1
68 Two Mile Hill Road, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
263 GBP2023-07-31
Officer
2022-07-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
155 Mina Road, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
155 Mina Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
68 Two Mile Hill Road, Bristol, Avon, EnglandDissolved Corporate (1 parent)
Officer
2022-08-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
68 Two Mile Hill Road, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2021-07-01 ~ dissolvedIIF 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
6
155 Mina Road, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
155 Mina Road, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-01-04 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
68 Two Mile Hill Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
68 Two Mile Hill Road, Bristol, Avon, EnglandDissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
68 Two Mile Hill Road, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
68 Two Mile Hill Road, Bristol, Avon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-25 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
155 Mina Road, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2016-10-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
14
68 Two Mile Hill Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
155 Mina Road, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2016-09-23 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
68 Two Mile Hill Road, Bristol, Avon, EnglandDissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolvedIIF 2 - Secretary → ME
17
68 Two Mile Hill Road, Bristol, Avon, EnglandDissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
JB TRAVEL ONLINE LTD - 2016-07-20
4385, 10286015: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Person with significant control
2016-07-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
Fair View Farm, Chapel Allerton, Axbridge, SomersetDissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 3 - Director → ME
20
68 Two Mile Hill Road, Bristol, Avon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2021-01-01 ~ dissolvedIIF 8 - Director → ME
2020-09-30 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
68 Two Mile Hill Road, Bristol, Avon, EnglandDissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE