1
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-09-24 ~ nowIIF 156 - Director → ME
Person with significant control
 2021-09-24 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
 2012-05-15 ~ dissolvedIIF 145 - Director → ME
3
TEMPLE FM LIMITED - 2019-10-25
MITEC FM LIMITED - 2005-03-14
PORTLEVEL LIMITED - 1996-09-04
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
 1994-08-01 ~ nowIIF 154 - Director → ME
4
 1 Duchess Street, Suite 3, 4th Floor, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,134 GBP2017-03-31
Officer
 2018-03-22 ~ dissolvedIIF 247 - Director → ME
5
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (4 parents)
Officer
 2015-07-01 ~ nowIIF 160 - Director → ME
6
 1 Duchess Street, Suite 3, 4th Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
 2016-04-01 ~ dissolvedIIF 188 - Director → ME
7
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2014-01-01 ~ nowIIF 142 - Director → ME
Person with significant control
 2017-08-17 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (4 parents)
Officer
 2024-08-02 ~ nowIIF 258 - Director → ME
9
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-07-31 ~ nowIIF 259 - Director → ME
10
WALKLANE LIMITED - 2002-06-17
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
250 GBP2024-03-31
Officer
 2000-06-07 ~ nowIIF 121 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
250 GBP2024-03-31
Officer
 2001-01-10 ~ nowIIF 112 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,895,620 USD2024-06-30
Officer
 2005-12-12 ~ nowIIF 138 - Director → ME
13
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,698,043 USD2024-06-30
Officer
 2008-04-15 ~ nowIIF 202 - Director → ME
14
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 97 - Director → ME
15
1788 CAPITAL LTD - 2015-09-22
 University House, 11-13 Lower Grosvenor Place, LondonActive Corporate (2 parents)
Equity (Company account)
-616,715 GBP2024-12-31
Officer
 2014-05-13 ~ nowIIF 222 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
AVALON BROTHERS LTD - 2019-05-15
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
 2020-02-19 ~ nowIIF 257 - Director → ME
 2018-06-12 ~ nowIIF 281 - Secretary → ME
17
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2015-04-01 ~ nowIIF 118 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (3 parents)
Equity (Company account)
-489,569 GBP2024-12-31
Officer
 2013-10-24 ~ nowIIF 117 - Director → ME
19
NAVIG LIMITED - 1999-07-09
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,340,049 GBP2024-06-30
Officer
 2016-03-17 ~ nowIIF 172 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
 10 Saville Place, Clifton, BristolActive Corporate (2 parents)
Officer
 2006-07-26 ~ nowIIF 240 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 98 - Director → ME
22
 Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)
Equity (Company account)
-254 GBP2022-10-31
Officer
 2014-07-17 ~ nowIIF 127 - Director → ME
23
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 108 - Director → ME
24
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
28,523 GBP2024-12-31
Officer
 2015-07-07 ~ nowIIF 242 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
25
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,153 GBP2024-09-30
Officer
 2020-09-10 ~ nowIIF 181 - Director → ME
Person with significant control
 2020-09-10 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
26
SEE LTD - 2016-06-25
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
 2016-04-18 ~ nowIIF 176 - Director → ME
27
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
 2016-04-30 ~ nowIIF 236 - Director → ME
28
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
 2016-04-30 ~ nowIIF 235 - Director → ME
29
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-06-13 ~ nowIIF 214 - Director → ME
30
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2015-07-02 ~ nowIIF 120 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 105 - Director → ME
32
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 96 - Director → ME
33
SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
 10 Saville Court Saville Place, Clifton, Bristol, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-04-30
Officer
 2014-04-23 ~ dissolvedIIF 220 - Director → ME
34
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,015 GBP2024-03-31
Officer
 2022-03-11 ~ nowIIF 208 - Director → ME
35
 1 King William Street, London, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
 2017-10-06 ~ nowIIF 243 - LLP Designated Member → ME
Person with significant control
 2017-10-06 ~ nowIIF 49 - Right to appoint or remove members → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
 5 South Charlotte Street, Edinburgh, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
 2022-11-30 ~ nowIIF 211 - Director → ME
Person with significant control
 2022-11-30 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
CAIA (PRIVATE CLIENT) LTD - 2025-05-01
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
75 GBP2024-12-31
Officer
 2023-09-12 ~ nowIIF 159 - Director → ME
Person with significant control
 2023-09-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
38
PKB UNDERWOOD LAMB LLP - 2009-09-22
PKBUL ADVISORY LLP - 2017-11-03
PKB GROUP LLP - 2016-01-29
 10 Saville Place, Bristol, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,292 GBP2023-12-31
Officer
 2020-12-31 ~ nowIIF 278 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE
39
PKB INTERNATIONAL LIMITED - 2018-01-03
PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
 11 Saville Place Clifton, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
205,733 GBP2024-12-31
Officer
 2001-12-17 ~ nowIIF 169 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
40
PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
PKBUL (ASIA) LLP - 2018-01-19
PKB WEALTH MANAGEMENT LLP - 2014-11-14
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
 2005-05-01 ~ nowIIF 239 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
41
COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
 1995-01-17 ~ nowIIF 153 - Director → ME
Person with significant control
 2017-11-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
42
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
 2020-07-02 ~ nowIIF 279 - LLP Designated Member → ME
Person with significant control
 2020-07-02 ~ nowIIF 62 - Right to appoint or remove members → OE
IIF 62 - Right to surplus assets - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 100 - Director → ME
44
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2004-05-10 ~ dissolvedIIF 195 - Director → ME
45
 10 Saville Court Saville Place, Clifton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
 2013-12-31 ~ dissolvedIIF 189 - Director → ME
46
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2003-06-25 ~ nowIIF 124 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
47
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2003-06-24 ~ nowIIF 115 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
48
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
 2004-09-23 ~ nowIIF 137 - Director → ME
49
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
13,365 GBP2024-12-31
Officer
 2003-01-01 ~ nowIIF 146 - Director → ME
Person with significant control
 2020-09-15 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
50
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2014-02-18 ~ dissolvedIIF 225 - Director → ME
51
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-16 ~ nowIIF 253 - Director → ME
52
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2019-10-07 ~ nowIIF 255 - Director → ME
Person with significant control
 2020-04-27 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
53
EQUATOR SAO TOME LTD - 2012-03-13
 Suite 21 80 Park Lane, London, United KingdomDissolved Corporate (6 parents)
Officer
 2010-07-21 ~ dissolvedIIF 194 - Director → ME
54
 Suite 21 80 Park Lane, London, United KingdomDissolved Corporate (6 parents)
Officer
 2010-07-21 ~ dissolvedIIF 193 - Director → ME
55
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
 2025-05-19 ~ nowIIF 165 - Director → ME
56
 Suite 3 4th Floor, 1 Duchess Street, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
 2015-06-18 ~ dissolvedIIF 226 - Director → ME
57
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2013-05-01 ~ nowIIF 170 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
58
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
 2023-05-30 ~ nowIIF 210 - Director → ME
Person with significant control
 2023-05-30 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
59
 11 - 13 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,619 GBP2023-12-31
Person with significant control
 2022-08-24 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
60
PASA LIMITED - 2006-06-29
 Suite 3 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
 2017-04-28 ~ dissolvedIIF 163 - Director → ME
61
SEAWAY PHARMA LIMITED - 2000-02-02
KENWORLD LIMITED - 2000-04-13
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (5 parents)
Equity (Company account)
2,986,366 EUR2024-06-30
Officer
 2013-12-31 ~ nowIIF 167 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
62
 University House, 11-13 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
 2011-06-30 ~ dissolvedIIF 148 - Director → ME
63
 University House, 11-13 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
 2011-06-30 ~ dissolvedIIF 151 - Director → ME
64
 Suite 2, Ground Floor, 1 Duchess Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,285,542 GBP2019-12-31
Officer
 2004-09-01 ~ dissolvedIIF 136 - Director → ME
65
 10 Saville Place, Clifton, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-205,708 EUR2024-12-31
Officer
 2017-12-19 ~ nowIIF 248 - Director → ME
Person with significant control
 2017-12-20 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
66
 10 Saville Court, Saville Place Clifton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
 2011-11-24 ~ dissolvedIIF 209 - Director → ME
67
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2019-08-23 ~ nowIIF 256 - Director → ME
Person with significant control
 2019-08-23 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
68
HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
 2015-04-01 ~ nowIIF 122 - Director → ME
Person with significant control
 2017-08-09 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
69
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
-216 GBP2024-06-30
Officer
 2014-03-17 ~ nowIIF 149 - Director → ME
Person with significant control
 2023-02-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
70
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Officer
 2024-10-31 ~ nowIIF 264 - Director → ME
Person with significant control
 2024-10-31 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
71
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2011-01-10 ~ nowIIF 204 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
72
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (4 parents)
Equity (Company account)
53,187 USD2024-12-31
Officer
 2015-07-01 ~ nowIIF 157 - Director → ME
73
 10 Saville Court, Saville Place Clifton, BristolDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-40,772 EUR2016-06-30
Officer
 2015-01-01 ~ dissolvedIIF 150 - Director → ME
74
 The Island House, Midsomer Norton, BathLiquidation Corporate (2 parents)
Officer
  ~ nowIIF 232 - Director → ME
  ~ nowIIF 269 - Secretary → ME
75
 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 2015-07-01 ~ dissolvedIIF 164 - Director → ME
76
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Officer
 2025-02-14 ~ nowIIF 263 - Director → ME
Person with significant control
 2025-02-14 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
77
INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
-2,578 GBP2024-10-31
Officer
 2000-01-11 ~ nowIIF 123 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
78
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-398,469 EUR2024-01-31
Officer
 2015-12-14 ~ nowIIF 216 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
79
 11-13 Lower Grosvenor Place, Westminster, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2025-03-17 ~ nowIIF 254 - Director → ME
80
 10 Saville Place, Clifton, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,454 GBP2024-06-30
Officer
 2019-11-22 ~ nowIIF 171 - Director → ME
Person with significant control
 2019-12-04 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
81
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 101 - Director → ME
82
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 95 - Director → ME
83
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 110 - Director → ME
84
 Suite 2, Ground Floor, 1 Duchess Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-07-12 ~ nowIIF 265 - Director → ME
Person with significant control
 2019-07-12 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
85
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2019-10-18 ~ nowIIF 252 - Director → ME
Person with significant control
 2019-10-18 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
86
 10 Saville Court, Saville Place Clifton, BristolDissolved Corporate (3 parents)
Officer
 2015-07-01 ~ dissolvedIIF 113 - Director → ME
87
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-02-20 ~ nowIIF 229 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
88
TONNLEIGH BUSINESS LIMITED - 2007-11-01
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2007-10-29 ~ nowIIF 130 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
89
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-11-29 ~ nowIIF 131 - Director → ME
90
MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,282 GBP2024-12-31
Officer
 2004-06-30 ~ nowIIF 175 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
91
EBOK FSO HOLDING LIMITED - 2024-04-09
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2022-07-15 ~ nowIIF 187 - Director → ME
92
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2015-06-19 ~ nowIIF 221 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
93
 10 Saville Place, Clifton, Bristol, EnglandActive Corporate (2 parents)
Officer
 2022-12-12 ~ nowIIF 231 - Director → ME
Person with significant control
 2022-12-12 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
 1 Duchess Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2016-02-22 ~ nowIIF 245 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
95
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-07-29 ~ nowIIF 234 - Director → ME
Person with significant control
 2016-07-29 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
96
MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
 1 Duchess Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2020-08-24 ~ nowIIF 262 - Director → ME
Person with significant control
 2022-12-20 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
97
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,164 GBP2024-12-31
Officer
 2011-06-30 ~ nowIIF 174 - Director → ME
Person with significant control
 2019-09-01 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
98
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2004-02-27 ~ nowIIF 173 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
99
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2022-09-07 ~ nowIIF 212 - Director → ME
Person with significant control
 2022-09-07 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
100
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
-7,202 GBP2024-09-30
Officer
 1992-05-20 ~ nowIIF 139 - Director → ME
101
 2-6 Adventure Place, Hanley, Stoke-on-trent, StaffordshireActive Corporate (4 parents)
Equity (Company account)
11,368 GBP2024-12-31
Officer
 2001-03-17 ~ nowIIF 135 - Director → ME
 2007-01-01 ~ nowIIF 272 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OE
102
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
 2021-04-12 ~ nowIIF 261 - Director → ME
103
NIGIRI MANAGEMENT LIMITED - 2021-07-05
 Suite 2, Ground Floor, 1 Duchess Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
 2021-06-28 ~ dissolvedIIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
104
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2021-03-29 ~ nowIIF 182 - Director → ME
Person with significant control
 2021-03-29 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
105
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
499,315 GBP2024-02-29
Officer
 2015-11-27 ~ nowIIF 203 - Director → ME
106
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
107
 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-6,717 GBP2016-12-31
Officer
 2017-05-09 ~ dissolvedIIF 158 - Director → ME
108
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2014-01-01 ~ nowIIF 166 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
109
MAGNUS ASSOCIATES LIMITED - 2019-09-11
 10 Saville Court Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
 2019-09-05 ~ nowIIF 246 - Director → ME
Person with significant control
 2019-09-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
110
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 106 - Director → ME
111
CHARTMENS LIMITED - 1990-11-02
 Suite 16 10 Saville Place, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
-84,194 GBP2025-03-31
Officer
  ~ nowIIF 201 - Director → ME
Person with significant control
 2021-03-30 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
112
 1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
 2017-06-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
113
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (5 parents)
Equity (Company account)
-834,574 GBP2018-12-31
Officer
 2017-02-21 ~ dissolvedIIF 155 - Director → ME
114
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 104 - Director → ME
115
 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
 2016-04-12 ~ dissolvedIIF 109 - Director → ME
116
 University House, 11-13 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-207,020 GBP2019-12-31
Officer
 2017-01-26 ~ dissolvedIIF 207 - Director → ME
117
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
 2022-02-03 ~ nowIIF 183 - Director → ME
118
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (3 parents, 106 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
 2009-04-22 ~ nowIIF 141 - Director → ME
119
 10 Saville Court Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
 2009-03-04 ~ nowIIF 126 - Director → ME
Person with significant control
 2017-11-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
120
 1 Duchess Street Suite 3, 4th Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 EUR2019-04-30
Officer
 2016-04-20 ~ dissolvedIIF 223 - Director → ME
Person with significant control
 2016-08-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
121
 10 Saville Court Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,156,788 USD2024-12-31
Officer
 2009-01-01 ~ nowIIF 152 - Director → ME
122
SUNBEAM LIMITED - 2002-12-04
 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
3,002 GBP2017-03-31
Officer
 2017-04-28 ~ dissolvedIIF 144 - Director → ME
123
FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
-103,528 GBP2024-12-31
Officer
 2004-05-10 ~ nowIIF 140 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
124
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,081 GBP2024-12-31
Officer
 2020-07-08 ~ nowIIF 133 - Director → ME
125
CARRYPAQ (EMEA) LIMITED - 2005-02-10
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (4 parents)
Equity (Company account)
14,521 GBP2024-12-31
Officer
 2003-09-19 ~ nowIIF 125 - Director → ME
126
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2017-03-20 ~ nowIIF 206 - Director → ME
Person with significant control
 2017-03-20 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
127
UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
MITEC COMPUTERS LIMITED - 2002-02-20
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,729 GBP2024-03-31
Officer
 1995-04-06 ~ nowIIF 162 - Director → ME
128
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
 2007-07-27 ~ nowIIF 161 - Director → ME
129
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
 2007-07-17 ~ nowIIF 116 - Director → ME
130
 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
 2018-04-30 ~ dissolvedIIF 267 - Director → ME
Person with significant control
 2018-04-30 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
131
 10 Saville Court, Saville Place Clifton, BristolActive Corporate (2 parents)
Officer
 2012-04-17 ~ nowIIF 238 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2018-01-01 ~ nowIIF 250 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
133
CITY OF LONDON CLUB LIMITED - 2020-10-30
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Officer
 2020-10-06 ~ nowIIF 132 - Director → ME
Person with significant control
 2020-10-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
134
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,835 GBP2024-03-31
Officer
 2021-03-02 ~ nowIIF 134 - Director → ME
Person with significant control
 2021-03-02 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2020-06-18 ~ nowIIF 260 - Director → ME
Person with significant control
 2020-06-18 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
136
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2022-09-26 ~ nowIIF 213 - Director → ME
Person with significant control
 2022-09-26 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
137
 11 - 13 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
 2014-11-19 ~ nowIIF 217 - Director → ME
138
 10 Saville Place Clifton, Bristol, United KingdomActive Corporate (7 parents)
Equity (Company account)
244,861 GBP2024-12-31
Officer
 2017-05-30 ~ nowIIF 205 - Director → ME
139
 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
 2007-07-30 ~ nowIIF 114 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
140
PENSITO INVESTMENTS LIMITED - 2009-02-10
 10 Saville Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-487,519 USD2024-12-31
Officer
 2009-02-10 ~ nowIIF 143 - Director → ME
141
 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (3 parents)
Total liabilities (Company account)
25,419 GBP2016-09-30
Officer
 2017-04-28 ~ dissolvedIIF 147 - Director → ME