1
4 PLANT (SOUTH WEST) LTD - now
Ascot House, Court Oak Road, Birmingham, England
Active Corporate (5 parents)
Officer
2017-04-03 ~ 2017-10-25
IIF 6 - Director → ME
Person with significant control
2017-04-03 ~ 2019-05-03
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
6 Ashcombe Road, Weston-super-mare, Avon, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Whiteladies Road, Clifton, Bristol, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
12 Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Whiteladies Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ 2021-05-05
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
12 Whiteladies Road Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
12 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
12 Whiteladies Road, Clifton, Bristol, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
TREASURE PROPERTIES (BRISTOL) LIMITED
- 2023-04-26
11470723 12 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-18 ~ 2023-07-18
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
BRISTOL GRAB HIRE LTD
- 2012-02-03
07472764 12 Whiteladies Road, Clifton, Bristol, Avon, United Kingdom
Active Corporate (4 parents)
Officer
2010-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-05
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 12 - Director → ME
13
KT PROPERTY DEVELOPMENTS LIMITED
10867741 12 Whiteladies Road, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MAYFIELD PROPERTIES (BRISTOL) LIMITED
11539902 12 Whiteladies Road Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
346 Electricity House Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-08-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 20 Dunchideock, Exeter, Devon, England
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2024-11-28
IIF 10 - Director → ME
Person with significant control
2021-03-17 ~ 2022-06-17
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
6 Ashcombe Road, Weston-super-mare, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Ashcombe Road, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-14 ~ dissolved
IIF 11 - Director → ME
19
12 Whiteladies Road Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE