1
7 Unity Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Unity Street, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
2010-02-03 ~ dissolved
IIF 37 - Director → ME
3
HOSTINGUS LIMITED - 2005-07-29
Suite 226 179 Whiteladies Road, Clifton, Bristol, Avon
Active Corporate (2 parents)
Equity (Company account)
-64,913 GBP2024-03-31
Officer
2002-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
7 Unity Street, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-23
Officer
2021-04-14 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
CIBC LIMITED - 2022-04-26
INDEPENDENT BUSINESS CENTRES LIMITED - 2021-01-26
Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-176,641 GBP2020-09-30
Officer
2023-08-03 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLIFTONS INDEPENDENT BUSINESS CENTRES LIMITED - 2021-01-26
7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Unity Street, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 54 - Director → ME
2019-01-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-12-17 ~ now
IIF 22 - Has significant influence or control → OE
11
Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-01 ~ now
IIF 43 - Director → ME
12
7 Unity Street, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Unity Street, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-01 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4385, 12404461 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-04-07 ~ now
IIF 46 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
15
INDEPENDENT BUSINESS CENTRES (3US) LIMITED - 2015-05-28
Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-04-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Unity Street, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-12-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
INDEPENDENT BUSINESS CENTRES (JUBILEE HOUSE) LIMITED - 2016-03-08
INDEPENDENT BUSINESS CENTRES (50CDR) LIMITED - 2016-01-22
Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Unity Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-12-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
7 Unity Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INDEPENDENT BUSINESS CENTRES (70PS) LIMITED - 2014-06-04
PS SERVICED OFFICES LIMITED - 2014-05-12
BIZPAX SYSTEMS LTD - 2014-04-25
Suite 226, 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
ONEDESK GROUP LIMITED - 2024-09-16
3 Lordswood, Malmesbury, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-13 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
24
WOFINDEN WARRACK LIMITED - 2014-02-25
7 Unity Street, Bristol, Avon
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-23 ~ now
IIF 27 - Director → ME
2010-08-23 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE