1
KITSON SALES & MARKETING CONSULTANTS LIMITED - 2023-01-23
36a The Causeway, Congresbury, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-01-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
The Offices At Cadbury Garden Centre Smallway, Congresbury, North Somerset, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2022-10-28 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 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
3
72 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2019-12-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
GARDENING OFFERS LIMITED - 2012-04-02
Endeavour House, 78 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolvedIIF 20 - Director → ME
2012-03-16 ~ dissolvedIIF 43 - Secretary → ME
5
Westbury Court Church Road, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-652,886 GBP2017-12-31
Officer
2016-05-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-05-26 ~ dissolvedIIF 11 - Has significant influence or control → OE
6
COOP HEARING CARE LTD - 2017-09-07
Westbury Court Church Road, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolvedIIF 27 - Director → ME
7
C/o Pkf Gm, 15 Westferry Circus, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,874 GBP2018-11-30
Officer
2016-11-23 ~ nowIIF 35 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
9
3 The Courtyard, Woodlands, Bradley Stoke, BristolLiquidation Corporate (1 parent)
Officer
2022-06-01 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Westbury Court Church Road, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-09-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 7 - Has significant influence or control → OE
12
The Offices At Cadbury Garden And Leisure, Smallway, Congresbury, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 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
13
The Offices At Cadbury Garden Centre Smallway, Congresbury, North Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolvedIIF 39 - Director → ME
14
THE GREAT BRITISH CHAIR COMPANY LIMITED - 2005-09-13
Harbourside House, 4-5 The Grove, BristolDissolved Corporate (3 parents)
Officer
2005-03-01 ~ dissolvedIIF 25 - Director → ME
15
The Offices At Cadbury Garden & Leisure Smallway, Congresbury, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
THE HEARING AID WAREHOUSE LIMITED - 2021-12-17
The Offices At Cadbury Garden And Leisure, Smallway, Congresbury, United KingdomDissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
The Offices At Cadbury Garden Centre Smallway, Congresbury, North Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolvedIIF 38 - Director → ME
18
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Equity (Company account)
395,336 GBP2018-05-31
Officer
2012-10-11 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
19
130 Old Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-06-27 ~ dissolvedIIF 6 - Has significant influence or control → OE
20
Westbury Court Church Road, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-208,789 GBP2017-12-31
Officer
2015-10-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE