1
ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE)
00742462 00735916, 00842448, 01192971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2004-06-01 ~ 2015-01-30
IIF 2 - Director → ME
1995-07-01 ~ 2000-02-25
IIF 14 - Director → ME
2
Tickton Lodge, 8 Bellevue Road, Clevedon, North Somerset
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ 2008-11-30
IIF 13 - Director → ME
2003-12-30 ~ 2006-05-19
IIF 20 - Secretary → ME
3
BRISTOL STAIR & JOINERY COMPANY LIMITED
04699531 Invictus Gyms C/o Cedar Tree Accountancy Ltd, Unit Bwylds Road, Bridgwater, England
Dissolved Corporate (3 parents)
Officer
2003-03-17 ~ 2008-10-31
IIF 22 - Secretary → ME
4
Willow Cottage The Witheys, Whitchurch, Bristol
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
E-MEDICALS UK LTD - now
Unit 2 Yeo Bank Business Park Kenn Road, Kenn, Clevedon, England
Active Corporate (9 parents)
Officer
2004-10-22 ~ 2008-11-30
IIF 16 - Director → ME
2004-10-22 ~ 2006-05-19
IIF 35 - Secretary → ME
6
EMARELLE HOLDINGS LTD - now
V22222 LTD - 2022-08-26
MEDREPORT HOLDINGS LIMITED - 2019-06-26
Unit 2 Yeo Bank Business Park Kenn Road, Kenn, Clevedon, England
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2008-11-30
IIF 18 - Director → ME
2003-12-03 ~ 2006-05-19
IIF 34 - Secretary → ME
7
EMARELLE LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-15
Commencement of winding up on 2023-08-16
Conclusion of winding up on 2026-04-02
V33333 LTD - 2022-08-26
MULTITRAVEL LIMITED - 2000-11-22
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (11 parents)
Officer
2003-10-15 ~ 2008-11-30
IIF 12 - Director → ME
2003-12-30 ~ 2006-05-19
IIF 25 - Secretary → ME
8
Edelman House, 1238 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 6 - Director → ME
9
KW BUSINESS CONSULTANTS LTD
- now 04721096KEN WALKER BUSINESS CONSULTANCY LIMITED
- 2004-08-12
04721096 11 The Avenue, Clevedon, Avon
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ dissolved
IIF 8 - Director → ME
10
165 Redland Road, Redland, Bristol
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ 2011-05-26
IIF 31 - Secretary → ME
11
Unit 2 Yeo Bank Business Park Kenn Road, Kenn, Clevedon, England
Active Corporate (5 parents)
Officer
2006-11-03 ~ 2008-08-31
IIF 17 - Director → ME
12
MEDCARE TREATMENT SERVICES LIMITED
04817350 Unit 2 Yeo Bank Business Park Kenn Road, Kenn, Clevedon, England
Active Corporate (8 parents)
Officer
2003-07-02 ~ 2008-11-30
IIF 15 - Director → ME
2003-07-02 ~ 2006-05-19
IIF 33 - Secretary → ME
13
NCK PROPERTY DEVELOPMENTS LIMITED
05953826 The Coach House, West Lane, East Lydford, Somerset, England
Active Corporate (6 parents)
Officer
2022-06-28 ~ 2022-06-28
IIF 3 - Director → ME
2006-10-05 ~ 2016-02-29
IIF 5 - Director → ME
2006-10-05 ~ 2016-02-29
IIF 28 - Secretary → ME
2022-06-28 ~ 2022-06-28
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-27
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
2022-06-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Powervamp Limited Wolseley Road, Kempston, Bedford, Bedfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-05-01 ~ 2020-05-01
IIF 4 - Director → ME
15
Willow Cottage, The Witheys, Whitchurch, Bristol
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 21 - Secretary → ME
16
79 Withnell Road, South Shore, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-10-07 ~ 2004-11-04
IIF 30 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-13 during the appointment or period of control
Dissolved on 2015-04-26 during the appointment or period of control
9 Woodhill Road, Portishead, Bristol, North Somerset
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 7 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-03-10 during the appointment or period of control
Administration ended on 2010-02-27 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ dissolved
IIF 23 - Secretary → ME
19
SBH CRUSHING & RECYCLING LIMITED
- now 04104485Insolvency (Case 1) In administration
Administration started on 2005-03-08
Administration ended on 2006-09-13
CYBERSHIELD LIMITED - 2000-12-07
The Conifers, Filton Road Hambrook, Bristol
Dissolved Corporate (10 parents)
Officer
2004-07-21 ~ 2005-03-02
IIF 29 - Secretary → ME
20
SILVER TREE CRYSTAL LIMITED
- now 06438835SILVER TREE DOMICILIARY CARE LIMITED
- 2008-11-18
06438835 The Coach House, West Lane, East Lydford, Somerset, England
Active Corporate (3 parents)
Officer
2007-11-27 ~ now
IIF 27 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2011-04-10
10-11 Lynher Buildings Queen Annes Battery, Plymouth
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2009-01-24
IIF 1 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-05 during the appointment or period of control
Commencement of winding up on 2008-10-02 during the appointment or period of control
Conclusion of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2010-03-18 during the appointment or period of control
Unit F, St Vincents Trading Estate, Feeder Road St Philips, Bristol
Dissolved Corporate (6 parents)
Officer
2005-07-01 ~ dissolved
IIF 24 - Secretary → ME
23
Unit F, St Vincents Trading Estate, Feeder Road St Philips, Bristol
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ dissolved
IIF 26 - Secretary → ME
24
The Pixel Unit 5.19 Paintworks, Bath Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-02-17 ~ 2015-12-31
IIF 19 - Secretary → ME