1
252 Stapleton Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-10-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
252 Stapleton Road, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-06-30 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
252 Stapleton Road, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
111 Woodland Way, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
106 Salisbury Road, Cardiff, WalesActive Corporate (1 parent)
Officer
2024-10-26 ~ nowIIF 15 - Director → ME
2024-10-24 ~ nowIIF 21 - Secretary → ME
Person with significant control
2024-10-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
6
12 Fishponds Road, Eastville, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
124 GBP2021-12-31
Officer
2020-12-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-04-05 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
252 Stapleton Road, Bristol, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
8 Harrys Court, Wick Road, Bristol, EnglandActive Corporate (1 parent)
Officer
2023-08-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
258 Stapleton Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 11 - Director → ME