1
Green Gables, Cowley, Gloucestershire, England
Active Corporate (6 parents)
Officer
2017-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 35 - Has significant influence or control → OE
2
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Haines Watts Bristol Ltd 6-8 Bath Street, Redcliffe, Bristol, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
COMMERCIAL AND DOMESTIC ROOFING LIMITED
13476516 187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
GDFCONSULTANCY.COM (CYPRUS) LTD
10136457 7-8, England & Co Church Street, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 14 - Director → ME
10
187 Petts Wood Road, Orpington, Kent
Active Corporate (4 parents)
Officer
2005-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
MIDLANDS SPORTS RUGBY ACADEMY LTD
15876453 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 5 - Director → ME
2024-08-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-08-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
12
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-09-28 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
WORCESTER WARRIORS COMMUNITY RUGBY LTD
15172736 20 Wenlock Road, London
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 28 - Has significant influence or control → OE
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 8 - Director → ME
17
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2011-08-24 ~ 2014-11-30
IIF 32 - Director → ME
18
Bath House Bath Street, Redcliffe, Bristol, England
Active Corporate (4 parents)
Officer
2014-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WASPSCOMMUNITYRUGBY LTD
- 2023-12-18
15180461 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE