1
81 Chiltern Close, Warmley, Bristol, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 11 - Director → ME
2
81 Chiltern Close, Warmley, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
81 Chiltern Close, Warmley, Bristol, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
69 Old Broad Street, Dashwood House, Level 17, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
81 Chiltern Close, Warmley, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
81 Chiltern Close, Warmley, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
2020-05-14 ~ 2020-05-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
81 Chiltern Close, Warmley, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
9
81 Chiltern Close, Warmley, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE