1
UPPER FLEET LTD - 2023-02-14
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
2,729 GBP2022-03-31
Officer
2021-03-25 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CITY CENTRE SPORTS LTD - 2020-02-07
Basement Of Tavistock Hotel, Bedford Way, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-23 ~ nowIIF 24 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved corporate (3 parents)
Officer
2018-06-05 ~ dissolvedIIF 11 - director → ME
5
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved corporate (3 parents)
Officer
2018-06-05 ~ dissolvedIIF 35 - director → ME
6
58 East Street, Bedminster, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-05-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-03-31 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,195,126 GBP2023-03-31
Officer
2012-12-19 ~ nowIIF 28 - director → ME
8
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St AlbansDissolved corporate (2 parents)
Equity (Company account)
145,042 GBP2021-08-15
Officer
2013-03-26 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
9
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
72,178 GBP2024-03-31
Officer
2012-12-19 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-17,137 GBP2023-03-31
Officer
2021-01-26 ~ nowIIF 15 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Basement Of Tavistock Hotel, Bedford Way, LondonCorporate (3 parents)
Equity (Company account)
199,444 GBP2022-03-31
Officer
2011-03-24 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
65,779 GBP2023-03-31
Officer
2021-06-01 ~ nowIIF 5 - director → ME
Person with significant control
2017-07-28 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
100,336 GBP2022-03-31
Officer
2021-05-24 ~ nowIIF 2 - director → ME
Person with significant control
2017-07-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
341,022 GBP2022-03-31
Officer
2021-03-25 ~ nowIIF 7 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
58 East Street, Bedminster, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
221,528 GBP2022-03-31
Officer
2021-03-24 ~ nowIIF 3 - director → ME
16
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-17 ~ nowIIF 21 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BLOOMSBURY 3 LIMITED - 2019-10-03
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-21,248 GBP2019-03-31
Officer
2017-07-26 ~ dissolvedIIF 34 - director → ME
18
129 NEWFOUNDLAND LTD - 2019-12-05
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
25,616 GBP2022-03-31
Officer
2020-06-04 ~ nowIIF 19 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GYOZATOWN EASTCHEAP LTD - 2021-04-26
GRASSHOPPER WORSHIP STREET LTD - 2020-08-27
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
129,641 GBP2022-03-31
Officer
2020-03-11 ~ nowIIF 6 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
58 East Street, Bedminster, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
884,755 GBP2022-03-31
Officer
2021-03-25 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
22
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
636,332 GBP2022-03-31
Officer
2021-03-25 ~ nowIIF 4 - director → ME
Person with significant control
2017-07-28 ~ 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
23
BLOOMSBURY 2 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
1,183,370 GBP2023-03-31
Officer
2018-06-05 ~ nowIIF 1 - director → ME
24
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
122,030 GBP2024-03-31
Officer
2021-08-05 ~ nowIIF 29 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BLOOMSBURY BOWLING SUBSIDIARY LIMITED - 2021-09-13
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-17,647 GBP2022-03-31
Officer
2020-02-06 ~ nowIIF 27 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLOOMSBURY 9 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-111,047 GBP2022-03-31
Officer
2019-02-08 ~ nowIIF 23 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FATHER'S STUDY LTD - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
729,804 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BLOOMSBURY 6 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-77,153 GBP2022-03-31
Officer
2018-07-27 ~ nowIIF 26 - director → ME
Person with significant control
2018-07-27 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE LANES OF BLOOMSBURY LIMITED - 2019-10-11
BLOOMSBURY 1 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
2,047,923 GBP2022-03-31
Officer
2018-06-05 ~ nowIIF 13 - director → ME
30
BLOOMSBURY 7 LIMITED - 2019-10-03
Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans, HertsDissolved corporate (2 parents)
Equity (Company account)
-110,653 GBP2020-03-31
Officer
2018-07-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TAP HOLDINGS LONDON LIMITED - 2018-11-14
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
331,762 GBP2022-03-31
Officer
2012-11-22 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SNACK DADDY LTD - 2023-04-10
BLOOMSBURY 5 LTD - 2021-09-13
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-59,492 GBP2022-03-31
Officer
2021-05-21 ~ nowIIF 18 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
BLOOMSBURY BOWLING HOLDINGS LIMITED - 2021-11-04
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 22 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
484,115 GBP2022-03-31
Officer
2020-08-03 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE