1
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-323,834 GBP2024-01-31
Person with significant control
2021-08-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
110,878 GBP2024-01-31
Person with significant control
2019-06-28 ~ nowIIF 19 - Has significant influence or control → OE
3
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
91/93 Alma Road, Clifton, BristolDissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolvedIIF 14 - LLP Designated Member → ME
6
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 16 - LLP Designated Member → ME
7
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 17 - LLP Designated Member → ME
8
URBAN CREATION (NINETREE HILL) LIMITED - 2017-09-22
URBAN CREATION (ALEXANDRA ROAD) LIMITED - 2016-02-23
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,767 GBP2024-01-31
Officer
2016-02-15 ~ nowIIF 1 - Director → ME
9
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 18 - LLP Designated Member → ME
10
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
91/93 Alma Road, Clifton, BristolDissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolvedIIF 11 - LLP Designated Member → ME
12
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
304,419 GBP2024-01-31
Person with significant control
2022-06-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,278,030 GBP2024-01-31
Officer
2015-05-08 ~ nowIIF 2 - Director → ME
14
Woodlands Grange, Woodlands Lane, Bristol, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,630,063 GBP2024-01-31
Officer
2015-06-25 ~ nowIIF 5 - Director → ME
15
The Clock House, High Street, Wrington, North SomersetDissolved Corporate (2 parents)
Equity (Company account)
364,909 GBP2018-09-30
Officer
2014-09-10 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
URBAN CREATION (LONDON ROAD) LIMITED - 2017-06-14
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
122,048 GBP2024-01-31
Officer
2014-01-16 ~ nowIIF 4 - Director → ME
17
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,455,814 GBP2024-01-31
Officer
2014-02-04 ~ nowIIF 3 - Director → ME
18
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-26 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolvedIIF 12 - LLP Designated Member → ME
20
OVAL (1900) LIMITED - 2003-10-31
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
913,228 GBP2024-01-31
Person with significant control
2022-06-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
-84,113 GBP2024-01-31
Person with significant control
2017-03-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE