1
1 IMPERIAL ROAD MANAGEMENT CO. LIMITED
03302554 C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-10 ~ 2015-05-18
IIF 17 - Director → ME
2002-03-19 ~ 2015-05-18
IIF 23 - Secretary → ME
2
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-14 ~ now
IIF 13 - Director → ME
3
ANY ANGLE SERVICES LIMITED
- 2007-11-23
02475170 Unit 1 Vernon Court Aisecome Way, Weston-super-mare, Avon
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-10 ~ now
IIF 12 - Director → ME
2005-07-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-02-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BADMAN & BADMAN (JOINERY) LIMITED
05783371 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (8 parents)
Officer
2006-04-18 ~ now
IIF 9 - Director → ME
2006-04-18 ~ now
IIF 27 - Secretary → ME
5
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 15 - Director → ME
6
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-01 ~ now
IIF 11 - Director → ME
7
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-30 ~ now
IIF 4 - Director → ME
8
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-30 ~ 2024-02-01
IIF 16 - Director → ME
9
2 Stafford Place, Weston-super-mare, Somerset, England
Active Corporate (8 parents)
Officer
2014-06-10 ~ now
IIF 6 - Director → ME
10
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-30 ~ now
IIF 14 - Director → ME
11
Unit 1 Vernon Court, The Great Weston Centre, Weston Super Mare, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Vernon Court, The Great Weston Centre, Weston Super Mare, Somerset
Active Corporate (7 parents, 3 offsprings)
Officer
1998-11-13 ~ now
IIF 2 - Director → ME
2001-01-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 1 Vernon Court, The Great Weston Centre, Weston Super Mare, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 1 Vernon Court, The Great Weston Centre, Weston Super Mare, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 1 - Director → ME
15
2 Stafford Place, Weston-super-mare, Somerset
Active Corporate (4 parents)
Officer
2010-08-06 ~ now
IIF 8 - Director → ME
16
The Drill Hall, Warne Road, Weston-super-mare, Somerset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-08-06 ~ now
IIF 7 - Director → ME
17
M & J PROPERTY DEVELOPMENTS LIMITED
04988567 2 Stafford Place, Weston-super-mare, Somerset
Active Corporate (5 parents)
Officer
2003-12-08 ~ now
IIF 10 - Director → ME
2003-12-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE