1
1A UNITY STREET MANAGEMENT COMPANY LTD
05003366 89a Cock Road, Kingswood, Bristol
Active Corporate (5 parents)
Officer
2003-12-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 Hampton Park, Redland, Bristol
Active Corporate (9 parents)
Officer
2018-11-20 ~ 2020-07-01
IIF 10 - Director → ME
Person with significant control
2018-11-20 ~ 2020-09-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
53 ASHLEY HILL MANAGEMENT COMPANY LIMITED
11251441 53 Ashley Hill, Bristol
Active Corporate (6 parents)
Officer
2018-03-13 ~ 2018-09-01
IIF 9 - Director → ME
Person with significant control
2018-03-13 ~ 2018-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DOLPHIN FINANCIAL GROUP LIMITED
05279920 89a Cock Road, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ dissolved
IIF 16 - Director → ME
5
DOLPHIN PENSION PROPERTY LIMITED
- now 05280705DOLPHIN FINANCIAL SOLUTIONS LIMITED
- 2011-09-23
05280705 89a Cock Road, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2004-11-09 ~ dissolved
IIF 15 - Director → ME
6
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-23 ~ 2013-07-28
IIF 18 - Director → ME
7
89a Cock Road, Bristol, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
MY PERSONAL MARKETING LIMITED
- now 05279706DOLPHIN GOLF PROPERTY LIMITED
- 2014-12-11
05279706DOLPHIN MORTGAGES LIMITED
- 2008-02-04
05279706 89a Cock Road, Bristol, Avon
Active Corporate (4 parents)
Officer
2004-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
MY PERSONAL PROPERTY MANAGER LIMITED
12422759 89a Cock Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
P4P FINANCIAL SOLUTIONS LIMITED
08703968 89a Cock Road, Bristol
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 17 - Director → ME
11
PERSONAL ECONOMY BUILDERS LIMITED
14566142 89a Cock Road, Bristol, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE