1
1 NETWORK SERVICES LIMITED
- now 08684219 Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
3
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
-27,641 GBP2024-04-30
Officer
2011-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
4
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
5
DIGITAL STRATEGIES LIMITED
- now 07802028 Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
FEATHERS LUXURY HOTEL LIMITED
- now 08300862 Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
-280,865 GBP2022-12-31
Officer
2012-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
4,001 GBP2024-04-30
Officer
2008-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
-116,866 GBP2024-08-31
Officer
2010-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
11
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2004-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
12
Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
13
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2003-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-218,717 GBP2024-12-31
Officer
2021-06-28 ~ now
IIF 51 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
1st Floor Northgate, Whitefriars Lewins Mead, Bristol
Active Corporate (2 parents)
Officer
1997-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
RESOURCE MANAGE LTD - 2003-11-12
04930186 Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
43,358 GBP2024-04-30
Officer
2004-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2004-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
275,007 GBP2022-10-31
Officer
2023-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
3GPROJECTS.COM LIMITED
- 2002-04-16
04207299 Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Officer
2001-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
21
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Equity (Company account)
-472,864 GBP2024-06-30
Officer
2013-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
22
TREASUREGUARD FINANCIAL SERVICES LTD
- now 04766446TREASUREGUARD GROUP LTD - 2006-02-08
Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
23
MY ACCOUNTANT (ACCOUNTANTS) LTD
- 2007-06-28
06234541 Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2007-05-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
24
TRIREME ASSET MANAGEMENT LIMITED
15255814 4385, 15255814 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 26 - Director → ME
2023-11-02 ~ dissolved
IIF 55 - Secretary → ME
25
Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 25 - Director → ME
2023-11-02 ~ dissolved
IIF 53 - Secretary → ME
26
Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 22 - Director → ME
2023-11-01 ~ dissolved
IIF 54 - Secretary → ME