1
202 Wood Street, Patchway, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
14,882 GBP2024-03-31
Officer
2023-07-12 ~ now
IIF 8 - Director → ME
2
202 Wood Street, Patchway, Bristol, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2024-01-17 ~ now
IIF 11 - Director → ME
3
Subway, Willowbrook District Centre, Bradleystoke, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 3 - Director → ME
4
202 Wood Street, Patchway, Bristol, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-8,105 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Subway, Willowbrook District Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 4 - Director → ME
6
202 Wood Street, Patchway, Bristol, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
202 Wood Street, Patchway, Bristol, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
202 Wood Street, Patchway, Bristol, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 6 - Director → ME
9
PVM SOFTWARE LTD - 2024-01-05
202 Wood Street, Patchway, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
3,015 GBP2024-08-31
Officer
2013-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more 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 with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-10-29 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
79 Elizabeth Crescent, Stoke Gifford, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 21 - Director → ME
11
130 Aztec West, Park Avenue, Almondsbury, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
143,632 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
202 Wood Street, Patchway, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,089 GBP2024-05-31
Officer
2018-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
Subway Unit 3, The Old Log Pond, Bristol Road, Gloucester, England
Active Corporate (1 parent)
Equity (Company account)
-77,792 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE