1
Unit 3-4 East Quay Park, East Quay, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-21
Officer
2019-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRISTOL AND BATH DEVELOPMENTS LIMITED
08882050 2a St. Ivel Way, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
528,113 GBP2024-12-31
Officer
2022-01-10 ~ 2024-08-20
IIF 22 - Director → ME
3
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Marcus Road, Exmouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-18 ~ 2023-09-25
IIF 20 - Director → ME
Person with significant control
2020-05-18 ~ 2023-09-25
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
IIF 9 - Right to appoint or remove directors → OE
5
18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
108,843 GBP2024-06-30
Officer
2019-06-28 ~ 2024-12-04
IIF 19 - Director → ME
Person with significant control
2019-06-28 ~ 2024-12-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (5 parents)
Equity (Company account)
337,614 GBP2024-06-30
Officer
2023-09-29 ~ 2024-12-03
IIF 26 - Director → ME
Person with significant control
2024-01-26 ~ 2024-12-03
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
7
17 St. Stephens Close, Lansdown, Bath, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2024-01-08 ~ 2025-11-30
IIF 12 - Director → ME
Person with significant control
2024-01-08 ~ 2025-11-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-03-20 ~ 2025-04-04
IIF 25 - Director → ME
9
C/o Ernst & Young Llp The Paragon, 32 Counterslip, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,697,961 GBP2022-06-30
Officer
2006-02-10 ~ 2007-02-09
IIF 24 - Director → ME
2006-02-10 ~ dissolved
IIF 27 - Director → ME
10
Dunwear Depot River Lane, Dunwear, Bridgwater, Somerset, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
648,950 GBP2024-12-31
Officer
2017-02-17 ~ 2023-07-04
IIF 23 - Director → ME
11
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (4 parents)
Equity (Company account)
498,434 GBP2024-08-31
Officer
2017-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Meadow Close, Chilton Trinity, Bridgwater, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-02 ~ 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
15
MANAGE SMARTER LTD
- 2023-01-19
10877869 18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (5 parents)
Equity (Company account)
-107,109 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE