1
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ 2013-09-01IIF 71 - Director → ME
2
Litton House, Global Business Park Saville, Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-04IIF 45 - Director → ME
3
Litton House, Global Business Park, Saville Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2008-06-09 ~ 2009-04-29IIF 37 - Director → ME
2009-06-17 ~ 2009-12-31IIF 40 - Director → ME
2010-03-01 ~ 2011-08-24IIF 156 - Director → ME
2007-06-06 ~ 2008-04-07IIF 47 - Director → ME
4
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ 2024-07-01IIF 105 - Director → ME
Person with significant control
2021-07-30 ~ 2024-07-01IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
5
Gf2 5 High Street, Westbury On Trym, BristolDissolved Corporate
Officer
2012-09-10 ~ 2012-09-11IIF 133 - Director → ME
2012-12-31 ~ 2013-04-01IIF 56 - Director → ME
6
Litton House Global Business Park Saville Road, Westwood, PeterboroughDissolved Corporate (1 parent)
Officer
2009-09-01 ~ 2010-07-28IIF 140 - Director → ME
7
Gf2 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-05 ~ 2012-09-05IIF 131 - Director → ME
8
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01IIF 126 - Director → ME
2017-01-03 ~ 2017-08-01IIF 21 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
9
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ 2013-09-01IIF 73 - Director → ME
10
Litton House, Global Business Park Saville, Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-01IIF 127 - Director → ME
2009-12-31 ~ 2010-01-15IIF 154 - Director → ME
2007-06-04 ~ 2007-06-04IIF 42 - Director → ME
2011-04-01 ~ 2011-08-24IIF 147 - Director → ME
2012-02-01 ~ 2012-02-02IIF 135 - Director → ME
11
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-09 ~ 2016-07-25IIF 138 - Director → ME
2016-02-09 ~ 2016-07-25IIF 32 - Secretary → ME
12
Gf2 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2013-11-05IIF 57 - Director → ME
2012-08-29 ~ 2013-07-15IIF 139 - Director → ME
13
Gf2 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate
Officer
2013-02-11 ~ 2013-06-01IIF 142 - Director → ME
14
INTRUM MANAGEMENT LTD - 2021-04-15
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-12 ~ 2024-07-01IIF 110 - Director → ME
2019-07-12 ~ 2024-07-01IIF 2 - Secretary → ME
Person with significant control
2019-07-12 ~ 2024-07-01IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
15
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-29
Officer
2023-01-20 ~ 2024-07-01IIF 107 - Director → ME
Person with significant control
2023-01-20 ~ 2024-07-01IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
16
Litton House, Global Business Park Saville, Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-04IIF 44 - Director → ME
2011-04-01 ~ 2011-08-24IIF 145 - Director → ME
2008-04-06 ~ 2008-04-06IIF 36 - Director → ME
2008-01-23 ~ 2008-01-23IIF 49 - Director → ME
2009-12-31 ~ 2010-01-15IIF 153 - Director → ME
17
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate
Officer
2013-03-25 ~ 2013-06-01IIF 70 - Director → ME
2013-03-25 ~ 2013-06-01IIF 34 - Secretary → ME
18
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2017-05-17IIF 115 - Director → ME
2017-05-17 ~ 2017-05-17IIF 14 - Secretary → ME
19
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01IIF 117 - Director → ME
2017-01-03 ~ 2017-08-01IIF 20 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
20
Litton House, Global Business Park Saville, Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-12IIF 46 - Director → ME
21
Litton House, Global Business Park, Saville Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-08-24IIF 148 - Director → ME
2013-05-27 ~ 2013-05-27IIF 144 - Director → ME
2011-09-16 ~ 2012-09-10IIF 128 - Director → ME
2011-04-01 ~ 2011-04-01IIF 149 - Director → ME
2013-05-27 ~ 2014-08-31IIF 150 - Director → ME
22
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01IIF 113 - Director → ME
2017-01-03 ~ 2017-08-01IIF 19 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
23
Gfro 2 Southfield Road, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2013-11-05IIF 59 - Director → ME
2012-01-18 ~ 2012-08-01IIF 87 - Director → ME
24
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-27
Officer
2021-08-02 ~ 2021-10-07IIF 53 - Director → ME
2021-10-31 ~ 2024-10-01IIF 92 - Director → ME
2021-08-02 ~ 2021-10-07IIF 7 - Secretary → ME
Person with significant control
2021-12-06 ~ 2024-10-01IIF 162 - Ownership of shares – 75% or more → OE
2021-08-02 ~ 2021-10-07IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
25
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-05-04 ~ 2017-05-15IIF 50 - Director → ME
2017-01-11 ~ 2017-01-11IIF 124 - Director → ME
2017-01-11 ~ 2017-01-11IIF 10 - Secretary → ME
Person with significant control
2017-01-11 ~ 2017-01-19IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
26
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-01-11IIF 120 - Director → ME
2017-01-11 ~ 2017-01-11IIF 11 - Secretary → ME
27
COMMERCIAL MANAGEMENT AND SERVICES LIMITED - 2006-04-26
Litton House, Global Business Park, Saville Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-07-25IIF 132 - Director → ME
2007-10-18 ~ 2007-10-18IIF 41 - Director → ME
2005-08-23 ~ 2006-12-01IIF 152 - Director → ME
2008-01-15 ~ 2008-01-15IIF 38 - Director → ME
2008-01-15 ~ 2008-06-09IIF 39 - Director → ME
28
M'LISSA LTD - 2023-03-07
The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-29
Officer
2017-01-03 ~ 2024-10-01IIF 111 - Director → ME
2017-01-03 ~ 2024-10-01IIF 9 - Secretary → ME
Person with significant control
2017-01-03 ~ 2024-10-01IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
29
Litton House, Global Business Park Saville, Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-04IIF 48 - Director → ME
30
HET ZIEKENKANTOOR LTD - 2024-12-03
The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-27
Officer
2021-08-03 ~ 2021-09-22IIF 54 - Director → ME
2022-03-26 ~ 2024-07-01IIF 89 - Director → ME
2021-08-03 ~ 2021-09-22IIF 6 - Secretary → ME
Person with significant control
2021-08-03 ~ 2024-07-01IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
31
Gf Ro 2nd Floor, High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2021-09-22IIF 112 - Director → ME
32
The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-29
Officer
2017-01-03 ~ 2024-03-01IIF 108 - Director → ME
2017-01-03 ~ 2024-03-01IIF 3 - Secretary → ME
33
COOK & CLEANING LTD - 2016-11-09
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-06 ~ 2016-10-01IIF 137 - Director → ME
2015-11-06 ~ 2016-10-01IIF 33 - Secretary → ME
34
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-05-28IIF 62 - Director → ME
2013-03-25 ~ 2013-05-28IIF 29 - Secretary → ME
35
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-05-28IIF 69 - Director → ME
2013-03-25 ~ 2013-05-28IIF 28 - Secretary → ME
36
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, BristolDissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-06-11IIF 68 - Director → ME
2013-03-25 ~ 2013-06-11IIF 27 - Secretary → ME
37
4385, 13540356 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-07-30 ~ 2021-08-14IIF 52 - Director → ME
2021-07-30 ~ 2021-08-14IIF 8 - Secretary → ME
Person with significant control
2021-07-30 ~ 2021-08-14IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
38
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, BristolActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-27
Officer
2024-11-26 ~ 2025-02-22IIF 96 - Director → ME
2022-12-21 ~ 2024-10-01IIF 98 - Director → ME
Person with significant control
2022-12-21 ~ 2024-10-01IIF 168 - Ownership of shares – 75% or more → OE
39
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-29
Officer
2023-01-16 ~ 2024-03-27IIF 143 - Director → ME
2024-03-27 ~ 2024-10-01IIF 90 - Director → ME
2025-03-18 ~ 2025-03-18IIF 5 - Secretary → ME
Person with significant control
2024-03-27 ~ 2024-10-01IIF 171 - Ownership of shares – 75% or more → OE
2023-01-16 ~ 2024-03-27IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
40
4385, 14233349 - Companies House Default Address, CardiffDissolved Corporate
Officer
2023-03-21 ~ 2023-03-21IIF 99 - Director → ME
2022-07-13 ~ 2023-02-02IIF 55 - Director → ME
2022-07-13 ~ 2023-01-03IIF 1 - Secretary → ME
Person with significant control
2022-07-13 ~ 2023-01-03IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
41
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-16 ~ 2024-05-01IIF 91 - Director → ME
Person with significant control
2022-12-16 ~ 2024-05-01IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
42
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-07-01IIF 129 - Director → ME
2018-02-01 ~ 2018-07-01IIF 24 - Secretary → ME
Person with significant control
2018-02-01 ~ 2018-07-01IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
43
15 Alexandra Corniche, Hythe, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-10 ~ 2017-09-10IIF 102 - Director → ME
44
CHOCOLATE AND CANDY LIMITED - 2010-06-22
Litton House, Global Business Park Saville, Road Westwood, PeterboroughDissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2010-06-28IIF 155 - Director → ME
2007-06-04 ~ 2007-06-04IIF 43 - Director → ME
2011-02-17 ~ 2011-08-24IIF 146 - Director → ME
45
MEXPLORE B.V. LTD. - 2024-04-17
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-29
Officer
2023-08-14 ~ 2024-04-17IIF 100 - Director → ME
2023-01-20 ~ 2023-01-29IIF 106 - Director → ME
Person with significant control
2023-08-14 ~ 2024-04-17IIF 164 - Ownership of shares – 75% or more → OE
2023-01-20 ~ 2023-01-29IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
46
4385, 14958481 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-08-27 ~ 2024-10-01IIF 97 - Director → ME
2023-11-01 ~ 2024-06-04IIF 88 - Director → ME
47
15 Alexandra Corniche, Hythe, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-25 ~ 2017-09-25IIF 51 - Director → ME
48
MPIRE MEDIA LIMITED - 2023-07-06
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-10-11 ~ 2023-10-11IIF 95 - Director → ME
2020-11-06 ~ 2023-07-06IIF 103 - Director → ME
2023-09-25 ~ 2023-09-25IIF 94 - Director → ME
49
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-29
Officer
2023-01-20 ~ 2024-03-01IIF 109 - Director → ME
50
Gf2 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-07-01IIF 72 - Director → ME
2013-03-25 ~ 2013-07-01IIF 35 - Secretary → ME
51
SOUDALO LTD - 2016-07-01
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-09 ~ 2016-10-07IIF 136 - Director → ME
2016-02-09 ~ 2016-10-07IIF 31 - Secretary → ME
52
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-01-04IIF 121 - Director → ME
2017-01-03 ~ 2017-01-04IIF 16 - Secretary → ME
53
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01IIF 119 - Director → ME
2017-01-03 ~ 2017-08-01IIF 17 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
54
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-01-04IIF 114 - Director → ME
2017-01-03 ~ 2017-01-04IIF 13 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
55
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01IIF 122 - Director → ME
2017-01-03 ~ 2017-08-01IIF 12 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
56
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2017-02-23IIF 125 - Director → ME
2017-02-22 ~ 2017-02-23IIF 23 - Secretary → ME
57
NACHTDOMINEE.NL LTD - 2025-03-04
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-30 ~ 2024-07-01IIF 104 - Director → ME
Person with significant control
2022-12-30 ~ 2024-07-01IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
58
Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01IIF 123 - Director → ME
2017-01-03 ~ 2017-08-01IIF 18 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
59
Gf2 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-07-01IIF 67 - Director → ME
2013-12-01 ~ 2013-12-01IIF 58 - Director → ME
2013-03-25 ~ 2013-07-01IIF 30 - Secretary → ME
60
ODYSSEUS GLOBAL INVESTMENTS LTD - 2014-12-30
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, BristolDissolved Corporate (1 parent)
Officer
2013-08-01 ~ 2013-08-01IIF 64 - Director → ME