1
1 Filton Avenue, Horfield, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-08 ~ 2019-11-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
2 Karen Drive, Backwell, Bristol, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
BACKWELL VENTURERS LIMITED LIABILITY PARTNERSHIP
OC325788 2 Karen Drive, Backwell, North Somerset
Dissolved Corporate (7 parents)
Officer
2007-02-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
4
INVATEC LTD - 2019-05-20
Maple House 5 The Maples, Cleeve, Bristol, Somerset, England
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 31 - Director → ME
5
BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP
OC326825 Tariq Muhammad, 13 Stoke Hill, Bristol
Dissolved Corporate (5 parents)
Officer
2007-03-17 ~ 2007-05-01
IIF 33 - LLP Designated Member → ME
6
2 Karen Drive, Backwell, Bristol, North Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRISTOL TIMBER STORE LIMITED
- now 05761073BRISTOL CARPENTRY STORE LIMITED
- 2006-05-17
05761073 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2006-03-29 ~ 2008-04-22
IIF 29 - Director → ME
2006-03-29 ~ 2008-04-29
IIF 36 - Secretary → ME
8
143 Lawrence Hill, Bristol
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2012-07-10
IIF 25 - Director → ME
9
Durley Hill House Old Bristol Road, Keynsham, Bristol
Active Corporate (7 parents)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
10
COMPUADD COMPUTER GROUP LIMITED
- now 03408727COMPUADD COMPUTER HOLDINGS LIMITED
- 1998-03-30
03408727 Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1997-07-29 ~ 2000-12-18
IIF 27 - Director → ME
1997-07-29 ~ 2000-12-08
IIF 38 - Secretary → ME
11
2 Market Place, Somerton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ 2012-06-30
IIF 22 - Director → ME
2010-08-20 ~ 2012-06-30
IIF 45 - Secretary → ME
12
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 42 - Secretary → ME
13
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 44 - Secretary → ME
14
BUSINESS DATA SYSTEMS LTD
- 2024-01-08
10675122 2 Karen Drive, Backwell, Bristol, North Somerset, England
Active Corporate (4 parents)
Officer
2017-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-16 ~ 2026-01-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
GS VERDE TAX & ACCOUNTANTS LIMITED - now
GS VERDE ACCOUNTANTS LIMITED - 2023-03-17
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-17 ~ 2021-01-04
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
INVATECH HEALTH (TITAN) LTD
- now 12004003INVATECH HEALTH (TITAN) LTD
- 2026-01-21
12004003 C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-09-03 ~ now
IIF 17 - Director → ME
17
PGL AEHL LIMITED - now
ATLAS EMAR HOLDINGS LTD
- 2024-06-06
12004670INVATECH HEALTH (ATLAS) LTD
- 2022-04-13
12004670 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-03 ~ 2022-05-12
IIF 21 - Director → ME
18
PGL AEL LIMITED - now
INVATECH LTD - 2014-07-16
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-05-12
IIF 20 - Director → ME
19
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-06-25 ~ 2013-10-31
IIF 32 - Director → ME
2001-06-05 ~ 2013-10-31
IIF 39 - Secretary → ME
20
2nd Floor 30 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ 2012-06-30
IIF 24 - Director → ME
21
RED ROCK PROPERTY MANAGEMENT LTD
16912425 C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 40 - Secretary → ME
22
ST PETER'S HOSPICE - now
ST. PETER'S HOSPICE LIMITED
- 2006-02-22
01191227 St. Peters Hospice, Charlton Road, Brentry, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
1995-09-19 ~ 1998-07-21
IIF 28 - Director → ME
23
2 Karen Drive, Backwell, Bristol, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 5 - Has significant influence or control → OE
24
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 18 - Director → ME
2019-09-20 ~ now
IIF 43 - Secretary → ME
25
442-450 Stapleton Road, Bristol, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 41 - Secretary → ME
26
2 Karen Drive, Backwell, Bristol, North Somerset, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-30 ~ now
IIF 13 - Director → ME
27
TREE RISE MANAGEMENT COMPANY LIMITED
14546156 9 Margarets Buildings, Bath, England
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 16 - Director → ME
28
2 Karen Drive, Backwell, Bristol, North Somerset, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-02-02 ~ now
IIF 14 - Director → ME
2007-02-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
29
VINCENT REALTY LIMITED LIABILITY PARTNERSHIP
OC342632 2 Karen Drive, Backwell, North Somerset
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ASTRUM DIGITAL LTD
- 2020-08-17
10675191 2 Karen Drive, Backwell, Bristol, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE