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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Richard Lamb

    Related profiles found in government register
  • Mr Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 4th Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom

      IIF 84
  • Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 85
  • James Andrew Richard Lamb
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cider Press Barn, Grange Farm, Earthcott Green, Bristol, BS35 3TA, United Kingdom

      IIF 86
  • Lamb, Andrew Richard
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant in public practice born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 221
  • Lamb, Andrew Richard
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 222 IIF 223
    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 224
  • Lamb, Andrew Richard
    British international accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 225 IIF 226 IIF 227
    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 228
    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 229
    • 25 North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 230 IIF 231
    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 232
    • Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 233 IIF 234
  • Lamb, Andrew Richard
    British non-executive director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 235
  • Lamb, Andrew Richard
    British registered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 236
  • Lamb, Andrew Richard, Mr.
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 237
    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 238 IIF 239
  • Mr James Andrew Richard Lamb
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 240
    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 241
  • Andrew Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 242
  • Lamb, Andrew Richard
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ

      IIF 243
    • 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 244
    • 10 Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 245
    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, England

      IIF 246 IIF 247 IIF 248
    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 249
    • 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 250
    • 3, Saville Place, Clifton, Bristol, Avon, BS8 4EJ

      IIF 251
  • Lamb, James Andrew Richard
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cider Press Barn, Grange Farm, Earthcott Green, Bristol, BS35 3TA, United Kingdom

      IIF 252
  • Lamb, James Andrew Richard
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 253 IIF 254
  • Lamb, James Andrew Richard
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, James Andrew Richard
    British directors born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom

      IIF 267
  • Lamb, Andrew Richard
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 285 IIF 286
  • Lamb, Andrew Richard
    British accountants born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 287
  • Lamb, Andrew Richard
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 288 IIF 289
  • Lamb, Andrew Richard
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 10 Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 290
    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 291
    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 292
  • Lamb, Andrew Richard
    British

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant in public practice

    Registered addresses and corresponding companies
    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 302
  • Lamb, Andrew Richard

    Registered addresses and corresponding companies
    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 303
  • Lamb, James

    Registered addresses and corresponding companies
    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 304
child relation
Offspring entities and appointments
Active 154
  • 1
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 2
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-05-15 ~ dissolved
    IIF 195 - Director → ME
  • 3
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    1994-08-01 ~ now
    IIF 125 - Director → ME
  • 4
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,134 GBP2017-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 285 - Director → ME
  • 5
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 130 - Director → ME
  • 6
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 241 - Has significant influence or controlOE
  • 7
    AMERICAN DEVELOPMENTS LIMITED - 2025-11-24
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 8
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 277 - Director → ME
  • 9
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 278 - Director → ME
  • 10
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2000-06-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 11
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2001-01-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 12
    3 Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 265 - Director → ME
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 264 - Director → ME
  • 14
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,895,620 USD2024-06-30
    Officer
    2005-12-12 ~ now
    IIF 111 - Director → ME
  • 15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,698,043 USD2024-06-30
    Officer
    2008-04-15 ~ now
    IIF 137 - Director → ME
  • 16
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 174 - Director → ME
  • 17
    1788 CAPITAL LTD - 2015-09-22
    University House, 11-13 Lower Grosvenor Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -616,715 GBP2024-12-31
    Officer
    2014-05-13 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 18
    AVALON BROTHERS LTD - 2019-05-15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2020-02-19 ~ now
    IIF 276 - Director → ME
    2018-06-12 ~ now
    IIF 303 - Secretary → ME
  • 19
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-04-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 20
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -489,569 GBP2024-12-31
    Officer
    2013-10-24 ~ now
    IIF 93 - Director → ME
  • 21
    NAVIG LIMITED - 1999-07-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2016-03-17 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 22
    3 Over Lane, Almondsbury
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 263 - Director → ME
  • 23
    10 Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Officer
    2006-07-26 ~ now
    IIF 247 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
  • 24
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 175 - Director → ME
  • 25
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (3 parents)
    Equity (Company account)
    -254 GBP2022-10-31
    Officer
    2014-07-17 ~ now
    IIF 103 - Director → ME
  • 26
    Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 253 - Director → ME
    2013-05-14 ~ dissolved
    IIF 304 - Secretary → ME
  • 27
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 185 - Director → ME
  • 28
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    28,523 GBP2024-12-31
    Officer
    2015-07-07 ~ now
    IIF 249 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to surplus assets - 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove membersOE
  • 29
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,153 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 30
    SEE LTD - 2016-06-25
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 149 - Director → ME
  • 31
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 239 - Director → ME
  • 32
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 238 - Director → ME
  • 33
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 151 - Director → ME
  • 34
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 35
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 182 - Director → ME
  • 36
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 173 - Director → ME
  • 37
    30 Midland Road, St Phillips, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 254 - Director → ME
  • 38
    SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 227 - Director → ME
  • 39
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,015 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 133 - Director → ME
  • 40
    1 King William Street, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 250 - LLP Designated Member → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 48 - Right to surplus assets - 75% or moreOE
    IIF 48 - Right to appoint or remove membersOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 41
    5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 42
    CAIA (PRIVATE CLIENT) LTD - 2025-05-01
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75 GBP2024-12-31
    Officer
    2023-09-12 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 43
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 290 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove membersOE
    IIF 18 - Right to surplus assets - 75% or moreOE
  • 44
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,733 GBP2024-12-31
    Officer
    2001-12-17 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 45
    PKBUL (ASIA) LLP - 2018-01-19
    PKB WEALTH MANAGEMENT LLP - 2014-11-14
    PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-01 ~ now
    IIF 246 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove membersOE
    IIF 40 - Right to surplus assets - 75% or moreOE
  • 46
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    1995-01-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 47
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-02 ~ now
    IIF 291 - LLP Designated Member → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to surplus assets - 75% or moreOE
    IIF 51 - Right to appoint or remove membersOE
  • 48
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 177 - Director → ME
  • 49
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 216 - Director → ME
  • 50
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 210 - Director → ME
  • 51
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-06-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 52
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-06-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 53
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-23 ~ now
    IIF 110 - Director → ME
  • 54
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2024-12-31
    Officer
    2003-01-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 55
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 231 - Director → ME
  • 56
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 261 - Director → ME
  • 57
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 270 - Director → ME
  • 58
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-07 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 59
    EQUATOR SAO TOME LTD - 2012-03-13
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 215 - Director → ME
  • 60
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 214 - Director → ME
  • 61
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 134 - Director → ME
  • 62
    Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 232 - Director → ME
  • 63
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 64
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2023-05-30 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 65
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Person with significant control
    2022-08-24 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 66
    PASA LIMITED - 2006-06-29
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2017-04-28 ~ dissolved
    IIF 202 - Director → ME
  • 67
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Officer
    2013-12-31 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 68
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-06-30 ~ dissolved
    IIF 197 - Director → ME
  • 69
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-06-30 ~ dissolved
    IIF 199 - Director → ME
  • 70
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    2004-09-01 ~ dissolved
    IIF 193 - Director → ME
  • 71
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,708 EUR2024-12-31
    Officer
    2017-12-19 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 72
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2011-11-24 ~ dissolved
    IIF 223 - Director → ME
  • 73
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 74
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2015-04-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 75
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2024-06-30
    Officer
    2014-03-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 76
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 77
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 78
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    53,187 USD2024-12-31
    Officer
    2015-07-01 ~ now
    IIF 128 - Director → ME
  • 79
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    2015-01-01 ~ dissolved
    IIF 198 - Director → ME
  • 80
    The Island House, Midsomer Norton, Bath
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 236 - Director → ME
    ~ now
    IIF 294 - Secretary → ME
  • 81
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 203 - Director → ME
  • 82
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 83
    Cider Press Barn, Grange Farm, Earthcott Green, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 84
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2024-10-31
    Officer
    2000-01-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 85
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2015-12-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 86
    11-13 Lower Grosvenor Place, Westminster, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-17 ~ now
    IIF 271 - Director → ME
  • 87
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,454 GBP2024-06-30
    Officer
    2019-11-22 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 88
    2 St. James Street, Mangotsfield, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 258 - Director → ME
  • 89
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 178 - Director → ME
  • 90
    2 St James Place, Mangotsfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 266 - Director → ME
  • 91
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 172 - Director → ME
  • 92
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 187 - Director → ME
  • 93
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-12 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 94
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-18 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 95
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 189 - Director → ME
  • 96
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-02-20 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 97
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 98
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-29 ~ now
    IIF 105 - Director → ME
  • 99
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-12-31
    Officer
    2004-06-30 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 100
    EBOK FSO HOLDING LIMITED - 2024-04-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 161 - Director → ME
  • 101
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 102
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 103
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 245 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to surplus assets - 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove membersOE
  • 104
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-07-29 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 105
    MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-08-24 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 106
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2024-12-31
    Officer
    2011-06-30 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 107
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-27 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 108
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 109
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2024-09-30
    Officer
    1992-05-20 ~ now
    IIF 112 - Director → ME
  • 110
    2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,368 GBP2024-12-31
    Officer
    2001-03-17 ~ now
    IIF 109 - Director → ME
    2007-01-01 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directorsOE
  • 111
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2021-04-12 ~ now
    IIF 280 - Director → ME
  • 112
    NIGIRI MANAGEMENT LIMITED - 2021-07-05
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 68 - Right to appoint or remove directors as a member of a firmOE
    IIF 68 - Ownership of shares – 75% or more as a member of a firmOE
  • 113
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50%OE
  • 114
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 115
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    499,315 GBP2024-02-29
    Officer
    2015-11-27 ~ now
    IIF 114 - Director → ME
  • 116
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 117
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Officer
    2017-05-09 ~ dissolved
    IIF 201 - Director → ME
  • 118
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 262 - Director → ME
  • 119
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-01-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 120
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2019-09-05 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 121
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 183 - Director → ME
  • 122
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,194 GBP2025-03-31
    Officer
    ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 123
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-10-28 ~ now
    IIF 145 - Director → ME
  • 124
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    2017-06-13 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 125
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -834,574 GBP2018-12-31
    Officer
    2017-02-21 ~ dissolved
    IIF 200 - Director → ME
  • 126
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 181 - Director → ME
  • 127
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 186 - Director → ME
  • 128
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -207,020 GBP2019-12-31
    Officer
    2017-01-26 ~ dissolved
    IIF 222 - Director → ME
  • 129
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 158 - Director → ME
  • 130
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-22 ~ now
    IIF 115 - Director → ME
  • 131
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 132
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 133
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,156,788 USD2024-12-31
    Officer
    2009-01-01 ~ now
    IIF 123 - Director → ME
  • 134
    SUNBEAM LIMITED - 2002-12-04
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Officer
    2017-04-28 ~ dissolved
    IIF 194 - Director → ME
  • 135
    FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
    FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -103,528 GBP2024-12-31
    Officer
    2004-05-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 136
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,081 GBP2024-12-31
    Officer
    2020-07-08 ~ now
    IIF 107 - Director → ME
  • 137
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2024-12-31
    Officer
    2003-09-19 ~ now
    IIF 100 - Director → ME
  • 138
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 139
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    1995-04-06 ~ now
    IIF 132 - Director → ME
  • 140
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-27 ~ now
    IIF 131 - Director → ME
  • 141
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-17 ~ now
    IIF 91 - Director → ME
  • 142
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 143
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Officer
    2012-04-17 ~ now
    IIF 244 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50%OE
  • 144
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 145
    CITY OF LONDON CLUB LIMITED - 2020-10-30
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 146
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 147
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,835 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 148
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 149
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 150
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    2014-11-19 ~ now
    IIF 148 - Director → ME
  • 151
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    244,861 GBP2024-12-31
    Officer
    2017-05-30 ~ now
    IIF 102 - Director → ME
  • 152
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2007-07-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 153
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -487,519 USD2024-12-31
    Officer
    2009-02-10 ~ now
    IIF 117 - Director → ME
  • 154
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    25,419 GBP2016-09-30
    Officer
    2017-04-28 ~ dissolved
    IIF 196 - Director → ME
Ceased 63
  • 1
    10 Saville Place Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-07-01
    IIF 259 - Director → ME
  • 2
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,334 GBP2017-03-31
    Officer
    2018-03-22 ~ 2019-03-04
    IIF 286 - Director → ME
  • 3
    ALLIED SURVEYORS RELOCATION SERVICES LIMITED - 2009-03-24
    Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,636 GBP2024-06-30
    Officer
    2001-07-19 ~ 2004-12-20
    IIF 301 - Secretary → ME
  • 4
    Mazars Llp, 90 Victoria Street, Bristol, Avon
    Dissolved Corporate (46 parents)
    Officer
    2001-06-01 ~ 2004-11-10
    IIF 293 - Secretary → ME
  • 5
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ 2016-04-01
    IIF 260 - Director → ME
  • 6
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391,279 GBP2024-03-31
    Officer
    2023-03-27 ~ 2023-03-28
    IIF 160 - Director → ME
  • 7
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2003-04-04 ~ 2023-06-27
    IIF 234 - Director → ME
  • 8
    AVALON BROTHERS LTD - 2019-05-15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2018-06-12 ~ 2018-06-12
    IIF 288 - Director → ME
  • 9
    C/o Macintyre Hudson, 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-12-28
    IIF 211 - Director → ME
  • 10
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 164 - Director → ME
  • 11
    NAVIG LIMITED - 1999-07-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2013-12-31 ~ 2015-10-28
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 12
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    IIF 218 - Director → ME
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 255 - Director → ME
  • 14
    SAVOY INTERNATIONAL LTD - 2021-01-21
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 226 - Director → ME
    Person with significant control
    2017-04-04 ~ 2020-12-22
    IIF 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
  • 15
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 184 - Director → ME
  • 16
    COPE AFRICA LLP - 2009-11-25
    10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2009-12-07 ~ 2010-01-01
    IIF 243 - LLP Designated Member → ME
    2008-05-30 ~ 2009-11-25
    IIF 251 - LLP Designated Member → ME
  • 17
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 213 - Director → ME
  • 18
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2004-02-16 ~ 2017-11-01
    IIF 248 - LLP Designated Member → ME
  • 19
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,733 GBP2024-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    IIF 299 - Secretary → ME
  • 20
    10 Dover Street, Mayfair, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 219 - Director → ME
  • 21
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,579 GBP2022-01-31
    Officer
    2020-01-21 ~ 2021-04-06
    IIF 224 - Director → ME
  • 22
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2019-10-07 ~ 2019-10-07
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 23
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    59,960 GBP2024-08-31
    Officer
    2015-04-01 ~ 2015-10-28
    IIF 190 - Director → ME
  • 24
    ETERNAL RECORDS LIMITED - 2024-03-16
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ 2024-05-14
    IIF 205 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-18
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 25
    60 Dundee Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-15 ~ 2024-10-10
    IIF 159 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-06-29
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 26
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Officer
    2022-08-24 ~ 2023-11-30
    IIF 287 - Director → ME
  • 27
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 28
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    53,187 USD2024-12-31
    Officer
    2004-05-10 ~ 2013-06-01
    IIF 296 - Secretary → ME
  • 29
    CHEPVALE ENGINEERING LIMITED - 1978-12-31
    Hillbottom Road, Sands, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    575,311 GBP2024-12-31
    Officer
    2013-07-05 ~ 2015-03-31
    IIF 188 - Director → ME
  • 30
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2024-10-31
    Officer
    2000-01-11 ~ 2002-05-01
    IIF 300 - Secretary → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 256 - Director → ME
  • 32
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 257 - Director → ME
  • 33
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-29 ~ 2018-11-01
    IIF 242 - Ownership of shares – 75% or more OE
    IIF 242 - Ownership of voting rights - 75% or more OE
    IIF 242 - Right to appoint or remove directors OE
  • 34
    10 Saville Place, Clifton, Brristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,258 GBP2024-12-31
    Officer
    2004-11-03 ~ 2021-04-06
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 35
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-29 ~ 2016-07-29
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 36
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2024-12-31
    Officer
    2004-03-04 ~ 2005-01-01
    IIF 170 - Director → ME
  • 37
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2017-01-19
    IIF 191 - Director → ME
  • 38
    4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -151,366 GBP2024-02-29
    Officer
    2022-02-04 ~ 2024-02-07
    IIF 206 - Director → ME
  • 39
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 165 - Director → ME
  • 40
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2024-09-30
    Officer
    1992-05-20 ~ 2002-03-08
    IIF 295 - Secretary → ME
  • 41
    2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,368 GBP2024-12-31
    Officer
    1999-09-09 ~ 1999-12-09
    IIF 221 - Director → ME
    1999-09-09 ~ 1999-12-09
    IIF 302 - Secretary → ME
  • 42
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -22,512 GBP2024-12-31
    Officer
    2003-10-09 ~ 2013-06-28
    IIF 217 - Director → ME
  • 43
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ 2017-03-01
    IIF 267 - Director → ME
  • 44
    NORTON RADSTOCK REGENERATION - 2002-02-14
    NORTON RADSTOCK REGENERATION LIMITED - 2001-04-11
    30 Gay Street, Bath, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    206 GBP2024-09-30
    Officer
    2001-03-12 ~ 2004-01-05
    IIF 87 - Director → ME
  • 45
    Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    228,708 GBP2024-09-30
    Officer
    2015-06-08 ~ 2015-07-10
    IIF 225 - Director → ME
  • 46
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 230 - Director → ME
  • 47
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 166 - Director → ME
  • 48
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ 2017-06-27
    IIF 192 - Director → ME
  • 49
    FUTURE CONNECTIONS FOUNDATION - 2020-01-15
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    2015-11-26 ~ 2020-11-30
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2003-05-09
    IIF 163 - Director → ME
  • 51
    Suite 2, Ground Floor, 1 Duchess Street, London Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-18 ~ 2019-09-11
    IIF 292 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 16 - Right to appoint or remove members OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 52
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 180 - Director → ME
  • 53
    17 Wigginton Road, Tamworth, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,528 GBP2024-07-31
    Officer
    2016-08-01 ~ 2017-12-14
    IIF 207 - Director → ME
  • 54
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 179 - Director → ME
    2017-07-04 ~ 2019-01-09
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    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
  • 55
    Longcroft House, 2-4 Victoria Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,307 GBP2018-06-30
    Officer
    2006-03-06 ~ 2008-09-01
    IIF 171 - Director → ME
  • 56
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Person with significant control
    2016-04-20 ~ 2016-08-16
    IIF 77 - Has significant influence or control OE
    IIF 78 - Has significant influence or control OE
  • 57
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 212 - Director → ME
  • 58
    THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    70 GBP2020-09-30
    Officer
    2005-12-06 ~ 2015-04-30
    IIF 233 - Director → ME
  • 59
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,238,273 GBP2024-12-31
    Officer
    2023-06-08 ~ 2024-01-30
    IIF 235 - Director → ME
  • 60
    MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE - 2015-09-26
    MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE - 2004-09-02
    NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE - 2004-08-16
    Town Hall The Island, Midsomer Norton, Radstock, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,111 GBP2022-03-31
    Officer
    2003-02-11 ~ 2007-01-30
    IIF 168 - Director → ME
  • 61
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2008-02-20
    IIF 169 - Director → ME
  • 62
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-09-27 ~ 2015-04-30
    IIF 220 - Director → ME
  • 63
    Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-05-01 ~ 2004-05-31
    IIF 167 - Director → ME
    2003-05-01 ~ 2003-05-02
    IIF 298 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.