1
45 Upper Cheltenham Place, Bristol, Avon, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
45 Upper Cheltenham Place, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-08 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
45 Upper Cheltenham Place, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
45 Upper Cheltenham Place, BristolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2009-08-21 ~ nowIIF 12 - Director → ME
2009-08-21 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-08-21 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
5
45 Upper Cheltenham Place, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-02-01 ~ nowIIF 2 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
6
45 Upper Cheltenham Place, BristolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-11-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
45 Upper Cheltenham Place, Bristol, AvonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2000-08-01 ~ nowIIF 16 - Director → ME
2000-08-01 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
45 Upper Cheltenham Place, 45 Upper Cheltenham Place, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-404,203 GBP2024-02-27
Officer
1999-01-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-25 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
45 Upper Cheltenham Place, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-07 ~ nowIIF 5 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (15 parents)
Officer
2024-07-26 ~ nowIIF 1 - Director → ME
11
45 Upper Cheltenham Place, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,764 GBP2022-01-31
Officer
2014-04-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
45 Upper Cheltenham Place, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-27 ~ nowIIF 10 - Director → ME
2014-11-27 ~ nowIIF 38 - Secretary → ME
13
45 Upper Cheltenham Place, Bristol, AvonActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
1999-03-02 ~ nowIIF 14 - Director → ME
1999-03-02 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
SMALL WONDER PICTURES LTD - 2005-08-31
45 Upper Cheltenham Place, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-09-14 ~ nowIIF 13 - Director → ME
2004-09-14 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-08-23 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
BENNERTON ENGINERING LTD - 2005-08-31
45 Upper Cheltenham Place, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2005-09-02 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE