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Mr Karl Haden
Mr Karl Haden
British born in April 1967Resident in England
Registered addresses and corresponding companiesHaden, Karl
British company director born in April 1967Resident in England
Registered addresses and corresponding companiesHaden, Karl
British director born in April 1967Resident in England
Registered addresses and corresponding companiesHaden, Karl
British managing director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 19
Little Brobury Farm, Lower Tockington, Bristol, BS32 4LE
Haden, Karl
British recruitment consultant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 20 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England
- 1 5 Brayford Square, Brayford Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,354 GBP2020-11-30Officer
2015-11-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 4-6 Etloe Road Westbury Park, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2025-01-20 ~ nowIIF 9 - Director → ME
- 3 4-6 Etloe Road Etloe Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 10 - Director → ME
- 4 4-6 Etloe Road Etloe Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 13 - Director → ME
- 5 4-6 Etloe Road Etloe Road, Bristol, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)103.33 GBP2024-09-30Officer 2022-08-17 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4-6 Etloe Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-11-22 ~ nowIIF 7 - Director → ME
- 7
ECYCLEUK LIMITED
- nowTHE ELECTRIC BIKE SHOP LTD - 2022-10-18 4-6 Etloe Road Etloe Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-08-23 ~ nowIIF 12 - Director → ME - 8
FLAG BIKES LTD
- nowSERIOUS CYCLES LTD - 2014-02-06 4-6 Etloe Road Etloe Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)6,687 GBP2024-09-30Officer 2022-10-14 ~ nowIIF 14 - Director → ME - 9 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer 2014-10-15 ~ dissolvedIIF 20 - Director → ME
- 10 Wood Rise, Amberley, Stroud, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-24Officer 2022-08-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11SIV GROUP LIMITED - 2004-07-09 Smith & Williamson (bristol) Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (3 parents)Officer 2003-05-28 ~ dissolvedIIF 19 - Director → ME
- 12ACRAMAN (478) LIMITED - 2009-07-13 One Redcliff Street, BristolDissolved Corporate (1 parent)Officer 2009-05-27 ~ dissolvedIIF 17 - Director → ME
- 13
THE BIKE SURGERY LTD
- nowUK BIKE FIXER LTD - 2020-09-17 4-6 Etloe Road, Bristol, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-16,517 GBP2024-09-30Officer 2022-08-23 ~ nowIIF 15 - Director → ME - 14ECYCLEUK LIMITED - 2022-10-18 4-6 Etloe Road 4-6 Etloe Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,502,248 GBP2024-09-30Officer 2019-12-23 ~ nowIIF 11 - Director → ME
- 1 4-6 Etloe Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2021-11-22 ~ 2022-09-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
IDL (UK) LIMITED
- nowOMEGA (MIDLANDS) LTD - 2003-04-18 Dean Love, 6 Douglas Way, Bicton Heath, ShrewsburyDissolved Corporate (2 parents)Equity (Company account)48,349 GBP2017-05-31Officer 2003-05-07 ~ 2004-04-05IIF 16 - Director → ME - 3ECYCLEUK LIMITED - 2022-10-18 4-6 Etloe Road 4-6 Etloe Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,502,248 GBP2024-09-30Person with significant control 2019-12-23 ~ 2022-09-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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