1
9 Claremont Court, 29 Enford Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2014-04-30 ~ dissolved
IIF 1 - Director → ME
2014-04-30 ~ 2015-12-31
IIF 18 - Secretary → ME
2
Mendip Court, Bath Road, Wells, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 6 - Director → ME
3
The Hive, 6, Beaufighter Road, Weston-super-mare, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 3 - Director → ME
2014-04-30 ~ dissolved
IIF 19 - Secretary → ME
4
9 Claremont Court, 29 Enford Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 2 - Director → ME
5
14 Queen Square, Bath, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
12 GBP2022-08-31
Officer
2018-08-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
CHARLES WARE CLASSIC CAR SALES AND HIRE LTD
12082237 9 Clothier Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
115,313 GBP2021-07-31
Officer
2022-08-04 ~ now
IIF 21 - Director → ME
7
CHARLES WARE CLASSIC EV LTD.
- now 11931800 9 Clothier Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
8,932 GBP2022-04-30
Officer
2020-11-01 ~ now
IIF 5 - Director → ME
2019-04-08 ~ 2019-05-10
IIF 13 - Secretary → ME
2020-08-16 ~ 2021-06-09
IIF 17 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
-721 GBP2021-03-31
Officer
2022-08-04 ~ dissolved
IIF 27 - Director → ME
2020-03-24 ~ dissolved
IIF 12 - Secretary → ME
9
9 Clothier Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-179,965 GBP2023-06-30
Officer
2022-04-04 ~ now
IIF 22 - Director → ME
2021-04-26 ~ 2021-05-20
IIF 15 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IT'S MY CALL LIMITED - 2015-11-26
9 Clothier Road, Bristol, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
122,432 GBP2021-11-30
Officer
2022-08-04 ~ now
IIF 23 - Director → ME
2018-12-17 ~ 2019-05-15
IIF 9 - Secretary → ME
2019-06-13 ~ 2022-08-04
IIF 10 - Secretary → ME
Person with significant control
2020-05-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Zig Zag Chartered Accountants, 14, Queen Square, Bath, Avon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-15,979 GBP2022-02-28
Officer
2020-02-20 ~ dissolved
IIF 11 - Secretary → ME
13
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 8 - Director → ME
14
EDGE TECHNICAL RESOURCES LTD - now
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (15 parents)
Officer
2005-07-12 ~ 2006-06-30
IIF 7 - Director → ME
15
9 Clothier Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
13,712 GBP2022-02-28
Officer
2020-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
38 Kilfield Road, Bishopston, Swansea, Wales
Active Corporate (11 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100,838 GBP2024-11-30
Officer
2007-03-20 ~ 2008-12-06
IIF 14 - Secretary → ME
17
9 Clothier Road, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-01-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
9 Clothier Road, Bristol, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2022-08-04 ~ dissolved
IIF 29 - Director → ME
2021-04-26 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
9 Clothier Road, Bristol, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2022-08-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE