1
Unit 26, Cargo 2, Wapping Road, Bristol, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ nowIIF 31 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
2
44 Boulevard, North Somerset, Weston - Super - Mare, EnglandDissolved corporate (3 parents)
Officer
2018-07-11 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Old Bank The Triangle, Paulton, Bristol, EnglandDissolved corporate (2 parents)
Officer
2012-01-25 ~ dissolvedIIF 52 - director → ME
4
BULLET CONTRACTING LIMITED - 2017-10-26
Olympia House, Armitage Road, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
912,452 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ dissolvedIIF 76 - director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
6
Co, 10 Wadham Street, Weston-super-mare, Avon, EnglandDissolved corporate (2 parents)
Officer
2012-08-28 ~ dissolvedIIF 57 - director → ME
7
44 Boulevard, Weston-super-mare, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ nowIIF 17 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
8
44 Boulevard, Weston - Super - Mare, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-02 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
9
Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2017-02-22 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
10
KR8IVE KONCRETE LTD - 2014-12-17
16 - 18, South Parade, Weston - Super - Mare, North SomersetDissolved corporate (2 parents)
Officer
2014-04-09 ~ dissolvedIIF 5 - director → ME
11
PURE ENTERTAINMENT LIMITED - 2014-03-28
34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 79 - director → ME
12
44 Boulevard, Weston-super-mare, North Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
2,113,437 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
13
Grosvenor House 16 - 18, South Parade, Weston-super-mareDissolved corporate (2 parents)
Officer
2014-04-15 ~ dissolvedIIF 7 - director → ME
14
EVERSFIELD OFFICE SERVICES LTD - 2025-03-28
HAMILTON PROPERTY ESTATE LTD - 2025-02-06
EAT CHEAPER LTD - 2024-06-27
44 Boulevard, Weston Super Mare, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 12 - director → ME
Person with significant control
2022-12-05 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
15
C/o Old Bank The Triangle, Paulton, BristolDissolved corporate (1 parent)
Officer
2013-01-04 ~ dissolvedIIF 54 - director → ME
16
44 Boulevard, Weston Super Mare, EnglandCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 33 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
17
Ellacott, Bratton Clovelly, Okehampton, EnglandDissolved corporate (1 parent)
Person with significant control
2023-10-18 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
18
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandCorporate (1 parent)
Officer
2023-11-27 ~ nowIIF 46 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
19
FGK HOLDINGS 1 LIMITED - 2017-10-26
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EnglandDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-15,497 GBP2018-04-01 ~ 2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
20
IMAGINEER INVESTMENTS LTD - 2016-08-04
34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,338 GBP2016-04-28
Officer
2017-04-10 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
2017-02-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OE
21
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 32 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
22
44 Boulevard, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2020-09-29 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
23
Jubilee House, Townsend Lane, Kingsbury, LondonDissolved corporate (2 parents)
Officer
2012-08-24 ~ dissolvedIIF 59 - director → ME
24
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
25
MILLIONAIRE CLUB LTD - 2022-08-18
Royal Chambers 16-18, South Parade, Weston Super Mare, North Somerset, EnglandCorporate (1 parent)
Equity (Company account)
15,782 GBP2022-09-30
Officer
2019-04-18 ~ nowIIF 38 - director → ME
Person with significant control
2019-04-18 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
26
MAGIC PARTY LTD - 2017-09-21
THE DAULTON HOTEL LTD - 2015-02-20
34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
-235,599 GBP2017-05-30
Officer
2014-02-20 ~ dissolvedIIF 92 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
27
44 Boulevard, Weston Super Mare, North Somerset, EnglandCorporate (1 parent)
Equity (Company account)
33,233 GBP2024-03-30
Officer
2017-09-11 ~ nowIIF 2 - director → ME
Person with significant control
2017-09-11 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
28
44 Boulevard, Weston-super-mare, EnglandCorporate (1 parent)
Officer
2018-06-01 ~ nowIIF 43 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
29
Grosvenor House, 44 Boulevard, Weston-super-mare, North Somerset, United KingdomDissolved corporate (1 parent)
Officer
2015-02-17 ~ dissolvedIIF 78 - director → ME
30
44 Boulevard, Weston - Super - Mare, EnglandDissolved corporate (1 parent)
Officer
2018-05-30 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
31
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandDissolved corporate (1 parent)
Officer
2018-05-15 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
32
44 Boulevard, North Somerset, Weston - Super - Mare, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
136,875 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 77 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
33
44 Boulevard, Weston Super Mare, EnglandCorporate (1 parent)
Officer
2025-04-08 ~ nowIIF 64 - director → ME
Person with significant control
2025-04-08 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
34
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 15 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
35
44 Boulevard, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
394,606 GBP2023-11-30
Officer
2019-07-24 ~ nowIIF 42 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 132 - Has significant influence or control → OE
36
44 Boulevard, Weston Super Mare, North Somerset, EnglandCorporate (2 parents)
Officer
2023-09-28 ~ nowIIF 34 - director → ME
Person with significant control
2023-09-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
37
Ellacott Barton, Bratton Clovelly, Near Okehampton, Devon, EnglandCorporate (1 parent)
Officer
2023-10-13 ~ nowIIF 16 - director → ME
Person with significant control
2023-10-13 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
38
44 Boulevard, Weston Super Mare, North Somerset, EnglandCorporate (2 parents)
Officer
2023-05-17 ~ nowIIF 30 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
39
16 - 18 South Parade, Weston Super Mare, North Somerset, EnglandCorporate (2 parents)
Officer
2023-06-24 ~ nowIIF 29 - director → ME
Person with significant control
2023-06-24 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors → OE
40
16 - 18 South Parade, Weston Super Mare, North Somerset, EnglandCorporate (2 parents)
Officer
2023-06-28 ~ nowIIF 28 - director → ME
Person with significant control
2023-06-28 ~ nowIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
41
KNIGHTSTONE HEALTHCARE LTD - 2024-07-31
Pyramid House, 954 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,431 GBP2024-04-30
Officer
2022-06-21 ~ nowIIF 9 - director → ME
42
CONCEPT CONSORTIUM GROUP LLP - 2024-08-08
CONCEPT CARE LLP - 2021-04-08
Pyramid House, 954 High Road, London, EnglandCorporate (5 parents)
Officer
2021-03-04 ~ nowIIF 84 - llp-designated-member → ME
Person with significant control
2021-03-04 ~ nowIIF 116 - Has significant influence or control → OE
43
44 Boulevard, Weston Super Mare, EnglandCorporate (2 parents)
Officer
2025-03-12 ~ nowIIF 65 - director → ME
44
C/o 44 Boulevard, Weston Super Mare, North Somerset, EnglandDissolved corporate (1 parent)
Officer
2016-02-23 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
45
Old Bank The Triangle, Paulton, Bristol, AvonDissolved corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 60 - director → ME
46
MILLIONAIRE CLUB LTD - 2019-04-17
Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-05 ~ dissolvedIIF 88 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
47
50a Knighstone Road, Weston - Super - Mare, EnglandDissolved corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
48
36 Hartlands Road, Fareham, EnglandDissolved corporate (2 parents, 3 offsprings)
Total liabilities (Company account)
1,827 GBP2022-01-31
Officer
2023-06-12 ~ dissolvedIIF 40 - director → ME
49
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-17 ~ dissolvedIIF 67 - director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
50
44 Boulevard, North Somerset, Weston - Super - Mare, EnglandCorporate (1 parent)
Officer
2025-01-02 ~ nowIIF 14 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
51
Jubilee House, Townsend Lane, Kingsbury, LondonDissolved corporate (2 parents)
Officer
2012-08-28 ~ dissolvedIIF 58 - director → ME
52
34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved corporate (1 parent)
Officer
2014-01-24 ~ dissolvedIIF 61 - director → ME
53
THE COAL ORCHARD TRADING LTD - 2024-10-22
44 Boulevard, Weston - Super - Mare, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 13 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
54
PRO CONSTRUCTION SERVICES LIMITED - 2021-02-16
PRO PAINT VEHICLE SOLUTIONS LTD - 2019-07-17
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-243,848 GBP2024-02-28
Officer
2019-02-15 ~ nowIIF 68 - director → ME
Person with significant control
2019-02-15 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
55
44 Boulevard, Weston Super Mare, North Somerset, EnglandCorporate (2 parents)
Officer
2025-03-13 ~ nowIIF 63 - director → ME
Person with significant control
2025-03-13 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
56
34 Boulevard, Weston-super-mare, SomersetDissolved corporate (2 parents)
Officer
2013-09-25 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
STRAIGHT EIGHT INTERNATIONAIL LTD - 2019-03-14
Royal Chambers, 16-18 South Parade, Weston-super-mare, EnglandCorporate (1 parent)
Officer
2013-09-30 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
58
44 Boulevard, Weston - Super - Mare, North Somerset, EnglandDissolved corporate (1 parent)
Officer
2021-03-23 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
59
WATCHES OF TIME LTD - 2020-09-08
44 Boulevard, Weston Super Mare, North Somerset, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-10 ~ dissolvedIIF 36 - director → ME
60
44 Boulevard, Weston - Super - Mare, EnglandCorporate (1 parent)
Equity (Company account)
-453 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 20 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
61
CAROLINE GROUP LTD - 2016-05-25
34 Boulevard, Weston-super-mare, SomersetDissolved corporate (1 parent, 1 offspring)
Officer
2015-05-06 ~ dissolvedIIF 91 - director → ME
62
CAROLINE PACKAGING TRADING COMPANY LTD - 2016-05-25
44 Boulevard, Weston-super-mare, Somerset, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-67,758 GBP2016-05-31
Officer
2015-05-07 ~ dissolvedIIF 90 - director → ME
63
44 Boulevard, Weston Super Mare, North Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2019-10-31
Officer
2017-10-31 ~ dissolvedIIF 87 - director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
64
16-18 South Parade, Weston - Super - Mare, North SomersetDissolved corporate (2 parents)
Officer
2014-06-06 ~ dissolvedIIF 85 - director → ME
65
DVE SPECIALISTS LIMITED - 2020-03-17
44 Boulevard, North Somerset, Weston - Super - Mare, EnglandCorporate (2 parents)
Officer
2020-12-03 ~ nowIIF 10 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
66
44 Boulevard, Weston-super-mare, Somerset, EnglandCorporate (1 parent)
Officer
2018-03-01 ~ nowIIF 66 - director → ME
Person with significant control
2018-03-21 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
67
EAT CHEAP LTD - 2024-05-29
44 Boulevard, Weston - Super - Mare, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 19 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE