1
HBXL NEWCO LIMITED
- 2016-09-21
09500190 Here Bath Road, Arnos Vale, Bristol, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-16 ~ 2024-09-09
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3 Portland Place, Pritchard Street, Bristol
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 14 - Director → ME
3
HBXL PROFESSIONAL SERVICES LIMITED
- now 08673561HBXL ESTIMATING SERVICE LIMITED
- 2014-06-03
08673561HBXL ESTIMATING LIMITED
- 2013-09-16
08673561 Here Bath Road, Arnos Vale, Bristol, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
Here Bath Road, Arnos Vale, Bristol, England
Active Corporate (9 parents)
Officer
2000-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-20 ~ 2024-08-05
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
5
INTEGRO CONSTRUCTION SOFTWARE LIMITED
- now 08673555APEX CONSTRUCTION SOFTWARE LIMITED
- 2014-06-03
08673555 Future Space - North Gate, Filton Road, Bristol, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
THE DIVERSE DESIGNS CO LTD
- now 02166531ASHBY DESIGN & CONSTRUCT LIMITED
- 1998-12-22
02166531 The Quorum, Bond Street South, Bristol, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,849 GBP2015-11-30
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
7
HBXL DEVELOPMENT LIMITED
- 2013-09-16
08673607 Here Bath Road, Arnos Vale, Bristol, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE