1
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,920 GBP2024-12-31
Officer
2013-10-10 ~ nowIIF 406 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CEDAR SOFTWARE SYSTEMS LIMITED - 1995-01-13
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 186 - Director → ME
3
3 The Coach House, 24 Station Road, BristolDissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 304 - Director → ME
4
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2004-03-10 ~ dissolvedIIF 211 - Secretary → ME
5
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2005-06-20 ~ nowIIF 213 - Secretary → ME
6
C/o Office 35 Tempo House, 15 Falcon Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
107,188 GBP2022-07-31
Officer
2016-02-01 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-02-18 ~ dissolvedIIF 252 - Ownership of shares – 75% or more → OE
7
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2020-07-31
Officer
2021-05-21 ~ dissolvedIIF 346 - Director → ME
Person with significant control
2019-07-16 ~ dissolvedIIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
8
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,569 GBP2024-09-30
Officer
2014-09-16 ~ nowIIF 7 - Director → ME
9
239 Charlton Road, Brentry, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
196,519 GBP2023-11-30
Officer
2018-11-13 ~ nowIIF 76 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
10
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,766 GBP2024-06-30
Officer
2014-06-17 ~ nowIIF 9 - Director → ME
11
81 81 Coles Avenue, Poole, Dorset, EnglandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 95 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 359 - Ownership of shares – 75% or more → OE
12
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2021-05-25 ~ nowIIF 343 - Director → ME
13
Office 34, 15 Falcon Road, Tempo House, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-10-01 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 233 - Ownership of shares – 75% or more → OE
14
FILARETI LIMITED - 2017-12-08
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,807 GBP2024-12-31
Officer
2017-01-20 ~ nowIIF 85 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 383 - Ownership of shares – 75% or more → OE
15
EUROINVEST ENTERPRISES (UK) LIMITED - 2009-12-15
INFRABRAND LIMITED - 2007-12-21
3 The Coach House, 24 Station Road, BristolDissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolvedIIF 101 - Director → ME
16
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-11,711 GBP2019-11-30
Officer
2016-11-25 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
17
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-02-20 ~ nowIIF 6 - Director → ME
18
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 274 - Director → ME
19
Audit House, 260 Field End Road, Eastcote, EnglandDissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolvedIIF 394 - Director → ME
20
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,961 GBP2024-08-31
Officer
2022-08-19 ~ nowIIF 84 - Director → ME
21
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,482 GBP2024-06-30
Officer
1997-05-08 ~ nowIIF 226 - Secretary → ME
22
BRISTOL HOMES LTD. - 2013-04-12
BRISTOL LETTINGS & MANAGEMENT LIMITED - 2006-05-11
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2004-04-26 ~ dissolvedIIF 217 - Secretary → ME
23
STANDBY SOLUTIONS LIMITED - 2013-04-12
Office 3 The Coach House, 24 Station Road, ShirehamptonDissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolvedIIF 206 - Director → ME
24
3 The Coach House, 24 Station Road, BristolDissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 25 - Director → ME
2014-06-05 ~ dissolvedIIF 400 - Secretary → ME
25
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
40,059 GBP2024-11-30
Officer
2016-03-23 ~ nowIIF 4 - Director → ME
26
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – 75% or more → OE
27
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 303 - Director → ME
28
3 The Coach House, 24 Station Road, BristolDissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolvedIIF 52 - Director → ME
29
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,515 GBP2024-04-30
Officer
2024-11-28 ~ nowIIF 71 - Director → ME
30
65 St Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolvedIIF 209 - Secretary → ME
31
Colorado Enterprises Limited, 2 Bedford Terrace, North Shields, Tyne And Wear, EnglandActive Corporate (1 parent)
Officer
2019-08-01 ~ nowIIF 94 - Director → ME
Person with significant control
2017-06-30 ~ nowIIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
32
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-07-12 ~ dissolvedIIF 347 - Director → ME
33
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
375 GBP2024-07-31
Officer
2011-06-10 ~ nowIIF 5 - Director → ME
34
3 The Coach House, 24 Station Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolvedIIF 315 - Director → ME
35
3 The Coach House, 24 Station Road, BristolDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 31 - Director → ME
36
DIGITAL MUSIC PUBLISHING GREECE LTD - 2018-10-22
CRYPTO CURRENCIES TRADING LTD - 2018-07-09
CRYPTO CURRENCIES TRADING LTD - 2019-09-09
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,730 GBP2024-01-31
Officer
2018-07-10 ~ nowIIF 67 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,661 GBP2024-12-31
Officer
2016-12-30 ~ nowIIF 74 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,559 GBP2024-06-30
Officer
2023-04-05 ~ nowIIF 80 - Director → ME
39
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolvedIIF 276 - Director → ME
40
Office 3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2018-08-23 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
41
3 The Coach House, 24 Station Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolvedIIF 51 - Director → ME
42
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-04-06 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
43
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (1 parent)
Officer
2005-02-16 ~ dissolvedIIF 273 - Director → ME
44
3 The Coach House, 24 Station Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolvedIIF 194 - Director → ME
45
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,130,038 GBP2024-08-31
Officer
2019-10-11 ~ nowIIF 89 - Director → ME
46
HARMONY ENTERPRISE LIMITED - 2016-11-14
15 Falcon Road, C/o Office 35 Tempo House, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
19,508 GBP2021-11-30
Person with significant control
2018-03-16 ~ dissolvedIIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolvedIIF 312 - Director → ME
48
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,443 GBP2024-03-31
Officer
2023-08-17 ~ nowIIF 72 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 384 - Has significant influence or control → OE
49
Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolvedIIF 279 - Director → ME
50
THE VIBE LOUNGE LIMITED - 2017-11-16
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2018-10-22 ~ dissolvedIIF 397 - Has significant influence or control → OE
51
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,097,469 GBP2024-04-30
Officer
2017-03-29 ~ nowIIF 87 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-16 ~ dissolvedIIF 144 - Director → ME
53
2 Bedford Terrace, North Shields, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-12
Officer
2021-05-21 ~ nowIIF 341 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 393 - Has significant influence or control → OE
54
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 301 - Director → ME
55
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 297 - Director → ME
56
Office 3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,899,711 GBP2016-02-28
Officer
2009-02-25 ~ dissolvedIIF 16 - Director → ME
57
Office 3, The Coach House, 24 Station Road, Shirehampton, EnglandDissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolvedIIF 323 - Director → ME
58
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 395 - Director → ME
59
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-76,276 GBP2024-02-28
Officer
2015-03-21 ~ dissolvedIIF 22 - Director → ME
60
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
37,712 GBP2018-01-31
Officer
2000-01-05 ~ dissolvedIIF 214 - Secretary → ME
61
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 81 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 231 - Has significant influence or control → OE
62
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
503,283 GBP2024-07-31
Officer
2017-07-12 ~ nowIIF 70 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 255 - Ownership of shares – 75% or more → OE
63
Office 34, 15 Falcon Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,308 GBP2018-04-30
Officer
2017-08-29 ~ dissolvedIIF 148 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolvedIIF 293 - Director → ME
65
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-05-21 ~ nowIIF 342 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 389 - Has significant influence or control → OE
66
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-100,363 GBP2024-11-30
Officer
2019-09-11 ~ nowIIF 90 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
67
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
28,199 GBP2023-12-31
Officer
2018-01-28 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2018-02-27 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OE
68
HERTFORDSHIRE ENGINEERING LIMITED - 2023-11-24
HERTFORD ENGINEERING LIMITED - 2014-01-27
11 Gisburn House Friary Estate, LondonActive Corporate (1 parent)
Equity (Company account)
1,952,401 GBP2024-01-31
Officer
2023-03-08 ~ nowIIF 78 - Director → ME
69
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolvedIIF 124 - Director → ME
70
Mg Group Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolvedIIF 299 - Director → ME
71
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,494 GBP2021-03-31
Officer
2016-03-24 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 241 - Ownership of shares – 75% or more → OE
72
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 294 - Director → ME
73
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-27 ~ nowIIF 88 - Director → ME
74
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2003-02-10 ~ dissolvedIIF 212 - Secretary → ME
75
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-04 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
76
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,349 GBP2024-07-31
Officer
2018-01-20 ~ nowIIF 159 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 260 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
77
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolvedIIF 272 - Director → ME
78
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolvedIIF 269 - Director → ME
79
3 The Coach House, 24 Station Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 319 - Director → ME
80
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
1995-11-14 ~ dissolvedIIF 268 - Director → ME
1995-11-14 ~ dissolvedIIF 224 - Secretary → ME
81
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolvedIIF 306 - Director → ME
82
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-12-31 ~ nowIIF 93 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 261 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
83
518 Filton Avenue, Horfield, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,139 GBP2022-11-30
Person with significant control
2017-08-08 ~ dissolvedIIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
84
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-01-31
Person with significant control
2019-01-23 ~ dissolvedIIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
85
Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,067,938 GBP2024-03-31
Officer
2004-08-05 ~ nowIIF 335 - Secretary → ME
86
PETROLEUM UNITED GROUP LONDON LIMITED - 2011-01-25
239 Charlton Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,116 GBP2024-09-30
Officer
2008-02-25 ~ nowIIF 69 - Director → ME
87
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
88
3 The Coach House, 24 Station Road, BristolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,698 GBP2016-09-30
Officer
2013-09-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
89
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolvedIIF 305 - Director → ME
90
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
91
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-21 ~ dissolvedIIF 396 - Director → ME
92
ATTRACTIVE FINANCE LTD - 2016-10-14
VINYL MASTERPIECES LTD - 2019-11-13
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
549 GBP2024-12-31
Officer
2015-08-01 ~ nowIIF 2 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 258 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
93
HOTELS AT HOME LIMITED - 2014-06-12
M P PROPERTY AND LETTINGS LIMITED - 2020-11-20
BRISTOL HOMES (PROPERTY MAINTENANCE) LIMITED - 2013-05-24
DOVER MANAGEMENT (UK) LIMITED - 2018-02-27
HOTELS AT HOME LIMITED - 2018-03-10
Office 3 Coach House Station Road, Shirehampton, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2023-12-26 ~ dissolvedIIF 188 - Director → ME
94
3 The Coach House, 24 Station Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 290 - Director → ME
95
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2002-08-31 ~ dissolvedIIF 208 - Secretary → ME
96
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
57,600 GBP2024-10-31
Officer
2013-10-31 ~ nowIIF 75 - Director → ME
97
MDCOM HOLDINGS LTD - 2019-12-12
C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
160,044 GBP2023-12-31
Officer
2025-09-09 ~ nowIIF 83 - Director → ME
98
15 Falcon Road, C/o Office 35 Tempo House, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,524 GBP2022-04-30
Officer
2014-05-05 ~ dissolvedIIF 291 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OE
99
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-87,923 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 77 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
100
3 The Coach House, 24 Station Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 314 - Director → ME
101
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,000 GBP2023-06-30
Person with significant control
2021-02-10 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
102
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-05-21 ~ dissolvedIIF 348 - Director → ME
103
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
426,346 GBP2024-08-31
Officer
2014-09-24 ~ nowIIF 1 - Director → ME
104
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-04 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
105
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
54,765 GBP2024-12-31
Officer
2023-08-15 ~ nowIIF 92 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
106
3 The Coach House, 24 Station Road, BristolDissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolvedIIF 20 - Director → ME
107
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
108
Office 3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolvedIIF 284 - Director → ME
109
4385, 05716298 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-11 ~ dissolvedIIF 99 - Director → ME
2021-08-11 ~ dissolvedIIF 337 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
110
Office 3, The Coach House, 24 Station Road, Shirehampton, EnglandDissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolvedIIF 326 - Director → ME
111
The Bradfield Centre, 184 Cambridge Science Park, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
351,167 GBP2024-12-31
Officer
2022-06-07 ~ nowIIF 79 - Director → ME
112
ASSURED SECURITY (SOUTH WEST) LIMITED - 2011-05-16
3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolvedIIF 175 - Director → ME
2006-12-12 ~ dissolvedIIF 216 - Secretary → ME
113
PORTHOUSE ROOF GARDENS LIMITED - 2005-03-16
100 Gloucester Road, Avonmouth, BristolDissolved Corporate (2 parents)
Officer
2005-02-21 ~ dissolvedIIF 222 - Secretary → ME
114
C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-115 GBP2024-11-30
Officer
2015-11-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
115
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-05-21 ~ nowIIF 345 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 387 - Has significant influence or control → OE
116
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
337,077 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 86 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
117
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
884,292 GBP2024-11-30
Officer
2015-11-19 ~ nowIIF 12 - Director → ME
118
3 The Coach House, 24 Station Road, BristolDissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolvedIIF 29 - Director → ME
119
Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-26 ~ dissolvedIIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
120
Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 302 - Director → ME
121
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
821,255 GBP2024-11-30
Officer
2008-11-06 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
122
239 Charlton Road, Brentry, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
17,388 GBP2024-06-30
Officer
2016-06-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
123
2 Bedford Terrace, North Shields Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
582,652 GBP2024-09-30
Officer
2017-05-24 ~ nowIIF 403 - Director → ME
124
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,237 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 91 - Director → ME
125
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
338,555 GBP2024-07-31
Officer
2022-11-01 ~ nowIIF 73 - Director → ME
126
LEXUS ACQUISITIONS (UK) LIMITED - 2019-05-15
2 Bedford Terrace, North Shields Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,536 GBP2024-04-30
Officer
2022-04-18 ~ nowIIF 68 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – 75% or more → OE
127
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2021-05-21 ~ dissolvedIIF 349 - Director → ME
128
3 The Coach House, 24 Station Road, BristolDissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 187 - Director → ME
129
3 The Coach House, 24 Station Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolvedIIF 180 - Director → ME
130
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 351 - Director → ME
131
MOREVIA PROPERTIES LIMITED - 2010-12-15
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
565,355 GBP2024-11-30
Officer
2008-10-30 ~ nowIIF 3 - Director → ME
132
TAYLOR'S SHEFING SOLUTIONS LIMITED - 2002-11-13
Suite 4 Church Road, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
27,057 GBP2020-11-30
Officer
2002-11-07 ~ dissolvedIIF 215 - Secretary → ME
133
3 The Coach House 24 Station Road, Shirehampton, BristolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
675,745 GBP2017-03-31
Officer
2015-06-01 ~ dissolvedIIF 58 - Director → ME
2010-05-15 ~ dissolvedIIF 339 - Secretary → ME
134
ZENITH INVESTMENTS (UK) LIMITED - 2007-10-16
The Coach House, 24 Station Road, Office 3 Shirehampton, BristolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-26,175 GBP2016-12-31
Officer
2007-10-05 ~ dissolvedIIF 107 - Director → ME
135
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100,515 GBP2024-09-30
Officer
2015-09-17 ~ nowIIF 10 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
136
Audit House 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolvedIIF 288 - Director → ME
137
Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-30 ~ dissolvedIIF 172 - Director → ME
138
C/o Mg Group Universal Capital Concepts (uk) Ltd, 93-95 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolvedIIF 322 - Director → ME
139
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2021-05-21 ~ dissolvedIIF 350 - Director → ME
140
Office 3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2009-01-05 ~ dissolvedIIF 116 - Director → ME
141
VERMAX INDUSTRY LIMITED - 2014-12-04
Castlemead, Lower Castle Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-146,946 GBP2024-10-31
Officer
2014-10-20 ~ nowIIF 8 - Director → ME
142
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,251 GBP2024-08-31
Officer
2021-10-27 ~ nowIIF 82 - Director → ME
143
3 The Coach House, 24 Station Road, BristolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,094 GBP2015-11-30
Officer
2011-11-17 ~ dissolvedIIF 338 - Secretary → ME
144
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2005-04-18 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 392 - Has significant influence or control → OE
145
Audit House 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolvedIIF 278 - Director → ME
146
2 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-05-21 ~ nowIIF 344 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 391 - Has significant influence or control → OE