1
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ 2013-09-01
IIF 87 - Director → ME
2
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 106 - Director → ME
3
Litton House, Global Business Park, Saville Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2011-08-24
IIF 121 - Director → ME
2007-06-06 ~ 2008-04-07
IIF 108 - Director → ME
2008-06-09 ~ 2009-04-29
IIF 98 - Director → ME
2009-06-17 ~ 2009-12-31
IIF 101 - Director → ME
4
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ 2024-07-01
IIF 34 - Director → ME
Person with significant control
2021-07-30 ~ 2024-07-01
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
5
Gf2 5 High Street, Westbury On Trym, Bristol
Dissolved Corporate
Officer
2012-09-10 ~ 2012-09-11
IIF 61 - Director → ME
2012-12-31 ~ 2013-04-01
IIF 72 - Director → ME
6
Litton House Global Business Park Saville Road, Westwood, Peterborough
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ 2010-07-28
IIF 68 - Director → ME
7
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ 2012-09-05
IIF 59 - Director → ME
8
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01
IIF 54 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 185 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
9
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ 2013-09-01
IIF 89 - Director → ME
10
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-01
IIF 55 - Director → ME
2007-06-04 ~ 2007-06-04
IIF 103 - Director → ME
2009-12-31 ~ 2010-01-15
IIF 119 - Director → ME
2012-02-01 ~ 2012-02-02
IIF 63 - Director → ME
2011-04-01 ~ 2011-08-24
IIF 112 - Director → ME
11
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ 2016-07-25
IIF 66 - Director → ME
2016-02-09 ~ 2016-07-25
IIF 196 - Secretary → ME
12
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ 2013-07-15
IIF 67 - Director → ME
2013-11-04 ~ 2013-11-05
IIF 73 - Director → ME
13
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate
Officer
2013-02-11 ~ 2013-06-01
IIF 70 - Director → ME
14
INTRUM MANAGEMENT LTD - 2021-04-15
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-12 ~ 2024-07-01
IIF 10 - Director → ME
2019-07-12 ~ 2024-07-01
IIF 166 - Secretary → ME
Person with significant control
2019-07-12 ~ 2024-07-01
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
15
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-29
Officer
2023-01-20 ~ 2024-07-01
IIF 36 - Director → ME
Person with significant control
2023-01-20 ~ 2024-07-01
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
16
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-08-24
IIF 110 - Director → ME
2008-04-06 ~ 2008-04-06
IIF 97 - Director → ME
2007-06-04 ~ 2007-06-04
IIF 105 - Director → ME
2009-12-31 ~ 2010-01-15
IIF 118 - Director → ME
2008-01-23 ~ 2008-01-23
IIF 116 - Director → ME
17
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate
Officer
2013-03-25 ~ 2013-06-01
IIF 86 - Director → ME
2013-03-25 ~ 2013-06-01
IIF 198 - Secretary → ME
18
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2017-05-17
IIF 43 - Director → ME
2017-05-17 ~ 2017-05-17
IIF 178 - Secretary → ME
19
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01
IIF 45 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 184 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
20
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-12
IIF 107 - Director → ME
21
Litton House, Global Business Park, Saville Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 114 - Director → ME
2011-09-16 ~ 2012-09-10
IIF 56 - Director → ME
2013-05-27 ~ 2013-05-27
IIF 117 - Director → ME
2011-04-01 ~ 2011-08-24
IIF 113 - Director → ME
2013-05-27 ~ 2014-08-31
IIF 115 - Director → ME
22
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01
IIF 41 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 183 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
23
Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2013-11-05
IIF 75 - Director → ME
2012-01-18 ~ 2012-08-01
IIF 21 - Director → ME
24
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-27
Officer
2021-10-31 ~ 2024-10-01
IIF 24 - Director → ME
2021-08-02 ~ 2021-10-07
IIF 94 - Director → ME
2021-08-02 ~ 2021-10-07
IIF 171 - Secretary → ME
Person with significant control
2021-12-06 ~ 2024-10-01
IIF 125 - Ownership of shares – 75% or more → OE
2021-08-02 ~ 2021-10-07
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
25
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-05-04 ~ 2017-05-15
IIF 91 - Director → ME
2017-01-11 ~ 2017-01-11
IIF 52 - Director → ME
2017-01-11 ~ 2017-01-11
IIF 174 - Secretary → ME
Person with significant control
2017-01-11 ~ 2017-01-19
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
26
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-01-11
IIF 48 - Director → ME
2017-01-11 ~ 2017-01-11
IIF 175 - Secretary → ME
27
COMMERCIAL MANAGEMENT AND SERVICES LIMITED - 2006-04-26
Litton House, Global Business Park, Saville Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2008-01-15
IIF 99 - Director → ME
2007-10-18 ~ 2007-10-18
IIF 102 - Director → ME
2005-08-23 ~ 2006-12-01
IIF 200 - Director → ME
2012-02-01 ~ 2012-07-25
IIF 60 - Director → ME
2008-01-15 ~ 2008-06-09
IIF 100 - Director → ME
28
M'LISSA LTD - 2023-03-07
The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-29
Officer
2017-01-03 ~ 2024-10-01
IIF 39 - Director → ME
2017-01-03 ~ 2024-10-01
IIF 173 - Secretary → ME
Person with significant control
2017-01-03 ~ 2024-10-01
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
29
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 109 - Director → ME
30
HET ZIEKENKANTOOR LTD - 2024-12-03
The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-27
Officer
2021-08-03 ~ 2021-09-22
IIF 95 - Director → ME
2022-03-26 ~ 2024-07-01
IIF 23 - Director → ME
2021-08-03 ~ 2021-09-22
IIF 170 - Secretary → ME
Person with significant control
2021-08-03 ~ 2024-07-01
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
31
Gf Ro 2nd Floor, High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2021-09-22
IIF 40 - Director → ME
32
The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-29
Officer
2017-01-03 ~ 2024-03-01
IIF 37 - Director → ME
2017-01-03 ~ 2024-03-01
IIF 167 - Secretary → ME
33
COOK & CLEANING LTD - 2016-11-09
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ 2016-10-01
IIF 65 - Director → ME
2015-11-06 ~ 2016-10-01
IIF 197 - Secretary → ME
34
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-05-28
IIF 78 - Director → ME
2013-03-25 ~ 2013-05-28
IIF 193 - Secretary → ME
35
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-05-28
IIF 85 - Director → ME
2013-03-25 ~ 2013-05-28
IIF 192 - Secretary → ME
36
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-06-11
IIF 84 - Director → ME
2013-03-25 ~ 2013-06-11
IIF 191 - Secretary → ME
37
4385, 13540356 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ 2021-08-14
IIF 93 - Director → ME
2021-07-30 ~ 2021-08-14
IIF 172 - Secretary → ME
Person with significant control
2021-07-30 ~ 2021-08-14
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
38
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-27
Officer
2024-11-26 ~ 2025-02-22
IIF 26 - Director → ME
2022-12-21 ~ 2024-10-01
IIF 28 - Director → ME
Person with significant control
2022-12-21 ~ 2024-10-01
IIF 131 - Ownership of shares – 75% or more → OE
39
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-29
Officer
2024-03-27 ~ 2024-10-01
IIF 5 - Director → ME
2023-01-16 ~ 2024-03-27
IIF 71 - Director → ME
2025-03-18 ~ 2025-03-18
IIF 169 - Secretary → ME
Person with significant control
2023-01-16 ~ 2024-03-27
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
2024-03-27 ~ 2024-10-01
IIF 134 - Ownership of shares – 75% or more → OE
40
4385, 14233349 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2022-07-13 ~ 2023-02-02
IIF 96 - Director → ME
2023-03-21 ~ 2023-03-21
IIF 29 - Director → ME
2022-07-13 ~ 2023-01-03
IIF 165 - Secretary → ME
Person with significant control
2022-07-13 ~ 2023-01-03
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
41
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-16 ~ 2024-05-01
IIF 7 - Director → ME
Person with significant control
2022-12-16 ~ 2024-05-01
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
42
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-07-01
IIF 57 - Director → ME
2018-02-01 ~ 2018-07-01
IIF 188 - Secretary → ME
Person with significant control
2018-02-01 ~ 2018-07-01
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
43
15 Alexandra Corniche, Hythe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-10 ~ 2017-09-10
IIF 32 - Director → ME
44
CHOCOLATE AND CANDY LIMITED - 2010-06-22
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2011-08-24
IIF 111 - Director → ME
2009-12-31 ~ 2010-06-28
IIF 120 - Director → ME
2007-06-04 ~ 2007-06-04
IIF 104 - Director → ME
45
MEXPLORE B.V. LTD. - 2024-04-17
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-29
Officer
2023-08-14 ~ 2024-04-17
IIF 30 - Director → ME
2023-01-20 ~ 2023-01-29
IIF 35 - Director → ME
Person with significant control
2023-08-14 ~ 2024-04-17
IIF 127 - Ownership of shares – 75% or more → OE
2023-01-20 ~ 2023-01-29
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
46
4385, 14958481 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-08-27 ~ 2024-10-01
IIF 27 - Director → ME
2023-11-01 ~ 2024-06-04
IIF 22 - Director → ME
47
15 Alexandra Corniche, Hythe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ 2017-09-25
IIF 92 - Director → ME
48
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2025-11-25
IIF 1 - Director → ME
49
MPIRE MEDIA LIMITED - 2023-07-06
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-06 ~ 2023-07-06
IIF 20 - Director → ME
2023-10-11 ~ 2023-10-11
IIF 3 - Director → ME
2023-09-25 ~ 2023-09-25
IIF 2 - Director → ME
50
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-29
Officer
2023-01-20 ~ 2024-03-01
IIF 38 - Director → ME
51
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-07-01
IIF 88 - Director → ME
2013-03-25 ~ 2013-07-01
IIF 199 - Secretary → ME
52
SOUDALO LTD - 2016-07-01
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ 2016-10-07
IIF 64 - Director → ME
2016-02-09 ~ 2016-10-07
IIF 195 - Secretary → ME
53
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-01-04
IIF 49 - Director → ME
2017-01-03 ~ 2017-01-04
IIF 180 - Secretary → ME
54
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01
IIF 47 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 181 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
55
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-01-04
IIF 42 - Director → ME
2017-01-03 ~ 2017-01-04
IIF 177 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
56
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01
IIF 50 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 176 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
57
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2017-02-23
IIF 53 - Director → ME
2017-02-22 ~ 2017-02-23
IIF 187 - Secretary → ME
58
NACHTDOMINEE.NL LTD - 2025-03-04
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-30 ~ 2024-07-01
IIF 33 - Director → ME
Person with significant control
2022-12-30 ~ 2024-07-01
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
59
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ 2017-08-01
IIF 51 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 182 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
60
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-01 ~ 2013-12-01
IIF 74 - Director → ME
2013-03-25 ~ 2013-07-01
IIF 83 - Director → ME
2013-03-25 ~ 2013-07-01
IIF 194 - Secretary → ME
61
ODYSSEUS GLOBAL INVESTMENTS LTD - 2014-12-30
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ 2013-08-01
IIF 80 - Director → ME