1
Montvale House Wells Road, Hallatrow, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,546 GBP2019-12-31
Officer
2011-10-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11c Kingsmead Square, BathLiquidation Corporate (8 parents, 3 offsprings)
Equity (Company account)
-2,573,255 GBP2018-12-31
Officer
2011-09-15 ~ nowIIF 38 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 1 - Has significant influence or control → OE
3
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-07-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
4
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 18 - Director → ME
5
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 22 - Director → ME
6
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 20 - Director → ME
7
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 25 - Director → ME
8
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolvedIIF 12 - Director → ME
9
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolvedIIF 11 - Director → ME
10
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 14 - Director → ME
11
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 13 - Director → ME
12
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 26 - Director → ME
13
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 21 - Director → ME
14
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 19 - Director → ME
15
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 32 - Director → ME
16
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 29 - Director → ME
17
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 16 - Director → ME
18
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 31 - Director → ME
19
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 30 - Director → ME
20
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolvedIIF 27 - Director → ME
21
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-07-03 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
22
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 33 - Director → ME
23
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 15 - Director → ME
24
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 28 - Director → ME
25
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 17 - Director → ME
26
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 24 - Director → ME
27
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolvedIIF 34 - Director → ME
28
Montvale House Wells Road, Hallatrow, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-11-17 ~ dissolvedIIF 35 - Director → ME
29
Montvale House Wells Road, Hallatrow, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-11-17 ~ dissolvedIIF 36 - Director → ME
30
CFI (TECHNOLOGIES) LIMITED - 2017-11-01
Montvale House Wells Road, Hallatrow, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-238,182 GBP2023-12-31
Officer
2020-11-17 ~ nowIIF 9 - Director → ME
31
Montvale House Wells Road, Hallatrow, Bristol, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-434,402 GBP2023-12-31
Officer
2011-09-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
11c Kingsmead Square, BathDissolved Corporate (4 parents)
Equity (Company account)
1,172,857 GBP2018-12-31
Officer
2011-09-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
33
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolvedIIF 39 - Director → ME
2010-12-31 ~ dissolvedIIF 40 - Secretary → ME