1
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (14 parents)
Officer
2007-06-07 ~ 2018-08-23
IIF 1 - Director → ME
2
EVERETT KING (INNTOBOOKWORK) LTD
- now 02480286CHECKBOOK CONTROL (SERVICES) LTD.
- 2016-04-01
02480286 4 Kings Court, Little King Street, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-13) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
GWAWRFRYN DACHSHUNDS LTD - now
Maesowen, Rhydowen, Llandysul, Ceredigion, Wales
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2021-05-04
IIF 11 - Director → ME
Person with significant control
2021-04-29 ~ 2021-05-04
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
C/o Everett King Swyddfa Arfryn, Ffostrasol, Nr Llandysul, Ceredigion, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
JAK'S DECORATION & DESIGN LTD
- now 11917206 27 Cote Park Cote Park, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ 2021-04-06
IIF 13 - Director → ME
Person with significant control
2020-05-13 ~ 2022-02-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
6
JUICY BITS (UK) LTD
- 2006-01-25
05576026 73-86 Pennywell Road, City Centre, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2009-08-31
IIF 2 - Director → ME
2005-09-27 ~ 2009-08-31
IIF 15 - Secretary → ME
7
C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
OAKMONT FITNESS EDUCATION CENTRE LTD
12939369 C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-10-08 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
PK HATTON DEVELOPMENTS LTD
- now 14386008HATTON DEVELOPMENTS (DEVON) LTD
- 2022-10-12
14386008 4 Kings Court C/o Everett King, 4 Kings Court, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-19 ~ 2023-04-01
IIF 12 - Director → ME
Person with significant control
2021-06-19 ~ 2023-04-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-14 ~ now
IIF 9 - Director → ME
2005-01-15 ~ 2009-04-30
IIF 3 - Director → ME
2005-01-15 ~ 2009-04-30
IIF 16 - Secretary → ME
12
THE WESTERN INN (ST AUSTELL) LTD
- now 12181998BEAR BAR (BRISTOL) LTD
- 2024-06-16
12181998 Flat 1 The Sidings, St. Austell, England
Dissolved Corporate (6 parents)
Officer
2020-10-10 ~ 2024-06-17
IIF 10 - Director → ME
Person with significant control
2020-10-10 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
13
8 High View Close, Vantage Business Park, Leicester, England
Active Corporate (21 parents)
Officer
2004-02-24 ~ 2004-05-04
IIF 4 - Director → ME