1
1 NETWORK SERVICES LIMITED
- now 08684219 Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Officer
2013-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
Whitefriars, Lewins Mead, Bristol
Active Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
3
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Officer
2011-03-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
4
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (4 parents)
Officer
2004-04-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
5
Whitefriars, Lewins Mead, Bristol
Active Corporate (2 parents)
Officer
2011-09-09 ~ 2019-11-02
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
DIGITAL STRATEGIES LIMITED
- now 07802028 Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Officer
2011-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
FEATHERS LUXURY HOTEL LIMITED
- now 08300862 Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (4 parents)
Officer
2008-04-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (10 parents)
Officer
2003-05-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Whitefriars, Lewins Mead, Bristol
Active Corporate (3 parents)
Officer
2010-08-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Whitefriars, Lewins Mead, Bristol
Active Corporate (4 parents)
Officer
2013-07-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (8 parents)
Officer
2004-04-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
13
Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
Unit 17 Enterprise Court, Crosland Park, Cramlington, England
Active Corporate (11 parents, 192 offsprings)
Officer
2001-12-03 ~ 2023-06-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 14 - Has significant influence or control → OE
15
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (10 parents)
Officer
2003-05-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 52 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
1st Floor Northgate, Whitefriars Lewins Mead, Bristol
Active Corporate (13 parents)
Officer
1997-04-08 ~ now
IIF 27 - Director → ME
1997-04-08 ~ 1998-07-23
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
RESOURCE MANAGE LTD - 2003-11-12
Whitefriars, Lewins Mead, Bristol
Active Corporate (9 parents, 5 offsprings)
Officer
2004-08-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Whitefriars, Lewins Mead, Bristol
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
Whitefriars, Lewins Mead, Bristol
Active Corporate (1 parent)
Officer
2013-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
3GPROJECTS.COM LIMITED
- 2002-04-16
04207299 Whitefriars, Lewins Mead, Bristol
Active Corporate (8 parents)
Officer
2001-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
23
Whitefriars, Lewins Mead, Bristol
Active Corporate (4 parents)
Officer
2013-04-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
24
TREASUREGUARD FINANCIAL SERVICES LTD
- now 04766446TREASUREGUARD GROUP LTD - 2006-02-08
Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
25
MY ACCOUNTANT (ACCOUNTANTS) LTD
- 2007-06-28
06234541 Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (3 parents, 53 offsprings)
Officer
2007-05-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
26
TRIREME ASSET MANAGEMENT LIMITED
15255814 4385, 15255814 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 50 - Director → ME
2023-11-02 ~ dissolved
IIF 56 - Secretary → ME
27
Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 49 - Director → ME
2023-11-02 ~ dissolved
IIF 54 - Secretary → ME
28
Whitefriars, Lewins Mead, Bristol
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 46 - Director → ME
2023-11-01 ~ dissolved
IIF 55 - Secretary → ME