1
ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE)
00742462 00735916, 00842448, 01192971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2000-10-13 ~ 2015-01-30
IIF 3 - Secretary → ME
2
2 Stafford Place, Weston-super-mare, Somerset, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-02 ~ 2023-10-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
HOST HOSPITALITY MANAGEMENT LIMITED
12620279 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
HOST INVESTMENT LIMITED
- 2020-07-16
12621013 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-26 ~ 2020-11-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-26 ~ 2020-11-30
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
2 Stafford Place, Weston-super-mare, Somerset, England
Active Corporate (8 parents)
Officer
2014-06-10 ~ now
IIF 10 - Director → ME
11
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-30
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
JESTERWORLD COMPUTERS LIMITED
- now 04905568JESTERWOOD COMPUTERS LIMITED
- 2003-10-01
04905568 75 Totterdown Road, Weston Super Mare, Somerset
Active Corporate (4 parents)
Officer
2003-09-19 ~ now
IIF 6 - Secretary → ME
15
KW BUSINESS CONSULTANTS LTD
- now 04721096KEN WALKER BUSINESS CONSULTANCY LIMITED
- 2004-08-12
04721096 11 The Avenue, Clevedon, Avon
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ dissolved
IIF 2 - Secretary → ME
16
22 Mansfield Avenue, Weston Super Mare, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-01 ~ now
IIF 5 - Secretary → ME
17
40 Trewartha Park, Weston Super Mare, Somerset
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ dissolved
IIF 7 - Director → ME
18
1 The Piazza, Harbour Road, Portishead, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-26 ~ 2021-04-22
IIF 20 - Director → ME
Person with significant control
2021-03-26 ~ 2021-04-28
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-16 ~ 2025-04-01
IIF 8 - Director → ME
1998-02-16 ~ 2025-04-01
IIF 4 - Secretary → ME
20
TREWARTHA ACCOUNTANCY SERVICES LIMITED
04902289 Whitegates, Biddisham, Axbridge, Somerset
Active Corporate (3 parents)
Officer
2003-11-09 ~ now
IIF 1 - Secretary → ME