1
ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE)
00742462 00735916, 01192971, 00709989Warning 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
2000-10-13 ~ 2015-01-30
IIF 29 - Secretary → ME
2
2 Stafford Place, Weston-super-mare, Somerset, England
Active Corporate (10 parents)
Officer
2007-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-02 ~ 2023-10-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
HOST HOSPITALITY MANAGEMENT LIMITED
12620279 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
HOST INVESTMENT LIMITED
- 2020-07-16
12621013 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-26 ~ 2020-11-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ 2020-11-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
2 Stafford Place, Weston-super-mare, Somerset, England
Active Corporate (8 parents)
Officer
2014-06-10 ~ now
IIF 14 - Director → ME
11
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
JESTERWORLD COMPUTERS LIMITED
- now 04905568JESTERWOOD COMPUTERS LIMITED
- 2003-10-01
04905568 75 Totterdown Road, Weston Super Mare, Somerset
Active Corporate (4 parents)
Officer
2003-09-19 ~ now
IIF 32 - Secretary → ME
15
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 28 - Secretary → ME
16
22 Mansfield Avenue, Weston Super Mare, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-01 ~ now
IIF 31 - Secretary → ME
17
1 The Piazza, Harbour Road, Portishead, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-26 ~ 2021-04-22
IIF 24 - Director → ME
Person with significant control
2021-03-26 ~ 2021-04-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-16 ~ 2025-04-01
IIF 26 - Director → ME
1998-02-16 ~ 2025-04-01
IIF 30 - Secretary → ME
19
TREWARTHA ACCOUNTANCY SERVICES LIMITED
04902289 Whitegates, Biddisham, Axbridge, Somerset
Active Corporate (3 parents)
Officer
2003-11-09 ~ now
IIF 27 - Secretary → ME