1
28 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 14 - Director → ME
2023-03-25 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
ERNEST ANTHONY INVESTMENTS LIMITED - 2015-09-17
12 Whiteladies Road Clifton, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-07-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
3
4 Gloucester Road North, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Gloucester Road North, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
RANGEWORTHY HOLDINGS LIMITED - 2017-08-30
12 Whiteladies Road Clifton, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2017-08-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
208 Down Road, Winterbourne Down, Bristol, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2008-07-17 ~ dissolved
IIF 12 - Director → ME
7
4 Gloucester Road North, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 7 - Director → ME
8
4 Gloucester Road North, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 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
9
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 3 - Director → ME
2012-01-09 ~ dissolved
IIF 37 - Secretary → ME
10
208 Down Road, Winterbourne Down, Bristol, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2008-07-17 ~ dissolved
IIF 10 - Director → ME
11
4 Gloucester Road North, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
77a Alma Road Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 16 - LLP Designated Member → ME
13
12 Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
4 Gloucester Road North, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-1,520 GBP2024-09-30
Officer
2019-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Gloucester Road North, Bristol, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 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
16
4 Gloucester Road North, Filton, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,948 GBP2024-04-30
Officer
2010-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 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
17
12 Whiteladies Road Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE