1
BIP LIMITED - now
BLISS INVESTMENT PARTNERS LTD
- 2022-03-01
09225223BLISS (FINCHLEY ROAD) LIMITED
- 2015-10-22
09225223 80 Grove Lane, Holt, Norfolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-18 ~ 2022-02-24
IIF 15 - Director → ME
2
BISHOPS CORNER MANAGEMENT COMPANY LIMITED
14331232 Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, London
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 23 - Director → ME
3
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-09 ~ 2013-04-22
IIF 6 - Director → ME
4
LOVE MY LIFE LIMITED - 2010-01-14
80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-09 ~ 2013-05-05
IIF 5 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-17 ~ 2010-06-30
IIF 2 - Director → ME
7
BLISS TECH LIMITED
- 2019-10-17
11526791 80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-20 ~ 2024-07-13
IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ 2020-02-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
FILMWORKZ HOLDINGS LIMITED
- now 12372166BLISSTEK HOLDINGS LIMITED
- 2022-01-19
12372166 80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-19 ~ 2024-07-13
IIF 10 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2024-07-13
IIF 4 - Director → ME
10
GOODISON CLOSE (BUSHEY) MANAGEMENT COMPANY LIMITED
04299562 2 Goodison Close, Bushey, Hertfordshire, England
Active Corporate (13 parents)
Officer
2003-12-12 ~ 2013-09-01
IIF 19 - Director → ME
11
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 22 - Director → ME
12
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
13
HERONSLEA (GRENVILLE PLACE) LIMITED
10929869 Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 21 - Director → ME
14
80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ 2010-06-30
IIF 16 - Director → ME
16
ACCESSHELP LIMITED
- 2009-03-30
06844443 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-20 ~ 2010-06-30
IIF 17 - Director → ME
17
Unit 2 Mereside Park, Shield Road, Ashford, Middle, Shield Road, Ashford, England
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2024-04-05
IIF 9 - Director → ME
Person with significant control
2017-11-03 ~ 2020-02-11
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-01-23 ~ 2010-06-30
IIF 18 - Director → ME
19
THE BLISS SPACE (SOUTHPORT) LIMITED
11286935 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WATERFRONT HOTELS (SOUTHPORT) LIMITED - now
BLISS HOTELS (SOUTHPORT) LIMITED
- 2022-02-28
06190786EVEN SOUTHPORT LIMITED
- 2017-01-20
06190786 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (9 parents)
Officer
2016-12-20 ~ 2022-02-24
IIF 12 - Director → ME
2007-05-17 ~ 2010-12-01
IIF 7 - Director → ME
2016-12-20 ~ 2022-02-24
IIF 32 - Secretary → ME
21
WATERFRONT SOUTHPORT HOLDINGS LIMITED
- now 11741625BLISS HOTELS HOLDINGS LTD
- 2022-02-28
11741625 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-27 ~ 2022-02-24
IIF 14 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 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
22
WATERFRONT SOUTHPORT PROPERTIES LIMITED - now
BLISS HOTELS LIMITED
- 2022-03-01
07707203WILLESDEN JH LIMITED
- 2017-01-27
07707203 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (8 parents, 1 offspring)
Officer
2016-11-22 ~ 2022-02-24
IIF 13 - Director → ME
Person with significant control
2016-12-19 ~ 2019-02-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE