1
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,217 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 10 - Director → ME
3
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-58,385 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 15 - Director → ME
4
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,233 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 14 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2020-03-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-03-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-09-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
69,617 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 16 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
1 Concord Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-50 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Foxhall Lodge, Foxhall Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
166,577 GBP2018-03-31
Person with significant control
2020-01-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Mcivers, The Whitehouse Wilderspool Business Park, Greenalls Avenue, Warrington, United KingdomActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
C/o Mcivers, The Whitehouse Wilderspool Business Park, Greenalls Avenue, Warrington, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-26 ~ 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
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,600 GBP2024-02-22
Officer
2024-02-22 ~ nowIIF 11 - Director → ME
15
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,110 GBP2024-08-31
Officer
2023-01-27 ~ nowIIF 24 - Director → ME
16
Sherwood House, 7 Gregory Boulevard, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-45,117 GBP2018-02-28
Officer
2015-02-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE