1
87 High Street, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
40,491 GBP2024-08-31
Officer
2019-08-14 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
87 High Street, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
3,772 GBP2024-05-31
Officer
2019-05-31 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
87 High Street, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
5,814 GBP2024-04-30
Officer
2022-08-15 ~ nowIIF 5 - Director → ME
4
55 Gloucester Road Gloucester Road, Bishopston, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2020-10-31
Officer
2021-04-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
87 High Street, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
18,404 GBP2024-09-30
Officer
2019-09-24 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
87 High Street, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,745 GBP2024-09-30
Officer
2022-08-15 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
87 High Street, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
25,420 GBP2024-07-31
Officer
2022-08-15 ~ nowIIF 4 - Director → ME
8
87 High Street, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
14,094 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 20 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
87 High Street, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,873 GBP2024-06-30
Person with significant control
2018-06-29 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
97 East Street, Bedminster, Bristol, BristolDissolved Corporate (1 parent)
Equity (Company account)
-41,504 GBP2018-03-31
Officer
2010-12-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (1 parent)
Equity (Company account)
87,282 GBP2018-01-31
Officer
2009-01-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
97 East Street, Bedminster, Bristol, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2012-01-04 ~ dissolvedIIF 13 - Director → ME
13
87 High Street, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
5,618 GBP2024-12-31
Person with significant control
2022-04-27 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
87 High Street, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
28,416 GBP2024-09-30
Officer
2019-09-11 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
VERIZON MOBILE LIMITED - 2016-03-29
11 Little Elms, High Street, Harlington, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolvedIIF 7 - Director → ME
16
6c Emery Gate Shopping Centre, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-95,002 GBP2024-09-30
Officer
2020-05-18 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
55 Gloucester Road, Bishopston, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,164 GBP2021-10-31
Officer
2020-10-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 St. Helens Road, SwanseaDissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 The Broadway, Portswood Road, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,934 GBP2024-09-30
Officer
2020-05-18 ~ nowIIF 2 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
77 Clevedon Road, Failand, Bristol, Avon, United KingdomActive Corporate (1 parent)
Equity (Company account)
98,548 GBP2024-09-30
Officer
2024-05-21 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
87 High Street, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
5,099 GBP2024-05-31
Officer
2019-05-31 ~ nowIIF 21 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE