1
Unit 310 India Mill Business Centre, Darwen, England
Dissolved Corporate (5 parents)
Officer
2020-06-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Kimberley Road, Clevedon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,527 GBP2024-03-31
Officer
2020-03-27 ~ 2025-09-24
IIF 3 - Director → ME
Person with significant control
2020-06-29 ~ 2025-09-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Marsh Road, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,937 GBP2024-09-30
Officer
2019-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-06 ~ 2022-03-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
77 Stokes Croft, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
28, Light Cliffe St. Marys Road, Bristol, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 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
6
2 Marsh Road, Bristol, England
Active Corporate (5 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-4,713,930 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,060,558 GBP2025-01-31
Officer
2022-08-18 ~ 2023-03-28
IIF 2 - Director → ME
8
ROCKFISH TECHNOLOGY LIMITED
- now 10240802 2 Marsh Road, Bristol, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-12,439 GBP2024-09-30
Officer
2023-02-07 ~ now
IIF 15 - Director → ME
9
SWG-UK LTD - now
RISETECHVENTURES LTD
- 2023-03-01
13928203 40 Berkeley Square, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
30,552 GBP2024-02-29
Officer
2022-02-21 ~ 2023-11-23
IIF 5 - Director → ME
10
TECTONIC TECHNOLOGY MATCHMAKERS LIMITED
- now 07781759TECTONIC VIRTUAL INFRASTRUCTURES LTD - 2013-01-16
147 Station Road, North Chingford, London
Dissolved Corporate (2 parents)
Equity (Company account)
24,073 GBP2020-10-31
Officer
2017-06-07 ~ 2017-09-25
IIF 7 - Director → ME
11
2 Marsh Road, Bristol, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-33,624 GBP2024-09-30
Officer
2014-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ 2022-03-07
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
12
Temple Studios Unit 2.1c Temple Campus, Lower Approach Road, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
113 GBP2020-09-30
Officer
2019-11-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
2 Marsh Road, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-703 GBP2023-09-30
Officer
2019-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-16 ~ 2022-03-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE