1
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-28 ~ nowIIF 19 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 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
3
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-17 ~ nowIIF 20 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-13 ~ nowIIF 1 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 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
5
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ nowIIF 26 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 18 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-24 ~ nowIIF 23 - director → ME
Person with significant control
2020-12-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
465,924 GBP2023-06-30
Officer
2015-06-30 ~ nowIIF 27 - director → ME
2015-06-30 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
9
1b Heathcharts, Oldmixon Cresent, Weston-super-mare, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
10,300 GBP2022-11-30
Officer
2019-11-18 ~ nowIIF 24 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 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
10
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ nowIIF 14 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-22 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
16, Shepton Monkton Avenue, Weston-super-mare, Somerset, United KingdomDissolved corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 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
13
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-08-23 ~ nowIIF 53 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
14
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 4 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
15
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 16 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
4 Bridge Road Industrial Estate, Bridge Road, Weston-super-mare, Somerset, United KingdomCorporate (1 parent)
Equity (Company account)
-68,841 GBP2022-11-30
Officer
2019-11-18 ~ nowIIF 25 - director → ME
Person with significant control
2019-11-18 ~ 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
17
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 11 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-08-21 ~ dissolvedIIF 15 - director → ME
19
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-13 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (1 parent)
Equity (Company account)
21,581 GBP2023-03-31
Officer
2020-03-13 ~ nowIIF 3 - director → ME
Person with significant control
2020-03-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-28 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 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
23
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 17 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
27
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-22 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE