1
ADVISER LOAN LIMITED - 2020-09-03
49 High Street, Hanham, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
145,274 GBP2023-12-31
Officer
2022-04-21 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2
6 Ashcombe Road, Weston-super-mare, Avon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-138,028 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 21 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Ashcombe Road, Weston-super-mare, Avon, United KingdomActive Corporate (2 parents)
Equity (Company account)
101,752 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Ashcombe Road, Weston-super-mare, Avon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-32,134 GBP2021-12-31
Officer
2013-08-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
6 Ashcombe Road, Weston-super-mare, Avon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Boyd House High Street, Wick, Bristol, Avon, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
346 Electricity House Colston Avenue, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 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
8
6 Ashcombe Road, Weston-super-mare, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
716,476 GBP2024-12-31
Officer
2010-05-11 ~ nowIIF 11 - Director → ME
2010-05-11 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
6 Ashcombe Road, Weston-super-mare, Avon, United KingdomActive Corporate (3 parents)
Equity (Company account)
214,411 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Ashcombe Road, Weston-super-mare, Avon, United KingdomDissolved Corporate (4 parents)
Officer
2023-03-14 ~ dissolvedIIF 10 - Director → ME
11
346 Electricity House Colston Avenue, Bristol, Avon, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE