1
14 Airport Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,781 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
62 Slade Baker Way, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
2 Soldiers Road, Patchway, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 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
4
62 Slade Baker Way, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,866 GBP2022-06-30
Officer
2023-10-19 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Unit 110, Filwood Green Business Park 1 Filwood Park Lane, Hengrove, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
71,541 GBP2023-08-31
Officer
2015-03-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
6
62 Slade Baker Way, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-01-21 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
11a Canford Lane, Bristol, Somerset, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7a The Triangle, Clevedon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,624 GBP2024-04-30
Officer
2023-12-27 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
7a The Triangle, Clevedon, Somerset, United KingdomActive Corporate (2 parents)
Officer
2024-05-30 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
10
Unit 6, Smith's Complex Coniston Road, Patchway, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
62 Slade Baker Way, Bristol, EnglandActive Corporate (1 parent)
Officer
2023-12-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
14 Airport Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,781 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 4 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
58 St. Marys Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-03-16 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
62 Slade Baker Way, Bristol, United KingdomActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE