1
31a Shirehampton Road, Stoke Bishop, BristolDissolved corporate (2 parents)
Equity (Company account)
51,177 GBP2017-07-31
Officer
2011-10-11 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
2
68 Westbury Hill, Bristol, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 6 - director → ME
3
68 Westbury Hill, Bristol, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 8 - director → ME
4
68 Westbury Hill, Bristol, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 7 - director → ME
5
68 Westbury Hill, Bristol, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 5 - director → ME
6
Shore House Westbury Hill, Westbury On Trym, Bristol, EnglandCorporate (4 parents)
Officer
2024-07-17 ~ nowIIF 21 - director → ME
7
31a Shirehampton Road, Stoke Bishop, BristolDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,462 GBP2016-06-30
Officer
2010-07-30 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
68 Westbury Hill, Bristol, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 10 - director → ME
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,250 GBP2022-04-30
Officer
2007-04-16 ~ dissolvedIIF 42 - director → ME
2007-04-16 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2022-05-10 ~ nowIIF 36 - director → ME
11
FRANCHISE SUPPORT LTD - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Officer
2018-02-07 ~ nowIIF 19 - director → ME
12
SANDS ASSETS (HOLDINGS) LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2016-10-18 ~ nowIIF 18 - director → ME
13
S&S ASSETS LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2018-02-07 ~ nowIIF 20 - director → ME
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2022-05-10 ~ nowIIF 34 - director → ME
15
SUBS EXTRA LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2018-02-07 ~ nowIIF 14 - director → ME
16
VAST MANAGEMENT LIMITED - 2024-12-13
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2023-08-24 ~ nowIIF 24 - director → ME
Person with significant control
2023-08-24 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
68 Shore House Westbury Hill, Bristol, EnglandCorporate (4 parents)
Officer
2024-10-17 ~ nowIIF 3 - director → ME
18
The Old Bakery, Rear Of 3 Station Parade, Off Kingston Avenue, East Horsley, Leatherhead, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-09-13 ~ nowIIF 40 - director → ME
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
215 GBP2021-06-30
Officer
2018-02-07 ~ dissolvedIIF 16 - director → ME
20
SUBWAY STORE DEVELOPMENT (2000) LTD - 2010-09-23
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-50,006 GBP2020-06-30
Officer
2018-02-07 ~ nowIIF 15 - director → ME
21
PURPLE PUFFIN ESTATES LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2023-12-23 ~ nowIIF 31 - director → ME
22
SANDS HOLDINGS LIMITED - 2018-08-21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2023-12-23 ~ nowIIF 35 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED - 2018-08-21
YELLOW PUFFIN ESTATES LIMITED - 2018-03-20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2023-12-23 ~ nowIIF 27 - director → ME
24
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2023-12-23 ~ nowIIF 38 - director → ME
25
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (4 parents)
Officer
2024-12-03 ~ nowIIF 29 - director → ME
26
PASCO GROUP RETAIL 2 LIMITED - 2024-01-09
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-12 ~ nowIIF 37 - director → ME
27
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (5 parents)
Officer
2024-06-03 ~ nowIIF 32 - director → ME
28
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2024-01-10 ~ nowIIF 23 - director → ME
29
VAST VENTURES MANAGEMENT LTD - 2024-10-25
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 30 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 28 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE