1
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-03-31 ~ dissolved
IIF 33 - LLP Member → ME
2
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-06-28 ~ 2009-04-24
IIF 36 - LLP Designated Member → ME
3
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-04-09 ~ dissolved
IIF 22 - Director → ME
4
GMMST HOLDINGS LLP
- 2014-04-10
OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09
OC328849 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-06-06 ~ dissolved
IIF 29 - LLP Designated Member → ME
5
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-01-23 ~ dissolved
IIF 37 - LLP Designated Member → ME
6
BRITANNIA PARKS INVESTMENTS LLP
OC326591 26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
7
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 35 - LLP Designated Member → ME
8
10 Royal Crescent, Weston-super-mare, England
Dissolved Corporate (4 parents)
Officer
2022-04-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
DAY AND NITE STORES LIMITED
- now 01746058HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-09-30
IIF 39 - Director → ME
10
MAKA BOOKS LIMITED - 2002-09-26
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-08-01 ~ dissolved
IIF 18 - Director → ME
11
DILLONS NEWSAGENTS LIMITED
- now 00140624ALFRED PREEDY & SONS LIMITED - 1989-07-17
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1997-05-19 ~ 2000-09-30
IIF 45 - Director → ME
12
26 Red Lion Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 27 - LLP Designated Member → ME
13
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ dissolved
IIF 14 - Director → ME
14
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-16 ~ dissolved
IIF 15 - Director → ME
15
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ dissolved
IIF 19 - Director → ME
16
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748MINMAR (842) LIMITED
- 2007-06-07
06211748 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 23 - Director → ME
17
Fairfax House, 15 Fulwood Place, London, Wc1v 6ay.
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 26 - Director → ME
18
KINGS PARK VILLAGE LLP
- 2020-02-11
OC333045KINGSPARK VILLAGE LLP
- 2007-12-29
OC333045 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
19
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-10-27 ~ 2000-09-30
IIF 40 - Director → ME
20
MERCIA CARE HOMES (HOLDINGS) LIMITED
04790315 10 Royal Crescent, Weston Super Mare, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Has significant influence or control → OE
21
10 Royal Crescent, Weston Super Mare, Somerset
Active Corporate (7 parents)
Officer
2003-04-29 ~ now
IIF 6 - Director → ME
22
10 10 Queen Street Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 17 - Director → ME
23
ONE STOP COMMUNITY STORES LIMITED
- now 00198980PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
1999-06-21 ~ 2000-09-30
IIF 42 - Director → ME
24
ONE STOP CONVENIENCE STORES LIMITED - now
MISSELBROOK & WESTON LIMITED
- 2005-07-05
02467178FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
1997-10-27 ~ 2000-09-30
IIF 41 - Director → ME
25
ORCHARDS COMMUNITY SUPPORT - COMMUNITY INTEREST COMPANY
10255785 10 Royal Crescent, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2016-06-28 ~ now
IIF 8 - Director → ME
26
PUNCH TAVERNS (VINTAGE) LIMITED - now
PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
VICTORIA WINE COMPANY LIMITED(THE)
- 1998-09-10
00199193VICTORIA WINE COMPANY LIMITED
- 1985-03-29
00199193VICTORIA WINE CO.LIMITED
- 1979-12-31
00199193 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1996-02-09
IIF 43 - Director → ME
27
RESIDENTIAL PARK DEVELOPMENT LIMITED
09450162 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 20 - Director → ME
28
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949BRITANNIA PARKS LIMITED
- 2012-01-18
05500949TIGERCLASS LIMITED
- 2005-11-03
05500949 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 21 - Director → ME
29
10 Royal Crescent, Weston-super-mare, England
Dissolved Corporate (4 parents)
Officer
2022-08-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
T&S STORES LIMITED - now
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC
- 2003-05-06
01228935T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
1996-02-26 ~ 2000-09-30
IIF 44 - Director → ME
31
THE CAFE AT THE PAVILION C.I.C.
13339491 The Cafe At The Pavilion, Lympsham Rd, Lympsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ 2024-01-01
IIF 16 - Director → ME
32
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-02 ~ dissolved
IIF 38 - LLP Member → ME
33
26 Red Lion Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
34
57 Osborne Road, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2024-01-17
IIF 13 - Director → ME
Person with significant control
2020-01-14 ~ 2024-01-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 34 - LLP Designated Member → ME
36
10 Royal Crescent, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ 2009-04-24
IIF 30 - LLP Designated Member → ME
38
10 Royal Crescent, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 9 - Director → ME
39
10 Sefton Park Residential Home, 10 Royal Crescent, Weston-super-mare, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 12 - Director → ME
40
10 Royal Crescent, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ now
IIF 11 - Director → ME