1
11 Newlyn Walk, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
200 Eureka Park Upper Pemberton, Kennington, Ashford, EnglandDissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
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
3
11 Newlyn Walk Knowle Park, Bristol, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
39,197 GBP2017-02-28
Officer
2016-02-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
160 Eureka Park Upper Pemberton, Kennington, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
13,847 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
17 Kingsmead Avenue, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-07-23 ~ dissolvedIIF 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