1
5 Richmond Hill Avenue, Clifton Bristol
Active Corporate (4 parents)
Equity (Company account)
2,013 GBP2024-03-31
Officer
2017-07-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 18 - Has significant influence or control → OE
2
CECIL CASSAR ASSOCIATES LIMITED - 1992-12-07
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ dissolved
IIF 16 - Director → ME
3
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 8 - Director → ME
4
Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
TRUE-TOOL LIMITED - 2000-06-06
DURATOOL LIMITED - 2000-03-14
ROG INTERNATIONAL LIMITED - 2000-02-25
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
4,000 GBP2023-07-31
Person with significant control
2025-03-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
22 Clifton Road, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-12,835 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Origin Workspace Limited, 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 22 - Director → ME
2014-03-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
ST JAMES PARADE (8) LIMITED - 2001-11-05
05976065, 05976079, 06009269, 06009286, 06182891, 06182894, 06182896, 06237060, 06237073, 06237077, 06290016, 06389930, 06389937, 06892722, 06892842, 04140693, 04208213, 04208226, 04625000, 04625022, 04625030, 04971793, 04971794, 04971796, 04971798, 04971799, 05078303, 05078322, 05078335, 05078343, 05078352, 05078588, 05078591, 05078602, 05354221, 05354227, 05354235, 05354236, 05599943, 05638925, 05638934, 05648665, 05648705, 05688212, 05688214, 05688216... (more) Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (4 parents)
Officer
2001-10-31 ~ dissolved
IIF 17 - Director → ME
9
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-05 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fao Charlie Tee, Withers Llp, 16 Old Bailey, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 5 - Right to appoint or remove directors → OE
11
ST JAMES PARADE (31) LIMITED - 2003-10-08
Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (6 parents)
Officer
2003-10-06 ~ dissolved
IIF 11 - Director → ME
12
NISBETS PLC - 2023-07-06
ANDREW NISBET & CO. LIMITED - 2000-07-14
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (8 parents, 24 offsprings)
Officer
~ now
IIF 6 - Director → ME
13
22 Clifton Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-30 ~ dissolved
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE