1
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 14 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Hotwell Road, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2024-04-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2024-04-22 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
3
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 26 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
4
Hanham Hall Whittucks Road, Hanham, Bristol, EnglandCorporate (6 parents)
Officer
2023-07-11 ~ nowIIF 9 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Duckmoor Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
149,590 GBP2023-10-31
Officer
2022-10-31 ~ nowIIF 10 - director → ME
Person with significant control
2022-10-31 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
6
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandCorporate (5 parents)
Person with significant control
2020-07-27 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Cadogan Road, Hengrove, BristolDissolved corporate (2 parents)
Equity (Company account)
-139,543 GBP2017-03-31
Officer
2008-03-28 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRUNSWICK SQUARE DEVELOPMENT COMPANY LIMITED - 2015-02-05
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
57,192 GBP2024-05-31
Officer
2015-11-30 ~ nowIIF 18 - director → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
18 GBP2024-01-31
Person with significant control
2017-01-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
37 St. Georges Road, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
61,222 GBP2024-04-30
Officer
2003-04-22 ~ nowIIF 27 - director → ME
2003-04-22 ~ nowIIF 78 - secretary → ME
11
37 St. Georges Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-133,116 GBP2024-04-30
Officer
2022-11-07 ~ nowIIF 1 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 85 - Right to appoint or remove directors → OE
12
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
-162,016 GBP2023-12-31
Officer
2006-11-15 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
13
3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 5 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
14
3c Whittucks Road, Hanham, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 12 - director → ME
Person with significant control
2023-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Duckmoor Road, Ashton, BristolCorporate (2 parents)
Equity (Company account)
97,303 GBP2024-03-31
Officer
2001-03-28 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-18 ~ nowIIF 16 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
-146,187 GBP2024-04-30
Officer
2020-06-23 ~ nowIIF 11 - director → ME
18
37 St. Georges Road, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
-28,349 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 44 - director → ME
Person with significant control
2017-06-05 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
37 St. Georges Road, Bristol, EnglandCorporate (1 parent)
Officer
2017-09-15 ~ nowIIF 42 - director → ME
Person with significant control
2017-09-15 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
-263,850 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 38 - director → ME
21
37 St. Georges Road, Bristol, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,138 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 45 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
37 St. Georges Road, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
-8,882 GBP2024-03-31
Officer
2021-01-10 ~ nowIIF 8 - director → ME
23
85 Whiteladies Road, Bristol, North Somerset, United KingdomDissolved corporate (3 parents)
Officer
2015-12-08 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
24
37 St. Georges Road, Bristol, EnglandCorporate (1 parent)
Officer
2018-07-12 ~ nowIIF 40 - director → ME
Person with significant control
2018-07-12 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (2 parents, 1 offspring)
Equity (Company account)
-15,886 GBP2023-01-31
Officer
2019-07-12 ~ nowIIF 39 - director → ME
Person with significant control
2019-07-12 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
85 Whiteladies Road, Bristol, North Somerset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
266,583 GBP2016-03-31
Officer
2013-03-06 ~ dissolvedIIF 19 - director → ME
27
37 St. Georges Road, Bristol, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
262,349 GBP2024-03-31
Officer
2014-12-11 ~ nowIIF 33 - director → ME
28
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
61,066 GBP2024-02-29
Officer
2017-02-03 ~ nowIIF 43 - director → ME
29
37 St. Georges Road, Bristol, EnglandCorporate (1 parent, 8 offsprings)
Officer
2024-06-26 ~ nowIIF 47 - director → ME
2024-06-26 ~ nowIIF 81 - secretary → ME
Person with significant control
2024-06-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
37 St. Georges Road, Bristol, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
115,246 GBP2024-02-29
Officer
2017-02-03 ~ nowIIF 46 - director → ME
31
5 St. Andrews Hill, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
-282,524 GBP2023-01-31
Officer
2019-10-04 ~ nowIIF 6 - director → ME
32
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
87,953 GBP2023-08-31
Officer
2005-09-07 ~ nowIIF 30 - director → ME
2005-09-07 ~ nowIIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
33
Hanham Hall 5d Hanham Hall, Whittucks Road, Hanham, Bristol, EnglandDissolved corporate (2 parents)
Officer
2020-06-18 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
73,905 GBP2023-07-31
Officer
2016-07-14 ~ nowIIF 35 - director → ME
35
17 Duckmoor Road, Ashton, BristolDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,036 GBP2016-11-30
Officer
2011-11-04 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
36
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
47,950 GBP2024-01-31
Officer
2020-12-07 ~ nowIIF 2 - director → ME
37
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, EnglandCorporate (11 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2018-11-09 ~ nowIIF 37 - director → ME
38
3c Whittucks Road, Hanham, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-09-17 ~ nowIIF 13 - director → ME
Person with significant control
2020-09-17 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
37 St. Georges Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
-460 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 3 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE