1
WORLD CLASS MEDIA LIMITED - 2013-03-19
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
3
Unit H11 Boscombe Business Park Severn Road, Hallen, Bristol, United KingdomActive Corporate (2 parents)
Officer
2025-10-16 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
219 Malpas Road, Newport, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2018-05-17 ~ dissolvedIIF 25 - Director → ME
5
MIDDLETONS FURNISHINGS LIMITED - 2011-07-19
MIDDLETON'S FURNISHINGS LIMITED - 2012-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-4,588,695 GBP2021-08-22
Person with significant control
2016-07-18 ~ 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 - Has significant influence or control → OE
6
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
RLTMS LTD - 2023-10-13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
368,119 GBP2025-07-31
Officer
2023-02-14 ~ nowIIF 1 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 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
10
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WORLD CLASS FINANCE LIMITED - 2013-09-23
OAK CAPITAL LIMITED - 2013-03-07
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
15
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
18
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ADAGE CONNECT LIMITED - 2013-03-19
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Second Floor, St James Court, 9/12 St. James Parade, BristolDissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE