1
21 THE AVENUE LTD
15331905 12085076, 03336250, 06503704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TRADEPAL MARKETING LTD
- 2026-02-09
10919580 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 11 - Director → ME
3
Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
ASCOT PROPERTY MANAGEMENT LIMITED
10218784 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 8 - Director → ME
6
AUGMENTED REALITY CREATIONS LTD
12682838 200 Worle Park Way Worle Park Way, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2021-07-24
IIF 16 - Director → ME
Person with significant control
2020-12-09 ~ 2021-08-01
IIF 27 - Has significant influence or control → OE
7
BUSINESS LEADER (HOLDINGS) LTD
- now 14982055GROWTH PARTNER CONNECTS LTD
- 2023-09-13
14982055 The Estate Office The Priory Estate, Nun Monkton, York, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-11 ~ 2025-08-28
IIF 17 - Director → ME
8
WESTON ECHO LIMITED
- 2012-09-27
08070514 The Estate Office Priory Estate, Nun Monkton, York, England
Active Corporate (9 parents)
Officer
2012-05-16 ~ 2023-09-11
IIF 21 - Director → ME
9
COUNTY DURHAM AND DARLINGTON FIRE AND RESCUE COMMUNITY INTEREST COMPANY
08603121 Fire And Rescue Service Headquarters, Belmont Business Park, Durham, County Durham
Active Corporate (23 parents)
Officer
2019-09-26 ~ 2023-07-18
IIF 20 - Director → ME
10
Unit 12, Victoria Road, Beverley, North Humberside
Liquidation Corporate (9 parents)
Officer
1992-07-09 ~ 1993-04-02
IIF 24 - Director → ME
11
GROUNDWORK WEST DURHAM AND DARLINGTON
- 2009-05-22
02702815WEST DURHAM GROUNDWORK TRUST - 2007-03-26
Unit14, Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (103 parents)
Officer
2008-06-06 ~ 2009-06-12
IIF 18 - Director → ME
12
2 Stafford Place, Weston-super-mare
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ 2018-03-31
IIF 23 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (4 parents)
Officer
2006-09-15 ~ now
IIF 9 - Director → ME
2006-09-15 ~ 2007-06-11
IIF 33 - Secretary → ME
14
KNIGHTSTONE PROPERTY DEVELOPMENT LTD
- now 12371995KNIGHTSTONE CAPITAL LIMITED
- 2024-07-10
12371995 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
KNIGHTSTONE RESIDENTIAL LTD
- now 13414233KNIGHTSTONE PROPERTY MANAGEMENT LTD
- 2024-07-10
13414233 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
PASSION FOR SOMERSET COMMUNITY INTEREST COMPANY - now
SOMERSET DAY COMMUNITY INTEREST COMPANY - 2022-07-18
PASSION FOR SOMERSET COMMUNITY INTEREST COMPANY - 2018-05-17
PASSION FOR SOMERSET
- 2016-01-15
09358071 Herons Dyke South Road, Lympsham, Weston-super-mare, Somerset, England
Active Corporate (18 parents)
Officer
2014-12-17 ~ 2015-04-23
IIF 15 - Director → ME
17
Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, England
Active Corporate (6 parents)
Officer
2020-08-14 ~ 2023-01-24
IIF 14 - Director → ME
18
PURPLEX BUSINESS SOLUTIONS LTD
- now 05218376MASTERGLAZE (SW) LIMITED
- 2005-03-15
05218376 5 Boulevard, Weston Super Mare, Somerset
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 3 - Director → ME
19
ASCOT GROUP (MARKETING) LIMITED
- 2012-09-27
08073728 Unit 200 Park Way, Worle, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2012-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
20
Unit 200 Park Way, Weston-super-mare, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 7 - Director → ME
21
PURPLEX INTERNATIONAL LIMITED
- 2024-08-08
15433789 Unit 200 Park Way, Worle, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2024-01-23 ~ 2024-08-08
IIF 22 - Director → ME
Person with significant control
2024-03-08 ~ 2024-08-08
IIF 34 - Has significant influence or control → OE
22
4a The Boulevard, Weston Super Mare
Active Corporate (61 parents)
Officer
2024-10-07 ~ 2025-11-11
IIF 1 - Director → ME
23
THE CLIFTON CLUB COMPANY LIMITED
- now 03071565CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (92 parents)
Officer
2019-04-30 ~ 2023-05-01
IIF 13 - Director → ME
24
THE EDUCATION VILLAGE ACADEMY TRUST
07748248 The Education Village, Salters Lane South, Darlington, County Durham
Active Corporate (39 parents, 1 offspring)
Officer
2011-09-16 ~ 2012-06-30
IIF 12 - Director → ME
25
C/o County Durham And Darlington Fire And Rescue Service, Belmont Business Park, Durham, County Durham
Active Corporate (21 parents)
Officer
2019-09-26 ~ 2023-07-18
IIF 19 - Director → ME