1
77-79 Stokes Croft, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
21a Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
77-79 Stokes Croft, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
21a Brighton Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 1h Kingswood Douglas Estate Hanham Road, Kingswood, Bristol, South Glos
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 29 - Director → ME
6
77-79 Stokes Croft, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Unit 6 Parkway Trading Estate, St. Werburghs Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2021-11-30
IIF 30 - Director → ME
2022-11-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-17 ~ 2021-11-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Suite 1 Liberty House, South Liberty Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 35 - Director → ME
9
77 Stokes Croft, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
77 Stokes Croft, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
77 Stokes Croft, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
77 Stokes Croft, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
77 Stokes Croft, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
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
14
Unit 6 St. Werburghs Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
16 Queen Square, Bristol, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 28 - Director → ME
16
21a Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ 2023-02-02
IIF 26 - Director → ME
2023-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-16 ~ 2023-02-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2024-01-24 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
21a Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
14 Cromer Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 27 - Director → ME