1
Redwood House, Bristol Road, Keynsham, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOURCHIER STREET MANAGEMENT COMPANY LIMITED
03391013 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (15 parents)
Officer
2009-03-09 ~ 2019-07-31
IIF 18 - Director → ME
3
Unit 6 Manor Road, Marston Trading Estate, Frome, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-10 ~ now
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
4
Unit 6 Manor Road, Marston Trading Estate, Frome, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 16 - Director → ME
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 15 - Director → ME
7
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-22 ~ now
IIF 13 - Director → ME
8
C/o The Companybooks Ltd, 6 Snow Hill, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
PIERCE PROTOCOLS LIMITED
- 2026-03-09
05613954 4th Floor 95 Gresham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-23
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Recoverey House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2015-07-14 ~ 2019-07-24
IIF 17 - Director → ME
11
LONG LIVE SOUTHBANK C.I.C.
- now 08487222LONG LIVE SOUTHBANK
- 2018-10-01
08487222SAVE OUR UNDERCROFT
- 2013-04-26
08487222 Third Floor Of 6-10 Lexington Street, London
Active Corporate (3 parents)
Officer
2013-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
101 Wellsway, Keynsham, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
PRUDENCE CUMING ASSOCIATES LIMITED
00908367 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-05 ~ now
IIF 14 - Director → ME