1
AGENDA MARKETING HOLDINGS LIMITED
11190896 11 Laura Place, Bath, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2018-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ashcroft House South Liberty Lane, Ashton Vale, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-20 ~ 2020-06-16
IIF 20 - Director → ME
Person with significant control
2016-05-21 ~ 2018-02-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Kroywen House, Haven Road, Haverfordwest, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pony & Trap, Knowle Hill, Bristol, Somerset, England
Active Corporate (8 parents)
Officer
2016-09-05 ~ now
IIF 6 - Director → ME
5
The Langton Court Langton Court Road, St Annes, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-01 ~ dissolved
IIF 12 - Director → ME
6
BRISTOL VALE (AMENITIES) LIMITED
02001000 Premier House, 127 Duckmoor Road, Bristol, England
Active Corporate (22 parents)
Officer
2007-06-15 ~ 2011-02-18
IIF 19 - Director → ME
7
BRUNEL PUB COMPANY LIMITED
- now 06986062BPC RAGGED COT LIMITED - 2010-04-29
11 Laura Place, Bath, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-05 ~ now
IIF 1 - Director → ME
8
Pilgrims House Pilgrims Way, Chew Stoke, Bristol, England
Active Corporate (4 parents)
Officer
2021-02-25 ~ 2021-03-09
IIF 9 - Director → ME
9
Ashcroft House South Liberty Lane, Bedminster, Bristol, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Ashcroft House South Liberty Lane, Bedminster, Bristol, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-23 ~ 2022-01-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
11 Laura Place, Bath, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-02-24 ~ now
IIF 14 - Director → ME
12
10 Waring House Redcliff Hill, Bristol, England
Active Corporate (13 parents)
Officer
2005-06-29 ~ now
IIF 13 - Director → ME
13
SALON DISTRIBUTION CONCEPTS LIMITED
10619316 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ 2024-02-02
IIF 10 - Director → ME
Person with significant control
2018-02-13 ~ 2023-09-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Laura Place, Bath
Active Corporate (6 parents)
Officer
2014-05-16 ~ now
IIF 4 - Director → ME
15
11 Laura Place, Bath, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-15 ~ now
IIF 5 - Director → ME
16
11 Laura Place, Bath, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-25 ~ 2019-04-25
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STRAWBERRY CLOSE MANAGEMENT COMPANY LTD
- now 04945079VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
Active Corporate (17 parents)
Officer
2019-01-17 ~ now
IIF 8 - Director → ME
18
Ashcroft House South Liberty Lane, Ashton Vale, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-08 ~ now
IIF 17 - Director → ME
19
THE PONY ON NORTH ST. LIMITED
- now 06700068THOUGHTFUL FOOD LIMITED
- 2020-11-12
06700068 11 Laura Place, Bath
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ 2023-08-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
20
Yew Tree Cottage Scot Lane, Chew Stoke, Bristol
Active Corporate (2 parents)
Officer
2019-11-25 ~ 2021-09-29
IIF 7 - Director → ME
Person with significant control
2019-11-25 ~ 2021-09-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
THOUGHTFUL FOOD COMPANY LIMITED - now
THE PONY AND TRAP (CHEW MAGNA) LIMITED
- 2021-01-12
07686748 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2011-06-29 ~ 2021-01-06
IIF 18 - Director → ME
22
Yew Tree Cottage Scot Lane, Chew Stoke, Bristol, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE