1
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (2 parents)
Person with significant control
2024-08-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 39 - Director → ME
10
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
The Old Bank The Triangle, Paulton, Bristol, Avon, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolved
IIF 41 - Director → ME
13
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 15 - Director → ME
2021-09-08 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
4385, 15348450 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 18 - Director → ME
2023-12-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
4385, 13588900 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-27 ~ dissolved
IIF 17 - Director → ME
2021-08-27 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
4385, 11922341: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolved
IIF 13 - Director → ME
17
LEVEL 3 SERVICES LTD - 2021-08-19
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 12 - Director → ME
2021-08-18 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
18
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 40 - Director → ME