1
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-19 ~ nowIIF 7 - Director → ME
2
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,357 GBP2019-06-30
Officer
2021-03-19 ~ nowIIF 4 - Director → ME
3
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (6 parents)
Officer
2025-07-25 ~ nowIIF 10 - Director → ME
4
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-12,970 GBP2019-06-30
Officer
2021-03-19 ~ nowIIF 2 - Director → ME
5
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (6 parents)
Officer
2024-04-24 ~ nowIIF 15 - Director → ME
6
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Officer
2022-09-28 ~ nowIIF 17 - Director → ME
7
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-19 ~ nowIIF 9 - Director → ME
8
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Officer
2022-12-21 ~ nowIIF 6 - Director → ME
9
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,848 GBP2020-06-30
Officer
2021-03-19 ~ nowIIF 3 - Director → ME
10
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Officer
2023-09-26 ~ nowIIF 13 - Director → ME
11
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Officer
2021-03-19 ~ nowIIF 14 - Director → ME
12
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Officer
2021-03-23 ~ nowIIF 12 - Director → ME
13
BACKHOUSE (ALDERTON) LIMITED - 2025-01-22
BACKHOUSE (LYNEHAM-VICTORIA DRIVE) LIMITED - 2025-03-25
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (6 parents)
Officer
2022-09-28 ~ nowIIF 11 - Director → ME
14
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (5 parents)
Officer
2024-07-18 ~ nowIIF 16 - Director → ME
15
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Officer
2021-03-19 ~ nowIIF 1 - Director → ME
16
Cheyne Capital, Stornoway House, Cleveland Row, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-02-19 ~ nowIIF 23 - Director → ME
17
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1,403,696 GBP2019-06-30
Officer
2021-03-19 ~ nowIIF 8 - Director → ME
18
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2019-06-30
Officer
2021-03-19 ~ nowIIF 5 - Director → ME
19
Stornoway House, 13 Cleveland Row, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 35 - LLP Designated Member → ME
20
102 Crofton Way, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,071 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 36 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
21
HENLOW GRANGE LIMITED - 2003-04-24
WEIGHTGUARD LIMITED - 1989-06-06
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2025-11-05 ~ nowIIF 19 - Director → ME
22
16 Great Queen Street, Covent Garden, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-10-17 ~ nowIIF 18 - Director → ME
23
21 Marina Court Castle Street, Hull, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,518,265 GBP2024-08-31
Officer
2023-05-30 ~ nowIIF 29 - Director → ME
24
60 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-10-16 ~ nowIIF 32 - Director → ME
25
60 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-10-16 ~ nowIIF 31 - Director → ME
26
60 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2025-10-16 ~ nowIIF 30 - Director → ME
27
60 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-10-16 ~ nowIIF 34 - Director → ME
28
60 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-10-16 ~ nowIIF 33 - Director → ME
29
Apollo House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Officer
2020-01-23 ~ dissolvedIIF 28 - Director → ME
30
Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)
Officer
2024-05-17 ~ nowIIF 24 - Director → ME
31
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
96,134,923 GBP2024-12-31
Officer
2024-05-17 ~ nowIIF 25 - Director → ME
32
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,332 GBP2024-12-31
Officer
2024-04-04 ~ nowIIF 21 - Director → ME
33
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,333 GBP2024-12-31
Officer
2024-04-04 ~ nowIIF 20 - Director → ME
34
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,881,759 GBP2024-12-31
Officer
2024-04-04 ~ nowIIF 22 - Director → ME
35
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-427,770 GBP2024-12-31
Officer
2024-02-08 ~ nowIIF 26 - Director → ME