1
68 Westbury Hill, Bristol, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 4 - Director → ME
2
Trowbridge Lodge, West Ashton Road, Trowbridge, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ 2025-05-08
IIF 28 - Director → ME
3
Trowbridge Lodge, West Ashton Road, Trowbridge, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ 2025-05-08
IIF 21 - Director → ME
4
BM BRISLINGTON LIMITED - now
BM BRISLINGTON 45523 LIMITED - 2025-05-27
BRISLINGTON 45523 LIMITED
- 2025-04-02
16125086 12 Tybalt Way, Stoke Gifford, Bristol, England
Active Corporate (6 parents)
Officer
2024-12-09 ~ 2025-03-03
IIF 23 - Director → ME
5
Audit House, 260 Field End Road, Eastcote, Middx, England
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 29 - Director → ME
6
68 Westbury Hill, Bristol, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 5 - Director → ME
7
76b Grove Road, Coombe Dingle, Bristol, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
2nd Floor Value House, Clovelly Road Industrial Estate, Bideford, England
Active Corporate (6 parents)
Officer
2024-12-09 ~ 2025-06-05
IIF 20 - Director → ME
9
202 Wood Street, Patchway, Bristol, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ 2025-03-03
IIF 19 - Director → ME
10
202 Wood Street, Patchway, Bristol, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ 2025-03-03
IIF 22 - Director → ME
11
53 Summerleaze, Fishponds, Bristol, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ 2025-03-06
IIF 7 - Director → ME
12
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
660 GBP2023-02-28
Officer
2022-02-10 ~ 2022-03-22
IIF 27 - Director → ME
14
PASCO GROUP HOLDINGS LIMITED
- now 10434421SANDS ASSETS (HOLDINGS) LIMITED
- 2018-08-21
10434421 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,816,112 GBP2024-06-30
Officer
2016-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
S&S ASSETS LIMITED
- 2018-08-21
06682546 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents, 6 offsprings)
Officer
2008-08-27 ~ now
IIF 10 - Director → ME
16
PASCO GROUP RESIDENTIAL LIMITED
14097452 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 18 - Director → ME
17
202 Wood Street, Patchway, Bristol, England
Active Corporate (5 parents)
Officer
2024-04-17 ~ 2024-06-10
IIF 26 - Director → ME
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2024-04-17 ~ 2024-06-06
IIF 25 - Director → ME
19
SUBS EXTRA LIMITED
- 2018-08-21
10234273 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
102,641 GBP2024-06-30
Officer
2016-06-16 ~ now
IIF 11 - Director → ME
20
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
21
SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED
03575265 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
215 GBP2021-06-30
Officer
1998-06-04 ~ dissolved
IIF 16 - Director → ME
22
SUBWAY STORE DEVELOPMENT LTD
- now 05959466SUBWAY STORE DEVELOPMENT (2000) LTD
- 2010-09-23
05959466 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-50,006 GBP2020-06-30
Officer
2006-10-09 ~ now
IIF 14 - Director → ME
23
TAUPO GROUP COMMERCIAL LIMITED
- now 10779540PURPLE PUFFIN ESTATES LIMITED
- 2018-08-21
10779540 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,299 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-06 ~ now
IIF 15 - Director → ME
24
TAUPO GROUP HOLDINGS LIMITED
- now 09776932SANDS HOLDINGS LIMITED
- 2018-08-21
09776932 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
227,764 GBP2024-06-30
Officer
2015-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
TAUPO GROUP RESIDENTIAL LIMITED
- now 10779567PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED
- 2018-08-21
10779567YELLOW PUFFIN ESTATES LIMITED - 2018-03-20
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
176,427 GBP2024-06-30
Officer
2018-06-06 ~ now
IIF 12 - Director → ME
26
TAUPO NORTH RESIDENTIAL LIMITED
13342949 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-5,049 GBP2024-06-30
Officer
2021-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (7 parents)
Officer
2025-02-24 ~ now
IIF 3 - Director → ME
28
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-12 ~ now
IIF 17 - Director → ME
29
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-03 ~ 2024-08-13
IIF 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
30
53 Summerleaze, Fishponds, Bristol, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ 2025-03-06
IIF 6 - Director → ME