1
Audit House, 260 Field End Road, Eastcote, Middx, England
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 5 - Director → ME
2
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 1 - Director → ME
2010-07-30 ~ dissolved
IIF 26 - Secretary → ME
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Total liabilities (Company account)
1,250 GBP2023-04-30
Officer
2007-04-16 ~ 2024-02-29
IIF 16 - Director → ME
4
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ 2024-02-29
IIF 13 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
660 GBP2023-02-28
Officer
2022-02-10 ~ 2022-03-22
IIF 14 - Director → ME
6
FRANCHISE SUPPORT LTD
- 2018-08-21
07305082 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
522,585 GBP2024-06-30
Officer
2010-07-06 ~ 2024-02-29
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2024-02-29
IIF 21 - Right to appoint or remove directors → OE
7
PASCO GROUP HOLDINGS LIMITED
- now 10434421SANDS ASSETS (HOLDINGS) LIMITED
- 2018-08-21
10434421 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,816,112 GBP2024-06-30
Officer
2016-10-18 ~ 2024-02-29
IIF 3 - Director → ME
Person with significant control
2016-10-18 ~ 2024-09-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
S&S ASSETS LIMITED
- 2018-08-21
06682546 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents, 6 offsprings)
Officer
2008-08-27 ~ 2024-02-29
IIF 18 - Director → ME
2008-08-27 ~ 2024-02-29
IIF 24 - Secretary → ME
9
PASCO GROUP RESIDENTIAL LIMITED
14097452 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ 2024-02-29
IIF 15 - Director → ME
10
SUBS EXTRA LIMITED
- 2018-08-21
10234273 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
102,641 GBP2024-06-30
Officer
2016-06-16 ~ 2024-02-29
IIF 10 - Director → ME
11
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
12
SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED
03575265 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
215 GBP2021-06-30
Officer
1998-06-04 ~ 2012-04-18
IIF 6 - Director → ME
1998-06-04 ~ 2012-04-18
IIF 25 - Secretary → ME
13
SUBWAY STORE DEVELOPMENT LTD
- now 05959466SUBWAY STORE DEVELOPMENT (2000) LTD
- 2010-09-23
05959466 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-50,006 GBP2020-06-30
Officer
2006-10-09 ~ 2024-02-29
IIF 8 - Director → ME
2006-10-09 ~ 2024-02-29
IIF 23 - Secretary → ME
14
TAUPO GROUP COMMERCIAL LIMITED
- now 10779540PURPLE PUFFIN ESTATES LIMITED
- 2018-08-21
10779540 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,299 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-06 ~ 2024-02-29
IIF 2 - Director → ME
15
TAUPO GROUP HOLDINGS LIMITED
- now 09776932SANDS HOLDINGS LIMITED
- 2018-08-21
09776932 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
227,764 GBP2024-06-30
Officer
2015-09-15 ~ 2024-02-29
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2024-09-26
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
16
TAUPO GROUP RESIDENTIAL LIMITED
- now 10779567PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED
- 2018-08-21
10779567YELLOW PUFFIN ESTATES LIMITED - 2018-03-20
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
176,427 GBP2024-06-30
Officer
2018-06-06 ~ 2024-02-29
IIF 4 - Director → ME
17
TAUPO NORTH RESIDENTIAL LIMITED
13342949 68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-5,049 GBP2024-06-30
Officer
2021-04-19 ~ 2024-02-29
IIF 9 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-12 ~ 2024-02-29
IIF 12 - Director → ME