1
28 Queen Square, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2023-03-25 ~ dissolvedIIF 14 - director → ME
2023-03-25 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2023-03-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
ERNEST ANTHONY INVESTMENTS LIMITED - 2015-09-17
12 Whiteladies Road Clifton, Bristol, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-07-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, EnglandDissolved corporate (2 parents)
Officer
2020-07-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
4 Gloucester Road North, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2019-02-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
RANGEWORTHY HOLDINGS LIMITED - 2017-08-30
12 Whiteladies Road Clifton, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2017-08-07 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
208 Down Road, Winterbourne Down, Bristol, EnglandDissolved corporate (1 parent)
Officer
2008-07-17 ~ dissolvedIIF 11 - director → ME
7
4 Gloucester Road North, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2017-03-16 ~ dissolvedIIF 5 - director → ME
8
4 Gloucester Road North, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2018-11-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 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 SomersetDissolved corporate (2 parents)
Officer
2012-01-09 ~ dissolvedIIF 1 - director → ME
2012-01-09 ~ dissolvedIIF 37 - secretary → ME
10
208 Down Road, Winterbourne Down, Bristol, EnglandDissolved corporate (1 parent)
Officer
2008-07-17 ~ dissolvedIIF 9 - director → ME
11
4 Gloucester Road North, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2018-07-19 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
77a Alma Road Clifton, Bristol, EnglandDissolved corporate (2 parents)
Officer
2013-05-22 ~ dissolvedIIF 16 - llp-designated-member → ME
13
12 Whiteladies Road Clifton, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2020-03-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
4 Gloucester Road North, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
-1,520 GBP2023-09-30
Officer
2019-09-27 ~ nowIIF 22 - director → ME
Person with significant control
2019-09-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
4 Gloucester Road North, Bristol, EnglandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 4 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 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, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-23,948 GBP2024-04-30
Officer
2010-01-08 ~ nowIIF 13 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 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 KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 7 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 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