- 1  Unit 26, Cargo 2, Wapping Road, Bristol, England Unit 26, Cargo 2, Wapping Road, Bristol, England
- Active Corporate (1 parent) - Officer  2024-12-05 ~ now 2024-12-05 ~ now
- IIF 86 - Director → ME - Person with significant control  2024-12-05 ~ now 2024-12-05 ~ now
- IIF 27 - Ownership of shares – 75% or more → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Right to appoint or remove directors → OE 
- 2  44 Boulevard, North Somerset, Weston - Super - Mare, England 44 Boulevard, North Somerset, Weston - Super - Mare, England
- Dissolved Corporate (3 parents) - Officer  2018-07-11 ~ dissolved 2018-07-11 ~ dissolved
- IIF 58 - Director → ME - Person with significant control  2018-07-11 ~ dissolved 2018-07-11 ~ dissolved
- IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  C/o Old Bank The Triangle, Paulton, Bristol, England C/o Old Bank The Triangle, Paulton, Bristol, England
- Dissolved Corporate (2 parents) - Officer  2012-01-25 ~ dissolved 2012-01-25 ~ dissolved
- IIF 109 - Director → ME 
- 4 - BULLET CONTRACTING LIMITED - 2017-10-26  Olympia House, Armitage Road, London 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 2016-04-06 ~ dissolved
- IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 5  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Dissolved Corporate (1 parent) - Officer  2019-08-02 ~ dissolved 2019-08-02 ~ dissolved
- IIF 135 - Director → ME - Person with significant control  2019-08-02 ~ dissolved 2019-08-02 ~ dissolved
- IIF 5 - Ownership of shares – 75% or more → OE 
- 6  Co, 10 Wadham Street, Weston-super-mare, Avon, England Co, 10 Wadham Street, Weston-super-mare, Avon, England
- Dissolved Corporate (2 parents) - Officer  2012-08-28 ~ dissolved 2012-08-28 ~ dissolved
- IIF 114 - Director → ME 
- 7  44 Boulevard, Weston-super-mare, England 44 Boulevard, Weston-super-mare, England
- Active Corporate (1 parent) - Officer  2024-12-05 ~ now 2024-12-05 ~ now
- IIF 72 - Director → ME - Person with significant control  2024-12-05 ~ now 2024-12-05 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Ownership of shares – 75% or more → OE 
- 8  44 Boulevard, Weston - Super - Mare, England 44 Boulevard, Weston - Super - Mare, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2022-02-28 
- Officer  2021-02-02 ~ dissolved 2021-02-02 ~ dissolved
- IIF 78 - Director → ME - Person with significant control  2021-02-02 ~ dissolved 2021-02-02 ~ dissolved
- IIF 18 - Ownership of shares – 75% or more → OE 
- 9  Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 100 GBP2024-09-30 
- Person with significant control  2017-02-22 ~ now 2017-02-22 ~ now
- IIF 42 - 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 16 - 18, South Parade, Weston - Super - Mare, North Somerset
- Dissolved Corporate (2 parents) - Officer  2014-04-09 ~ dissolved 2014-04-09 ~ dissolved
- IIF 60 - Director → ME 
- 11 - PURE ENTERTAINMENT LIMITED - 2014-03-28  34 Boulevard, Weston-super-mare, Somerset, England 34 Boulevard, Weston-super-mare, Somerset, England
- Dissolved Corporate (2 parents) - Officer  2011-08-10 ~ dissolved 2011-08-10 ~ dissolved
- IIF 138 - Director → ME 
- 12  44 Boulevard, Weston-super-mare, North Somerset, United Kingdom 44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2,125,280 GBP2024-10-31 
- Officer  2025-05-01 ~ now 2025-05-01 ~ now
- IIF 104 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 13  Grosvenor House 16 - 18, South Parade, Weston-super-mare Grosvenor House 16 - 18, South Parade, Weston-super-mare
- Dissolved Corporate (2 parents) - Officer  2014-04-15 ~ dissolved 2014-04-15 ~ dissolved
- IIF 62 - Director → ME 
- 14  C/o Old Bank The Triangle, Paulton, Bristol C/o Old Bank The Triangle, Paulton, Bristol
- Dissolved Corporate (1 parent) - Officer  2013-01-04 ~ dissolved 2013-01-04 ~ dissolved
- IIF 111 - Director → ME 
- 15  Ellacott, Bratton Clovelly, Okehampton, England Ellacott, Bratton Clovelly, Okehampton, England
- Dissolved Corporate (1 parent) - Person with significant control  2023-10-18 ~ dissolved 2023-10-18 ~ dissolved
- IIF 52 - Ownership of shares – 75% or more → OE 
- 16  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Active Corporate (1 parent) - Officer  2023-11-27 ~ now 2023-11-27 ~ now
- IIF 102 - Director → ME - Person with significant control  2023-11-27 ~ now 2023-11-27 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of shares – 75% or more → OE - IIF 43 - Ownership of voting rights - 75% or more → OE 
- 17 - FGK HOLDINGS 1 LIMITED - 2017-10-26  Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England 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 2016-04-06 ~ dissolved
- IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18 - IMAGINEER INVESTMENTS LTD - 2016-08-04  34 Boulevard, Weston-super-mare, Somerset, England 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 2017-04-10 ~ dissolved
- IIF 103 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE  2017-02-06 ~ dissolved 2017-02-06 ~ dissolved
- IIF 51 - Right to appoint or remove directors → OE 
- 19  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Active Corporate (1 parent) - Officer  2024-02-17 ~ now 2024-02-17 ~ now
- IIF 87 - Director → ME - Person with significant control  2024-02-17 ~ now 2024-02-17 ~ now
- IIF 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 
- 20  44 Boulevard, Weston-super-mare, England 44 Boulevard, Weston-super-mare, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-09-30 
- Person with significant control  2020-09-29 ~ now 2020-09-29 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  Jubilee House, Townsend Lane, Kingsbury, London Jubilee House, Townsend Lane, Kingsbury, London
- Dissolved Corporate (2 parents) - Officer  2012-08-24 ~ dissolved 2012-08-24 ~ dissolved
- IIF 116 - Director → ME 
- 22  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2020-09-30 
- Officer  2017-09-29 ~ dissolved 2017-09-29 ~ dissolved
- IIF 63 - Director → ME - Person with significant control  2017-09-29 ~ dissolved 2017-09-29 ~ dissolved
- IIF 2 - Ownership of shares – 75% or more → OE 
- 23 - MILLIONAIRE CLUB LTD - 2022-08-18  Royal Chambers 16-18, South Parade, Weston Super Mare, North Somerset, England Royal Chambers 16-18, South Parade, Weston Super Mare, North Somerset, England
- Active Corporate (1 parent) - Equity (Company account) - 15,782 GBP2022-09-30 
- Officer  2019-04-18 ~ now 2019-04-18 ~ now
- IIF 93 - Director → ME - Person with significant control  2019-04-18 ~ now 2019-04-18 ~ now
- IIF 39 - Ownership of shares – 75% or more → OE 
- 24 - MAGIC PARTY LTD - 2017-09-21 - THE DAULTON HOTEL LTD - 2015-02-20  34 Boulevard, Weston-super-mare, Somerset, England 34 Boulevard, Weston-super-mare, Somerset, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -235,599 GBP2017-05-30 
- Officer  2014-02-20 ~ dissolved 2014-02-20 ~ dissolved
- IIF 151 - Director → ME - Person with significant control  2017-03-20 ~ dissolved 2017-03-20 ~ dissolved
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Ownership of shares – 75% or more → OE 
- 25  44 Boulevard, Weston Super Mare, North Somerset, England 44 Boulevard, Weston Super Mare, North Somerset, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 33,233 GBP2024-03-30 
- Officer  2017-09-11 ~ now 2017-09-11 ~ now
- IIF 57 - Director → ME - Person with significant control  2017-09-11 ~ now 2017-09-11 ~ now
- IIF 37 - Ownership of shares – 75% or more → OE 
- 26  44 Boulevard, Weston-super-mare, England 44 Boulevard, Weston-super-mare, England
- Active Corporate (1 parent) - Equity (Company account) - 112,450 GBP2024-11-29 
- Officer  2018-06-01 ~ now 2018-06-01 ~ now
- IIF 98 - Director → ME - Person with significant control  2018-06-01 ~ now 2018-06-01 ~ now
- IIF 45 - Ownership of shares – 75% or more → OE 
- 27  44 Boulevard, Weston-super-mare, England 44 Boulevard, Weston-super-mare, England
- Active Corporate (5 parents) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 101 - Director → ME 
- 28  Grosvenor House, 44 Boulevard, Weston-super-mare, North Somerset, United Kingdom Grosvenor House, 44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-02-17 ~ dissolved 2015-02-17 ~ dissolved
- IIF 137 - Director → ME 
- 29  44 Boulevard, Weston - Super - Mare, England 44 Boulevard, Weston - Super - Mare, England
- Dissolved Corporate (1 parent) - Officer  2018-05-30 ~ dissolved 2018-05-30 ~ dissolved
- IIF 73 - Director → ME - Person with significant control  2018-05-30 ~ dissolved 2018-05-30 ~ dissolved
- IIF 13 - Ownership of shares – 75% or more → OE 
- 30  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Dissolved Corporate (1 parent) - Officer  2018-05-15 ~ dissolved 2018-05-15 ~ dissolved
- IIF 90 - Director → ME - Person with significant control  2018-05-15 ~ dissolved 2018-05-15 ~ dissolved
- IIF 35 - Ownership of shares – 75% or more → OE 
- 31  44 Boulevard, North Somerset, Weston - Super - Mare, England 44 Boulevard, North Somerset, Weston - Super - Mare, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 136,875 GBP2024-03-31 
- Officer  2019-03-08 ~ now 2019-03-08 ~ now
- IIF 136 - Director → ME - Person with significant control  2019-03-08 ~ now 2019-03-08 ~ now
- IIF 46 - Ownership of shares – 75% or more → OE 
- 32  44 Boulevard, Weston Super Mare, England 44 Boulevard, Weston Super Mare, England
- Active Corporate (1 parent) - Officer  2025-04-08 ~ now 2025-04-08 ~ now
- IIF 123 - Director → ME - Person with significant control  2025-04-08 ~ now 2025-04-08 ~ now
- IIF 33 - Ownership of voting rights - 75% or more → OE - IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of shares – 75% or more → OE 
- 33  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Active Corporate (1 parent) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 70 - Director → ME - Person with significant control  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE - IIF 10 - Right to appoint or remove directors → OE 
- 34  44 Boulevard, Weston-super-mare, England 44 Boulevard, Weston-super-mare, England
- Active Corporate (2 parents) - Equity (Company account) - 732,761 GBP2024-11-30 
- Officer  2019-07-24 ~ now 2019-07-24 ~ now
- IIF 97 - Director → ME - Person with significant control  2019-10-28 ~ now 2019-10-28 ~ now
- IIF 41 - Has significant influence or control → OE 
- 35  44 Boulevard, Weston Super Mare, North Somerset, England 44 Boulevard, Weston Super Mare, North Somerset, England
- Active Corporate (2 parents) - Officer  2023-09-28 ~ now 2023-09-28 ~ now
- IIF 89 - Director → ME - Person with significant control  2023-09-28 ~ now 2023-09-28 ~ now
- IIF 15 - Ownership of shares – 75% or more → OE - IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Right to appoint or remove directors → OE 
- 36  Ellacott Barton, Bratton Clovelly, Near Okehampton, Devon, England Ellacott Barton, Bratton Clovelly, Near Okehampton, Devon, England
- Active Corporate (1 parent) - Officer  2023-10-13 ~ now 2023-10-13 ~ now
- IIF 71 - Director → ME - Person with significant control  2023-10-13 ~ now 2023-10-13 ~ now
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Ownership of shares – 75% or more → OE 
- 37  44 Boulevard, Weston Super Mare, North Somerset, England 44 Boulevard, Weston Super Mare, North Somerset, England
- Active Corporate (2 parents) - Equity (Company account) - 90 GBP2024-05-31 
- Officer  2023-05-17 ~ now 2023-05-17 ~ now
- IIF 85 - Director → ME - Person with significant control  2023-05-17 ~ now 2023-05-17 ~ now
- IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 26 - Right to appoint or remove directors → OE 
- 38  16 - 18 South Parade, Weston Super Mare, North Somerset, England 16 - 18 South Parade, Weston Super Mare, North Somerset, England
- Dissolved Corporate (2 parents) - Officer  2023-06-24 ~ dissolved 2023-06-24 ~ dissolved
- IIF 84 - Director → ME - Person with significant control  2023-06-24 ~ dissolved 2023-06-24 ~ dissolved
- IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 25 - Ownership of shares – More than 50% but less than 75% → OE 
- 39  16 - 18 South Parade, Weston Super Mare, North Somerset, England 16 - 18 South Parade, Weston Super Mare, North Somerset, England
- Dissolved Corporate (2 parents) - Officer  2023-06-28 ~ dissolved 2023-06-28 ~ dissolved
- IIF 83 - Director → ME - Person with significant control  2023-06-28 ~ dissolved 2023-06-28 ~ dissolved
- IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of shares – More than 50% but less than 75% → OE 
- 40 - KNIGHTSTONE HEALTHCARE LTD - 2024-07-31  Pyramid House, 954 High Road, London, England Pyramid House, 954 High Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -3,431 GBP2024-04-30 
- Officer  2022-06-21 ~ now 2022-06-21 ~ now
- IIF 64 - Director → ME 
- 41 - CONCEPT CONSORTIUM GROUP LLP - 2024-08-08 - CONCEPT CARE LLP - 2021-04-08  Pyramid House, 954 High Road, London, England Pyramid House, 954 High Road, London, England
- Active Corporate (5 parents) - Officer  2021-03-04 ~ now 2021-03-04 ~ now
- IIF 143 - LLP Designated Member → ME - Person with significant control  2021-03-04 ~ now 2021-03-04 ~ now
- IIF 23 - Has significant influence or control → OE 
- 42  44 Boulevard, Weston Super Mare, England 44 Boulevard, Weston Super Mare, England
- Active Corporate (2 parents) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 124 - Director → ME 
- 43  C/o 44 Boulevard, Weston Super Mare, North Somerset, England C/o 44 Boulevard, Weston Super Mare, North Somerset, England
- Dissolved Corporate (1 parent) - Officer  2016-02-23 ~ dissolved 2016-02-23 ~ dissolved
- IIF 92 - Director → ME - Person with significant control  2017-02-02 ~ dissolved 2017-02-02 ~ dissolved
- IIF 38 - Ownership of shares – 75% or more → OE 
- 44  Old Bank The Triangle, Paulton, Bristol, Avon Old Bank The Triangle, Paulton, Bristol, Avon
- Dissolved Corporate (2 parents) - Officer  2012-02-02 ~ dissolved 2012-02-02 ~ dissolved
- IIF 117 - Director → ME 
- 45 - MILLIONAIRE CLUB LTD - 2019-04-17  Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, England 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 2017-04-05 ~ dissolved
- IIF 147 - Director → ME - Person with significant control  2017-04-05 ~ dissolved 2017-04-05 ~ dissolved
- IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 46  50a Knighstone Road, Weston - Super - Mare, England 50a Knighstone Road, Weston - Super - Mare, England
- Dissolved Corporate (1 parent) - Officer  2022-04-27 ~ dissolved 2022-04-27 ~ dissolved
- IIF 77 - Director → ME - Person with significant control  2022-04-27 ~ dissolved 2022-04-27 ~ dissolved
- IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Ownership of shares – 75% or more → OE 
- 47  36 Hartlands Road, Fareham, England 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 2023-06-12 ~ dissolved
- IIF 95 - Director → ME 
- 48  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-02-28 
- Officer  2020-02-17 ~ dissolved 2020-02-17 ~ dissolved
- IIF 126 - Director → ME - Person with significant control  2020-02-17 ~ dissolved 2020-02-17 ~ dissolved
- IIF 21 - Ownership of shares – 75% or more → OE 
- 49  44 Boulevard, North Somerset, Weston - Super - Mare, England 44 Boulevard, North Somerset, Weston - Super - Mare, England
- Active Corporate (2 parents) - Person with significant control  2025-01-02 ~ now 2025-01-02 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 50  Jubilee House, Townsend Lane, Kingsbury, London Jubilee House, Townsend Lane, Kingsbury, London
- Dissolved Corporate (2 parents) - Officer  2012-08-28 ~ dissolved 2012-08-28 ~ dissolved
- IIF 115 - Director → ME 
- 51  34 Boulevard, Weston-super-mare, Somerset, England 34 Boulevard, Weston-super-mare, Somerset, England
- Dissolved Corporate (1 parent) - Officer  2014-01-24 ~ dissolved 2014-01-24 ~ dissolved
- IIF 118 - Director → ME 
- 52 - THE COAL ORCHARD TRADING LTD - 2024-10-22  44 Boulevard, Weston - Super - Mare, England 44 Boulevard, Weston - Super - Mare, England
- Active Corporate (2 parents) - Equity (Company account) - -299 GBP2024-09-30 
- Person with significant control  2022-09-29 ~ now 2022-09-29 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Ownership of shares – 75% or more → OE 
- 53 - PRO PAINT VEHICLE SOLUTIONS LTD - 2019-07-17 - PRO CONSTRUCTION SERVICES LIMITED - 2021-02-16  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -237,369 GBP2025-02-28 
- Officer  2019-02-15 ~ now 2019-02-15 ~ now
- IIF 127 - Director → ME - Person with significant control  2019-02-15 ~ now 2019-02-15 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 54  44 Boulevard, Weston Super Mare, North Somerset, England 44 Boulevard, Weston Super Mare, North Somerset, England
- Active Corporate (2 parents) - Officer  2025-03-13 ~ now 2025-03-13 ~ now
- IIF 121 - Director → ME - Person with significant control  2025-03-13 ~ now 2025-03-13 ~ now
- IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 55  34 Boulevard, Weston-super-mare, Somerset 34 Boulevard, Weston-super-mare, Somerset
- Dissolved Corporate (2 parents) - Officer  2013-09-25 ~ dissolved 2013-09-25 ~ dissolved
- IIF 139 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE 
- 56 - STRAIGHT EIGHT INTERNATIONAIL LTD - 2019-03-14  Royal Chambers, 16-18 South Parade, Weston-super-mare, England Royal Chambers, 16-18 South Parade, Weston-super-mare, England
- Active Corporate (1 parent) - Equity (Company account) - 252,955 GBP2025-03-31 
- Officer  2013-09-30 ~ now 2013-09-30 ~ now
- IIF 140 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 57  44 Boulevard, Weston - Super - Mare, North Somerset, England 44 Boulevard, Weston - Super - Mare, North Somerset, England
- Dissolved Corporate (1 parent) - Officer  2021-03-23 ~ dissolved 2021-03-23 ~ dissolved
- IIF 81 - Director → ME - Person with significant control  2021-03-23 ~ dissolved 2021-03-23 ~ dissolved
- IIF 22 - Ownership of shares – 75% or more → OE 
- 58 - WATCHES OF TIME LTD - 2020-09-08  44 Boulevard, Weston Super Mare, North Somerset, England 44 Boulevard, Weston Super Mare, North Somerset, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-08-31 
- Officer  2020-08-10 ~ dissolved 2020-08-10 ~ dissolved
- IIF 91 - Director → ME 
- 59  44 Boulevard, Weston - Super - Mare, England 44 Boulevard, Weston - Super - Mare, England
- Active Corporate (1 parent) - Equity (Company account) - -2,621 GBP2024-09-30 
- Officer  2022-09-29 ~ now 2022-09-29 ~ now
- IIF 75 - Director → ME - Person with significant control  2022-09-29 ~ now 2022-09-29 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 60  44 Boulevard, Weston Super Mare, England 44 Boulevard, Weston Super Mare, England
- Active Corporate (1 parent) - Officer  2025-08-15 ~ now 2025-08-15 ~ now
- IIF 120 - Director → ME - Person with significant control  2025-08-15 ~ now 2025-08-15 ~ now
- IIF 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 
- 61 - CAROLINE GROUP LTD - 2016-05-25  34 Boulevard, Weston-super-mare, Somerset 34 Boulevard, Weston-super-mare, Somerset
- Dissolved Corporate (1 parent, 1 offspring) - Officer  2015-05-06 ~ dissolved 2015-05-06 ~ dissolved
- IIF 150 - Director → ME 
- 62 - CAROLINE PACKAGING TRADING COMPANY LTD - 2016-05-25  44 Boulevard, Weston-super-mare, Somerset, England 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 2015-05-07 ~ dissolved
- IIF 149 - Director → ME 
- 63  44 Boulevard, Weston Super Mare, North Somerset, England 44 Boulevard, Weston Super Mare, North Somerset, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 3 GBP2019-10-31 
- Officer  2017-10-31 ~ dissolved 2017-10-31 ~ dissolved
- IIF 146 - Director → ME - Person with significant control  2017-10-31 ~ dissolved 2017-10-31 ~ dissolved
- IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 64  16-18 South Parade, Weston - Super - Mare, North Somerset 16-18 South Parade, Weston - Super - Mare, North Somerset
- Dissolved Corporate (2 parents) - Officer  2014-06-06 ~ dissolved 2014-06-06 ~ dissolved
- IIF 144 - Director → ME 
- 65 - DVE SPECIALISTS LIMITED - 2020-03-17  44 Boulevard, North Somerset, Weston - Super - Mare, England 44 Boulevard, North Somerset, Weston - Super - Mare, England
- Active Corporate (2 parents) - Equity (Company account) - 338,112 GBP2025-01-31 
- Officer  2020-12-03 ~ now 2020-12-03 ~ now
- IIF 65 - Director → ME - Person with significant control  2020-12-02 ~ now 2020-12-02 ~ now
- IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 66  44 Boulevard, Weston-super-mare, Somerset, England 44 Boulevard, Weston-super-mare, Somerset, England
- Active Corporate (1 parent) - Equity (Company account) - 77,763 GBP2024-12-31 
- Officer  2018-03-01 ~ now 2018-03-01 ~ now
- IIF 125 - Director → ME - Person with significant control  2018-03-21 ~ now 2018-03-21 ~ now
- IIF 47 - Ownership of shares – 75% or more → OE 
- 67  44 Boulevard, Weston Super Mare, England 44 Boulevard, Weston Super Mare, England
- Active Corporate (1 parent) - Officer  2025-05-02 ~ now 2025-05-02 ~ now
- IIF 122 - Director → ME - Person with significant control  2025-05-02 ~ now 2025-05-02 ~ now
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Ownership of shares – 75% or more → OE 
- 68 - EAT CHEAP LTD - 2024-05-29  44 Boulevard, Weston - Super - Mare, England 44 Boulevard, Weston - Super - Mare, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2022-12-02 ~ now 2022-12-02 ~ now
- IIF 74 - Director → ME - Person with significant control  2022-12-02 ~ now 2022-12-02 ~ now
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE