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

Kimitri, Kyriacos

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 48
  • Kimitri, Kyriacos
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82
  • 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 83
  • 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 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92
  • 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 93
  • Kimitri, Kyriacos
    British

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95
  • Kimitri, Kyriacos
    British cheque clearing

    Registered addresses and corresponding companies

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

      IIF 96
  • Kimitri, Kyriacos
    British director

    Registered addresses and corresponding companies

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

      IIF 97
  • 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 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 117 IIF 118

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

      IIF 119 IIF 120

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144 IIF 145
  • 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 147

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

      IIF 148

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

      IIF 149 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 32 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 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
  • 2
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 103 - 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 53 - 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 135 - 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 77 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 102 - 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 58 - director → ME
  • 7
    44 Boulevard, Weston-super-mare, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 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
  • 8
    44 Boulevard, Weston - Super - Mare, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 115 - 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 137 - 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 6 - 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 80 - 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 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - 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 8 - 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 13 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 55 - director → ME
  • 16
    44 Boulevard, Weston Super Mare, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 147 - 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 47 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 98 - 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 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    2017-02-06 ~ dissolved
    IIF 146 - 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 33 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 23
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 60 - 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 9 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 99 - 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 39 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 134 - 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 92 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 3 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 28
    44 Boulevard, Weston-super-mare, England
    Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 140 - 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 79 - director → ME
  • 30
    44 Boulevard, Weston - Super - Mare, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 110 - 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 36 - director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 130 - 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 78 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 33
    44 Boulevard, Weston Super Mare, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 16 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 43 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 136 - Has significant influence or control → OE
  • 36
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 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
  • 37
    Ellacott Barton, Bratton Clovelly, Near Okehampton, Devon, England
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 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
  • 38
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - 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 30 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - 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 29 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - 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 10 - 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 1 - llp-designated-member → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 120 - Has significant influence or control → OE
  • 43
    44 Boulevard, Weston Super Mare, England
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 66 - director → ME
  • 44
    C/o 44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 133 - 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 61 - 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 88 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 148 - 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 23 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 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
  • 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 41 - 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 68 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 118 - 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 15 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 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
  • 51
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 59 - director → ME
  • 52
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-24 ~ dissolved
    IIF 62 - 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 14 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 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
  • 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 69 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 64 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 56
    34 Boulevard, Weston-super-mare, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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, England
    Corporate (1 parent)
    Officer
    2013-09-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 119 - 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 37 - 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 21 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 91 - 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 90 - 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 87 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 129 - 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 85 - 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 11 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 101 - 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 67 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 142 - 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 20 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 93 - 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 50 - director → ME
    2012-01-25 ~ 2021-03-16
    IIF 94 - 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 49 - director → ME
    2012-01-25 ~ 2021-03-16
    IIF 95 - 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 5 - 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 72 - 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 70 - director → ME
    1994-12-02 ~ 1998-11-10
    IIF 97 - 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 63 - 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 83 - 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 89 - 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 75 - 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 52 - director → ME
  • 12
    Ellacott, Bratton Clovelly, Okehampton, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-18 ~ 2023-10-18
    IIF 86 - 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 28 - 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 45 - director → ME
  • 15
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-09-28 ~ 2024-01-25
    IIF 22 - 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 12 - director → ME
    2018-05-31 ~ 2020-02-24
    IIF 26 - 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 42 - director → ME
  • 18
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 51 - 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 46 - director → ME
  • 20
    C/o, 15 Barnardo Road, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2016-04-28
    IIF 54 - 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 73 - director → ME
  • 22
    C/o Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2014-01-02
    IIF 56 - 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 74 - 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 84 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 100 - 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 131 - 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 76 - 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 2 - director → ME
    2002-08-02 ~ 2005-12-12
    IIF 96 - secretary → ME
  • 29
    Grosvenor House, 16-18 South Parade, Weston-super-mare
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-11-30
    IIF 7 - director → ME
  • 30
    10 Wadham Street, Weston-super-mare, North Somerset, England
    Dissolved corporate
    Officer
    2015-02-27 ~ 2015-10-01
    IIF 40 - director → ME
    2013-09-03 ~ 2014-04-09
    IIF 71 - 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 25 - director → ME
    Person with significant control
    2020-11-30 ~ 2023-12-20
    IIF 111 - 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.