1
5 Anglo Office Park, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-69,944 GBP2020-05-31
Person with significant control
2021-09-21 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
98 North Circular Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
98 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
29 Wren Drive, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2024-07-31 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
98 North Circular Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
98 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
98 North Circular Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
98 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
98 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-06-30
Officer
2020-06-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
98 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
98 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
98 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
98 North Circular Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
98 North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
98 North Circular Road London, North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
272,180 GBP2024-03-31
Officer
2022-12-24 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE