1
Unit 9 Vertex Park North, Bristol, United KingdomActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-888 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,285 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Unit 9 Vertex Park North, Oakwood Drive, Emersons Green, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
54,074 GBP2024-03-31
Officer
2020-02-26 ~ nowIIF 20 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 9 Oakwood Drive, Emersons Green, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,654 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Unit 9 Oakwood Drive, Emersons Green, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
411,094 GBP2024-03-31
Officer
2011-12-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
Unit 9 Oakwood Drive, Emersons Green, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-769 GBP2024-03-31
Officer
2018-10-14 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Unit 9, Vertex Park North Oakwood Drive, Emersons Green, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
3rd Floor Vintry Building, Wine Street, BristolDissolved Corporate (4 parents)
Equity (Company account)
-28,603 GBP2018-01-31
Officer
2017-01-20 ~ dissolvedIIF 23 - Director → ME
12
1 Bennett Road, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
13
1 Barr Lane, Higham-on-the-hill, Nuneaton, Warwickshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 24 - Director → ME