1
21 THE AVENUE LTD
15331905 12085076, 03336250, 06503704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TRADEPAL MARKETING LTD
- 2026-02-09
10919580 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 21 - Director → ME
3
Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
ASCOT PROPERTY MANAGEMENT LIMITED
10218784 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 18 - Director → ME
6
AUGMENTED REALITY CREATIONS LTD
12682838 200 Worle Park Way Worle Park Way, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2021-07-24
IIF 26 - Director → ME
Person with significant control
2020-12-09 ~ 2021-08-01
IIF 4 - Has significant influence or control → OE
7
BUSINESS LEADER (HOLDINGS) LTD
- now 14982055GROWTH PARTNER CONNECTS LTD
- 2023-09-13
14982055 The Estate Office The Priory Estate, Nun Monkton, York, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-11 ~ 2025-08-28
IIF 27 - Director → ME
8
WESTON ECHO LIMITED
- 2012-09-27
08070514 The Estate Office Priory Estate, Nun Monkton, York, England
Active Corporate (9 parents)
Officer
2012-05-16 ~ 2023-09-11
IIF 31 - Director → ME
9
COUNTY DURHAM AND DARLINGTON FIRE AND RESCUE COMMUNITY INTEREST COMPANY
08603121 Fire And Rescue Service Headquarters, Belmont Business Park, Durham, County Durham
Active Corporate (23 parents)
Officer
2019-09-26 ~ 2023-07-18
IIF 30 - Director → ME
10
Unit 12, Victoria Road, Beverley, North Humberside
Liquidation Corporate (9 parents)
Officer
1992-07-09 ~ 1993-04-02
IIF 34 - Director → ME
11
GROUNDWORK WEST DURHAM AND DARLINGTON
- 2009-05-22
02702815WEST DURHAM GROUNDWORK TRUST - 2007-03-26
Unit14, Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (103 parents)
Officer
2008-06-06 ~ 2009-06-12
IIF 28 - Director → ME
12
2 Stafford Place, Weston-super-mare
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ 2018-03-31
IIF 33 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (4 parents)
Officer
2006-09-15 ~ now
IIF 19 - Director → ME
2006-09-15 ~ 2007-06-11
IIF 35 - Secretary → ME
14
KNIGHTSTONE PROPERTY DEVELOPMENT LTD
- now 12371995KNIGHTSTONE CAPITAL LIMITED
- 2024-07-10
12371995 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
KNIGHTSTONE RESIDENTIAL LTD
- now 13414233KNIGHTSTONE PROPERTY MANAGEMENT LTD
- 2024-07-10
13414233 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
PASSION FOR SOMERSET COMMUNITY INTEREST COMPANY - now
SOMERSET DAY COMMUNITY INTEREST COMPANY - 2022-07-18
PASSION FOR SOMERSET COMMUNITY INTEREST COMPANY - 2018-05-17
PASSION FOR SOMERSET
- 2016-01-15
09358071 Herons Dyke South Road, Lympsham, Weston-super-mare, Somerset, England
Active Corporate (18 parents)
Officer
2014-12-17 ~ 2015-04-23
IIF 25 - Director → ME
17
Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, England
Active Corporate (6 parents)
Officer
2020-08-14 ~ 2023-01-24
IIF 24 - Director → ME
18
PURPLEX BUSINESS SOLUTIONS LTD
- now 05218376MASTERGLAZE (SW) LIMITED
- 2005-03-15
05218376 5 Boulevard, Weston Super Mare, Somerset
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 13 - Director → ME
19
ASCOT GROUP (MARKETING) LIMITED
- 2012-09-27
08073728 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2012-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
20
Unit 200 Park Way, Weston-super-mare, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 17 - Director → ME
21
PURPLEX INTERNATIONAL LIMITED
- 2024-08-08
15433789 Unit 200 Park Way, Worle, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2024-01-23 ~ 2024-08-08
IIF 32 - Director → ME
Person with significant control
2024-03-08 ~ 2024-08-08
IIF 1 - Has significant influence or control → OE
22
4a The Boulevard, Weston Super Mare
Active Corporate (61 parents)
Officer
2024-10-07 ~ 2025-11-11
IIF 11 - Director → ME
23
THE CLIFTON CLUB COMPANY LIMITED
- now 03071565CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (92 parents)
Officer
2019-04-30 ~ 2023-05-01
IIF 23 - Director → ME
24
THE EDUCATION VILLAGE ACADEMY TRUST
07748248 The Education Village, Salters Lane South, Darlington, County Durham
Active Corporate (39 parents, 1 offspring)
Officer
2011-09-16 ~ 2012-06-30
IIF 22 - Director → ME
25
C/o County Durham And Darlington Fire And Rescue Service, Belmont Business Park, Durham, County Durham
Active Corporate (21 parents)
Officer
2019-09-26 ~ 2023-07-18
IIF 29 - Director → ME