1
202 Wood Street, Patchway, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
14,882 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 2 - Director → ME
2
202 Wood Street, Patchway, Bristol, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2024-01-17 ~ nowIIF 8 - Director → ME
3
Subway, Willowbrook District Centre, Bradleystoke, Bristol, United KingdomActive Corporate (3 parents)
Officer
2024-04-02 ~ nowIIF 12 - Director → ME
4
202 Wood Street, Patchway, Bristol, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2023-06-08 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
Subway, Willowbrook District Centre, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 13 - Director → ME
6
202 Wood Street, Patchway, Bristol, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
202 Wood Street, Patchway, Bristol, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
202 Wood Street, Patchway, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 4 - Director → ME
9
PVM SOFTWARE LTD - 2024-01-05
202 Wood Street, Patchway, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,065 GBP2023-08-31
Officer
2013-08-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-10-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2017-10-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
10
79 Elizabeth Crescent, Stoke Gifford, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 23 - Director → ME
11
130 Aztec West, Park Avenue, Almondsbury, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
127,353 GBP2023-07-31
Officer
2020-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
202 Wood Street, Patchway, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,679 GBP2023-05-31
Officer
2018-05-30 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
13
Subway Unit 3, The Old Log Pond, Bristol Road, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
-77,792 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE