1
121 High Street, Worle, Weston-super-mare, North Somerset, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
11 Hopedene, Leamlane Estate, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,261 GBP2017-02-28
Officer
2016-02-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
3
121 High Street, Worle, Weston-super-mare, EnglandActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
121 High Street, Worle, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,719 GBP2024-02-29
Officer
2013-02-26 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
5
121 High Street, Worle, Weston-super-mare, EnglandActive Corporate (3 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
31 Baker Street, Weston-super-mare, EnglandDissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
12 Highfield Road, Weston-super-mare, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-18 ~ nowIIF 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
8
121 High Street, Worle, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
130,984 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
121 High Street, Worle, Weston-super-mare, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
111,463 GBP2024-02-29
Officer
2015-02-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
66 Meadow Street, Weston-super-mare, Avon, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,818 GBP2016-09-30
Officer
2015-09-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE