1
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2022-10-01 ~ now
IIF 6 - LLP Member → ME
2
ARAG SERVICES LIMITED - now
Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
Active Corporate (29 parents)
Officer
1997-11-14 ~ 1997-11-27
IIF 11 - Director → ME
3
ARAG UK HOLDINGS LIMITED - now
DAS UK HOLDINGS LIMITED
- 2024-12-31
03457687CRUISESTATE LIMITED
- 1997-11-20
03457687 Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
1997-11-14 ~ 1997-11-27
IIF 12 - Director → ME
4
ASCENTI HEALTH LIMITED - now
THE INTEGRATED CARE CLINICS LIMITED - 2018-03-12
THE INJURY CARE CLINICS LIMITED - 2015-10-01
CHANGEANGLE LIMITED
- 1997-01-27
03225768 Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire
Active Corporate (28 parents, 14 offsprings)
Officer
1996-08-08 ~ 1997-01-14
IIF 17 - Director → ME
1996-08-08 ~ 1997-01-14
IIF 3 - Secretary → ME
5
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED
00523164 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2017-08-01 ~ 2025-05-07
IIF 24 - Director → ME
6
BRISTOL & WEST GRAPHICS LIMITED - now
PRINTVALUE LIMITED
- 1992-09-02
02732928 The Island House, Midsomer Norton, Radstock, Somerset, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-08-13 ~ 1992-08-14
IIF 1 - Secretary → ME
7
15 Pintail Close, Quedgeley, Gloucester, England
Active Corporate (19 parents)
Equity (Company account)
40,734 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 8 - Director → ME
2018-01-16 ~ now
IIF 4 - Secretary → ME
8
HAPPY CITY INITIATIVE C.I.C. - 2011-12-08
C/o Greenhouse Communications 3rd Floor St Thomas Court, Thomas Lane, Bristol, England
Active Corporate (30 parents)
Officer
2017-07-25 ~ 2020-12-17
IIF 25 - Director → ME
9
C/o Greenhouse Communications 3rd Floor St Thomas Court, Thomas Lane, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-07-25 ~ 2020-12-17
IIF 26 - Director → ME
10
CLEEVE LAKE COURT (FREEHOLD) LIMITED
02844355 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (24 parents)
Officer
1993-08-12 ~ 1994-02-04
IIF 2 - Secretary → ME
11
GL BUSINESS CONSULTANCY SERVICES LIMITED
09734774 6 Queen Square, Bristol, England
Dissolved Corporate (6 parents)
Equity (Company account)
-33,542 GBP2024-07-31
Officer
2015-08-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
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
12
GL INTEGRITY FINANCIAL PLANNING LTD
- now 05814248INTEGRITY FINANCIAL LTD - 2016-02-04
Bristol & Bath Science Park Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, South Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
8,732 GBP2024-07-31
Person with significant control
2022-09-28 ~ 2023-01-03
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
13
6 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
GREGG LATCHAMS HOLDING COMPANY LIMITED
- now 06587363BRISTOL LEGAL LIMITED - 2013-06-03
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
111 GBP2022-09-30
Officer
2014-03-11 ~ 2022-09-30
IIF 20 - Director → ME
15
CARDIFF LEGAL LIMITED - 2013-06-26
6 Queen Square, Bristol, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
202,177 GBP2022-09-30
Officer
2013-11-07 ~ 2023-10-25
IIF 21 - Director → ME
16
7 Queen Square, Bristol, Avon
Dissolved Corporate (14 parents)
Officer
2012-04-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
17
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY
- now 02770215WADGE RAPPS & HUNT TRUSTEE COMPANY - 2006-11-14
One Temple Quay, Temple Back East, Bristol, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-08-01 ~ 2025-05-07
IIF 23 - Director → ME
18
KNOWLEDGE INNOVATION AND CULTURE FOUNDATION
12098153 Merrivale House Kinburn Drive, Egham Hill, Egham
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 5 - Secretary → ME
19
MULTIJOINT LIMITED - 1990-01-25
43 Queen Square, Bristol, England
Active Corporate (12 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-11-29
Officer
1994-12-07 ~ 2000-07-28
IIF 16 - Director → ME
20
LYONS DAVIDSON TRUSTEE COMPANY LIMITED
- now 02686338LEASEBASIS LIMITED - 1992-03-20
43 Queen Square, Bristol, England
Active Corporate (24 parents)
Officer
1996-08-01 ~ 2000-07-28
IIF 15 - Director → ME
21
Unit 4 Bonville Trading Estate, Brislington, Bristol
Active Corporate (13 parents)
Officer
1994-05-09 ~ 1994-05-31
IIF 13 - Director → ME
22
Bramford House 23 Westfield Park, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2012-05-03 ~ dissolved
IIF 9 - Director → ME
23
SOUTH WEST ENGLAND ENVIRONMENTAL TRUST
- now 03280223SOUTH WEST ENGLAND ENVIRONMENTAL TRUST LIMITED
- 1996-12-20
03280223 Office E Whitsundoles Broughton Road, Salford, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1996-12-10 ~ 2000-11-02
IIF 18 - Director → ME
24
ST JAMES DIRECTORS LIMITED
- now 03561064WATERFRONT DIRECTORS LIMITED - 2000-10-12
1 Georges Square, Bath Street, Bristol
Dissolved Corporate (19 parents, 108 offsprings)
Officer
2002-05-14 ~ 2006-07-06
IIF 10 - Director → ME
25
ST JAMES SECRETARIES LIMITED
- now 03561063WATERFRONT SECRETARIES LIMITED - 2000-10-11
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
Active Corporate (20 parents, 152 offsprings)
Officer
2002-05-14 ~ 2006-07-06
IIF 19 - Director → ME
26
THE BRITISH DESIGN INITIATIVE LIMITED - now
6 Blenheim Place, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
1993-10-27 ~ 1993-11-01
IIF 14 - Director → ME