1
1 Clifton Heights, Triangle West, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
Clifton Heightsb, Triangle West, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Person with significant control
2016-08-27 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-113,258 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
4
1 Clifton Heights, Triangle West, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,974 GBP2022-03-31
Officer
2017-12-04 ~ nowIIF 8 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
1 Clifton Heights, Triangle West, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,268 GBP2022-03-31
Officer
2019-04-23 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 34 - Director → ME
2024-04-22 ~ nowIIF 68 - Secretary → ME
Person with significant control
2024-04-22 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
7
Unit F10 Mills House, Mills Way, Amesbury, WiltshireLiquidation Corporate (1 parent)
Equity (Company account)
-49,483 GBP2021-03-31
Officer
2019-04-23 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-105,396 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
Unit F10 Mills House, Mills Way, Amesbury, WiltshireLiquidation Corporate (1 parent)
Equity (Company account)
-24,105 GBP2021-03-31
Officer
2019-04-23 ~ nowIIF 33 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 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
12
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-64 GBP2019-03-31
Officer
2018-04-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
The Limehouse, 59 Hill Road, Clevedon, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
Gravity Nightclub, 78 Queens Road, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
17
17 Kenn Road, Clevedon, AvonDissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolvedIIF 35 - Director → ME
18
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
Unit F10 Mills House, Mills Way, Amesbury, WiltshireDissolved Corporate (1 parent)
Equity (Company account)
4,447 GBP2022-03-31
Officer
2017-08-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
Unit F10, Mills House, Mills Way, Amesbury, WiltshireLiquidation Corporate (1 parent)
Equity (Company account)
-66,450 GBP2022-03-31
Officer
2017-12-04 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-26 GBP2019-03-31
Officer
2018-04-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
1 Clifton Heights, Triangle West, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,347 GBP2022-03-31
Officer
2019-04-23 ~ nowIIF 4 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
Unit F10 Mill House, Mills Way, Amesbury, WiltshireDissolved Corporate (1 parent)
Equity (Company account)
11,375 GBP2022-03-31
Officer
2018-01-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
27
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-257 GBP2019-03-31
Officer
2018-04-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-93,274 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
29
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
78 Queens Road, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
1 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 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
32
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-434,517 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-90,603 GBP2019-03-31
Officer
2017-11-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE