1
Unit 3-4 East Quay Park, East Quay, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
2
BRISTOL AND BATH DEVELOPMENTS LIMITED
08882050 2a St. Ivel Way, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-10 ~ 2024-08-20
IIF 15 - Director → ME
3
43 Old Street, Clevedon, Bristol, South Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 3 - Director → ME
4
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 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
5
19 Marcus Road, Exmouth, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ 2023-09-25
IIF 11 - Director → ME
Person with significant control
2020-05-18 ~ 2023-09-25
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
18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
8
17 St. Stephens Close, Lansdown, Bath, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-13 ~ 2025-04-04
IIF 16 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2023-06-13 during the appointment or period of control
Administration ended on 2025-01-14 during the appointment or period of control
C/o Ernst & Young Llp The Paragon, 32 Counterslip, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-06-22 ~ dissolved
IIF 12 - Director → ME
11
Dunwear Depot River Lane, Dunwear, Bridgwater, Somerset, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ 2023-07-04
IIF 9 - Director → ME
12
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-01 during the appointment or period of control
Commencement of winding up on 2024-10-01 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (7 parents)
Officer
2017-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-07 ~ now
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
14
Unit 3 East Quay, Bridgwater, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
2a St. Ivel Way, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ 2024-08-20
IIF 14 - Director → ME
16
17 St. Stephens Close, Bath, England
Active Corporate (3 parents)
Officer
2017-02-11 ~ now
IIF 1 - Director → ME
2013-05-21 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-05-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
MANAGE SMARTER LTD
- 2023-01-19
10877869 18 Edward Road South, Clevedon, North Somerset, England
Active Corporate (5 parents)
Officer
2017-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-21 ~ now
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