1
2 Karen Drive, Backwell, Bristol, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-07-31
Officer
2024-07-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 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
2
2 Karen Drive, Backwell, North SomersetDissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
32,963 GBP2022-02-28
Officer
2007-02-06 ~ dissolvedIIF 11 - LLP Designated Member → ME
3
INVATEC LTD - 2019-05-20
Maple House 5 The Maples, Cleeve, Bristol, Somerset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2019-09-20 ~ dissolvedIIF 31 - Director → ME
4
Durley Hill House Old Bristol Road, Keynsham, BristolActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,576 GBP2024-10-31
Officer
2024-03-06 ~ nowIIF 20 - Director → ME
5
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-04-23 ~ nowIIF 6 - Secretary → ME
6
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,848 GBP2025-03-31
Officer
2022-12-20 ~ nowIIF 8 - Secretary → ME
7
545.FINANCIAL LTD - 2024-02-11
BUSINESS DATA SYSTEMS LTD - 2024-01-08
ASTRUM DIGITAL ACCOUNTANTS LTD - 2020-08-17
2 Karen Drive, Backwell, Bristol, North Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
31,583 GBP2025-03-31
Officer
2017-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,504,145 GBP2024-07-31
Officer
2019-09-03 ~ nowIIF 18 - Director → ME
9
2 Karen Drive, Backwell, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,068 GBP2024-04-30
Officer
2018-04-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 38 - Has significant influence or control → OE
10
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,311,978 GBP2024-12-31
Officer
2019-09-20 ~ nowIIF 19 - Director → ME
2019-09-20 ~ nowIIF 7 - Secretary → ME
11
442-450 Stapleton Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 5 - Secretary → ME
12
2 Karen Drive, Backwell, Bristol, North Somerset, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
61,918 GBP2024-01-31
Officer
2019-08-30 ~ nowIIF 14 - Director → ME
13
9 Margarets Buildings, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,204 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 17 - Director → ME
14
VINCENT VENTURES LIMITED - 2009-12-22
MARTIN VINCENT DEVELOPMENTS LIMITED - 2013-11-27
2 Karen Drive, Backwell, Bristol, North Somerset, EnglandActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
2,615,266 GBP2024-03-31
Officer
2007-02-02 ~ nowIIF 15 - Director → ME
2007-02-02 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
2 Karen Drive, Backwell, North SomersetDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,354 GBP2018-03-31
Officer
2009-01-15 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ASTRUM DIGITAL LTD - 2020-08-17
2 Karen Drive, Backwell, Bristol, North Somerset, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2017-03-16 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE