1
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MIDDLETON MOBILITY (GARDEN CENTRES) LIMITED
11368063 219 Malpas Road, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-17 ~ dissolved
IIF 52 - Director → ME
4
MIDDLETON MOBILITY LIMITED
- now 07708618MIDDLETON'S FURNISHINGS LIMITED
- 2012-05-01
07708618MIDDLETONS FURNISHINGS LIMITED
- 2011-07-19
07708618 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Active Corporate (5 parents)
Officer
2009-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
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
8
DRAIG DESIGNS LIMITED - 2019-05-07
Unit 12 Parc Business Treorci, Treorci, Rhondda Cynon Taf, Wales
Active Corporate (7 parents)
Officer
2021-08-13 ~ now
IIF 27 - Director → ME
9
SALUS HEALTHCARE GROUP LIMITED
- now 08432392 Unit 12 Parc Business Treorci, Treorci, Rhondda Cynon Taf, Wales
Active Corporate (6 parents, 3 offsprings)
Officer
2013-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
THE RIGHT PRICE RECLINERS LIMITED
08346011 Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 50 - Director → ME
11
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OAK CAPITAL LIMITED
- 2013-03-07
08345393 Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
WORLD CLASS CONSTRUCTION LIMITED
08495492 Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
19
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
23
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
25
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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% → OE
26
WORLD CLASS RECRUITMENT LIMITED
08428766 Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WORLD CLASS RESIDENTIAL HOMES LIMITED
08497442 Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
Second Floor, St James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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