1
KITSON SALES & MARKETING CONSULTANTS LIMITED
- 2023-01-23
14609431 36a The Causeway, Congresbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
The Offices At Cadbury Garden Centre Smallway, Congresbury, North Somerset, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-10-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 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
3
72 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-12-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
GARDENING OFFERS LIMITED
- 2012-04-02
07238998 Endeavour House, 78 Stafford Road, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 25 - Director → ME
2012-03-16 ~ dissolved
IIF 43 - Secretary → ME
5
MOBILITY FURNITURE DIRECT LTD
- 2012-08-23
08169976 Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
Active Corporate (8 parents)
Officer
2012-08-07 ~ 2019-11-14
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Westbury Court Church Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
HEARING MANAGEMENT SERVICES LTD
- now 10872497COOP HEARING CARE LTD - 2017-09-07
Westbury Court Church Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 32 - Director → ME
8
C/o Pkf Gm, 15 Westferry Circus, London
Liquidation Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
3 The Courtyard, Woodlands, Bradley Stoke, Bristol
Liquidation Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Westbury Court Church Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ 2018-11-16
IIF 18 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 14 - Has significant influence or control → OE
13
NORTH SOMERSET HEARING CLINIC LIMITED
13713873 The Offices At Cadbury Garden And Leisure, Smallway, Congresbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 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
14
The Offices At Cadbury Garden Centre Smallway, Congresbury, North Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 41 - Director → ME
15
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ 2020-02-20
IIF 33 - Director → ME
2019-10-23 ~ 2020-02-20
IIF 45 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-02-20
IIF 15 - Has significant influence or control → OE
16
THE ADJUSTABLE BED LINEN COMPANY LTD
10192733 North Somerset Hearing Clinic Offices At The Cadbury Garden Centre, Smallway, Congresbury, Bristol, England
Active Corporate (4 parents)
Person with significant control
2017-04-06 ~ 2019-12-09
IIF 3 - Has significant influence or control → OE
17
THE GREAT BRITISH MOBILITY GROUP LIMITED
- now 05254780 Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 30 - Director → ME
2005-03-01 ~ 2007-01-01
IIF 38 - Secretary → ME
18
The Offices At Cadbury Garden & Leisure Smallway, Congresbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
THE HEARING WAREHOUSE LIMITED
- now 13791423 The Offices At Cadbury Garden And Leisure, Smallway, Congresbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
The Offices At Cadbury Garden Centre Smallway, Congresbury, North Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 40 - Director → ME
21
THE MOBILITY FURNITURE COMPANY LTD
07934534 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
22
Begbies Traynor Group, 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2006-08-31 ~ 2012-01-12
IIF 31 - Director → ME
2006-08-31 ~ 2007-01-01
IIF 37 - Secretary → ME
23
130 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-27 ~ 2020-04-21
IIF 24 - Director → ME
2019-06-27 ~ 2020-04-21
IIF 44 - Secretary → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 13 - Has significant influence or control → OE
24
Westbury Court Church Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE