1
BLACK & WHITE GLOBAL DESIGNS LIMITED
06395775 Ground Floor, Old Railway, Station, Sea Mills Lane, Stoke, Bishop, Bristol
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 28 - Director → ME
2
Southbrook House, Bovey Tracey, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 36 - Director → ME
2009-08-07 ~ 2012-08-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
BRIDGWATER ROAD MANAGEMENT COMPANY
11929351 3 Kings Chase, Bedminster, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-05 ~ 2022-11-03
IIF 11 - Director → ME
Person with significant control
2019-04-05 ~ 2022-11-03
IIF 4 - Has significant influence or control → OE
4
BRISTOL CITY INVESTMENTS LIMITED
07344808 Springfort House, Saville Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 32 - Director → ME
5
90 Chandag Road, Keynsham, Bristol
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolved
IIF 27 - Director → ME
6
401a New Kings Road New Kings Road, Fulham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 9 - Director → ME
7
56 Redwick Road, Pilning, Bristol, England
Active Corporate (1 parent)
Officer
2015-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Robert Branch, Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 33 - Director → ME
9
GOODEVE COTTAGE LIMITED
- 2010-10-15
07373892 67 High Street, Chobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 38 - Director → ME
10
KEW GARDENS MANAGEMENT COMPANY LIMITED
10264060 C/o Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2023-01-13
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-13
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
56 Redwick Road, Pilning, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
METAVERSE CRYPTO INVESTMENTS LTD
13883036 Southbrook House Southbrook Road Bovey Tracey, Bovey Tracey, Newton Abbot, Devon, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 12 - Director → ME
2022-01-31 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of control
Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, North Somerset
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ dissolved
IIF 25 - Director → ME
2003-03-04 ~ 2004-02-25
IIF 40 - Secretary → ME
14
56 Redwick Road, Pilning, Bristol, England
Active Corporate (5 parents)
Officer
2002-03-22 ~ now
IIF 30 - Director → ME
2002-03-22 ~ 2004-03-22
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of control
VENTURE PORTRAITS (BRISTOL) LIMITED
- 2000-12-29
04019182 Suite 3 Farleigh House 1 Farleigh Court, Old Weston Road, Flax Bourton, North Somerset
Dissolved Corporate (6 parents)
Officer
2000-06-21 ~ dissolved
IIF 26 - Director → ME
16
Redbrick House, St Augustines Yard, Orchard Lane, Bristol
Dissolved Corporate (4 parents)
Officer
1996-08-01 ~ dissolved
IIF 29 - Director → ME
17
Blacklers Blacklers, Park Road, Dartington Hall, Devon, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ 2021-09-14
IIF 23 - Director → ME
18
36 Triangle West, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
19
6 The Green, Hinton Charterhouse, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 20 - Director → ME
IIF 35 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
36 Triangle W, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
36 Triangle West, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 7 - Director → ME
2017-03-02 ~ 2019-12-01
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ 2020-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
YOURAPARTMENT APARTHOTELS CARDIFF LIMITED
12796665 36 Triangle West, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 21 - Director → ME