The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kyriacos Kimitri

    Related profiles found in government register
  • Mr Kyriacos Kimitri
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • Unit 15, City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 3

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, England

      IIF 4 IIF 5 IIF 6

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 16-18, South Parade, Weston - Super - Mare, BS23 1JN, United Kingdom

      IIF 12

    • 44, Boulevard, Weston - Super - Mare, BS23 1NF, England

      IIF 13

    • 44, Boulevard, Weston - Super - Mare, BS23 1NF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 20 IIF 21

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 22 IIF 23

    • 16 - 18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 24 IIF 25

    • 16 - 18, South Parade, Weston Super Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 26

    • 16-18, South Parade, Weston Super Mare, BS23 1JN, United Kingdom

      IIF 27

    • 44, Boulevard, Manor Road, Weston Super Mare, BS23 2SU, United Kingdom

      IIF 28

    • 44, Boulevard, Weston Super Mare, BS23 1NF, England

      IIF 29

    • 44, Boulevard, Weston Super Mare, BS231NF, England

      IIF 30 IIF 31

    • 44, Boulevard, Weston Super Mare, England, BS23 1NF, United Kingdom

      IIF 32

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 33

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 2HD, United Kingdom

      IIF 34

    • 44, Boulevard, Weston Super Mare, Somerset, BS23 1NF, United Kingdom

      IIF 35

    • C/o 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, England

      IIF 36

    • Royal Chambers, 16-18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, England

      IIF 37

    • 1st Floor, 44, The Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 38

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 39 IIF 40 IIF 41

    • 44, Boulevard, Weston-super-mare, BS23 1NF, United Kingdom

      IIF 44

    • 44, Boulevard, Weston-super-mare, Somerset, BS23 1NF, England

      IIF 45

    • Grosvenor Park Advisory Partners, First Floor 44 Boulevard, Weston-super-mare, North Somerset, BS23 1NF, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mr Kyriacos Kimitri
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 44, Boulevard, Weston Super Mare, BS23 1NF, England

      IIF 50

    • Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 51

    • Grosvenor Park Advisory Partners, First Floor 44 Boulevard, Weston-super-mare, North Somerset, BS23 1NF, United Kingdom

      IIF 52 IIF 53
  • Kimitri, Kyriacos
    British cheque clearing born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU

      IIF 54
  • Kimitri, Kyriacos
    British company born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Boulevard, Weston Super Mare, Somerset, BS23 1NF, United Kingdom

      IIF 55
  • Kimitri, Kyriacos
    British company direction born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, England

      IIF 56
  • Kimitri, Kyriacos
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 57

    • C/o Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, United Kingdom

      IIF 58

    • C/o Old Bank, The Triangle, Paulton, Bristol, NORTH SOMERSET, United Kingdom

      IIF 59

    • C/o The Old Bank, The Triangle, Paulton, Bristol, BS397LE, United Kingdom

      IIF 60

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 62

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, England

      IIF 63 IIF 64

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 16-18, South Parade, Weston - Super - Mare, BS23 1JN, United Kingdom

      IIF 70

    • 44, Boulevard, Weston - Super - Mare, BS23 1NF, England

      IIF 71

    • 44, Boulevard, Weston - Super - Mare, BS23 1NF, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 78

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 79

    • 44, The Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 80

    • 16 - 18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 81 IIF 82

    • 16 - 18, South Parade, Weston Super Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 83

    • 16-18, South Parade, Weston Super Mare, BS23 1JN, United Kingdom

      IIF 84

    • 44, Boulevard, Manor Road, Weston Super Mare, BS23 2SU, United Kingdom

      IIF 85

    • 44, Boulevard, Weston Super Mare, BS231NF, England

      IIF 86

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, England

      IIF 87

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 88

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 2HD, United Kingdom

      IIF 89

    • C/o 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, England

      IIF 90

    • Royal Chambers, 16-18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, England

      IIF 91

    • 34 Boulevard, Weston-super-mare, Somerset, BS23 1NF, England

      IIF 92

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 93 IIF 94 IIF 95

    • 44, Boulevard, Weston-super-mare, North Somerset, BS23 1NF, England

      IIF 100
  • Kimitri, Kyriacos
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kimitri, Kyriacos
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bank, The Triangle, Paulton, Bristol, Avon, BS39 7LE, England

      IIF 119

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 120 IIF 121

    • Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU

      IIF 122

    • 10, Wadham Street, Weston-super-mare, Avon, BS23 1JY, England

      IIF 123

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 124 IIF 125 IIF 126

    • 44, Boulevard, Weston-super-mare, BS23 1NF, United Kingdom

      IIF 129 IIF 130

    • Grosvenor House, 44 Boulevard, Weston-super-mare, North Somerset, BS23 1NF, United Kingdom

      IIF 131

    • Montreaux, 50 Manor Road, Weston-super-mare, Somerset, BS23 2SU, United Kingdom

      IIF 132 IIF 133 IIF 134
  • Kimitri, Kyriacos
    British financial management consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreaux, 50 Manor Road, Weston-super-mare, Somerset, BS23 2SU, United Kingdom

      IIF 135
  • Kimitri, Kyriacos
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, The Triangle, Paulton, Bristol, Somerset, BS39 7LE, Uk

      IIF 136
  • Kimitri, Kyriacos
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 137
  • Kimitri, Kyriacos
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, South Parade, Weston - Super - Mare, North Somerset, BS23 1JN, England

      IIF 138

    • 44, Boulevard, Weston Super Mare, BS23 1NF, England

      IIF 139

    • 44, Boulevard, Weston Super Mare, England, BS23 1NF, United Kingdom

      IIF 140

    • Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 141

    • 16-18 South Parade, South Parade, Weston-super-mare, Avon, BS23 1JN, England

      IIF 142

    • 16-18, South Parade, Weston-super-mare, North Somerset, BS23 1JN, United Kingdom

      IIF 143 IIF 144

    • Montreaux, 50 Manor Road, Weston-super-mare, Somerset, BS23 2SU, United Kingdom

      IIF 145
  • Kimitri, Kyriacos
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, Boulevard, Weston Super Mare, BS23 1NF, England

      IIF 146
  • Kimitri, Kyriacos
    British

    Registered addresses and corresponding companies

    • C/o Old Bank The Triangle, Paulton, Bristol, BS39 7LE

      IIF 147 IIF 148
  • Kimitri, Kyriacos
    British cheque clearing

    Registered addresses and corresponding companies

    • Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU

      IIF 149
  • Kimitri, Kyriacos
    British director

    Registered addresses and corresponding companies

    • Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU

      IIF 150
child relation
Offspring entities and appointments
Active 67
  • 1
    Unit 26, Cargo 2, Wapping Road, Bristol, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 105 - director → ME
  • 4
    BULLET CONTRACTING LIMITED - 2017-10-26
    Olympia House, Armitage Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    912,452 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Co, 10 Wadham Street, Weston-super-mare, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 110 - director → ME
  • 7
    44 Boulevard, Weston-super-mare, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-12-05 ~ now
    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
  • 8
    44 Boulevard, Weston - Super - Mare, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-02-22 ~ now
    IIF 40 - 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 Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 58 - director → ME
  • 11
    PURE ENTERTAINMENT LIMITED - 2014-03-28
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 132 - director → ME
  • 12
    44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,113,437 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    Grosvenor House 16 - 18, South Parade, Weston-super-mare
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 60 - 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, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    C/o Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 107 - director → ME
  • 16
    44 Boulevard, Weston Super Mare, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 86 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    Ellacott, Bratton Clovelly, Okehampton, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    FGK HOLDINGS 1 LIMITED - 2017-10-26
    Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,497 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    G33 LTD.
    - now
    IMAGINEER INVESTMENTS LTD - 2016-08-04
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,338 GBP2016-04-28
    Officer
    2017-04-10 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2017-02-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    44 Boulevard, Weston-super-mare, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 112 - director → ME
  • 24
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-29 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 2 - 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, England
    Corporate (1 parent)
    Equity (Company account)
    15,782 GBP2022-09-30
    Officer
    2019-04-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 37 - 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, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,599 GBP2017-05-30
    Officer
    2014-02-20 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 27
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    33,233 GBP2024-03-30
    Officer
    2017-09-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    44 Boulevard, Weston-super-mare, England
    Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 96 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    Grosvenor House, 44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 131 - director → ME
  • 30
    44 Boulevard, Weston - Super - Mare, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 32
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    136,875 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 130 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 33
    44 Boulevard, Weston Super Mare, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 117 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 35
    44 Boulevard, Weston-super-mare, England
    Corporate (2 parents)
    Equity (Company account)
    394,606 GBP2023-11-30
    Officer
    2019-07-24 ~ now
    IIF 95 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 39 - Has significant influence or control → OE
  • 36
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    Ellacott Barton, Bratton Clovelly, Near Okehampton, Devon, England
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 39
    16 - 18 South Parade, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-06-24 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 40
    16 - 18 South Parade, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    KNIGHTSTONE HEALTHCARE LTD - 2024-07-31
    Pyramid House, 954 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,431 GBP2024-04-30
    Officer
    2022-06-21 ~ now
    IIF 62 - director → ME
  • 42
    CONCEPT CONSORTIUM GROUP LLP - 2024-08-08
    CONCEPT CARE LLP - 2021-04-08
    Pyramid House, 954 High Road, London, England
    Corporate (5 parents)
    Officer
    2021-03-04 ~ now
    IIF 137 - llp-designated-member → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 23 - Has significant influence or control → OE
  • 43
    44 Boulevard, Weston Super Mare, England
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 118 - director → ME
  • 44
    C/o 44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    Old Bank The Triangle, Paulton, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 113 - director → ME
  • 46
    MILLIONAIRE CLUB LTD - 2019-04-17
    Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-05 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    50a Knighstone Road, Weston - Super - Mare, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 48
    36 Hartlands Road, Fareham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    1,827 GBP2022-01-31
    Officer
    2023-06-12 ~ dissolved
    IIF 93 - director → ME
  • 49
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 50
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 51
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 111 - director → ME
  • 52
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-24 ~ dissolved
    IIF 114 - director → ME
  • 53
    THE COAL ORCHARD TRADING LTD - 2024-10-22
    44 Boulevard, Weston - Super - Mare, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-09-29 ~ now
    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
  • 54
    PRO CONSTRUCTION SERVICES LIMITED - 2021-02-16
    PRO PAINT VEHICLE SOLUTIONS LTD - 2019-07-17
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -243,848 GBP2024-02-28
    Officer
    2019-02-15 ~ now
    IIF 121 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 55
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 116 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 56
    34 Boulevard, Weston-super-mare, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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, England
    Corporate (1 parent)
    Officer
    2013-09-30 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 58
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 59
    WATCHES OF TIME LTD - 2020-09-08
    44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-10 ~ dissolved
    IIF 89 - director → ME
  • 60
    44 Boulevard, Weston - Super - Mare, England
    Corporate (1 parent)
    Equity (Company account)
    -453 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 61
    CAROLINE GROUP LTD - 2016-05-25
    34 Boulevard, Weston-super-mare, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-05-06 ~ dissolved
    IIF 144 - director → ME
  • 62
    CAROLINE PACKAGING TRADING COMPANY LTD - 2016-05-25
    44 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -67,758 GBP2016-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 143 - director → ME
  • 63
    44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    16-18 South Parade, Weston - Super - Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 138 - director → ME
  • 65
    DVE SPECIALISTS LIMITED - 2020-03-17
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Corporate (2 parents)
    Officer
    2020-12-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    44 Boulevard, Weston-super-mare, Somerset, England
    Corporate (1 parent)
    Officer
    2018-03-01 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 67
    EAT CHEAP LTD - 2024-05-29
    44 Boulevard, Weston - Super - Mare, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    36 Hartlands Road, Fareham, England
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    228 GBP2023-07-31
    Officer
    2023-06-12 ~ 2024-03-21
    IIF 146 - director → ME
  • 2
    BROOK HOTELS (NO.2) LIMITED - 2012-02-03
    HALLCO 1361 LIMITED - 2006-10-09
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 102 - director → ME
    2012-01-25 ~ 2021-03-16
    IIF 147 - secretary → ME
  • 3
    BROOK HOTELS LIMITED - 2012-02-03
    BROOK HOTELS PLC - 2004-02-04
    F S I HOTELS PLC - 1994-04-20
    ANCAMEAD PLC - 1986-11-25
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 101 - director → ME
    2012-01-25 ~ 2021-03-16
    IIF 148 - secretary → ME
  • 4
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,907 GBP2022-09-30
    Officer
    2023-11-03 ~ 2023-11-03
    IIF 57 - director → ME
  • 5
    QICKCO CONSTRUCTION LIMITED - 2023-10-20
    G8 BUILDING SERVICES LIMITED - 2020-10-15
    QICKCO BUILDING SERVICES LIMITED - 2019-09-18
    QICKCO MAINTENANCE LIMITED - 2018-07-03
    Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    6,202 GBP2022-03-31
    Officer
    2018-07-31 ~ 2019-03-18
    IIF 124 - director → ME
  • 6
    2 Kings Lane, Weston Super Mare, North Somerset
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    1994-12-02 ~ 1998-11-10
    IIF 122 - director → ME
    1994-12-02 ~ 1998-11-10
    IIF 150 - secretary → ME
  • 7
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-12-07 ~ 2014-01-20
    IIF 115 - director → ME
  • 8
    44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,113,437 GBP2023-10-31
    Officer
    2014-05-22 ~ 2024-03-08
    IIF 135 - director → ME
  • 9
    THE WHARF HOTEL LTD - 2018-02-21
    C/o, The Old Bank The Triangle, Paulton, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -146,576 GBP2016-12-31
    Officer
    2014-10-17 ~ 2017-04-03
    IIF 142 - director → ME
  • 10
    QICKCO LIMITED - 2023-03-02
    5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    270,009 GBP2023-04-30
    Officer
    2018-07-31 ~ 2019-03-18
    IIF 127 - director → ME
  • 11
    C/o Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,073 GBP2016-01-31
    Officer
    2013-01-04 ~ 2015-11-02
    IIF 104 - director → ME
  • 12
    Ellacott, Bratton Clovelly, Okehampton, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-18 ~ 2023-10-18
    IIF 139 - director → ME
  • 13
    G33 LTD.
    - now
    IMAGINEER INVESTMENTS LTD - 2016-08-04
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,338 GBP2016-04-28
    Officer
    2015-04-14 ~ 2016-04-05
    IIF 80 - director → ME
  • 14
    INDIE MINI LTD - 2015-07-20
    THE MINI CENTRE LIMITED - 2015-05-15
    16-18 South Parade, Weston-super-mare, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    87,209 GBP2016-03-31
    Officer
    2018-06-04 ~ 2018-07-12
    IIF 97 - director → ME
  • 15
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-09-28 ~ 2024-01-25
    IIF 74 - director → ME
  • 16
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Corporate (1 parent)
    Equity (Company account)
    -20,660 GBP2024-05-31
    Officer
    2020-02-24 ~ 2020-09-08
    IIF 64 - director → ME
    2018-05-31 ~ 2020-02-24
    IIF 78 - director → ME
  • 17
    MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18
    MASTERCOOL (NORTHERN) LIMITED - 2017-12-06
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    184,800 GBP2018-09-30
    Officer
    2018-07-31 ~ 2019-03-18
    IIF 94 - director → ME
  • 18
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 103 - director → ME
  • 19
    Warren Cottage Wanstead Golf Club, Overton Drive, Wanstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    299,579 GBP2024-03-31
    Officer
    2019-06-25 ~ 2020-05-11
    IIF 98 - director → ME
  • 20
    C/o, 15 Barnardo Road, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2016-04-28
    IIF 106 - director → ME
  • 21
    4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-07-31 ~ 2019-05-31
    IIF 125 - director → ME
  • 22
    C/o Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2014-01-02
    IIF 108 - director → ME
  • 23
    QICKCO INTERIOR EXTERIOR LIMITED - 2020-11-27
    QICKCO CONSULTING LIMITED - 2019-09-12
    4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-07-31 ~ 2019-03-18
    IIF 126 - director → ME
  • 24
    THE PLAN TO SUCCESS LIMITED - 2013-08-16
    Popeshead Court Offices, Peter Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ 2015-10-01
    IIF 136 - director → ME
  • 25
    Unit 36 Io Centre The Royal Arsenal, Armstrong Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,130 GBP2024-02-29
    Officer
    2012-08-28 ~ 2016-12-20
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WATCHES OF TIME LTD - 2020-09-08
    44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2020-08-10 ~ 2020-10-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BUILDING 3 HAYES (OL) LIMITED - 2022-01-17
    36 Hartlands Road, Fareham, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,737,142 GBP2024-01-31
    Officer
    2023-05-16 ~ 2024-04-23
    IIF 128 - director → ME
  • 28
    Old Bank The Triangle, Paulton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    651,188 GBP2024-02-29
    Officer
    2002-08-09 ~ 2005-12-12
    IIF 54 - director → ME
    2002-08-02 ~ 2005-12-12
    IIF 149 - secretary → ME
  • 29
    Grosvenor House, 16-18 South Parade, Weston-super-mare
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-11-30
    IIF 59 - director → ME
  • 30
    10 Wadham Street, Weston-super-mare, North Somerset, England
    Dissolved corporate
    Officer
    2015-02-27 ~ 2015-10-01
    IIF 92 - director → ME
    2013-09-03 ~ 2014-04-09
    IIF 123 - director → ME
  • 31
    28 Vale Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    92,078 GBP2024-11-30
    Officer
    2020-11-30 ~ 2023-12-20
    IIF 77 - director → ME
    Person with significant control
    2020-11-30 ~ 2023-12-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.