1
18 Whiteladies Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 32 - Director → ME
2
CLIFTON D.I.Y. LIMITED
- 2002-11-18
04440712RIPON RESOURCES LIMITED - 2002-05-30
18 Whiteladies Road, Clifton, Bristol
Active Corporate (4 parents)
Officer
2002-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (8 parents)
Officer
2000-02-25 ~ 2005-12-20
IIF 43 - Director → ME
5
18 Whiteladies Road, Bristol, England
Active Corporate (6 parents)
Officer
2007-07-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 Whiteladies Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-06 ~ 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
7
FORTNA UK LIMITED - now
THE LOGISTICS BUSINESS LIMITED
- 2019-04-11
02619692STEELRAY NO. 47 LIMITED - 1991-09-25
Victoria House, 199 Avebury Blvd, Milton Keynes, England
Active Corporate (29 parents)
Officer
1991-11-01 ~ 1994-07-06
IIF 26 - Director → ME
8
18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
18 Whiteladies Road, Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2000-07-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
18 Whiteladies Road, Bristol
Active Corporate (6 parents)
Officer
2010-03-05 ~ 2021-03-01
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KINGFISHER MARKETPLACES LIMITED - now
WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17
03257957 1 Paddington Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-10-18 ~ 1999-07-26
IIF 42 - Director → ME
12
18 Whiteladies Road, Bristol
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 11 - Has significant influence or control → OE
13
18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (3 parents, 9 offsprings)
Officer
2013-11-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
18 Whiteladies Road, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ now
IIF 33 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (5 parents)
Officer
2014-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
17
STRATTON CONSULTING LIMITED
- 1999-08-10
03800550PRIZE DESIGN LIMITED - 1999-07-26
Technology House 18 Whiteladies Road, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
1999-07-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
18
18 Whiteladies Road, Bristol, Avon
Active Corporate (12 parents)
Officer
1999-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (54 parents, 19 offsprings)
Officer
1995-04-18 ~ 1999-07-26
IIF 46 - Director → ME
20
SCREWFIX SPARES LIMITED - now
BARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED
- 2003-10-23
03593012 Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (33 parents)
Officer
1998-07-15 ~ 1999-07-26
IIF 44 - Director → ME
21
TENDERWORKS (INTERNATIONAL) LIMITED
09156382 18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (6 parents)
Officer
2014-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (15 parents)
Officer
2012-06-07 ~ 2019-09-30
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 18 - Has significant influence or control → OE
23
TOOL STATION LIMITED
- 2002-07-08
04372131 Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
Active Corporate (29 parents)
Officer
2002-07-01 ~ 2014-03-31
IIF 47 - Director → ME
24
Unit 28 Universal Marina, Crableck Lane, Southampton, England
Active Corporate (6 parents)
Officer
2021-11-08 ~ 2025-12-15
IIF 34 - Director → ME
Person with significant control
2021-12-01 ~ 2025-12-15
IIF 3 - Has significant influence or control → OE
25
VISION INTERACTIVE LIMITED
- now 03560459APPLYDRAFT LIMITED - 1998-09-14
18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (9 parents)
Officer
1999-10-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
26
VISION TECHNOLOGY HOLDINGS LIMITED
03586603 18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (8 parents)
Officer
1999-10-22 ~ now
IIF 41 - Director → ME
1999-10-22 ~ 1999-10-22
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
27
18 Whiteladies Road, Technology House, Bristol, England
Active Corporate (8 parents)
Officer
2000-04-28 ~ 2006-05-19
IIF 45 - Director → ME
28
Nutwell Estate, Lympstone, Exeter, Devon
Active Corporate (4 parents)
Officer
2011-06-28 ~ 2020-06-30
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ 2021-06-30
IIF 20 - Has significant influence or control → OE