1
14 Wellington Drive, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2024-02-18 ~ nowIIF 29 - Director → ME
2
Office 16, 2nd Floor, Spectrum Bond Street, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-23 ~ nowIIF 8 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Office 16, 2nd Floor Spectrum, Bond Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
284,624 GBP2024-09-30
Officer
2021-08-06 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Office 16, Spectrum Bond Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,747 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 9 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 16, 2nd Floor, Spectrum Bond Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-531,250 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 5 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 16, 2nd Floor, Spectrum Bond Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,977 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 16, 2nd Floor, Spectrum Bond Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-155,220 GBP2024-09-30
Officer
2021-01-21 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 16, 2nd Floor Spectrum, Bond Street, Bristol, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,697 GBP2023-09-30
Officer
2021-06-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 16, 2nd Floor, Spectrum Bond Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
957,509 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 1 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 16, 2nd Floor, Spectrum Bond Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
360,454 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 16, 2nd Floor, Spectrum Bond Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-119,636 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 16, 2nd Floor, Spectrum Bond Street, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,962 GBP2023-09-30
Officer
2021-01-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flat B103, 18 Hertsmere Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolvedIIF 11 - Director → ME
14
Office 1, Leftbank, 128 Cheltenham Road, Bristol, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE