1
UPPER FLEET LTD - 2023-02-14
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
156,104 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – 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 28 - Director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-03 ~ 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
4
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolvedIIF 29 - Director → ME
5
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolvedIIF 36 - Director → ME
6
58 East Street, Bedminster, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-05-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-03-31 ~ 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
7
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,427,718 GBP2024-03-30
Officer
2012-12-19 ~ nowIIF 19 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
9
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
72,178 GBP2024-03-31
Officer
2012-12-19 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,526 GBP2024-03-31
Officer
2021-01-26 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-07 ~ 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
11
Basement Of Tavistock Hotel, Bedford Way, LondonActive Corporate (3 parents)
Equity (Company account)
145,439 GBP2024-03-31
Officer
2011-03-24 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
51,796 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
149,339 GBP2024-03-31
Officer
2021-05-24 ~ nowIIF 2 - Director → ME
Person with significant control
2017-07-28 ~ 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
14
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
365,699 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
58 East Street, Bedminster, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
402,438 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 3 - Director → ME
16
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-17 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-17 ~ 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
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 35 - Director → ME
18
2 Barnfield Crescent, Exeter, EnglandActive Corporate (5 parents)
Officer
2024-04-29 ~ nowIIF 26 - Director → ME
19
129 NEWFOUNDLAND LTD - 2019-12-05
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-50,501 GBP2024-03-31
Officer
2020-06-04 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
GYOZATOWN EASTCHEAP LTD - 2021-04-26
GRASSHOPPER WORSHIP STREET LTD - 2020-08-27
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
501,236 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
58 East Street, Bedminster, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
22
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,001,598 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
23
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,050,033 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 7 - Director → ME
Person with significant control
2017-07-28 ~ 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
24
BLOOMSBURY 2 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,184,381 GBP2024-03-31
Officer
2018-06-05 ~ nowIIF 1 - Director → ME
25
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
122,030 GBP2024-03-31
Officer
2021-08-05 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLOOMSBURY BOWLING SUBSIDIARY LIMITED - 2021-09-13
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-149,982 GBP2024-03-31
Officer
2020-02-06 ~ nowIIF 16 - Director → ME
Person with significant control
2021-10-20 ~ 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
27
BLOOMSBURY 9 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
53,739 GBP2024-03-31
Officer
2019-02-08 ~ nowIIF 10 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
FATHER'S STUDY LTD - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
776,661 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 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
29
BLOOMSBURY 6 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
116,123 GBP2024-03-31
Officer
2018-07-27 ~ nowIIF 14 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
BLOOMSBURY 1 LIMITED - 2019-10-03
THE LANES OF BLOOMSBURY LIMITED - 2019-10-11
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
2,690,740 GBP2024-03-31
Officer
2018-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
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 34 - Director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
TAP HOLDINGS LONDON LIMITED - 2018-11-14
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
377,318 GBP2024-03-31
Officer
2012-11-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
SNACK DADDY LTD - 2023-04-10
BLOOMSBURY 5 LTD - 2021-09-13
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-224,510 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-03 ~ 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
34
BLOOMSBURY BOWLING HOLDINGS LIMITED - 2021-11-04
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
13,958 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
58 East Street, Bedminster, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,035,825 GBP2024-03-31
Officer
2020-08-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE