1
7 Unity Street, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-10-24 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Jubilee House, Wapping Road, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-10-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
69 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-24 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Orchard Court, St. Augustines Yard, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-10-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Orchard Street, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-10-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
70 Prince Street, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-11-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5-6 Pritchard Street, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-10-24 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
ONEDESK GROUP LIMITED - 2024-09-16
3 Lordswood, Malmesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-09-14 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Unity Street, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
7 Unity Street, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-10-24 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE