1
31a Shirehampton Road, Stoke Bishop, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
51,177 GBP2017-07-31
Officer
2011-10-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2
68 Westbury Hill, Bristol, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 19 - Director → ME
3
68 Westbury Hill, Bristol, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 18 - Director → ME
4
Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 20 - Director → ME
5
31a Shirehampton Road, Stoke Bishop, Bristol
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,462 GBP2016-06-30
Officer
2010-07-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Total liabilities (Company account)
1,250 GBP2023-04-30
Officer
2007-04-16 ~ dissolved
IIF 43 - Director → ME
2007-04-16 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Officer
2022-05-10 ~ now
IIF 6 - Director → ME
8
FRANCHISE SUPPORT LTD - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
522,585 GBP2024-06-30
Officer
2018-02-07 ~ now
IIF 16 - Director → ME
9
SANDS ASSETS (HOLDINGS) LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,816,112 GBP2024-06-30
Officer
2016-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
10
S&S ASSETS LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-02-07 ~ now
IIF 17 - Director → ME
11
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Officer
2022-05-10 ~ now
IIF 25 - Director → ME
12
SUBS EXTRA LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
102,641 GBP2024-06-30
Officer
2018-02-07 ~ now
IIF 4 - Director → ME
13
VAST MANAGEMENT LIMITED - 2024-12-13
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Total liabilities (Company account)
20 GBP2024-06-30
Officer
2023-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Bakery, Rear Of 3 Station Parade, Off Kingston Avenue, East Horsley, Leatherhead, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-13 ~ now
IIF 22 - Director → ME
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
215 GBP2021-06-30
Officer
2018-02-07 ~ dissolved
IIF 35 - Director → ME
16
SUBWAY STORE DEVELOPMENT (2000) LTD - 2010-09-23
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-50,006 GBP2020-06-30
Officer
2018-02-07 ~ now
IIF 10 - Director → ME
17
PURPLE PUFFIN ESTATES LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,299 GBP2023-07-01 ~ 2024-06-30
Officer
2023-12-23 ~ now
IIF 13 - Director → ME
18
SANDS HOLDINGS LIMITED - 2018-08-21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
227,764 GBP2024-06-30
Officer
2023-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED - 2018-08-21
YELLOW PUFFIN ESTATES LIMITED - 2018-03-20
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
176,427 GBP2024-06-30
Officer
2023-12-23 ~ now
IIF 8 - Director → ME
20
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-5,049 GBP2024-06-30
Officer
2023-12-23 ~ now
IIF 27 - Director → ME
21
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
22
PASCO GROUP RETAIL 2 LIMITED - 2024-01-09
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-12 ~ now
IIF 26 - Director → ME
23
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 14 - Director → ME
24
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
25
VAST VENTURES MANAGEMENT LTD - 2024-10-25
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
Vast, Westbury Hill, Bristol, England
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 21 - Director → ME