1
112 MILTON ROAD MANAGEMENT COMPANY LTD
15822529 112 Milton Road, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Spencer House Spencer House, 6 Morston Court, Aisecome Way, Weston-super-mare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2019-02-05
IIF 40 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
153 Locking Road, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
9 Parkes Avenue, Locking, Weston-super-mare, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
153 WSM PROPERTY MANAGEMENT COMPANY LIMITED
12091620 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
23 SEVERN ROAD MANAGEMENT COMPANY LTD
13777951 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-02 ~ 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
8
3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
5 Ferry Lane, Lympsham, Weston-super-mare, England
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 43 - Director → ME
10
AUTISM COMMUNITY NETWORK C.I.C.
07894336 Suite G1 Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol, Gloucestershire, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2019-05-01
IIF 32 - Director → ME
11
AVALON PROPERTIES SOUTH WEST LTD
11330624 Spencer House 6 Morston Court, Aisecombe Way, Weston-super-mare, North Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2020-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (3 parents)
Officer
2023-10-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Spencer House 6 Morston Court, Aisecombe Way, Weston Super Mare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 15 E-space South, 26 St. Thomas Place, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ 2021-01-11
IIF 34 - Director → ME
16
9 Parkes Avenue, Locking, Weston-super-mare, England
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolved
IIF 38 - Director → ME
17
SEVEN LONGTON GROVE WSM MANAGEMENT COMPANY LTD
14495447 3 & 4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Flat 3 172a Albion Road, London, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ 2021-12-28
IIF 33 - Director → ME
19
68 Berrow Road, Burnham-on-sea, Somerset
Active Corporate (8 parents)
Officer
2019-04-02 ~ now
IIF 22 - Director → ME
20
3 Ferry Lane, Lympsham, Weston-super-mare, Avon, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 44 - Director → ME
21
STAR CHILD DEVELOPMENTS LTD - now
UNIFIED CARE SOLUTION LIMITED
- 2019-10-22
11114649 Unit 26 181 Wisbech Road, Littleport, Ely, England
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2019-10-17
IIF 41 - Director → ME
Person with significant control
2017-12-15 ~ 2019-10-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ 2021-01-11
IIF 46 - Director → ME
23
3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-01-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-28 ~ 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
24
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-03-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2013-08-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
26
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 48 - Director → ME
27
TURNKEY PROPERTY SOLUTIONS GROUP LTD
12059819 9 Parkes Avenue, Locking, Weston-super-mare, Somerset
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE