1
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 7 - Director → ME
2
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-16,357 GBP2019-06-30
Officer
2021-03-19 ~ now
IIF 4 - Director → ME
3
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
4
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-12,970 GBP2019-06-30
Officer
2021-03-19 ~ now
IIF 2 - Director → ME
5
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2024-04-24 ~ now
IIF 15 - Director → ME
6
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 17 - Director → ME
7
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 9 - Director → ME
8
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2022-12-21 ~ now
IIF 6 - Director → ME
9
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,848 GBP2020-06-30
Officer
2021-03-19 ~ now
IIF 3 - Director → ME
10
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2023-09-26 ~ now
IIF 13 - Director → ME
11
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2021-03-19 ~ now
IIF 14 - Director → ME
12
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 12 - Director → ME
13
BACKHOUSE (LYNEHAM-VICTORIA DRIVE) LIMITED - 2025-03-25
BACKHOUSE (ALDERTON) LIMITED - 2025-01-22
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
14
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
15
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents)
Officer
2021-03-19 ~ now
IIF 1 - Director → ME
16
Cheyne Capital, Stornoway House, Cleveland Row, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 25 - Director → ME
17
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,403,696 GBP2019-06-30
Officer
2021-03-19 ~ now
IIF 8 - Director → ME
18
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (5 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2019-06-30
Officer
2021-03-19 ~ now
IIF 5 - Director → ME
19
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
2025-12-05 ~ now
IIF 27 - Director → ME
20
102 Crofton Way, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
-2,071 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
21
HENLOW GRANGE LIMITED - 2003-04-24
WEIGHTGUARD LIMITED - 1989-06-06
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2025-11-05 ~ now
IIF 23 - Director → ME
22
16 Great Queen Street, Covent Garden, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 22 - Director → ME
23
21 Marina Court Castle Street, Hull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,518,265 GBP2024-08-31
Officer
2023-05-30 ~ now
IIF 34 - Director → ME
24
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
366,853 GBP2024-12-31
Officer
2025-12-05 ~ now
IIF 28 - Director → ME
25
60 St. James's Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 37 - Director → ME
26
60 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 36 - Director → ME
27
60 St. James's Street, 3rd Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-10-16 ~ now
IIF 35 - Director → ME
28
60 St. James's Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 39 - Director → ME
29
60 St. James's Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 38 - Director → ME
30
Apollo House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-23 ~ dissolved
IIF 32 - Director → ME
31
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (5 parents)
Officer
2024-05-17 ~ now
IIF 19 - Director → ME
32
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
96,134,923 GBP2024-12-31
Officer
2024-05-17 ~ now
IIF 26 - Director → ME
33
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,332 GBP2024-12-31
Officer
2024-04-04 ~ now
IIF 21 - Director → ME
34
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,333 GBP2024-12-31
Officer
2024-04-04 ~ now
IIF 20 - Director → ME
35
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,881,759 GBP2024-12-31
Officer
2024-04-04 ~ now
IIF 24 - Director → ME
36
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-427,770 GBP2024-12-31
Officer
2024-02-08 ~ now
IIF 29 - Director → ME