2016-12-31
IIF 144 - Director → ME