1
5 Saltford Court, Saltford, Bristol, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 6 - Director → ME
2019-11-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
499 Bath Road, Saltford, Bristol, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 5 - Director → ME
2022-01-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-01-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
5 Saltford Court, Saltford, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 9 - Director → ME
2020-11-06 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
396 Bath Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 7 - Director → ME
2016-03-16 ~ dissolved
IIF 35 - Secretary → ME
5
West & Co Accountants Pill Road, Leigh Court Business Centre, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-11 ~ dissolved
IIF 13 - Director → ME
2024-03-11 ~ 2025-04-01
IIF 36 - Secretary → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
7 River Lane, Brampton, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
LOWER CHAPEL ROAD MANAGEMENT LIMITED
10884588 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-26 ~ 2019-05-22
IIF 10 - Director → ME
2017-07-26 ~ 2019-05-22
IIF 30 - Secretary → ME
Person with significant control
2017-07-26 ~ 2019-08-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
396 Bath Road, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 11 - Director → ME
2015-06-02 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o West Co, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2025-11-25
IIF 3 - Director → ME
Person with significant control
2019-03-25 ~ 2025-11-25
IIF 24 - Has significant influence or control → OE
10
West & Co Accountants Leigh Court Business Centre, Pill Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 4 - Director → ME
2023-04-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-04-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SELWOOD GROUP (HOLDINGS) LIMITED
11901131 C/o West Co, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-23 ~ 2025-11-25
IIF 2 - Director → ME
Person with significant control
2019-03-23 ~ 2025-11-25
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o West Co, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (2 parents)
Officer
2010-01-30 ~ 2025-11-25
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ 2025-11-25
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
13
396 Bath Road Saltford, Bristol
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 17 - Director → ME
2013-11-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
14
SELWOOD PROPERTIES (SW) LIMITED
11824820 C/o West Co, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ 2025-11-25
IIF 14 - Director → ME
Person with significant control
2019-02-13 ~ 2025-11-25
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
15
5 Saltford Court, Saltford, Bristol, England
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ dissolved
IIF 8 - Director → ME
2017-01-19 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o West Co, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 1 - Director → ME
2022-02-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-02-04 ~ 2023-01-11
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
17
396 Bath Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 12 - Director → ME
2015-11-02 ~ dissolved
IIF 32 - Secretary → ME