1
Cameley Cottage Camely, Temple Cloud, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
22,649 GBP2023-10-31
Officer
2015-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
2
URBINA (WINE STREET) LTD - 2010-04-26
10 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
286,280 GBP2016-03-22
Officer
2006-10-05 ~ dissolved
IIF 15 - Director → ME
2006-10-05 ~ dissolved
IIF 32 - Secretary → ME
3
Freshford House, Redcliffe Way, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
26,878 GBP2022-03-31
Officer
2018-11-08 ~ dissolved
IIF 12 - Director → ME
4
153-155 London Road, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-02-05 ~ now
IIF 7 - Director → ME
5
GGSP (QUAYSIDE) LIMITED - 2021-10-15
153-155 London Road, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-06-23 ~ now
IIF 8 - Director → ME
6
153-155 London Road, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 10 - Director → ME
7
GGSP (NEWQUAY) LIMITED - 2019-03-21
153-155 London Road, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-13 ~ now
IIF 9 - Director → ME
8
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-935 GBP2025-03-31
Officer
2016-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 21 - Has significant influence or control → OE
9
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ now
IIF 6 - Director → ME
10
URBINA PRIVATE EQUITY NO.3 LTD - 2022-03-18
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-184,687 GBP2025-03-31
Officer
2007-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
11
URBINA (ROME) LIMITED - 2009-08-03
Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
36,103 GBP2022-10-31
Officer
2006-04-25 ~ dissolved
IIF 16 - Director → ME
2006-04-25 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Officer
1992-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Neil Houghton Accounting Ltd, 21g Somerset Square, Nailsea, Bristol, England
Dissolved Corporate (2 parents)
Officer
2006-05-22 ~ dissolved
IIF 17 - Director → ME
2006-05-22 ~ dissolved
IIF 31 - Secretary → ME
14
Neil Houghton Accounting Ltd, 21g Somerset Square, Nailsea, Bristol, England
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 13 - Director → ME
2006-05-15 ~ dissolved
IIF 33 - Secretary → ME
15
Neil Houghton Accounting Ltd, 21g Somerset Square, Nailsea, Bristol, England
Dissolved Corporate (2 parents)
Officer
2007-07-26 ~ dissolved
IIF 18 - Director → ME
2007-07-26 ~ dissolved
IIF 34 - Secretary → ME
16
4 Station Close, Backwell, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2008-06-15 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
208,067 GBP2025-03-31
Officer
2005-09-14 ~ now
IIF 1 - Director → ME
2005-09-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (8 parents)
Equity (Company account)
590,227 GBP2023-04-05
Officer
2008-02-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
19
10 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-509,513 GBP2016-01-31
Officer
2006-04-23 ~ dissolved
IIF 14 - Director → ME
20
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
322,225 GBP2025-03-31
Officer
2005-08-11 ~ now
IIF 5 - Director → ME