1
81a Unit 5, Pretoria Road North, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rodney House Clifton Down Road, Clifton, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-02-24 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
3
78 York Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
78 York Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
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
5
78 York Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
35 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Rodney House Clifton Down Road, Clifton, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-02-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-02-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
9
Rodney House Clifton Down Road, Clifton, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
10
Rodney House Clifton Down Road, Clifton, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
11
29 Aubrey Road, Bristol, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE