1
PASSPORT 360 LTD - 2012-12-17
127 Hampton Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-11-15 ~ 2020-08-31
IIF 7 - Director → ME
2
79 Clevedon Road, Failand, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
79 Clevedon Road, Failand, Bristol, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 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
IIF 12 - Right to appoint or remove directors → OE
4
79 Clevedon Road, Failand, Bristol, England
Active Corporate (4 parents)
Officer
2020-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
79 Clevedon Road, Failand, Bristol, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
79 Clevedon Road, Failand, Bristol, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
79 Clevedon Road, Failand, Bristol, England
Active Corporate (2 parents)
Officer
2020-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
8
79 Clevedon Road, Failand, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
THE MONOPOLY PROPERTY TEAM LIMITED
11131227 79 Clevedon Road, Failand, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-03 ~ now
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
10
127 Hampton Road, Redland, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ 2021-09-01
IIF 8 - Director → ME