1
10 SOUTH PARADE MANAGMENT LIMITED
13064280 Mayfair House, 46 Boulevard, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2
6 BEACONSFIELD ROAD MANAGEMENT LIMITED
04548173 The Hive, Beaufighter Road, Weston-super-mare, England
Active Corporate (16 parents)
Equity (Company account)
9,217 GBP2023-12-31
Officer
2003-07-01 ~ now
IIF 5 - Director → ME
3
AGM CITY SPACE INVESTMENTS LIMITED
- now 05962035QUAYSHELFCO 1206 LIMITED - 2006-12-11
Grand Pier, Marine Parade, Weston Super Mare, Somerset
Dissolved Corporate (7 parents)
Equity (Company account)
-1,974 GBP2019-03-31
Officer
2007-05-18 ~ 2009-09-29
IIF 27 - Director → ME
4
AGM JOINT VENTURES LIMITED
- now 05471065QUAYSHELFCO 1163 LIMITED
- 2005-07-05
05471065 05418233, 05626820, 05471041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mayfair House, 46 Boulevard, Weston-super-mare, England
Active Corporate (7 parents)
Equity (Company account)
137,775 GBP2024-03-31
Officer
2005-06-29 ~ now
IIF 8 - Director → ME
5
46 Boulevard, Weston Super Mare, North Somerset
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 26 - Director → ME
6
46 Boulevard Boulevard, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
-17,008 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
7
Mayfair House, 46 Boulevard, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
11,426 GBP2024-08-31
Officer
2012-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
BREAN SANDS CAPITAL VENTURES LTD
12356947 The Old Bank The Triangle, Paulton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 12 - Director → ME
9
46 Boulevard Weston Super Mare, Weston-super-mare, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
19 Fleet Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 52 - Secretary → ME
11
46 Boulevard Boulevard, Weston-super-mare, Avon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-10-12 ~ 2013-10-10
IIF 48 - Secretary → ME
12
CUPCAKE BAKEHOUSE LIMITED
- now 06729334ELLA'S BAKEHOUSE LIMITED
- 2012-08-06
06729334LORRAINE PASCALE LIMITED - 2010-01-26
3-5 College Street, Burnham-on-sea, Somerset
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 33 - Secretary → ME
13
46 Boulevard Boulevard, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
682,796 GBP2024-12-31
Officer
2009-10-05 ~ now
IIF 47 - Secretary → ME
14
STUBBORN PITCH PRODUCTIONS LIMITED - 2008-03-17
Mayfair House, 46 Boulevard, Weston-super-mare, England
Active Corporate (3 parents)
Equity (Company account)
373,325 GBP2024-12-31
Officer
2009-02-27 ~ now
IIF 34 - Secretary → ME
15
MAYFAIR ASSOCIATES & CONSULTANCY LIMITED
06547394 46 Boulevard, Weston-super-mare, Somerset
Active Corporate (2 parents)
Equity (Company account)
1,187,987 GBP2024-08-31
Officer
2008-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED
06850057 Mayfair House 46 Boulevard, Weston Super Mare, Somerset
Active Corporate (4 parents)
Equity (Company account)
41,684 GBP2024-03-31
Officer
2009-10-08 ~ 2018-12-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MAYFAIR COMMERCIAL FINANCE LIMITED
06620446 46 Boulevard, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-16 ~ dissolved
IIF 23 - Director → ME
18
MAYFAIR FILM DISTRIBUTION LIMITED
06843666 Mayfair House, 46 Boulevard, Weston Super Mare, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,852 GBP2024-06-30
Officer
2009-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MAYFAIR FILM PARTNERSHIP LIMITED
06843671 Old Bank The Triangle, Paulton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
729,700 GBP2024-06-30
Officer
2009-03-11 ~ now
IIF 15 - Director → ME
20
Mayfair House, 46 Boulevard, Weston Super Mare, Somerset
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
61,288 GBP2025-02-28
Officer
2004-02-25 ~ now
IIF 21 - Director → ME
2004-02-25 ~ 2006-12-06
IIF 31 - Secretary → ME
Person with significant control
2017-02-25 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Mayfair House, 46 Boulevard, Weston Super Mare, Somerset
Active Corporate (6 parents)
Equity (Company account)
-41,010 GBP2025-01-31
Officer
2008-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
22
19 Fleet Road, London, England
Active Corporate (6 parents)
Officer
2019-02-14 ~ now
IIF 45 - Secretary → ME
23
19 Fleet Road, London, England
Active Corporate (6 parents)
Officer
2019-02-14 ~ now
IIF 44 - Secretary → ME
24
METHOD LIVE LIMITED
- 2023-02-01
08931410 19 Fleet Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-03-08 ~ now
IIF 50 - Secretary → ME
25
19 Fleet Road, London, England
Active Corporate (4 parents)
Officer
2017-09-22 ~ now
IIF 54 - Secretary → ME
26
19 Fleet Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-22 ~ now
IIF 56 - Secretary → ME
27
19 Fleet Road, London, England
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 53 - Secretary → ME
28
19 Fleet Road, London, England
Active Corporate (3 parents)
Officer
2017-11-06 ~ now
IIF 57 - Secretary → ME
29
19 Fleet Road, London, England
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 43 - Secretary → ME
30
19 Fleet Road, London, England
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 55 - Secretary → ME
31
46 Boulevard, Weston-super-mare, England
Active Corporate (3 parents)
Equity (Company account)
2,010,784 GBP2024-05-31
Officer
2010-05-18 ~ 2011-09-23
IIF 42 - Secretary → ME
32
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2370 parents, 1 offspring)
Officer
2005-06-01 ~ now
IIF 6 - LLP Member → ME
33
Mayfair House 46 Boulevard, Boulevard, Weston-super-mare, Avon, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,758 GBP2017-08-31
Officer
2016-03-17 ~ 2016-06-06
IIF 25 - Director → ME
34
PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED
05954827 124 Finchley Road, London, England
Active Corporate (7 parents)
Equity (Company account)
8,025,204 GBP2023-12-31
Officer
2014-08-29 ~ 2016-09-30
IIF 51 - Secretary → ME
35
19 Fleet Road, London, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ now
IIF 49 - Secretary → ME
36
MAYFAIR CAPITAL VENTURES LTD
- 2023-09-14
10825499 The Old Bank The Triangle, Paulton, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
45,110 GBP2024-06-30
Officer
2017-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
37
PIC-CHA LIMITED - now
YOU GOSSIP LIMITED
- 2015-02-20
07850295 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (5 parents)
Officer
2013-04-15 ~ 2014-03-27
IIF 30 - Director → ME
38
POLACKS APARTMENTS MANAGEMENT COMPANY LIMITED
06545308 Unit 26, Osprey Court, Hawkfield Way, Bristol, England
Active Corporate (16 parents)
Officer
2008-04-22 ~ 2010-01-12
IIF 22 - Director → ME
39
REGENCY INSURANCE BROKERS LIMITED
- now 02186452WELLS BROKERS (WESTON) LIMITED - 1997-01-27
S W 104 COMPANY LIMITED - 1988-03-21
Grand Pier, Marine Parade, Weston-super-mare, Somerset
Dissolved Corporate (14 parents)
Equity (Company account)
277,075 GBP2019-03-30
Officer
2005-10-03 ~ 2008-09-08
IIF 29 - Director → ME
40
46 Boulevard, Weston-super-mare, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
41
46 Boulevard, Weston-super-mare, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-10-16 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
42
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
378,883 GBP2024-11-30
Officer
2010-11-09 ~ 2014-06-30
IIF 46 - Secretary → ME
43
RIVERSIDE BRASSERIE BRAY LIMITED
08986064 Mayfair House, 46 Boulevard, Weston Super Mare Limited, Somerset
Active Corporate (1 parent)
Equity (Company account)
-76,817 GBP2024-05-31
Officer
2014-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 40 - Has significant influence or control → OE
44
RIVERSIDE BRASSERIE PROPERTY LIMITED
09027528 46 Boulevard, Weston-super-mare
Active Corporate (1 parent)
Equity (Company account)
-86,706 GBP2024-05-31
Officer
2014-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 41 - Has significant influence or control → OE
45
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,900 GBP2024-12-31
Officer
2024-08-16 ~ now
IIF 3 - Director → ME
46
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
484,513 GBP2024-12-31
Officer
2024-08-16 ~ now
IIF 4 - Director → ME
47
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,269,774 GBP2024-12-31
Officer
2024-08-16 ~ now
IIF 2 - Director → ME
48
TALKING HEAD PR LIMITED
- 2008-01-24
06368195 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2009-01-05
IIF 32 - Secretary → ME
49
WOODSPRING LODGE MANAGEMENT COMPANY LIMITED
05960723 Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2006-10-09 ~ 2009-05-08
IIF 28 - Director → ME