The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Geoffrey Lee

    Related profiles found in government register
  • Mr Marc Geoffrey Lee
    English born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX

      IIF 1

    • 239, Charlton Road, Brentry, Bristol, BS10 6JS, England

      IIF 2

    • 239, Charlton Road, Bristol, BS10 6JS, United Kingdom

      IIF 3

    • 3, The Coach House, 24 Station Road, Bristol, BS11 9TX

      IIF 4

    • Suite 4, Church Road, Westbury-on-trym, Bristol, BS9 3EF, England

      IIF 5

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 6 IIF 7

    • 3 The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX

      IIF 8

    • C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, BS9 3HQ, United Kingdom

      IIF 9 IIF 10
  • Mr Marc Geoffrey Lee
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 239, Charlton Road, Brentry, Bristol, BS10 6JS, England

      IIF 11

    • 15, Falcon Road, C/o Office 35 Tempo House, London, SW11 2PJ, England

      IIF 12

    • 15 Falcon Road, C/o Taxnet Financial Services Ltd, Tempo House, Office 34, London, SW11 2PJ, England

      IIF 13

    • 15, Falcon Road, Office 2 Tempo House, London, SW11 2PJ, England

      IIF 14

    • 15, Falcon Road, Tempo House, London, SW11 2PJ, England

      IIF 15

    • C/o Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England

      IIF 16 IIF 17 IIF 18
  • Lee, Marc Geoffrey
    English accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Marc Geoffrey
    English businessman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 239, Charlton Road, Brentry, Bristol, BS10 6JS, England

      IIF 84

    • 15, Falcon Road, Office 34 Tempo House, London, SW11 2PJ, England

      IIF 85
  • Lee, Marc Geoffrey
    English none born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Greenside Close, Henbury, Bristol, BS10 7PT, United Kingdom

      IIF 86
  • Mr Marc Lee
    English born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, BS9 3HQ, United Kingdom

      IIF 87
  • Lee, Marc Geoffrey
    British accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Marc Geoffrey
    British business person born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England

      IIF 173
  • Lee, Marc Geoffrey
    British businessman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Falcon Road, C/o Office 35 Tempo House, London, SW11 2PJ, England

      IIF 174

    • C/o Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England

      IIF 175 IIF 176
  • Lee, Marc Geoffrey
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 177

    • 81, 81 Coles Avenue, Poole, Dorset, BH15 4HJ, England

      IIF 178
  • Lee, Marc Geoffrey
    British retired born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 239, Charlton Road, Brentry, Bristol, BS10 6JS, England

      IIF 179

    • 2, Bedford Terrace, North Shields, Tyne And Wear, NE29 0AW, England

      IIF 180
  • Mr Marc Lee
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 239, Charlton Road, Brentry, Bristol, BS10 6JS, England

      IIF 181 IIF 182

    • Office 3, Rear Mews, 24-26 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom

      IIF 183

    • 104, West Parkside, Becquerel Court, London, SE10 0QA, England

      IIF 184

    • 15, Falcon Road, C/o Office 35 Tempo House, London, SW11 2PJ, England

      IIF 185 IIF 186 IIF 187

    • 15, Falcon Road, London, SW11 2PJ, United Kingdom

      IIF 188

    • 15, Falcon Road, Office 34, London, SW11 2PJ, United Kingdom

      IIF 189

    • 15, Falcon Road, Tempo House, London, SW11 2PJ

      IIF 190

    • 15, Falcon Road, Tempo House, London, SW11 2PJ, England

      IIF 191 IIF 192

    • C/o Office 35 Tempo House, 15 Falcon Road, London, SW11 2PJ, England

      IIF 193 IIF 194 IIF 195

    • C/o Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England

      IIF 196 IIF 197 IIF 198

    • C/o Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 204

    • Office 35 Tempo House, 15 Falcon Road, London, SW11 2PJ, England

      IIF 205
  • Marc Geoffrey Lee
    English born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, 81 Coles Avenue, Poole, Dorset, BH15 4HJ, England

      IIF 206
  • Mr Marc Lee
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Coach House 24 Station Road Bristol, Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom

      IIF 207

    • C/o Office 35 Tempo House, 15 Falcon Road, London, SW11 2PJ, England

      IIF 208
  • Mr. Marc Lee
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 76, Evelyn Avenue, Newhaven, East Sussex, BN9 9SG, England

      IIF 209
  • Mr Marc Geoffrey Lee
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Charlton Road, Brentry Bristol, BS10 6JS, United Kingdom

      IIF 210

    • C/o Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England

      IIF 211
  • Mr. Marc Geoffrey Lee
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Office, The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom

      IIF 212 IIF 213

    • 239 Charlton Road, Brentry, Bristol, BS10 6JS, United Kingdom

      IIF 214

    • 239, Charlton Road, Bristol, BS10 6JS, United Kingdom

      IIF 215 IIF 216 IIF 217

    • 239, Charlton Road, Bristol, Brentry, BS10 6JS, United Kingdom

      IIF 218

    • Office 3, Rear Mews, 24 - 26 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom

      IIF 219
  • Mr. Marc Geoffrey Lee
    Greek born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Charlton Road, Bristol, Brentry, BS10 6JS, United Kingdom

      IIF 220
  • Lee, Marc Geoffrey
    English accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Greenside Close, Henbury, Bristol, BS10 7PT, United Kingdom

      IIF 221

    • 10, Riverside Park, Severn Beach, Bristol, Avon, BS35 4PN, United Kingdom

      IIF 222 IIF 223 IIF 224

    • 10, Riverside Park, Severn Beach, Bristol, BS35 4PN

      IIF 227

    • 10, Riverside Park, Severn Beach, Bristol, BS35 4PN, England

      IIF 228

    • 2, Twyford House, Bristol, Shirehampton, BS11 0DE, United Kingdom

      IIF 229 IIF 230

    • 239, 239 Charlton Road, Brentry, Bristol, Bristol, BS10 6JS, United Kingdom

      IIF 231

    • 29, Walton Road, Bristol, BS11 9TA, England

      IIF 232 IIF 233 IIF 234

    • 29, Walton Road, Bristol, BS11 9TA, United Kingdom

      IIF 235

    • Flat 2 Twyford House, High Street, Shirehampton, Bristol, BS11 0DE, England

      IIF 236

    • Office 3 Coach House, Station Road, Shirehampton, Bristol, BS11 9TX, England

      IIF 237

    • Audit House, 260 Field End Road, Eastcote, Ruislip, Middlesex, HA4 9LT, England

      IIF 238

    • 2, Twyford House, Shirehampton, Bristol, BS11 0DE, United Kingdom

      IIF 239

    • 29, Walton Road, Shirehampton, Bristol, BS11 9TX, United Kingdom

      IIF 240 IIF 241 IIF 242

    • 3 The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX

      IIF 244

    • Flat 7, 20 Station Road, Shirehampton, Bristol, BS11 9QB

      IIF 245 IIF 246 IIF 247

    • Office 3, The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX

      IIF 252
  • Lee, Marc Geoffrey
    English co director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 20 Station Road, Shirehampton, Bristol, BS11 9QB

      IIF 253
  • Lee, Marc Geoffrey
    English director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Riverside Park, Bristol, BS35 4PN, United Kingdom

      IIF 254

    • Office 3, The Coach House, 24 Station Road, Shirehampton, BS11 9TX, England

      IIF 255
  • Marc Geoofrey Lee
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Charlton Road, Brentry - Bristol, BS10 6JS, United Kingdom

      IIF 256
  • Lee, Marc Geoffrey
    English

    Registered addresses and corresponding companies
  • Lee, Marc Geoffrey
    English accountant

    Registered addresses and corresponding companies

    • 10, Greenside Close, Bristol, BS10 7PT, United Kingdom

      IIF 274

    • 10, Riverside Park, Severn Beach, Bristol, Avon, BS35 4PN, United Kingdom

      IIF 275

    • 239, Charlton Road, Brentry, Bristol, BS10 6JS, England

      IIF 276

    • Flat 7, 20 Station Road, Shirehampton, Bristol, BS11 9QB

      IIF 277
  • Mr Marc Lee
    United Kingdom born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England

      IIF 278
  • Lee, Marc Geoffrey
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Marc Geoffrey
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Greenside Close, Bristol, BS10 7PT, United Kingdom

      IIF 341

    • Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom

      IIF 342 IIF 343

    • 10, Riverside Park, Seven Beach, BS35 4PN, United Kingdom

      IIF 344
  • Lee, Marc Geoffrey
    British none born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Greenside Close, Henbury, Bristol, BS10 7PT, United Kingdom

      IIF 345
  • Lee, Marc Geoffrey, Mr.
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marc Lee
    English born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Marc Geoffrey
    British

    Registered addresses and corresponding companies

    • 20 The Savoy, Station Road, Shirehampton, Bristol, Avon, BS11 9QB

      IIF 384 IIF 385
  • Mr Marc Lee
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Falcon Road, London, SW11 2PJ, England

      IIF 386
  • Lee, Marc Geoffrey

    Registered addresses and corresponding companies

    • 10, Greenside Close, Bristol, BS10 7PT, United Kingdom

      IIF 387

    • 10, Riverside Park, Severn Beach, Bristol, Avon, BS35 4PN, United Kingdom

      IIF 388

    • 239, Charlton Road, Brentry, Bristol, BS10 6JS, England

      IIF 389 IIF 390 IIF 391

    • 3, The Coach House, 24 Station Road, Bristol, BS11 9TX, United Kingdom

      IIF 393

    • 3 The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX

      IIF 394

    • Flat 7, 20 Station Road, Shirehampton, Bristol, BS11 9QB

      IIF 395
  • Lee, Marc
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mg Group Audit House, 260 Field End Road, Eastcote, HA4 9LT, United Kingdom

      IIF 396

    • Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom

      IIF 397
  • Lee, Marc
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom

      IIF 398
  • Geoffrey Lee, Marc
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Charlton Road, Bristol, BS10 6JS, United Kingdom

      IIF 399 IIF 400
  • Geoffrey Lee, Marc
    British businessman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Coach House, 24 Station Road, BS11 9TX, United Kingdom

      IIF 401
  • Lee, Marc

    Registered addresses and corresponding companies

    • 239, Charlton Road, Brentry, Bristol, BS10 6JS, England

      IIF 402

    • 239, Charlton Road, Bristol, BS10 6JS, United Kingdom

      IIF 403 IIF 404
  • Geoffrey Lee, Marc, Businessman
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Greenside Close, Henbury, Bristol, BS10 7PT, United Kingdom

      IIF 405 IIF 406
  • Geoffrey Lee, Marc, Businessman
    British businessman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Greenside Close, Henbury, Bristol, BS20 7PT, United Kingdom

      IIF 407
child relation
Offspring entities and appointments
Active 146
  • 1
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,920 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 405 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 181 - 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, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 235 - director → ME
  • 3
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 322 - director → ME
  • 4
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 261 - secretary → ME
  • 5
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    129 GBP2023-06-30
    Officer
    2005-06-20 ~ now
    IIF 263 - secretary → ME
  • 6
    C/o Office 35 Tempo House, 15 Falcon Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    107,188 GBP2022-07-31
    Officer
    2016-02-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2018-02-18 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 7
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-07-31
    Officer
    2021-05-21 ~ dissolved
    IIF 346 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
  • 8
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,569 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 41 - director → ME
  • 9
    239 Charlton Road, Brentry, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    196,519 GBP2023-11-30
    Officer
    2018-11-13 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 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
  • 10
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,740 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 50 - director → ME
  • 11
    81 81 Coles Avenue, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 178 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 12
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-05-25 ~ now
    IIF 349 - director → ME
  • 13
    Office 34, 15 Falcon Road, Tempo House, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-10-01 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 15 - 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, England
    Corporate (1 parent)
    Equity (Company account)
    12,920 GBP2023-12-31
    Officer
    2017-01-20 ~ now
    IIF 157 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 278 - 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, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 95 - director → ME
  • 16
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,711 GBP2019-11-30
    Officer
    2016-11-25 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 17
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-02-20 ~ now
    IIF 38 - director → ME
  • 18
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 291 - director → ME
  • 19
    Audit House, 260 Field End Road, Eastcote, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 396 - director → ME
  • 20
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,154 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 173 - director → ME
  • 21
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,482 GBP2024-06-30
    Officer
    1997-05-08 ~ now
    IIF 276 - secretary → ME
  • 22
    BRISTOL HOMES LTD. - 2013-04-12
    BRISTOL LETTINGS & MANAGEMENT LIMITED - 2006-05-11
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 267 - secretary → ME
  • 23
    STANDBY SOLUTIONS LIMITED - 2013-04-12
    Office 3 The Coach House, 24 Station Road, Shirehampton
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 255 - director → ME
  • 24
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 36 - director → ME
    2014-06-05 ~ dissolved
    IIF 402 - secretary → ME
  • 25
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    71,931 GBP2023-11-30
    Officer
    2016-03-23 ~ now
    IIF 31 - director → ME
  • 26
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
  • 27
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 321 - director → ME
  • 28
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 70 - director → ME
  • 29
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    33,515 GBP2024-04-30
    Officer
    2024-11-28 ~ now
    IIF 99 - director → ME
  • 30
    65 St Mary Street, Chippenham, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 259 - secretary → ME
  • 31
    Colorado Enterprises Limited, 2 Bedford Terrace, North Shields, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2019-08-01 ~ now
    IIF 180 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 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
  • 32
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-07-12 ~ dissolved
    IIF 347 - director → ME
  • 33
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,100 GBP2023-07-31
    Officer
    2011-06-10 ~ now
    IIF 35 - director → ME
  • 34
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 333 - director → ME
  • 35
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 45 - director → ME
  • 36
    CRYPTO CURRENCIES TRADING LTD - 2019-09-09
    DIGITAL MUSIC PUBLISHING GREECE LTD - 2018-10-22
    CRYPTO CURRENCIES TRADING LTD - 2018-07-09
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,730 GBP2024-01-31
    Officer
    2018-07-10 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 37
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,661 GBP2023-12-31
    Officer
    2016-12-30 ~ now
    IIF 167 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 199 - 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 Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,865 GBP2023-06-30
    Officer
    2023-04-05 ~ now
    IIF 177 - director → ME
  • 39
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 293 - director → ME
  • 40
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2018-08-23 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 69 - director → ME
  • 42
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-04-06 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2005-02-16 ~ dissolved
    IIF 290 - director → ME
  • 44
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 243 - director → ME
  • 45
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,356,445 GBP2023-08-31
    Officer
    2019-10-11 ~ now
    IIF 163 - director → ME
  • 46
    HARMONY ENTERPRISE LIMITED - 2016-11-14
    15 Falcon Road, C/o Office 35 Tempo House, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,508 GBP2021-11-30
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 185 - 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 Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 330 - director → ME
  • 48
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,443 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 210 - Has significant influence or control → OE
  • 49
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 296 - director → ME
  • 50
    THE VIBE LOUNGE LIMITED - 2017-11-16
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 256 - Has significant influence or control → OE
  • 51
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,097,469 GBP2024-04-30
    Officer
    2017-03-29 ~ now
    IIF 160 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 198 - 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 Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-16 ~ dissolved
    IIF 146 - director → ME
  • 53
    2 Bedford Terrace, North Shields, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-12
    Officer
    2021-05-21 ~ now
    IIF 280 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 219 - Has significant influence or control → OE
  • 54
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 318 - director → ME
  • 55
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 314 - director → ME
  • 56
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,899,711 GBP2016-02-28
    Officer
    2009-02-25 ~ dissolved
    IIF 23 - director → ME
  • 57
    Office 3, The Coach House, 24 Station Road, Shirehampton, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 341 - director → ME
  • 58
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 397 - director → ME
  • 59
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,276 GBP2024-02-28
    Officer
    2015-03-21 ~ dissolved
    IIF 32 - director → ME
  • 60
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,712 GBP2018-01-31
    Officer
    2000-01-05 ~ dissolved
    IIF 264 - secretary → ME
  • 61
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 151 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 62
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    504,394 GBP2023-07-31
    Officer
    2017-07-12 ~ now
    IIF 98 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    Office 34, 15 Falcon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,308 GBP2018-04-30
    Officer
    2017-08-29 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 188 - 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 Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 310 - director → ME
  • 65
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-21 ~ now
    IIF 281 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 215 - Has significant influence or control → OE
  • 66
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,363 GBP2023-11-30
    Officer
    2019-09-11 ~ now
    IIF 165 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 67
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,199 GBP2023-12-31
    Officer
    2018-01-28 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 202 - 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, London
    Corporate (1 parent)
    Equity (Company account)
    1,952,401 GBP2024-01-31
    Officer
    2023-03-08 ~ now
    IIF 143 - director → ME
  • 69
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 124 - director → ME
  • 70
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 316 - director → ME
  • 71
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,494 GBP2021-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 72
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 311 - director → ME
  • 73
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 161 - director → ME
  • 74
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 262 - secretary → ME
  • 75
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 76
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,349 GBP2023-07-31
    Officer
    2018-01-20 ~ now
    IIF 176 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 289 - director → ME
  • 78
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 286 - director → ME
  • 79
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 337 - director → ME
  • 80
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 285 - director → ME
    1995-11-14 ~ dissolved
    IIF 274 - secretary → ME
  • 81
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 324 - director → ME
  • 82
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-12-31 ~ now
    IIF 169 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 83
    518 Filton Avenue, Horfield, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,139 GBP2022-11-30
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 84
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
  • 85
    Nightingale House Main Road, Church Village, Pontypridd, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,067,938 GBP2024-03-31
    Officer
    2004-08-05 ~ now
    IIF 390 - secretary → ME
  • 86
    PETROLEUM UNITED GROUP LONDON LIMITED - 2011-01-25
    239 Charlton Road, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    122,110 GBP2023-09-30
    Officer
    2008-02-25 ~ now
    IIF 97 - director → ME
  • 87
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
  • 88
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,698 GBP2016-09-30
    Officer
    2013-09-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 323 - director → ME
  • 90
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 91
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 398 - director → ME
  • 92
    VINYL MASTERPIECES LTD - 2019-11-13
    ATTRACTIVE FINANCE LTD - 2016-10-14
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,312 GBP2023-12-31
    Officer
    2015-08-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 93
    MP PROPERTY AND LETTINGS LIMITED - 2018-03-08
    239 Charlton Road, Brentry, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    10,099 GBP2022-01-31
    Officer
    2023-12-26 ~ now
    IIF 94 - director → ME
  • 94
    M P PROPERTY AND LETTINGS LIMITED - 2020-11-20
    HOTELS AT HOME LIMITED - 2018-03-10
    DOVER MANAGEMENT (UK) LIMITED - 2018-02-27
    HOTELS AT HOME LIMITED - 2014-06-12
    BRISTOL HOMES (PROPERTY MAINTENANCE) LIMITED - 2013-05-24
    Office 3 Coach House Station Road, Shirehampton, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2023-12-26 ~ dissolved
    IIF 237 - director → ME
  • 95
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 307 - director → ME
  • 96
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-08-31 ~ dissolved
    IIF 258 - secretary → ME
  • 97
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    89,224 GBP2023-10-31
    Officer
    2013-10-31 ~ now
    IIF 115 - director → ME
  • 98
    15 Falcon Road, C/o Office 35 Tempo House, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,524 GBP2022-04-30
    Officer
    2014-05-05 ~ dissolved
    IIF 308 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 99
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,139 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 141 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
  • 100
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 332 - director → ME
  • 101
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,000 GBP2023-06-30
    Person with significant control
    2021-02-10 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 102
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-05-21 ~ dissolved
    IIF 348 - director → ME
  • 103
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    409,697 GBP2023-08-31
    Officer
    2014-09-24 ~ now
    IIF 26 - director → ME
  • 104
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-04 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 105
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    27,436 GBP2023-12-31
    Officer
    2023-08-15 ~ now
    IIF 168 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 106
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 28 - director → ME
  • 107
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 108
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 301 - director → ME
  • 109
    4385, 05716298 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-08-11 ~ dissolved
    IIF 93 - director → ME
    2021-08-11 ~ dissolved
    IIF 392 - secretary → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 110
    Office 3, The Coach House, 24 Station Road, Shirehampton, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 344 - director → ME
  • 111
    The Bradfield Centre, 184 Cambridge Science Park, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    361,348 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 148 - director → ME
  • 112
    ASSURED SECURITY (SOUTH WEST) LIMITED - 2011-05-16
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 224 - director → ME
    2006-12-12 ~ dissolved
    IIF 266 - secretary → ME
  • 113
    PORTHOUSE ROOF GARDENS LIMITED - 2005-03-16
    100 Gloucester Road, Avonmouth, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 272 - secretary → ME
  • 114
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    335 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 115
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-05-21 ~ now
    IIF 284 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 213 - Has significant influence or control → OE
  • 116
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    241,217 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 159 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 117
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    602,612 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 63 - director → ME
  • 118
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 42 - director → ME
  • 119
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
  • 120
    Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 320 - director → ME
  • 121
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    821,345 GBP2023-11-30
    Officer
    2008-11-06 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 122
    239 Charlton Road, Brentry, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    18,031 GBP2023-06-30
    Officer
    2016-06-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 123
    2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    586,667 GBP2023-09-30
    Officer
    2017-05-24 ~ now
    IIF 400 - director → ME
  • 124
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    52,883 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 166 - director → ME
  • 125
    Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    209,242 GBP2023-07-31
    Officer
    2022-11-01 ~ now
    IIF 155 - director → ME
  • 126
    LEXUS ACQUISITIONS (UK) LIMITED - 2019-05-15
    2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,536 GBP2024-04-30
    Officer
    2022-04-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 127
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-05-21 ~ dissolved
    IIF 350 - director → ME
  • 128
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 236 - director → ME
  • 129
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 229 - director → ME
  • 130
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 353 - director → ME
  • 131
    MOREVIA PROPERTIES LIMITED - 2010-12-15
    Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    572,278 GBP2023-11-30
    Officer
    2008-10-30 ~ now
    IIF 29 - director → ME
  • 132
    TAYLOR'S SHEFING SOLUTIONS LIMITED - 2002-11-13
    Suite 4 Church Road, Westbury-on-trym, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,057 GBP2020-11-30
    Officer
    2002-11-07 ~ dissolved
    IIF 265 - secretary → ME
  • 133
    3 The Coach House 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    675,745 GBP2017-03-31
    Officer
    2015-06-01 ~ dissolved
    IIF 77 - director → ME
    2010-05-15 ~ dissolved
    IIF 394 - secretary → ME
  • 134
    ZENITH INVESTMENTS (UK) LIMITED - 2007-10-16
    The Coach House, 24 Station Road, Office 3 Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,175 GBP2016-12-31
    Officer
    2007-10-05 ~ dissolved
    IIF 105 - director → ME
  • 135
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,482 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 136
    Audit House 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 305 - director → ME
  • 137
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-30 ~ dissolved
    IIF 221 - director → ME
  • 138
    C/o Mg Group Universal Capital Concepts (uk) Ltd, 93-95 Gloucester Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 340 - director → ME
  • 139
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2021-05-21 ~ dissolved
    IIF 351 - director → ME
  • 140
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2009-01-05 ~ dissolved
    IIF 114 - director → ME
  • 141
    VERMAX INDUSTRY LIMITED - 2014-12-04
    Castlemead, Lower Castle Street, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -141,693 GBP2022-10-31
    Officer
    2014-10-20 ~ now
    IIF 43 - director → ME
  • 142
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -64,961 GBP2023-08-31
    Officer
    2021-10-27 ~ now
    IIF 153 - director → ME
  • 143
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,094 GBP2015-11-30
    Officer
    2011-11-17 ~ dissolved
    IIF 393 - secretary → ME
  • 144
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2005-04-18 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 145
    Audit House 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 295 - director → ME
  • 146
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-05-21 ~ now
    IIF 352 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 217 - Has significant influence or control → OE
Ceased 151
  • 1
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-07 ~ 2017-08-08
    IIF 135 - director → ME
    Person with significant control
    2017-08-07 ~ 2017-08-10
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 2
    236 Overndale Road, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-12-26 ~ 2024-12-19
    IIF 89 - director → ME
  • 3
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-11-02
    IIF 44 - director → ME
  • 4
    ZETA BATHROOMS LIMITED - 2014-01-22
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate
    Officer
    2012-11-26 ~ 2015-04-14
    IIF 33 - director → ME
  • 5
    ABLE SECURITY (SOUTH WEST) LIMITED - 2014-01-20
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2013-03-21 ~ 2013-06-01
    IIF 334 - director → ME
  • 6
    ARROW SECURITY (SERVICES) LIMITED - 2012-01-04
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2012-03-19 ~ 2012-03-26
    IIF 233 - director → ME
    2012-01-03 ~ 2012-03-01
    IIF 240 - director → ME
  • 7
    CEDAR SOFTWARE SYSTEMS LIMITED - 1995-01-13
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 2011-06-29
    IIF 275 - secretary → ME
  • 8
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2014-09-03 ~ 2018-11-02
    IIF 67 - director → ME
  • 9
    C/o Office 35 Tempo House, 15 Falcon Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    107,188 GBP2022-07-31
    Person with significant control
    2018-01-10 ~ 2018-03-19
    IIF 386 - Has significant influence or control → OE
  • 10
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-07-31
    Officer
    2019-07-16 ~ 2020-06-12
    IIF 132 - director → ME
  • 11
    1 Weston Crescent, Horfield, Bristol
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,859 GBP2024-03-31
    Officer
    1995-01-31 ~ 1995-02-03
    IIF 269 - secretary → ME
  • 12
    4 Beau Street, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2008-12-17 ~ 2016-12-16
    IIF 25 - director → ME
  • 13
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,740 GBP2023-06-30
    Person with significant control
    2018-03-16 ~ 2022-12-31
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    Audit House 260 Field End Road, Ruislip, Middlesex
    Dissolved corporate
    Officer
    2009-11-19 ~ 2012-05-23
    IIF 345 - director → ME
  • 15
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ 2012-11-05
    IIF 244 - director → ME
    2005-01-21 ~ 2011-11-04
    IIF 260 - secretary → ME
  • 16
    Essex House 8 The Shrubberies, George Lane, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    155,674 GBP2023-09-30
    Officer
    2005-02-16 ~ 2023-12-01
    IIF 108 - director → ME
    Person with significant control
    2020-03-12 ~ 2021-12-01
    IIF 8 - Has significant influence or control → OE
    2022-07-21 ~ 2023-12-01
    IIF 220 - Has significant influence or control → OE
  • 17
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-02-14 ~ 2010-11-05
    IIF 226 - director → ME
    2006-10-05 ~ 2008-02-26
    IIF 268 - secretary → ME
  • 18
    Office 3, The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-11-14
    IIF 252 - director → ME
  • 19
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -106,801 GBP2023-07-31
    Officer
    2016-07-14 ~ 2020-11-01
    IIF 46 - director → ME
    Person with significant control
    2016-07-14 ~ 2020-11-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    3 Coach House 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,185 GBP2016-11-30
    Officer
    2015-01-15 ~ 2017-12-06
    IIF 73 - director → ME
  • 21
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2021-07-16 ~ 2022-02-15
    IIF 212 - Has significant influence or control → OE
  • 22
    Office 34, 15 Falcon Road, Tempo House, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-17 ~ 2018-10-01
    IIF 65 - director → ME
    Person with significant control
    2018-03-16 ~ 2018-10-01
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    FILARETI LIMITED - 2017-12-08
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,920 GBP2023-12-31
    Officer
    2015-12-15 ~ 2016-12-14
    IIF 49 - director → ME
  • 24
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,256 GBP2024-03-31
    Officer
    2005-06-20 ~ 2005-09-05
    IIF 253 - director → ME
  • 25
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2022-01-13 ~ 2022-12-06
    IIF 130 - director → ME
    Person with significant control
    2022-01-13 ~ 2022-12-06
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
  • 26
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2011-04-07
    IIF 355 - director → ME
    2008-02-26 ~ 2009-03-31
    IIF 225 - director → ME
    2007-03-12 ~ 2007-11-05
    IIF 356 - director → ME
  • 27
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2008-12-18 ~ 2009-10-01
    IIF 358 - director → ME
  • 28
    3rd Floor 166 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2013-12-23 ~ 2014-09-30
    IIF 312 - director → ME
  • 29
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    150,000 GBP2023-12-31
    Officer
    2013-08-29 ~ 2018-05-30
    IIF 331 - director → ME
  • 30
    C/o Nicholas Peters & Co, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -186,762 EUR2021-04-30
    Officer
    2014-04-28 ~ 2015-04-02
    IIF 230 - director → ME
  • 31
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2016-07-22 ~ 2017-01-03
    IIF 78 - director → ME
    2015-03-19 ~ 2016-06-06
    IIF 52 - director → ME
  • 32
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,482 GBP2024-06-30
    Officer
    1997-05-08 ~ 2008-06-12
    IIF 250 - director → ME
  • 33
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    71,931 GBP2023-11-30
    Person with significant control
    2018-03-16 ~ 2022-02-28
    IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    11 Churchill Road, Wimborne, England
    Corporate (1 parent)
    Equity (Company account)
    528,698 GBP2018-04-05
    Officer
    2015-02-14 ~ 2018-11-29
    IIF 389 - secretary → ME
  • 35
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-10-24 ~ 2012-10-25
    IIF 335 - director → ME
  • 36
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ 2017-03-01
    IIF 343 - director → ME
  • 37
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate
    Officer
    2014-01-10 ~ 2017-01-18
    IIF 27 - director → ME
  • 38
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,128 GBP2024-02-28
    Officer
    2024-09-16 ~ 2024-09-20
    IIF 162 - director → ME
    2017-08-30 ~ 2024-09-16
    IIF 164 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-09-21
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2023-09-27 ~ 2024-09-20
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    Colorado Enterprises Limited, 2 Bedford Terrace, North Shields, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2017-06-30 ~ 2018-07-21
    IIF 120 - director → ME
  • 40
    30 Yoden Way, Peterlee, County Durham, United Kingdom
    Dissolved corporate
    Officer
    2016-02-12 ~ 2016-04-19
    IIF 399 - director → ME
  • 41
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2013-08-29 ~ 2015-05-25
    IIF 315 - director → ME
  • 42
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ 2016-06-22
    IIF 54 - director → ME
  • 43
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2008-06-26 ~ 2013-09-25
    IIF 327 - director → ME
  • 44
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2006-10-03 ~ 2018-08-09
    IIF 118 - director → ME
  • 45
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2009-11-30 ~ 2011-05-31
    IIF 227 - director → ME
    2011-05-31 ~ 2018-01-10
    IIF 96 - director → ME
  • 46
    GR8 FILLINGS LIMITED - 2011-06-24
    GR8 FILLINGS WITH YOU IN MIND LIMITED - 2009-07-28
    57 Prince Street, Bristol, England
    Dissolved corporate
    Officer
    2011-08-31 ~ 2012-06-11
    IIF 228 - director → ME
    2009-07-17 ~ 2013-02-28
    IIF 257 - secretary → ME
  • 47
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-05-21 ~ 2021-07-01
    IIF 282 - director → ME
    2007-05-11 ~ 2007-12-31
    IIF 329 - director → ME
    2009-09-24 ~ 2020-06-12
    IIF 144 - director → ME
  • 48
    ARCH SAFETY NETTING LIMITED - 2021-02-11
    ARCH NETTING LIMITED - 2020-01-20
    ARCH MAINTENANCE SERVICES LIMITED - 2020-01-09
    87 Dugdell Close, Ferndown, England
    Corporate (1 parent)
    Officer
    2019-04-01 ~ 2020-11-01
    IIF 134 - director → ME
    Person with significant control
    2019-04-01 ~ 2020-11-01
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 49
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,356,445 GBP2023-08-31
    Officer
    2014-04-24 ~ 2019-03-06
    IIF 103 - director → ME
    Person with significant control
    2018-03-16 ~ 2020-06-16
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    HARMONY ENTERPRISE LIMITED - 2016-11-14
    15 Falcon Road, C/o Office 35 Tempo House, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,508 GBP2021-11-30
    Officer
    2017-12-07 ~ 2022-01-31
    IIF 174 - director → ME
  • 51
    4385, 06765703 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-12-04 ~ 2011-12-17
    IIF 294 - director → ME
  • 52
    4385, 05950225 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-12-31 ~ 2011-12-17
    IIF 297 - director → ME
    2006-09-28 ~ 2007-11-05
    IIF 325 - director → ME
    2021-08-11 ~ 2024-11-08
    IIF 106 - director → ME
    2021-08-11 ~ 2024-11-09
    IIF 391 - secretary → ME
    Person with significant control
    2023-01-19 ~ 2024-11-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 53
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-12-31
    IIF 360 - director → ME
  • 54
    EURASIA (UK) LIMITED - 2005-05-26
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2010-07-07 ~ 2019-03-06
    IIF 21 - director → ME
  • 55
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,443 GBP2024-03-31
    Officer
    2016-03-08 ~ 2023-08-14
    IIF 59 - director → ME
    Person with significant control
    2023-08-17 ~ 2024-02-14
    IIF 214 - Ownership of shares – 75% or more → OE
  • 56
    THE VIBE LOUNGE LIMITED - 2017-11-16
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-06-17 ~ 2021-04-28
    IIF 66 - director → ME
  • 57
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    700 GBP2021-09-30
    Officer
    2020-06-04 ~ 2024-05-01
    IIF 171 - director → ME
  • 58
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -198,034 GBP2024-04-30
    Officer
    2016-04-01 ~ 2018-04-25
    IIF 39 - director → ME
    Person with significant control
    2018-02-15 ~ 2019-01-01
    IIF 184 - Ownership of shares – 75% or more → OE
  • 59
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-05-21 ~ 2021-07-01
    IIF 279 - director → ME
    2008-08-24 ~ 2020-05-28
    IIF 113 - director → ME
  • 60
    Lee Hill Partnership, 3 The Coach House 24 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2009-01-12 ~ 2009-11-12
    IIF 223 - director → ME
  • 61
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-05-21 ~ 2021-07-01
    IIF 283 - director → ME
    2015-06-18 ~ 2020-06-12
    IIF 51 - director → ME
  • 62
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,276 GBP2024-02-28
    Person with significant control
    2018-03-16 ~ 2018-03-19
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    14 Village Way East, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2010-08-03 ~ 2014-05-28
    IIF 288 - director → ME
  • 64
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2009-07-01
    IIF 384 - secretary → ME
  • 65
    14 Orchard Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    789 GBP2015-06-30
    Officer
    2006-07-12 ~ 2009-07-01
    IIF 270 - secretary → ME
  • 66
    GIGGLE CORPORATE LIMITED - 2012-01-26
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2009-07-01
    IIF 385 - secretary → ME
  • 67
    GIGGLE PRODUCTION LIMITED - 2013-01-25
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-07-12 ~ 2009-07-01
    IIF 271 - secretary → ME
  • 68
    Office 3, The Coach House, 24 Station Road Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-02-17 ~ 2011-12-25
    IIF 222 - director → ME
  • 69
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-09-29 ~ 2020-06-03
    IIF 47 - director → ME
    2011-12-05 ~ 2016-08-01
    IIF 22 - director → ME
  • 70
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ 2012-04-04
    IIF 232 - director → ME
    2012-03-18 ~ 2012-04-04
    IIF 234 - director → ME
  • 71
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2013-11-25 ~ 2018-11-25
    IIF 83 - director → ME
  • 72
    ATRAMCO ENTERPRISES LIMITED - 2009-07-08
    3 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2006-09-07 ~ 2018-01-01
    IIF 299 - director → ME
  • 73
    HERTFORDSHIRE ENGINEERING LIMITED - 2023-11-24
    HERTFORD ENGINEERING LIMITED - 2014-01-27
    11 Gisburn House Friary Estate, London
    Corporate (1 parent)
    Equity (Company account)
    1,952,401 GBP2024-01-31
    Officer
    2014-01-24 ~ 2015-07-27
    IIF 239 - director → ME
  • 74
    SELLNETT LIMITED - 1998-08-19
    Tickton Lodge, 8 Bellevue Road, Clevedon
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-02-28
    Officer
    1998-02-18 ~ 1999-05-01
    IIF 395 - secretary → ME
  • 75
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ 2017-03-01
    IIF 342 - director → ME
  • 76
    Rose Cottage 9 Hortham Lane, Almondsbury, Bristol
    Corporate (1 parent)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2003-06-19 ~ 2009-10-31
    IIF 388 - secretary → ME
  • 77
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,349 GBP2023-07-31
    Officer
    2016-02-01 ~ 2016-12-08
    IIF 72 - director → ME
    2016-12-08 ~ 2017-11-08
    IIF 145 - director → ME
  • 78
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2009-07-02 ~ 2013-09-22
    IIF 292 - director → ME
  • 79
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,637 GBP2024-05-31
    Officer
    2013-05-20 ~ 2019-07-17
    IIF 100 - director → ME
  • 80
    Cotswold View, Moor Street, Saul, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    10,044 GBP2022-08-31
    Officer
    2007-11-08 ~ 2013-04-01
    IIF 387 - secretary → ME
  • 81
    4385, 12355295 - Companies House Default Address, Cardiff
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 125 - director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
  • 82
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    162,700 GBP2023-12-31
    Officer
    2013-08-27 ~ 2015-05-25
    IIF 319 - director → ME
  • 83
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    595,801 GBP2023-12-31
    Officer
    2017-05-18 ~ 2018-06-19
    IIF 407 - director → ME
  • 84
    COTSWOLD VIEW FARM LIMITED - 2019-10-09
    STANDBY SOCKETS LIMITED - 2019-06-21
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ 2018-05-29
    IIF 34 - director → ME
    2022-08-08 ~ 2023-08-10
    IIF 179 - director → ME
  • 85
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Equity (Company account)
    346,709 GBP2023-06-30
    Officer
    2017-06-15 ~ 2024-06-14
    IIF 121 - director → ME
    Person with significant control
    2017-06-15 ~ 2024-06-14
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 86
    518 Filton Avenue, Horfield, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,139 GBP2022-11-30
    Officer
    2017-08-08 ~ 2017-08-09
    IIF 142 - director → ME
  • 87
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2016-04-13 ~ 2017-06-02
    IIF 40 - director → ME
  • 88
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2019-01-23 ~ 2020-06-16
    IIF 136 - director → ME
  • 89
    PETROLEUM UNITED GROUP LONDON LIMITED - 2011-01-25
    239 Charlton Road, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    122,110 GBP2023-09-30
    Officer
    2006-09-28 ~ 2007-11-05
    IIF 328 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-12-07
    IIF 216 - Has significant influence or control → OE
  • 90
    LEXUS ASSOCIATES LIMITED - 2012-02-07
    239 Charlton Road, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99,080 GBP2024-02-07
    Officer
    2005-02-16 ~ 2014-11-28
    IIF 306 - director → ME
    2021-07-10 ~ 2023-05-15
    IIF 92 - director → ME
    2019-02-20 ~ 2019-11-11
    IIF 109 - director → ME
  • 91
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,319 GBP2023-11-30
    Officer
    2018-12-03 ~ 2021-12-31
    IIF 150 - director → ME
  • 92
    MP PROPERTY AND LETTINGS LIMITED - 2018-03-08
    239 Charlton Road, Brentry, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    10,099 GBP2022-01-31
    Officer
    2016-01-22 ~ 2017-01-16
    IIF 58 - director → ME
  • 93
    M P PROPERTY AND LETTINGS LIMITED - 2020-11-20
    HOTELS AT HOME LIMITED - 2018-03-10
    DOVER MANAGEMENT (UK) LIMITED - 2018-02-27
    HOTELS AT HOME LIMITED - 2014-06-12
    BRISTOL HOMES (PROPERTY MAINTENANCE) LIMITED - 2013-05-24
    Office 3 Coach House Station Road, Shirehampton, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-06-10 ~ 2018-02-28
    IIF 75 - director → ME
    2013-04-22 ~ 2013-11-02
    IIF 339 - director → ME
  • 94
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2017-05-19 ~ 2021-04-27
    IIF 401 - director → ME
  • 95
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    1996-02-16 ~ 1997-01-24
    IIF 245 - director → ME
    1996-02-16 ~ 1997-01-24
    IIF 277 - secretary → ME
  • 96
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-02-18
    IIF 359 - director → ME
    2006-11-20 ~ 2007-12-31
    IIF 354 - director → ME
  • 97
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-09 ~ 2017-05-11
    IIF 24 - director → ME
  • 98
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,000 GBP2023-06-30
    Officer
    2020-06-05 ~ 2020-11-01
    IIF 137 - director → ME
    2021-01-10 ~ 2023-03-12
    IIF 147 - director → ME
    Person with significant control
    2020-06-05 ~ 2020-11-01
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
  • 99
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-01-23 ~ 2022-05-12
    IIF 101 - director → ME
  • 100
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    880 GBP2023-09-30
    Officer
    2012-09-27 ~ 2016-04-01
    IIF 80 - director → ME
    2021-07-08 ~ 2024-07-20
    IIF 158 - director → ME
    Person with significant control
    2021-07-08 ~ 2024-07-03
    IIF 18 - Ownership of shares – 75% or more → OE
  • 101
    ZETA KITCHENS LIMITED - 2012-10-05
    3 The Coach House, Station Road Shirehampton, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ 2013-07-03
    IIF 406 - director → ME
    2012-03-01 ~ 2012-10-04
    IIF 241 - director → ME
  • 102
    URANIUM INDUSTRIAL ACQUISITIONS LIMITED - 2016-08-25
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2009-06-09 ~ 2009-11-22
    IIF 246 - director → ME
  • 103
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved corporate
    Officer
    2009-04-24 ~ 2012-05-11
    IIF 298 - director → ME
    2008-06-04 ~ 2008-06-12
    IIF 357 - director → ME
  • 104
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2005-05-18 ~ 2012-06-18
    IIF 304 - director → ME
  • 105
    SECURED LIMITED - 2008-11-03
    VISABLE DATA ANALYSIS LIMITED - 2001-08-14
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-08-08 ~ 2002-01-18
    IIF 247 - director → ME
  • 106
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2011-12-02 ~ 2020-06-03
    IIF 117 - director → ME
  • 107
    05887228 LIMITED - 2017-02-07
    4385, 05887228 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2010-06-20 ~ 2012-07-26
    IIF 309 - director → ME
  • 108
    Finance House, 20-21 Aviation Way, Southend, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 313 - director → ME
  • 109
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,164 GBP2017-12-31
    Officer
    2005-02-16 ~ 2018-03-23
    IIF 110 - director → ME
  • 110
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    409,697 GBP2023-08-31
    Person with significant control
    2018-03-16 ~ 2023-02-01
    IIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 111
    PHOENIX VENTYURES (SOUTH WEST) LIMITED - 2016-01-12
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,433 GBP2024-01-31
    Officer
    2016-01-11 ~ 2022-12-30
    IIF 68 - director → ME
  • 112
    4385, 05716298 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-02-20 ~ 2013-01-10
    IIF 303 - director → ME
  • 113
    C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,687 GBP2023-09-30
    Officer
    2014-09-29 ~ 2016-07-03
    IIF 57 - director → ME
  • 114
    818 Whitchurch Lane, Whitchurch, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,490 GBP2023-04-05
    Officer
    1996-06-19 ~ 1999-03-16
    IIF 251 - director → ME
  • 115
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-12-06 ~ 2021-01-07
    IIF 131 - director → ME
    Person with significant control
    2016-12-06 ~ 2021-01-08
    IIF 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
  • 116
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ 2016-08-10
    IIF 60 - director → ME
  • 117
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    602,612 GBP2023-11-30
    Person with significant control
    2018-03-16 ~ 2021-03-17
    IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 118
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-11-03 ~ 2015-11-03
    IIF 85 - director → ME
    2016-11-14 ~ 2021-12-13
    IIF 156 - director → ME
    Person with significant control
    2018-03-16 ~ 2021-12-13
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 119
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-26 ~ 2019-08-20
    IIF 138 - director → ME
  • 120
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ 2019-04-10
    IIF 404 - secretary → ME
  • 121
    30-31 St James Place Mangotsfield, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    129,129 GBP2017-07-31
    Officer
    2005-07-25 ~ 2006-06-21
    IIF 273 - secretary → ME
  • 122
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2009-05-20 ~ 2012-10-25
    IIF 300 - director → ME
  • 123
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    821,345 GBP2023-11-30
    Officer
    2006-11-20 ~ 2007-12-31
    IIF 326 - director → ME
  • 124
    HARBOURSIDE HOSTEL 57 LIMITED - 2021-10-28
    BRISTOL PORTHOUSE GALLERY LIMITED - 2019-08-01
    White House Barn Whitehouse Lane, Severn Beach, Bristol, England
    Corporate
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-10-25 ~ 2022-12-01
    IIF 107 - director → ME
    2017-09-23 ~ 2022-12-01
    IIF 403 - secretary → ME
    Person with significant control
    2021-11-18 ~ 2022-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 125
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    52,883 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ 2023-04-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 126
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-22 ~ 2012-06-18
    IIF 287 - director → ME
  • 127
    LEXUS ACQUISITIONS (UK) LIMITED - 2019-05-15
    2 Bedford Terrace, North Shields Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,536 GBP2024-04-30
    Officer
    2019-04-18 ~ 2021-06-10
    IIF 123 - director → ME
  • 128
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-06-27 ~ 2012-01-10
    IIF 248 - director → ME
  • 129
    Office 3, Rear Mews 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -582 GBP2023-07-31
    Officer
    2020-07-01 ~ 2024-07-23
    IIF 133 - director → ME
    Person with significant control
    2020-07-01 ~ 2024-06-30
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
  • 130
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2014-07-31 ~ 2021-01-07
    IIF 55 - director → ME
  • 131
    3 Coach House Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2014-09-08 ~ 2015-09-25
    IIF 74 - director → ME
  • 132
    Office 3 The Coach House, 24 Station Road, Shirehampton, England
    Dissolved corporate
    Officer
    2010-11-03 ~ 2011-10-05
    IIF 254 - director → ME
  • 133
    APEX PLUMBING (BRISTOL) LIMITED - 2013-05-10
    1 Lower Northam Road, Hedge End, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    8,889 GBP2023-06-30
    Officer
    2012-12-07 ~ 2013-05-21
    IIF 338 - director → ME
  • 134
    236 Overndale Road, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-12-26 ~ 2024-12-19
    IIF 231 - director → ME
  • 135
    3 The Coach House, 24 Station Road, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2012-04-11 ~ 2013-10-21
    IIF 336 - director → ME
  • 136
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ 2011-03-21
    IIF 238 - director → ME
  • 137
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2013-08-29 ~ 2015-05-25
    IIF 317 - director → ME
  • 138
    Lee Hill Partnership, 3 The Coach House 24 Station Road Bristol Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    79,998 GBP2017-09-30
    Officer
    2014-09-23 ~ 2019-01-17
    IIF 56 - director → ME
    Person with significant control
    2018-03-16 ~ 2019-01-17
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 139
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -623 GBP2023-12-31
    Officer
    2014-12-17 ~ 2020-01-09
    IIF 53 - director → ME
    Person with significant control
    2018-03-16 ~ 2020-01-09
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 140
    25 Claremont Avenue, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,448 GBP2023-09-30
    Officer
    2019-04-01 ~ 2022-04-25
    IIF 170 - director → ME
  • 141
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2009-01-02 ~ 2020-06-16
    IIF 111 - director → ME
  • 142
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2014-09-01 ~ 2014-12-15
    IIF 76 - director → ME
    2011-09-09 ~ 2013-11-26
    IIF 302 - director → ME
  • 143
    VERMAX INDUSTRY LIMITED - 2014-12-04
    Castlemead, Lower Castle Street, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -141,693 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 5 - Ownership of shares – 75% or more → OE
  • 144
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -64,961 GBP2023-08-31
    Officer
    2015-10-15 ~ 2021-10-27
    IIF 81 - director → ME
    Person with significant control
    2018-03-16 ~ 2018-10-03
    IIF 189 - Ownership of shares – 75% or more → OE
  • 145
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,094 GBP2015-11-30
    Officer
    2011-11-08 ~ 2011-11-17
    IIF 242 - director → ME
  • 146
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -48,611 GBP2022-12-31
    Officer
    2016-06-22 ~ 2023-11-16
    IIF 79 - director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 209 - Ownership of shares – 75% or more → OE
  • 147
    NOVELTEC (UK) LIMITED - 2013-11-11
    3 The Coach House, 24 Station Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ 2015-07-22
    IIF 37 - director → ME
  • 148
    3 The Coach House, 24 Station Road Shirehampton, Bristol
    Dissolved corporate
    Officer
    2009-11-19 ~ 2019-04-15
    IIF 86 - director → ME
  • 149
    TRIANGLE CLOTHING LIMITED - 2006-04-06
    Apartment 7 St. Andrews Place, Wickham Avenue Bexhill-on Sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -142,868 GBP2021-04-30
    Officer
    2005-01-18 ~ 2006-04-01
    IIF 249 - director → ME
    2018-10-22 ~ 2023-11-16
    IIF 149 - director → ME
  • 150
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2009-01-20 ~ 2020-06-16
    IIF 112 - director → ME
  • 151
    82a High Street, Potters Bar, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -41,209 GBP2021-02-28
    Officer
    2016-11-11 ~ 2016-12-31
    IIF 104 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.