1
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ 2013-09-01
IIF 132 - Director → ME
2
ARCHITECTURE AND ESTATE LIMITED
06267710 Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (6 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 152 - Director → ME
3
ARTISTS AND ENTERTAINMENT LIMITED
06270528 Litton House, Global Business Park, Saville Road Westwood, Peterborough
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2011-08-24
IIF 167 - Director → ME
2007-06-06 ~ 2008-04-07
IIF 154 - Director → ME
2009-06-17 ~ 2009-12-31
IIF 147 - Director → ME
2008-06-09 ~ 2009-04-29
IIF 144 - Director → ME
4
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ 2024-07-01
IIF 79 - Director → ME
Person with significant control
2021-07-30 ~ 2024-07-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Gf2 5 High Street, Westbury On Trym, Bristol
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-04-01
IIF 117 - Director → ME
2012-09-10 ~ 2012-09-11
IIF 106 - Director → ME
6
Litton House Global Business Park Saville Road, Westwood, Peterborough
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2010-07-28
IIF 113 - Director → ME
7
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2012-09-05
IIF 104 - Director → ME
8
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-04 ~ now
IIF 60 - Director → ME
Person with significant control
2025-03-04 ~ now
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
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-08-01
IIF 99 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 188 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ 2013-09-01
IIF 134 - Director → ME
11
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 149 - Director → ME
2012-02-01 ~ 2012-02-02
IIF 108 - Director → ME
2012-02-01 ~ 2012-02-01
IIF 100 - Director → ME
2011-04-01 ~ 2011-08-24
IIF 158 - Director → ME
2009-12-31 ~ 2010-01-15
IIF 165 - Director → ME
12
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2016-07-25
IIF 111 - Director → ME
2016-02-09 ~ 2016-07-25
IIF 199 - Secretary → ME
13
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2013-07-15
IIF 112 - Director → ME
2013-11-04 ~ 2013-11-05
IIF 118 - Director → ME
14
The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 59 - Director → ME
15
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ 2013-06-01
IIF 115 - Director → ME
16
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 122 - Director → ME
17
INTRUM MANAGEMENT LTD
- 2021-04-15
12099626 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-07-01 ~ now
IIF 53 - Director → ME
2019-07-12 ~ 2024-07-01
IIF 55 - Director → ME
2019-07-12 ~ 2024-07-01
IIF 169 - Secretary → ME
Person with significant control
2019-07-12 ~ 2024-07-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
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 ~ 2024-07-01
IIF 81 - Director → ME
2025-06-19 ~ now
IIF 58 - Director → ME
Person with significant control
2023-01-20 ~ 2024-07-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 151 - Director → ME
2008-04-06 ~ 2008-04-06
IIF 143 - Director → ME
2011-04-01 ~ 2011-08-24
IIF 156 - Director → ME
2008-01-23 ~ 2008-01-23
IIF 162 - Director → ME
2009-12-31 ~ 2010-01-15
IIF 164 - Director → ME
20
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-06-01
IIF 131 - Director → ME
2013-03-25 ~ 2013-06-01
IIF 201 - Secretary → ME
21
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2017-05-17
IIF 88 - Director → ME
2017-05-17 ~ 2017-05-17
IIF 181 - Secretary → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-08-01
IIF 90 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 187 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ 2007-06-12
IIF 153 - Director → ME
24
Litton House, Global Business Park, Saville Road Westwood, Peterborough
Dissolved Corporate (9 parents)
Officer
2013-05-27 ~ 2014-08-31
IIF 161 - Director → ME
2011-04-01 ~ 2011-04-01
IIF 160 - Director → ME
2011-04-01 ~ 2011-08-24
IIF 159 - Director → ME
2013-05-27 ~ 2013-05-27
IIF 163 - Director → ME
2011-09-16 ~ 2012-09-10
IIF 101 - Director → ME
25
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 89 - Director → ME
2017-01-03 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-08-01
IIF 86 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 186 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ 2013-11-05
IIF 120 - Director → ME
2012-01-18 ~ 2012-08-01
IIF 66 - Director → ME
28
The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-03-19 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
29
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-27
Officer
2021-08-02 ~ 2021-10-07
IIF 140 - Director → ME
2021-10-31 ~ 2024-10-01
IIF 69 - Director → ME
2025-10-09 ~ now
IIF 54 - Director → ME
2025-04-02 ~ now
IIF 171 - Secretary → ME
2021-08-02 ~ 2021-10-07
IIF 174 - Secretary → ME
Person with significant control
2021-08-02 ~ 2021-10-07
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2021-12-06 ~ 2024-10-01
IIF 4 - Ownership of shares – 75% or more → OE
30
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-11 ~ 2017-01-11
IIF 97 - Director → ME
2017-05-04 ~ 2017-05-15
IIF 137 - Director → ME
2019-04-15 ~ dissolved
IIF 70 - Director → ME
2017-01-11 ~ 2017-01-11
IIF 177 - Secretary → ME
Person with significant control
2017-01-11 ~ 2017-01-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2019-04-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-01-11
IIF 93 - Director → ME
2017-01-11 ~ 2017-01-11
IIF 178 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
COMMERCIAL MANAGEMENT AND SERVICES LIMITED
- 2006-04-26
05543900 Litton House, Global Business Park, Saville Road Westwood, Peterborough
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ 2012-07-25
IIF 105 - Director → ME
2007-10-18 ~ 2007-10-18
IIF 148 - Director → ME
2008-01-15 ~ 2008-01-15
IIF 145 - Director → ME
2008-01-15 ~ 2008-06-09
IIF 146 - Director → ME
2005-08-23 ~ 2006-12-01
IIF 135 - Director → ME
33
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
2025-07-01 ~ now
IIF 51 - Director → ME
2017-01-03 ~ 2024-10-01
IIF 84 - Director → ME
2017-01-03 ~ 2024-10-01
IIF 176 - Secretary → ME
Person with significant control
2017-01-03 ~ 2024-10-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 114 - Director → ME
35
Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-06-04 ~ 2007-06-04
IIF 155 - Director → ME
36
HET ZIEKENKANTOOR LTD
- 2024-12-03
13544703 The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-27
Officer
2024-12-03 ~ now
IIF 49 - Director → ME
2021-08-03 ~ 2021-09-22
IIF 141 - Director → ME
2022-03-26 ~ 2024-07-01
IIF 68 - Director → ME
2021-08-03 ~ 2021-09-22
IIF 173 - Secretary → ME
Person with significant control
2021-08-03 ~ 2024-07-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
37
Gf Ro 2nd Floor, High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2021-09-22
IIF 85 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
38
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 82 - Director → ME
2017-01-03 ~ 2024-03-01
IIF 170 - Secretary → ME
Person with significant control
2017-01-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
COOK & CLEANING LTD
- 2016-11-09
09861337 Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ 2016-10-01
IIF 110 - Director → ME
2016-10-01 ~ dissolved
IIF 76 - Director → ME
2015-11-06 ~ 2016-10-01
IIF 200 - Secretary → ME
40
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2013-05-28
IIF 123 - Director → ME
2013-03-25 ~ 2013-05-28
IIF 196 - Secretary → ME
41
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2013-05-28
IIF 130 - Director → ME
2013-03-25 ~ 2013-05-28
IIF 195 - Secretary → ME
42
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2013-06-11
IIF 129 - Director → ME
2015-02-26 ~ dissolved
IIF 124 - Director → ME
2013-03-25 ~ 2013-06-11
IIF 194 - Secretary → ME
43
4385, 13540356 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-07-30 ~ 2021-08-14
IIF 139 - Director → ME
2021-07-30 ~ 2021-08-14
IIF 175 - Secretary → ME
Person with significant control
2021-07-30 ~ 2021-08-14
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
44
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-27
Officer
2024-11-26 ~ 2025-02-22
IIF 71 - Director → ME
2022-12-21 ~ 2024-10-01
IIF 73 - Director → ME
Person with significant control
2022-12-21 ~ 2024-10-01
IIF 10 - Ownership of shares – 75% or more → OE
45
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
2024-03-27 ~ 2024-10-01
IIF 50 - Director → ME
2023-01-16 ~ 2024-03-27
IIF 116 - Director → ME
2025-03-18 ~ 2025-03-18
IIF 172 - Secretary → ME
Person with significant control
2024-03-27 ~ 2024-10-01
IIF 13 - Ownership of shares – 75% or more → OE
2023-01-16 ~ 2024-03-27
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
46
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 64 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
47
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
48
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
49
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 62 - Director → ME
Person with significant control
2025-02-26 ~ 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
50
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 103 - Director → ME
2018-02-01 ~ dissolved
IIF 192 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
51
15 Alexandra Corniche, Hythe, Kent
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ dissolved
IIF 136 - Director → ME
2011-10-07 ~ dissolved
IIF 126 - Director → ME
52
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 91 - Director → ME
2017-05-17 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
53
4385, 14233349 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ 2023-03-21
IIF 74 - Director → ME
2022-07-13 ~ 2023-02-02
IIF 142 - Director → ME
2022-07-13 ~ 2023-01-03
IIF 168 - Secretary → ME
Person with significant control
2022-07-13 ~ 2023-01-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
54
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-16 ~ 2024-05-01
IIF 52 - Director → ME
Person with significant control
2022-12-16 ~ 2024-05-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
55
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ 2018-07-01
IIF 102 - Director → ME
2018-02-01 ~ 2018-07-01
IIF 191 - Secretary → ME
Person with significant control
2018-02-01 ~ 2018-07-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
56
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 107 - Director → ME
57
15 Alexandra Corniche, Hythe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-10 ~ 2017-09-10
IIF 77 - Director → ME
58
CHOCOLATE AND CANDY LIMITED
- 2010-06-22
06267715 Litton House, Global Business Park Saville, Road Westwood, Peterborough
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2007-06-04 ~ 2007-06-04
IIF 150 - Director → ME
2011-02-17 ~ 2011-08-24
IIF 157 - Director → ME
2009-12-31 ~ 2010-06-28
IIF 166 - Director → ME
59
RODEO SECURITY LTD - now
MEXPLORE B.V. LTD.
- 2024-04-17
14606760 The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-29
Officer
2023-08-14 ~ 2024-04-17
IIF 75 - Director → ME
2023-01-20 ~ 2023-01-29
IIF 80 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2023-08-14 ~ 2024-04-17
IIF 6 - Ownership of shares – 75% or more → OE
60
4385, 14958481 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-11-01 ~ 2024-06-04
IIF 67 - Director → ME
2024-08-27 ~ 2024-10-01
IIF 72 - Director → ME
61
15 Alexandra Corniche, Hythe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2017-09-25
IIF 138 - Director → ME
62
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ 2025-11-25
IIF 46 - Director → ME
63
MPIRE MEDIA LIMITED
- 2023-07-06
13001864 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-06 ~ 2023-07-06
IIF 65 - Director → ME
2023-09-25 ~ 2023-09-25
IIF 47 - Director → ME
2023-10-11 ~ 2023-10-11
IIF 48 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2020-11-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2023-10-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
64
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 83 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
65
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2013-07-01
IIF 133 - Director → ME
2013-03-25 ~ 2013-07-01
IIF 202 - Secretary → ME
66
Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 127 - Director → ME
2013-03-25 ~ dissolved
IIF 193 - Secretary → ME
67
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ 2016-10-07
IIF 109 - Director → ME
2016-02-09 ~ 2016-10-07
IIF 198 - Secretary → ME
68
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-01-04
IIF 94 - Director → ME
2017-01-03 ~ 2017-01-04
IIF 183 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
69
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-08-01
IIF 92 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 184 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
70
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ 2017-01-04
IIF 87 - Director → ME
2017-01-03 ~ 2017-01-04
IIF 180 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
71
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-08-01
IIF 95 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 179 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
72
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ 2017-02-23
IIF 98 - Director → ME
2017-02-22 ~ 2017-02-23
IIF 190 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
73
TURNKEY BUSINESS DEVELOPERS LTD
- now 14562407NACHTDOMINEE.NL LTD
- 2025-03-04
14562407 The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 57 - Director → ME
2022-12-30 ~ 2024-07-01
IIF 78 - Director → ME
Person with significant control
2022-12-30 ~ 2024-07-01
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
74
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2017-08-01
IIF 96 - Director → ME
2017-01-03 ~ 2017-08-01
IIF 185 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-08-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
75
Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2013-07-01
IIF 128 - Director → ME
2013-12-01 ~ 2013-12-01
IIF 119 - Director → ME
2013-03-25 ~ 2013-07-01
IIF 197 - Secretary → ME
76
ODYSSEUS GLOBAL INVESTMENTS LTD
- 2014-12-30
08632732 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2013-08-01
IIF 125 - Director → ME
2014-11-01 ~ dissolved
IIF 121 - Director → ME