1
2 Stafford Place, Weston-super-mare, Somerset, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolvedIIF 2 - Director → ME
2
County Gate, County Way, Trowbridge, Wiltshire, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
569,007 GBP2024-03-31
Officer
2017-11-23 ~ nowIIF 12 - Director → ME
3
33 Welbeck Street, London, EnglandActive Corporate (4 parents)
Officer
2022-08-16 ~ nowIIF 15 - Director → ME
4
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-01-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-01-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-25 ~ nowIIF 10 - Director → ME
6
2 Stafford Place, Weston-super-mare, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-26 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
ST CONGAR (CHIGWELL) LIMITED - 2015-11-27
2 Stafford Place, Weston-super-mare, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-11-26 ~ nowIIF 14 - Director → ME
8
2 Stafford Place, Weston-super-mare, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-20 ~ nowIIF 13 - Director → ME
9
2 Stafford Place, Weston-super-mare, Somerset, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
246,284 GBP2025-03-31
Officer
2008-02-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Stafford Place, Weston-super-mare, Somerset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
44,466 GBP2025-03-31
Officer
2013-05-14 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
2 Stafford Place, Weston-super-mare, SomersetDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
2 Stafford Place, Weston-super-mare, SomersetActive Corporate (2 parents)
Equity (Company account)
488,174 GBP2025-03-31
Officer
2009-08-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
2 Stafford Place, Weston-super-mare, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-15 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
Lower Hayne Farm, Marsh Road, Shabbington, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
1,106,084 GBP2025-03-31
Officer
2003-04-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE