1
Unit 9 Vertex Park North, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Unit 9 Vertex Park North, Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (3 parents)
Officer
2020-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit 9 Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (2 parents)
Officer
2019-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Unit 9 Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (4 parents)
Officer
2011-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
Unit 9 Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (1 parent)
Officer
2018-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (6 parents)
Officer
2017-01-20 ~ dissolved
IIF 23 - Director → ME
12
1 Bennett Road, Bristol, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Barr Lane, Higham-on-the-hill, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 24 - Director → ME