1
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
2022-03-09 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-03-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
23 The Trundle, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-22 ~ now
IIF 3 - Director → ME
2019-08-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-08-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 6 - Director → ME
2022-06-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-06-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Lampton Road, Bristol, Bristol, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
3 Brunswick Villars, Wilder Street, Bs28bf, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 10 - Director → ME
2021-03-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-03-30 ~ 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
7
23 The Trundle, Huntingdon, Somersham, Cambs, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 30 - Director → ME
2019-08-23 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-08-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
7a Lothian Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Lampton Road, Long Ashton, Bristol, England
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
10
6 Lampton Road, Long Ashton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-08-10 ~ dissolved
IIF 11 - Director → ME
2021-08-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
15 Westferry Circus, London, England
Dissolved Corporate (214 parents)
Officer
2021-03-22 ~ dissolved
IIF 16 - LLP Member → ME
12
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
23 The Trundle, Somersham, Huntingdon, Cambs, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 9 - Director → ME
2021-04-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-04-03 ~ now
IIF 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
14
24 Manworthy Road, Bristol, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
22a Church Road, Lawrence Hill, Bristol, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 4 - Director → ME
2021-11-02 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-11-02 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
24 Manworthy Road, Bristol, England
Active Corporate (2 parents)
Officer
2020-06-26 ~ 2023-07-20
IIF 12 - Director → ME
Person with significant control
2020-06-26 ~ 2023-07-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
376 Leith Walk, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 13 - Director → ME
2021-10-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Bridge Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-05-01
IIF 31 - Director → ME
19
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 7 - Director → ME
2025-01-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-01-10 ~ 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
20
14 Devonshire Buildings, Bath, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 5 - Director → ME
2024-04-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-04-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
37 Southfield Street, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 14 - Director → ME
2022-02-02 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE