1
11 OAKLANDS ROAD BRISTOL MANAGEMENT LIMITED - 1987-10-26
 11 Oakland Road, Redland, BristolActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
969 GBP2024-08-31
Officer
 2022-01-31 ~ nowIIF 25 - Director → ME
Person with significant control
 2022-01-31 ~ nowIIF 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
2
 6 Lampton Road, Bristol, Bristol, Bristol, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
20,814 GBP2024-02-29
Officer
 2020-02-05 ~ nowIIF 16 - Director → ME
Person with significant control
 2020-02-05 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
 66 Barter Close, Kingswood, Bristol, EnglandDissolved Corporate (1 parent)
Officer
 2011-09-23 ~ dissolvedIIF 42 - Director → ME
 2011-09-23 ~ dissolvedIIF 61 - Secretary → ME
4
 6 Lampton Road, Long Ashton, Bristol, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
 2019-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
 2019-03-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
 6 Lampton Road, Long Ashton, BristolDissolved Corporate (1 parent)
Officer
 2012-01-12 ~ dissolvedIIF 7 - Director → ME
6
 6 Lampton Road, Long Ashton, Bristol, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-05-31
Officer
 2015-05-29 ~ nowIIF 10 - Director → ME
 2015-05-29 ~ nowIIF 64 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
 6 Lampton Road, Long Ashton, Bristol, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
68 GBP2025-03-31
Officer
 2017-03-15 ~ nowIIF 2 - Director → ME
 2017-03-15 ~ nowIIF 57 - Secretary → ME
Person with significant control
 2017-03-15 ~ nowIIF 36 - Has significant influence or control → OE
8
 24 Manworthy Road, Bristol, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,440 GBP2025-02-28
Officer
 2019-02-05 ~ nowIIF 1 - Director → ME
Person with significant control
 2019-02-05 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
 6 Lampton Road, Longashton, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-30 ~ dissolvedIIF 15 - Director → ME
 2017-03-30 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
 2017-03-30 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
AIRSOFT TECH LIMITED - 2022-07-07
 6 Lampton Road, Long Ashton, Bristol, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-125,361 GBP2024-11-30
Officer
 2017-11-29 ~ nowIIF 5 - Director → ME
 2017-11-29 ~ nowIIF 59 - Secretary → ME
Person with significant control
 2017-11-29 ~ 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
11
 6 Lampton Road, Long Ashton, BristolActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
21,764 GBP2024-07-31
Officer
 2014-07-11 ~ nowIIF 9 - Director → ME
 2014-07-11 ~ nowIIF 63 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
 6 Lampton Road, Long Ashton, Bristol, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
74,551 GBP2024-08-31
Officer
 2021-08-26 ~ nowIIF 18 - Director → ME
Person with significant control
 2021-08-26 ~ 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
13
 6 Lampton Road, Long Ashton, Bristol, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
15,434 GBP2024-08-31
Officer
 2021-08-26 ~ nowIIF 20 - Director → ME
Person with significant control
 2021-08-26 ~ 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
14
 6 Lampton Road, Long Ashton, Bristol, Avon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2019-11-21 ~ nowIIF 17 - Director → ME
 2019-11-21 ~ nowIIF 54 - Secretary → ME
Person with significant control
 2019-11-21 ~ 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
15
 The Old Magistrates Court, Silver Street, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
196 GBP2017-10-31
Officer
 2016-10-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-10-28 ~ dissolvedIIF 38 - Has significant influence or control → OE
16
 24 Manworthy Road, Brislington, Bristol, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
33,360 GBP2024-07-31
Officer
 2016-09-01 ~ nowIIF 23 - Director → ME
Person with significant control
 2022-06-06 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
17
 6 Lampton Road, Long Ashton, Bristol, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-21,490 GBP2024-08-31
Officer
 2021-08-19 ~ nowIIF 19 - Director → ME
Person with significant control
 2021-08-19 ~ nowIIF 50 - Right to appoint or remove directors → OE
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
18
 6 Lampton Road, Long Ashton, Bristol, EnglandDissolved Corporate (3 parents)
Officer
 2021-08-10 ~ dissolvedIIF 21 - Director → ME
 2021-08-10 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
 2021-08-10 ~ dissolvedIIF 52 - Has significant influence or control → OE
19
POPE LIDDIATT LIFE PENSIONS & MORTGAGE CONSULTANTS LIMITED - 1976-12-31
 10 Hutton Close, Westbury On Trym, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
135,704 GBP2024-09-30
Officer
 2018-05-01 ~ nowIIF 22 - Director → ME
Person with significant control
 2018-05-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
 6 Lampton Road, Long Ashton, Bristol, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,971 GBP2024-12-31
Officer
 2017-12-18 ~ nowIIF 6 - Director → ME
 2017-12-18 ~ nowIIF 58 - Secretary → ME
Person with significant control
 2017-12-18 ~ 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
21
 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-04-12 ~ dissolvedIIF 12 - Director → ME
 2017-04-12 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
 2017-04-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
 6 Lampton Road, Longashton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,161 GBP2024-12-31
Officer
 2018-12-19 ~ nowIIF 13 - Director → ME
 2018-12-19 ~ nowIIF 68 - Secretary → ME
Person with significant control
 2018-12-19 ~ nowIIF 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
23
 6 Lampton Road, Longashton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,185 GBP2024-12-31
Officer
 2018-12-19 ~ nowIIF 14 - Director → ME
 2018-12-19 ~ nowIIF 66 - Secretary → ME
Person with significant control
 2018-12-19 ~ 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
24
 6 Lampton Road, Long Ashton, BristolDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
 2015-10-19 ~ dissolvedIIF 41 - Director → ME
 2015-10-19 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
 6 Lampton Road, Long Ashton, Bristol, EnglandDissolved Corporate (1 parent)
Officer
 2015-08-28 ~ dissolvedIIF 3 - Director → ME
 2015-08-28 ~ dissolvedIIF 55 - Secretary → ME
26
 6 Lampton Road, Long Ashton, Bristol, EnglandActive Corporate (1 parent)
Officer
 2024-06-21 ~ nowIIF 26 - Director → ME
Person with significant control
 2025-04-03 ~ nowIIF 46 - Right to appoint or remove directors → OE