The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Lockhart, Ewan Thomson
Born in October 1964Individual (7 offsprings)Officer
2013-12-01 ~ nowOF - Director → CIF 0 - 2
Stokes, David Christopher
Born in May 1968Individual (4 offsprings)Officer 2018-01-01 ~ nowOF - Director → CIF 0 - 3DAVIES AND PARTNERS SOLICITORS 2016 LIMITED - 2016-09-29
Rowan House, Barnett Way, Barnwood, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2017-01-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Brennan, Thomas Patrick
Business Executive born in July 1952Individual (3 offsprings)Officer ~ 2017-12-31OF - Director → CIF 0Brennan, Thomas Patrick
Individual (3 offsprings)Officer ~ 2017-12-31OF - Secretary → CIF 0 - 2
Bourne, Julian James Philip
Solicitor born in June 1957IndividualOfficer 2007-04-17 ~ 2013-12-01OF - Director → CIF 0 - 3
Davies, Dennis Barrie
Business Executive born in October 1949IndividualOfficer ~ 2007-04-17OF - Director → CIF 0
Company in focus
ROWAN FORMATIONS LIMITED
Previous name
EVENSUIT LIMITED - 1990-05-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1,938 GBP2025-03-31
1,938 GBP2024-03-31
Total Assets Less Current Liabilities
1,938 GBP2025-03-31
1,938 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,936 GBP2025-03-31
1,936 GBP2024-03-31
Equity
1,938 GBP2025-03-31
1,938 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,938 GBP2025-03-31
Amounts falling due within one year, Current
1,938 GBP2024-03-31
Related profiles found in government register
ROWAN FORMATIONS LIMITED
InfoEVENSUIT LIMITED - 1990-05-24Registered number 02494553250 Aztec West, Park Avenue, Bristol BS32 4TRPRIVATE LIMITED COMPANY incorporated on 1990-04-20 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0ROWAN FORMATIONS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3135, Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Offspring entities and appointments
Active
90
- 1MAPLE (467) LIMITED - 2020-11-26250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2020-11-20 ~ nowCIF 1081 - Director → MECIF 620 - Director → MEPerson with significant control 2020-11-20 ~ nowCIF 1427 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1279 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-11-20 ~ nowCIF 1080 - Secretary → ME
- 2MAPLE (402) LIMITED - 2015-11-18Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (3 parents)Person with significant control 2016-07-01 ~ nowCIF 1209 - Ownership of shares – More than 25% but not more than 50% → OECIF 1362 - Ownership of shares – More than 25% but not more than 50% → OE
- 3250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2010-05-01 ~ nowCIF 1154 - Secretary → ME
- 4MAPLE (489) LIMITED - 2023-08-08250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-07-31Officer 2023-07-24 ~ nowCIF 675 - Director → MEOfficer 2023-07-24 ~ nowCIF 687 - Secretary → ME
- 5MAPLE (492) LIMITED - 2023-12-09250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2023-11-14 ~ nowCIF 1029 - Director → MECIF 593 - Director → MEOfficer 2023-11-14 ~ nowCIF 1030 - Secretary → ME
- 6ROWAN (262) LIMITED - 2011-08-12250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-31Officer 2011-05-24 ~ nowCIF 680 - Director → MEPerson with significant control 2018-05-25 ~ nowCIF 1281 - Ownership of shares – More than 25% but not more than 50% → OECIF 1417 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2011-05-24 ~ nowCIF 1152 - Secretary → ME
- 7250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)11 GBP2024-11-30Person with significant control 2022-11-17 ~ nowCIF 1331 - Ownership of voting rights - 75% or more → OECIF 1331 - Ownership of shares – 75% or more → OE
- 8FARTOWN LIMITED - 1991-12-302 Pavilion Court 600 Pavilion, Drive, NorthamptonActive Corporate (3 parents)Equity (Company account)50,370 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1396 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1396 - Ownership of shares – More than 25% but not more than 50% → OE
- 9250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2010-05-01 ~ nowCIF 1156 - Secretary → ME
- 10MAPLE (485) LIMITED - 2023-02-20250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 2023-02-09 ~ nowCIF 1047 - Director → MECIF 602 - Director → MEPerson with significant control 2023-02-09 ~ nowCIF 1336 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1466 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-02-09 ~ nowCIF 1046 - Secretary → ME
- 11MAPLE (47) LIMITED - 1992-03-27250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-02-28Officer 2023-07-03 ~ nowCIF 599 - Director → MEOfficer 2023-07-03 ~ nowCIF 685 - Secretary → ME
- 12
EAST BRISTOL LIMITED
- nowROWAN (135) LIMITED - 2001-10-04Cobble Bridge Barn Gibbs Lane, Mangotsfield, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)583,778 GBP2024-09-30Officer 2004-06-09 ~ nowCIF 742 - Nominee Secretary → ME - 13
EAST COLEFORD LIMITED
- nowROWAN (239) LIMITED - 2010-03-05START BAY CARAVAN PARK LIMITED - 2012-09-24Rowan House Barnett Way, Barnwood, GloucesterDissolved Corporate (3 parents)Equity (Company account)383 GBP2020-09-30Officer 2008-11-05 ~ dissolvedCIF 691 - Secretary → ME - 14Innovation Centre 1 Devon Way, Longbridge, Birmingham, EnglandDissolved Corporate (3 parents)Person with significant control 2017-03-10 ~ dissolvedCIF 1241 - Ownership of shares – 75% or more → OE
- 15250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer 2025-03-11 ~ nowCIF 581 - Director → MECIF 1006 - Director → MEPerson with significant control 2025-03-11 ~ nowCIF 1193 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-03-11 ~ nowCIF 1007 - Secretary → ME
- 16
GABUSINESS LIMITED
- nowGLOBAL APE LIMITED - 2013-04-1057 Queen Anne Street, LondonDissolved Corporate (3 parents)Equity (Company account)3,609 GBP2023-03-31Officer 2019-06-04 ~ dissolvedCIF 1115 - Secretary → ME - 17
GLOUCESTER 10K LIMITED
- nowMAPLE (377) LIMITED - 2014-05-19Rowan House Barnett Way, Barnwood, Gloucester, GloucestershireDissolved Corporate (3 parents)Officer 2014-04-11 ~ dissolvedCIF 936 - Secretary → ME - 18250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (6 parents)Current Assets (Company account)650,580 GBP2024-09-30Officer 2011-03-29 ~ nowCIF 1153 - Secretary → ME
- 19ROWAN (158) LIMITED - 2003-08-01250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 1283 - Ownership of shares – More than 25% but not more than 50% → OECIF 1397 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2003-03-21 ~ nowCIF 664 - Nominee Director → MEOfficer 2003-03-21 ~ nowCIF 1174 - Nominee Secretary → ME
- 20Latham House, 33-34 Paradise Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-06-28 ~ dissolvedCIF 1237 - Ownership of shares – 75% or more → OE
- 21250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-11-30Officer 2022-11-09 ~ nowCIF 1050 - Secretary → ME
- 22250 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer 2022-11-09 ~ dissolvedCIF 1051 - Secretary → ME
- 23250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer 2023-06-27 ~ nowCIF 1041 - Secretary → ME
- 24ROWAN (268) LIMITED - 2012-01-18135 Aztec West, BristolDissolved Corporate (3 parents)Officer 2011-11-08 ~ dissolvedCIF 956 - Secretary → ME
- 25MAPLE (479) LIMITED - 2022-06-17250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-30Officer 2022-06-07 ~ nowCIF 608 - Director → MECIF 1057 - Director → MEOfficer 2022-06-07 ~ nowCIF 1058 - Secretary → ME
- 26250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-07-31Person with significant control 2016-07-01 ~ nowCIF 1276 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1413 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 1998-07-14 ~ nowCIF 1177 - Nominee Director → MECIF 666 - Nominee Director → MEOfficer 1998-07-14 ~ nowCIF 1178 - Nominee Secretary → ME
- 27250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-07-31Person with significant control 2016-07-01 ~ nowCIF 1414 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1277 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 1998-07-14 ~ nowCIF 667 - Nominee Director → MECIF 1180 - Nominee Director → MEOfficer 1998-07-14 ~ nowCIF 1179 - Nominee Secretary → ME
- 28250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-08-31Person with significant control 2016-07-01 ~ nowCIF 1321 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1453 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2001-08-15 ~ nowCIF 1175 - Nominee Director → MECIF 665 - Nominee Director → MEOfficer 2001-08-15 ~ nowCIF 1176 - Nominee Secretary → ME
- 29250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-07-31Officer 2004-07-29 ~ nowCIF 1173 - Director → MEPerson with significant control 2016-07-01 ~ nowCIF 1322 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1454 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2004-07-29 ~ nowCIF 663 - Nominee Director → MEOfficer 2004-07-29 ~ nowCIF 1172 - Secretary → ME
- 30135 Aztec West, BristolDissolved Corporate (2 parents)Officer 2005-11-22 ~ dissolvedCIF 814 - Director → MECIF 461 - Director → MEOfficer 2005-11-22 ~ dissolvedCIF 813 - Secretary → ME
- 31250 Aztec West, Park Avenue, Bristol, EnglandDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedCIF 863 - Director → MECIF 486 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedCIF 1207 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1360 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2012-10-16 ~ dissolvedCIF 864 - Secretary → ME
- 32250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer 2014-04-11 ~ nowCIF 1147 - Director → MECIF 654 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 1284 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1418 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-04-11 ~ nowCIF 1146 - Secretary → ME
- 33135 Aztec West, BristolDissolved Corporate (2 parents)Officer 2014-10-30 ~ dissolvedCIF 519 - Director → MECIF 921 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedCIF 1361 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1208 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-10-30 ~ dissolvedCIF 920 - Secretary → ME
- 34250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-07-31Officer 2016-07-28 ~ nowCIF 651 - Director → MECIF 1140 - Director → MEPerson with significant control 2016-07-28 ~ nowCIF 1319 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1451 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-07-28 ~ nowCIF 1139 - Secretary → ME
- 35135 Aztec West, Almondsbury, Bristol, AvonDissolved Corporate (2 parents)Officer 2018-05-17 ~ dissolvedCIF 406 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedCIF 1350 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1194 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-05-17 ~ dissolvedCIF 732 - Secretary → ME
- 36250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-30Officer 2020-06-19 ~ nowCIF 628 - Director → MECIF 1096 - Director → MEPerson with significant control 2020-06-19 ~ nowCIF 1412 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1274 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-06-19 ~ nowCIF 1097 - Secretary → ME
- 37250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2020-06-20 ~ nowCIF 626 - Director → MECIF 1093 - Director → MEPerson with significant control 2020-06-20 ~ nowCIF 1410 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1272 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-06-20 ~ nowCIF 1094 - Secretary → ME
- 38250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer 2021-05-20 ~ nowCIF 618 - Director → MECIF 1076 - Director → MEPerson with significant control 2021-05-20 ~ nowCIF 1341 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1468 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-05-20 ~ nowCIF 1077 - Secretary → ME
- 39250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 2022-02-11 ~ nowCIF 1070 - Director → MECIF 614 - Director → MEPerson with significant control 2022-02-11 ~ nowCIF 1278 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1415 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-02-11 ~ nowCIF 1069 - Secretary → ME
- 40250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer 2022-05-17 ~ nowCIF 611 - Director → MECIF 1064 - Director → MEPerson with significant control 2022-05-17 ~ nowCIF 1292 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1424 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-05-17 ~ nowCIF 1063 - Secretary → ME
- 41250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer 2022-05-17 ~ nowCIF 612 - Director → MECIF 1065 - Director → MEPerson with significant control 2022-05-17 ~ nowCIF 1425 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1293 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-05-17 ~ nowCIF 1066 - Secretary → ME
- 42250 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedCIF 613 - Director → MECIF 1067 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedCIF 1426 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1294 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-05-17 ~ dissolvedCIF 1068 - Secretary → ME
- 43250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-08-31Officer 2022-08-26 ~ nowCIF 604 - Director → MECIF 1053 - Director → MEPerson with significant control 2022-08-26 ~ nowCIF 1291 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1423 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-08-26 ~ nowCIF 1052 - Secretary → ME
- 44250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2022-12-19 ~ nowCIF 603 - Director → MECIF 1048 - Director → MEPerson with significant control 2022-12-19 ~ nowCIF 1422 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1290 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-12-19 ~ nowCIF 1049 - Secretary → ME
- 45250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer 2023-04-11 ~ nowCIF 1045 - Director → MECIF 601 - Director → MEPerson with significant control 2023-04-11 ~ nowCIF 1335 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1335 - Ownership of shares – More than 25% but not more than 50% → OECIF 1465 - Ownership of shares – More than 25% but not more than 50% → OECIF 1465 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-04-11 ~ nowCIF 1044 - Secretary → ME
- 46250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-06 ~ nowCIF 1034 - Director → MECIF 596 - Director → MEPerson with significant control 2023-10-06 ~ nowCIF 1407 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1269 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-10-06 ~ nowCIF 1033 - Secretary → ME
- 47250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-31 ~ nowCIF 594 - Director → MECIF 1032 - Director → MEPerson with significant control 2023-10-31 ~ nowCIF 1339 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1467 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-10-31 ~ nowCIF 1031 - Secretary → ME
- 48250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2023-12-12 ~ nowCIF 592 - Director → MECIF 1028 - Director → MEPerson with significant control 2023-12-12 ~ nowCIF 1344 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1406 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-12-12 ~ nowCIF 1027 - Secretary → ME
- 49250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer 2024-01-17 ~ nowCIF 591 - Director → MECIF 1025 - Director → MEPerson with significant control 2024-01-17 ~ nowCIF 1405 - Right to appoint or remove directors → OECIF 1405 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1338 - Right to appoint or remove directors → OECIF 1338 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-01-17 ~ nowCIF 1026 - Secretary → ME
- 50250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer 2024-01-18 ~ nowCIF 589 - Director → MECIF 1021 - Director → MEPerson with significant control 2024-01-18 ~ nowCIF 1403 - Right to appoint or remove directors as a member of a firm → OECIF 1403 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1403 - Right to appoint or remove directors → OECIF 1337 - Right to appoint or remove directors → OECIF 1337 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-01-18 ~ nowCIF 1022 - Secretary → ME
- 51250 Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Officer 2024-02-04 ~ nowCIF 1184 - Director → MECIF 670 - Director → MEPerson with significant control 2024-02-04 ~ nowCIF 1470 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1267 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-02-04 ~ nowCIF 1185 - Secretary → ME
- 52250 Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Officer 2024-02-04 ~ nowCIF 1186 - Director → MECIF 671 - Director → MEPerson with significant control 2024-02-04 ~ nowCIF 1402 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1343 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-02-04 ~ nowCIF 1187 - Secretary → ME
- 53250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-30Officer 2024-06-18 ~ nowCIF 585 - Director → MECIF 1014 - Director → MEPerson with significant control 2024-06-18 ~ nowCIF 1401 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1266 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-06-18 ~ nowCIF 1013 - Secretary → ME
- 54250 Aztec West, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2024-06-28 ~ nowCIF 1190 - Director → MECIF 674 - Director → MEOfficer 2024-06-28 ~ nowCIF 1189 - Secretary → ME
- 55250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer 2024-10-23 ~ nowCIF 583 - Director → MECIF 1010 - Director → MEPerson with significant control 2024-10-23 ~ nowCIF 1265 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1400 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-10-23 ~ nowCIF 1011 - Secretary → ME
- 56250 Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (2 parents)Officer 2024-12-18 ~ nowCIF 668 - Director → MECIF 1181 - Director → MEPerson with significant control 2024-12-18 ~ nowCIF 1469 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1342 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-12-18 ~ nowCIF 1182 - Secretary → ME
- 57250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2024-12-23 ~ nowCIF 1009 - Director → MECIF 582 - Director → MEPerson with significant control 2024-12-23 ~ nowCIF 1399 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1264 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-12-23 ~ nowCIF 1008 - Secretary → ME
- 58250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer 2025-03-31 ~ nowCIF 580 - Director → MECIF 1004 - Director → MEPerson with significant control 2025-03-31 ~ nowCIF 1463 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1333 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-03-31 ~ nowCIF 1005 - Secretary → ME
- 59250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2025-05-01 ~ nowCIF 579 - Director → MECIF 1003 - Director → MEPerson with significant control 2025-05-01 ~ nowCIF 1475 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1289 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-05-01 ~ nowCIF 1002 - Secretary → ME
- 60250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowCIF 578 - Director → MECIF 1001 - Director → MEPerson with significant control 2025-05-19 ~ nowCIF 1474 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1288 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-05-19 ~ nowCIF 1000 - Secretary → ME
- 61250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2025-08-15 ~ nowCIF 577 - Director → MECIF 999 - Director → MEPerson with significant control 2025-08-15 ~ nowCIF 1332 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1462 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-08-15 ~ nowCIF 998 - Secretary → ME
- 62250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer 2025-09-17 ~ nowCIF 994 - Director → MECIF 575 - Director → MEPerson with significant control 2025-09-17 ~ nowCIF 1420 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1286 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-09-17 ~ nowCIF 995 - Secretary → ME
- 63250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer 2025-09-17 ~ nowCIF 996 - Director → MECIF 576 - Director → MEPerson with significant control 2025-09-17 ~ nowCIF 1287 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1421 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-09-17 ~ nowCIF 997 - Secretary → ME
- 64
MARBLE MUSIC LIMITED
- nowROWAN (291) LIMITED - 2015-03-17135 Aztec West, BristolDissolved Corporate (2 parents)Officer 2015-01-22 ~ dissolvedCIF 407 - Director → MEOfficer 2015-01-22 ~ dissolvedCIF 907 - Secretary → ME - 65250 Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (2 parents)Officer 2024-12-04 ~ nowCIF 669 - Director → MEPerson with significant control 2024-12-04 ~ nowCIF 1340 - Ownership of voting rights - 75% or more → OECIF 1340 - Ownership of shares – 75% or more → OEOfficer 2024-12-04 ~ nowCIF 1183 - Secretary → ME
- 6657 Queen Anne Street, LondonActive Corporate (3 parents)Equity (Company account)293,117 GBP2024-03-31Officer 2019-06-04 ~ nowCIF 681 - Secretary → ME
- 67Avon House Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (3 parents)Person with significant control 2017-05-08 ~ dissolvedCIF 1205 - Ownership of shares – 75% or more → OE
- 68MAPLE (321) LIMITED - 2007-08-31250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-07-31Officer 2007-07-18 ~ nowCIF 1163 - Director → MECIF 659 - Director → MEPerson with significant control 2016-07-01 ~ nowCIF 1456 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1324 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2007-07-18 ~ nowCIF 1164 - Secretary → ME
- 69MAPLE (460) LIMITED - 2020-06-30250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2020-06-20 ~ nowCIF 1092 - Director → MECIF 625 - Director → MEPerson with significant control 2020-06-20 ~ nowCIF 1271 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1409 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-06-20 ~ nowCIF 1091 - Secretary → ME
- 70MAPLE (455) LIMITED - 2019-08-13250 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (3 parents)Officer 2019-07-16 ~ dissolvedCIF 860 - Director → MECIF 484 - Director → MEOfficer 2019-07-16 ~ dissolvedCIF 859 - Secretary → ME
- 71250 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2019-02-27 ~ dissolvedCIF 638 - Director → MEPerson with significant control 2019-02-27 ~ dissolvedCIF 1306 - Ownership of voting rights - 75% or more → OECIF 1306 - Ownership of shares – 75% or more → OEOfficer 2019-02-27 ~ dissolvedCIF 1116 - Secretary → ME
- 72MAPLE (255) LIMITED - 2005-05-19135 Aztec West, BristolDissolved Corporate (2 parents)Officer 2005-04-21 ~ dissolvedCIF 818 - Director → MECIF 463 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 1356 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1201 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2005-04-21 ~ dissolvedCIF 817 - Secretary → ME
- 73MAPLE (454) LIMITED - 2019-10-22250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-08-31Officer 2019-08-14 ~ nowCIF 632 - Director → MECIF 1103 - Director → MEPerson with significant control 2019-08-14 ~ nowCIF 1430 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1299 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-08-14 ~ nowCIF 1102 - Secretary → ME
- 74ROWAN (227) LIMITED - 2007-07-13CAPTURING IMAGES LIMITED - 2014-04-23250 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2007-03-28 ~ dissolvedCIF 1165 - Secretary → ME
- 75MAPLE (437) LIMITED - 2018-07-18250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2018-06-08 ~ nowCIF 641 - Director → MEPerson with significant control 2018-06-08 ~ nowCIF 1275 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1440 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2018-06-08 ~ nowCIF 1120 - Secretary → ME
- 76Walker House, Market Place, Somerton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-09-30Officer 2010-06-30 ~ dissolvedCIF 772 - Secretary → ME
- 77ROWAN (247) LIMITED - 2009-09-30250 Aztec West, Park Avenue, Bristol, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)16,010 GBP2021-03-31Officer 2009-09-27 ~ dissolvedCIF 1160 - Secretary → ME
- 78135 Aztec West, BristolDissolved Corporate (2 parents)Officer 2010-05-26 ~ dissolvedCIF 465 - Director → MEOfficer 2010-05-26 ~ dissolvedCIF 820 - Secretary → ME
- 79135 Aztec West, BristolDissolved Corporate (2 parents)Officer 2010-05-26 ~ dissolvedCIF 464 - Director → MEOfficer 2010-05-26 ~ dissolvedCIF 819 - Secretary → ME
- 80135 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Officer 2017-01-05 ~ dissolvedCIF 414 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedCIF 1219 - Ownership of shares – 75% or more → OEOfficer 2017-01-05 ~ dissolvedCIF 751 - Secretary → ME
- 81135 Aztec West, Almondsbury, BristolDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2018-03-31Officer 2018-01-01 ~ dissolvedCIF 871 - Secretary → ME
- 82250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)90 GBP2024-10-31Officer 2008-10-20 ~ nowCIF 657 - Director → MEOfficer 2008-10-20 ~ nowCIF 1161 - Secretary → ME
- 83250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Officer 2010-05-01 ~ nowCIF 1158 - Secretary → ME
- 84250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2010-05-01 ~ nowCIF 1157 - Secretary → ME
- 85THE BURGESS HILL COMPANY LIMITED - 2004-10-07THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02ROWAN (116) LIMITED - 2001-07-18135 Aztec West, Almondsbury, Bristol, AvonDissolved Corporate (7 parents)Officer 2000-01-26 ~ dissolvedCIF 744 - Nominee Secretary → ME
- 86MAPLE (304) LIMITED - 2007-03-30250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2010-04-23 ~ nowCIF 1159 - Secretary → ME
- 87250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)102 GBP2024-03-24Officer 2020-11-01 ~ nowCIF 1082 - Secretary → ME
- 88250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-09-30Officer 2010-05-01 ~ nowCIF 1155 - Secretary → ME
- 89WALLED GARDEN MANAGEMENT COMPANY LIMITED - 2024-09-04MAPLE (504) LIMITED - 2024-08-13250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-08-31Officer 2024-08-07 ~ nowCIF 584 - Director → MEPerson with significant control 2024-08-12 ~ nowCIF 1464 - Has significant influence or control → OECIF 1334 - Has significant influence or control → OEOfficer 2024-08-07 ~ nowCIF 1012 - Secretary → ME
- 90ROWAN (178) LIMITED - 2004-10-14250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-09-30Person with significant control 2016-07-01 ~ nowCIF 1323 - Ownership of shares – More than 25% but not more than 50% → OECIF 1455 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2004-09-07 ~ nowCIF 662 - Nominee Director → MEOfficer 2004-09-07 ~ nowCIF 1171 - Nominee Secretary → ME
Ceased
629
- 1MAPLE (404) LIMITED - 2016-03-01Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2015-12-07 ~ 2017-06-01CIF 416 - Director → MECIF 753 - Director → MEPerson with significant control 2016-07-01 ~ 2016-11-01CIF 1363 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-07-01 ~ 2016-12-01CIF 1210 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-12-07 ~ 2017-06-01CIF 749 - Secretary → ME
- 2MAPLE (450) LIMITED - 2019-08-12Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2019-07-18 ~ 2022-04-27CIF 1188 - Director → MECIF 633 - Director → MEPerson with significant control 2019-07-18 ~ 2022-04-27CIF 1300 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1431 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-07-18 ~ 2022-04-27CIF 1104 - Secretary → ME
- 3MAPLE (495) LIMITED - 2024-01-2312 Springfield Court, Stonehouse, EnglandActive Corporate (2 parents)Officer 2024-01-18 ~ 2024-03-26CIF 590 - Director → MECIF 1023 - Director → MEPerson with significant control 2024-01-18 ~ 2024-03-26CIF 1268 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1268 - Right to appoint or remove directors → OECIF 1404 - Right to appoint or remove directors → OECIF 1404 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-01-18 ~ 2024-03-26CIF 1024 - Secretary → ME
- 4MAPLE (179) LIMITED - 2003-10-13Flat 3, 12 St Catherine Street, GloucesterActive Corporate (6 parents)Equity (Company account)11,260 GBP2024-11-30Officer 2002-11-01 ~ 2003-10-01CIF 91 - Nominee Director → ME
- 5MAPLE (381) LIMITED - 2016-04-26134 Cromwell Road, St. Andrews, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)625 GBP2024-09-30Officer 2014-09-17 ~ 2016-04-25CIF 522 - Director → MECIF 926 - Director → MEOfficer 2014-09-17 ~ 2016-04-25CIF 927 - Secretary → ME
- 6MAPLE (294) LIMITED - 2006-08-24138 Cathedral Road, CardiffActive Corporate (4 parents)Equity (Company account)5,024 GBP2024-08-31Officer 2006-08-15 ~ 2006-09-11CIF 331 - Director → ME
- 7MAPLE (409) LIMITED - 2016-06-2018 Chippendale Street, Hackney, London, EnglandActive Corporate (2 parents)Officer 2016-05-07 ~ 2017-02-07CIF 502 - Director → MECIF 885 - Director → MEOfficer 2016-05-07 ~ 2016-11-01CIF 884 - Secretary → ME
- 8MAPLE (363) LIMITED - 2012-02-14Flat 2 2 Askew Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)2,241 GBP2024-10-31Officer 2011-10-27 ~ 2012-11-01CIF 548 - Director → MECIF 854 - Director → MEOfficer 2011-10-27 ~ 2012-11-01CIF 958 - Secretary → ME
- 9MAPLE (340) LIMITED - 2008-05-1021 Folly Green, Woodcote, Reading, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2008-04-03 ~ 2008-05-15CIF 14 - Director → ME
- 10ROWAN (184) LIMITED - 2005-01-28219 Gloucester Road, Bishopston, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-01-31Officer 2005-01-18 ~ 2005-01-27CIF 27 - Nominee Director → ME
- 11MAPLE (487) LIMITED - 2023-07-05250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2023-06-28 ~ 2025-09-22CIF 1039 - Director → MECIF 600 - Director → MEPerson with significant control 2023-06-28 ~ 2025-09-22CIF 1270 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1408 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-06-28 ~ 2025-09-22CIF 1040 - Secretary → ME
- 12MAPLE (229) LIMITED - 2004-10-2713 Dundee Drive, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2,007 GBP2025-05-31Officer 2004-05-20 ~ 2004-11-01CIF 41 - Nominee Director → ME
- 13MAPLE (339) LIMITED - 2008-04-2233b Swanmoor Crescent, Brentry, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 2008-04-03 ~ 2019-06-24CIF 395 - Director → MECIF 713 - Director → MEPerson with significant control 2018-04-04 ~ 2019-06-24CIF 1240 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1380 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2008-04-03 ~ 2019-06-24CIF 712 - Secretary → ME
- 14MAPLE (400) LIMITED - 2015-06-30Suite 29 14 - 15 Triangle South, Clifton, Bristol, United KingdomActive Corporate (1 parent)Officer 2015-06-25 ~ 2016-04-05CIF 381 - Director → MECIF 689 - Director → MEOfficer 2015-06-25 ~ 2016-04-05CIF 688 - Secretary → ME
- 1520 Leopold Road, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)5,542 GBP2025-06-30Officer 1994-06-29 ~ 1995-12-19CIF 217 - Nominee Director → ME
- 1618 Broad Street, Staple Hill, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control 2019-01-17 ~ 2019-01-17CIF 1257 - Ownership of shares – 75% or more → OECIF 1257 - Ownership of voting rights - 75% or more → OE
- 17MAPLE (402) LIMITED - 2015-11-18Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (3 parents)Officer 2015-06-30 ~ 2016-12-02CIF 894 - Director → MECIF 487 - Director → MEOfficer 2015-06-30 ~ 2016-12-02CIF 895 - Secretary → ME
- 18MAPLE (274) LIMITED - 2005-11-21Willow End Stoke Orchard Road, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)5,754 GBP2024-12-31Officer 2005-09-27 ~ 2006-06-23CIF 355 - Director → ME
- 19MAPLE (266) LIMITED - 2005-09-1235 Bulkington, Devizes, WiltshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2005-07-12 ~ 2007-06-22CIF 364 - Director → ME
- 20Flat 2 6 Osborne Road, Clifton, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)15,737 GBP2024-10-31Officer 1995-10-18 ~ 1996-10-21CIF 201 - Nominee Director → ME
- 21MAPLE (399) LIMITED - 2015-06-26Beaufort House, 113 Parson Street, Bristol, EnglandActive Corporate (2 parents)Officer 2015-06-23 ~ 2016-04-05CIF 833 - Director → MECIF 471 - Director → MEOfficer 2015-06-23 ~ 2016-04-05CIF 834 - Secretary → ME
- 22MAPLE (442) LIMITED - 2018-10-22Horfield House, 10 Lockleaze Road, Horfield, Bristol, EnglandActive Corporate (3 parents)Officer 2018-08-28 ~ 2020-11-25CIF 977 - Director → MECIF 563 - Director → MEPerson with significant control 2018-08-28 ~ 2020-11-25CIF 1387 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1236 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2018-08-28 ~ 2020-11-25CIF 976 - Secretary → ME
- 23MAPLE (387) LIMITED - 2014-11-18339 Two Mile Hill Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-6,386 GBP2024-11-30Officer 2014-11-11 ~ 2016-09-20CIF 978 - Director → MECIF 567 - Director → MEOfficer 2014-11-11 ~ 2016-09-20CIF 979 - Secretary → ME
- 24MAPLE (329) LIMITED - 2007-12-209 School Lane, Kenilworth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2007-09-27 ~ 2025-02-01CIF 658 - Director → MEPerson with significant control 2016-07-01 ~ 2025-02-01CIF 1327 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1460 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2007-09-27 ~ 2025-02-01CIF 1162 - Secretary → ME
- 25MAPLE (25) LIMITED - 1991-07-197 Cottons Meadow, Kingstone, HerefordshireActive Corporate (2 parents)Equity (Company account)-759 GBP2024-05-31Officer 1991-05-21 ~ 1991-10-01CIF 278 - Nominee Director → ME
- 26
ABITA LIMITED
- nowROWAN (74) LIMITED - 1997-03-21701 Stonehouse Park, Sperry Way, Stonehouse, GloucestershireActive Corporate (2 parents)Equity (Company account)-1,689 GBP2024-06-30Officer 1997-02-21 ~ 1997-03-13CIF 172 - Nominee Director → ME - 27
ACCOLADE PUZZLES LIMITED
- nowROWAN (213) LIMITED - 2006-11-29Pembroke House, 15 Pembroke Road, Clifton, BristolDissolved Corporate (3 parents)Officer 2006-09-13 ~ 2006-11-09CIF 330 - Director → ME - 28MAPLE (445) LIMITED - 2019-03-30Oakley House, Tetbury Road, Cirencester, Glos, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2023-10-23 ~ 2023-11-01CIF 595 - Director → ME 2018-11-28 ~ 2023-10-23CIF 640 - Director → MEPerson with significant control 2018-11-28 ~ 2023-10-23CIF 1308 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1438 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-10-23 ~ 2023-11-01CIF 686 - Secretary → ME 2018-11-28 ~ 2023-10-23CIF 1118 - Secretary → ME
- 29ROWAN (226) LIMITED - 2007-05-1815 Durfold Road, Horsham, West SussexDissolved Corporate (3 parents)Equity (Company account)-8,691 GBP2017-03-31Officer 2007-03-28 ~ 2007-05-10CIF 312 - Director → ME
- 30
AIR GLOSTER LIMITED
- nowROWAN (115) LIMITED - 2000-02-1424 Hazelcroft, Churchdown, GloucestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-651 GBP2016-03-31Officer 1999-11-08 ~ 2000-02-14CIF 150 - Nominee Director → ME - 31ROWAN (59) LIMITED - 1996-03-29JOHN SHEEHAN LIMITED - 1998-08-264th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (1 parent)Officer 1995-12-06 ~ 1996-04-16CIF 198 - Nominee Director → ME
- 32ROWAN (234) LIMITED - 2008-08-15ASHTON ROSE PROPERTY LIMITED - 2012-08-0230 - 31 St James Place, Mangotsfield, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-117,524 GBP2024-10-31Officer 2008-06-17 ~ 2008-08-12CIF 13 - Director → ME
- 33MAPLE (78) LIMITED - 1993-07-2623 Worcester Road, Malvern, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)40,345 GBP2024-12-31Officer 1993-05-06 ~ 1997-09-01CIF 240 - Nominee Director → ME
- 34ROWAN (147) LIMITED - 2002-07-23Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-03-14 ~ 2002-06-14CIF 109 - Nominee Director → ME
- 35ROWAN (207) LIMITED - 2006-08-01Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)29 GBP2017-03-31Officer 2006-07-06 ~ 2014-07-16CIF 459 - Director → MEOfficer 2006-07-06 ~ 2014-07-16CIF 810 - Secretary → ME
- 36MAPLE (108) LIMITED - 1996-05-20125-131 New Union Street, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)464 GBP2025-03-31Officer 1996-03-14 ~ 1997-07-31CIF 192 - Nominee Director → ME
- 37THE REAL ESTATE CONSULTANCY LIMITED - 2004-02-19URBAN START LIMITED - 2019-10-16ROWAN (155) LIMITED - 2003-06-033 Chapel Hill, Clevedon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2002-10-21 ~ 2004-02-25CIF 97 - Nominee Director → ME
- 38
ARK CONSULTANCY LIMITED
- nowROWAN (294) LIMITED - 2016-08-2584 Spencer Street, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1,537,401 GBP2024-06-30Officer 2016-05-13 ~ 2016-09-26CIF 415 - Director → MEOfficer 2016-05-13 ~ 2016-09-26CIF 752 - Secretary → ME - 39Unit D 58 Arthur Street, Lakeside, RedditchActive Corporate (2 parents)Equity (Company account)66,524 GBP2024-03-31Officer 1994-03-08 ~ 1995-10-04CIF 227 - Nominee Director → ME
- 40MAPLE (391) LIMITED - 2015-04-1947 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-11-28 ~ 2016-02-10CIF 917 - Director → MECIF 566 - Director → MEOfficer 2014-11-28 ~ 2016-02-10CIF 918 - Secretary → ME
- 41Office 7 Castlegate Business Park, Caldicot, WalesActive Corporate (2 parents)Equity (Company account)2,063 GBP2024-03-31Person with significant control 2018-02-14 ~ 2018-02-14CIF 1230 - Ownership of shares – 75% or more → OE
- 42MAPLE (254) LIMITED - 2005-04-252 Mathew Close Moorland Road, Indian Queens, St. Columb, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 2005-03-22 ~ 2009-02-06CIF 18 - Nominee Director → ME
- 43Butterstone Lodge, 4 Amberley Court, Malmesbury, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,166 GBP2025-04-30Officer 2005-04-21 ~ 2005-12-15CIF 375 - Director → ME
- 4417 Minnow Close, Calne, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-23Officer 2005-04-21 ~ 2005-12-01CIF 374 - Director → ME
- 4589b Frimley Road, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)5,510 GBP2025-04-30Officer 2005-04-21 ~ 2005-12-01CIF 373 - Director → ME
- 464 Buzzard Road, Calne, EnglandActive Corporate (3 parents)Equity (Company account)914 GBP2023-04-30Officer 2005-04-21 ~ 2006-06-01CIF 377 - Director → ME
- 47Avon House Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,192 GBP2022-03-31Person with significant control 2018-06-06 ~ 2018-06-07CIF 1249 - Ownership of shares – 75% or more → OE
- 48AVONDALE COURT (BATH) MANAGEMENT COMPANY LIMITED - 2001-10-08MAPLE 163 LIMITED - 2001-10-0820 Avondale Court, Bath, North East SomersetActive Corporate (2 parents)Equity (Company account)2,280 GBP2024-08-31Officer 2001-08-17 ~ 2010-12-13CIF 403 - Nominee Director → MECIF 683 - Nominee Director → MEOfficer 2001-08-17 ~ 2010-12-13CIF 728 - Nominee Secretary → ME
- 49MAPLE (99) LIMITED - 1994-10-28Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (2 parents)Officer 1994-10-18 ~ 1999-08-18CIF 213 - Nominee Director → ME
- 50Sealand, 22 Ely Place, London, EnglandDissolved Corporate (2 parents)Officer 2018-01-09 ~ 2018-01-29CIF 421 - Director → MEPerson with significant control 2018-01-09 ~ 2018-01-29CIF 1222 - Ownership of shares – 75% or more → OEOfficer 2018-01-09 ~ 2018-01-29CIF 760 - Secretary → ME
- 51ROWAN (246) LIMITED - 2009-09-27Barnett Way, Barnwood, GloucesterDissolved Corporate (2 parents)Officer 2009-04-14 ~ 2009-09-23CIF 4 - Director → ME
- 5227 Snowdrop Place Pavilion Road, Hedge End, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)3,666 GBP2024-02-28Officer 1991-08-16 ~ 1991-09-19CIF 276 - Nominee Director → ME
- 53MAPLE (68) LIMITED - 1993-02-1211 Granada Road, Hedge End, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)490 GBP2024-11-30Officer ~ 1994-04-19CIF 290 - Nominee Director → ME
- 54MAPLE (106) LIMITED - 1996-03-27The Paddocks Baker Street, Gayton, Northampton, EnglandActive Corporate (4 parents)Officer 1995-12-06 ~ 1996-10-15CIF 200 - Nominee Director → ME
- 55ROWAN (123) LIMITED - 2000-05-24Craigend Windmill Lane, Kerridge, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,454 GBP2018-03-31Officer 2000-03-21 ~ 2000-05-08CIF 139 - Nominee Director → ME
- 56ROWAN (284) LIMITED - 2014-10-2413 Portland Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)Officer 2013-10-15 ~ 2014-10-01CIF 425 - Director → MEOfficer 2013-10-15 ~ 2014-08-26CIF 937 - Secretary → ME
- 57
BATTENHOLD LIMITED
- nowROWAN (276) LIMITED - 2012-11-21WILLIAM MORRISON (LANSDOWN WALK) LIMITED - 2018-10-17Briggs Meadow Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-45,188 GBP2024-09-30Officer 2012-09-26 ~ 2012-11-20CIF 537 - Director → MEOfficer 2012-09-26 ~ 2012-11-20CIF 946 - Secretary → ME - 58MAPLE (489) LIMITED - 2023-08-08250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-07-31Officer 2023-07-24 ~ 2023-07-24CIF 597 - Director → MECIF 1035 - Director → MEOfficer 2023-07-24 ~ 2023-07-24CIF 1036 - Secretary → ME
- 59MAPLE (190) LIMITED - 2007-07-174b Eastgate Street, Stafford, StaffordshireActive Corporate (2 parents)Equity (Company account)6,625 GBP2024-12-31Officer 2003-05-30 ~ 2006-03-24CIF 85 - Nominee Director → ME
- 60MAPLE (150) LIMITED - 2000-12-1579 Hewell Road Hewell Road, Barnt Green, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2000-09-06 ~ 2004-12-01CIF 132 - Nominee Director → ME
- 61MAPLE (157) LIMITED - 2001-05-17North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2001-01-10 ~ 2002-10-01CIF 124 - Nominee Director → ME
- 62BERRY YATES GROUND WORKS LIMITED - 2009-05-20ROWAN (241) LIMITED - 2009-01-143 Harbour Crescent, Serbert Way, Portishead, BristolDissolved Corporate (1 parent)Officer 2008-11-05 ~ 2009-01-22CIF 8 - Director → ME
- 63Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-09-30Officer 2015-06-01 ~ 2024-06-14CIF 1145 - Secretary → ME
- 64
BINGO LOOPY LIMITED
- nowROWAN (219) LIMITED - 2007-01-30Green Heys, Walford Road, Ross-on-wye, HerefordshireDissolved Corporate (1 parent)Officer 2006-11-27 ~ 2007-02-20CIF 323 - Director → ME - 6514 The Crescent, Hampton In Arden, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)-346 GBP2024-03-31Officer 1993-03-08 ~ 1993-11-12CIF 241 - Nominee Director → ME
- 66MAPLE (75) LIMITED - 1993-05-0614 The Crescent, Hampton In Arden, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)977 GBP2024-03-31Officer 1993-03-05 ~ 1993-12-08CIF 243 - Nominee Director → ME
- 67MAPLE (77) LIMITED - 1993-06-2914 The Crescent, Hampton In Arden, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)1,944 GBP2024-05-31Officer ~ 1994-07-22CIF 291 - Nominee Director → ME
- 68MAPLE (49) LIMITED - 1992-05-07Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 1992-02-06 ~ 1996-04-15CIF 270 - Nominee Director → ME
- 69ROWAN (212) LIMITED - 2006-12-18Windsor House, Bayshill Road, Cheltenham, GlosDissolved Corporate (2 parents)Officer 2006-09-13 ~ 2006-11-09CIF 329 - Director → ME
- 70MARTIN SCOTT HOMES (205 LECKHAMPTON) LIMITED - 2014-11-07WILLIAM MORRISON (LECKHAMPTON) LIMITED - 2013-04-23BOO HOMES (205, LECKHAMPTON ROAD) LIMITED - 2014-11-18ROWAN (274) LIMITED - 2012-09-20205, LECKHAMPTON LIMITED - 2013-04-26Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-07-19 ~ 2012-10-23CIF 539 - Director → MEOfficer 2012-07-19 ~ 2012-10-23CIF 948 - Secretary → ME
- 71ROWAN (282) LIMITED - 2013-09-23Woodpecker House 29 Pantglas Industrial Estate, Bedwas, CaerphillyActive Corporate (2 parents)Equity (Company account)-6,120 GBP2024-12-29Officer 2013-06-18 ~ 2013-09-20CIF 529 - Director → MEOfficer 2013-06-18 ~ 2013-09-20CIF 938 - Secretary → ME
- 72MAPLE (419) LIMITED - 2017-03-20WESTCOMBE PLACE MANAGEMENT COMPANY LIMITED - 2017-03-21Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2022-02-28Officer 2017-02-09 ~ 2020-04-01CIF 496 - Director → MECIF 764 - Director → MEPerson with significant control 2017-02-09 ~ 2020-04-01CIF 1251 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1391 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2017-02-09 ~ 2020-04-01CIF 875 - Secretary → ME
- 73MAPLE (188) LIMITED - 2007-07-18A. Pherwani, Ash House Brampton Wood, The Brampton, Newcastle, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer 2003-05-30 ~ 2006-03-24CIF 84 - Nominee Director → ME
- 74MAPLE (290) LIMITED - 2006-08-08Courtney Green 25, Carfax, Horsham, West SussexActive Corporate (4 parents)Equity (Company account)2 GBP2025-07-31Officer 2006-07-12 ~ 2008-12-07CIF 340 - Director → ME
- 75Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer 1991-10-21 ~ 1995-01-20CIF 274 - Nominee Director → ME
- 76MAPLE (56) LIMITED - 1992-10-06C/o Saturley Garner & Co Ltd The Hive, Beaufighter Road, Weston Super Mare, North Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)12 GBP2024-09-30Officer 1992-09-21 ~ 1994-05-24CIF 258 - Nominee Director → ME
- 77
BRITAM LIMITED
- nowROWAN (127) LIMITED - 2000-12-206 Ham Lane, Shaldon, DevonDissolved Corporate (2 parents)Officer 2000-07-18 ~ 2001-01-04CIF 136 - Nominee Director → ME - 78ROWAN (119) LIMITED - 2000-03-136 Ham Lane, Shaldon, DevonDissolved Corporate (2 parents)Officer 2000-01-26 ~ 2000-03-02CIF 146 - Nominee Director → ME
- 79MAPLE (256) LIMITED - 2005-05-24Apartment 4 Broad Oaks Chessetts Wood Road, Lapworth, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)39,061 GBP2024-04-30Officer 2005-04-21 ~ 2006-04-01CIF 376 - Director → ME
- 80MAPLE (249) LIMITED - 2005-08-08Hilltop Mynyddbach, Shirenewton, Chepstow, WalesActive Corporate (2 parents)Officer 2005-02-16 ~ 2005-03-14CIF 20 - Nominee Director → ME
- 81
BROADWAY FARM LIMITED
- nowBROADWAY FARM FINANCE LIMITED - 2000-04-26ROWAN (110) LIMITED - 1999-10-21Pillar House, 113-115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 1999-06-16 ~ 1999-12-21CIF 152 - Nominee Director → ME - 82Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 1993-06-09 ~ 1997-04-29CIF 238 - Nominee Director → ME
- 83MAPLE (245) LIMITED - 2005-02-171 Brooklea Gardens, Longhope, GloucestershireActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2005-02-04 ~ 2006-12-15CIF 24 - Nominee Director → ME
- 84
BROOKS HANDLEY LIMITED
- nowROWAN (83) LIMITED - 1997-08-20302 Cirencester Business Park, Love Lane, Cirencester, GloucestershireActive Corporate (3 parents)Equity (Company account)1,360 GBP2024-07-31Officer 1997-04-28 ~ 1997-08-08CIF 171 - Nominee Director → ME - 85
BS16 LIMITED
- nowROWAN (289) LIMITED - 2014-12-23C/o Begbies Traynor (central) Llp, 11c Kingsmead Square, BathLiquidation Corporate (1 parent)Equity (Company account)90,533 GBP2024-12-31Officer 2014-12-17 ~ 2014-12-24CIF 517 - Director → MEOfficer 2014-12-17 ~ 2014-12-24CIF 912 - Secretary → ME - 86ROWAN (117) LIMITED - 2000-07-0767a Broadmead Gallery, Broadmead, Bristol, AvonDissolved Corporate (4 parents)Equity (Company account)104,280 GBP2024-03-31Officer 2000-01-26 ~ 2000-02-08CIF 145 - Nominee Director → ME
- 87ROWAN (279) LIMITED - 2013-04-19THE CHECKLIST PARTNERSHIP LIMITED - 2014-12-08St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer 2013-03-19 ~ 2013-04-22CIF 380 - Director → MEOfficer 2013-03-19 ~ 2013-04-22CIF 940 - Secretary → ME
- 88MAPLE (286) LIMITED - 2006-07-122, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, EnglandActive Corporate (2 parents)Equity (Company account)503 GBP2024-06-30Officer 2006-06-14 ~ 2006-10-09CIF 344 - Director → ME
- 89
CALICO INTERIORS LIMITED
- nowROWAN (99) LIMITED - 1998-10-06Calico Interiors Limited, Perrygrove Road, Coleford, EnglandActive Corporate (5 parents)Equity (Company account)376,247 GBP2024-03-31Officer 1998-03-19 ~ 1998-10-05CIF 166 - Nominee Director → ME - 90LONGZONE PROPERTY MANAGEMENT LIMITED - 1989-11-3014 Baldock Road, Wadhurst, EnglandActive Corporate (5 parents)Equity (Company account)13,608 GBP2024-12-31Officer 1996-01-27 ~ 2001-01-01CIF 197 - Nominee Director → ME
- 91MAPLE (48) LIMITED - 1992-04-0837 Sellwood Close, Locking, Weston Super Mare, AvonActive Corporate (3 parents)Officer ~ 1994-11-02CIF 292 - Nominee Director → ME
- 92MAPLE (30) LIMITED - 1991-10-10C/o Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston Super Mare, North Somerset, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-05-31Officer 1991-05-21 ~ 1992-06-22CIF 280 - Nominee Director → ME
- 93ROWAN (275) LIMITED - 2012-11-213 Field Court, Grays Inn, LondonLiquidation Corporate (3 parents)Profit/Loss (Company account)30,635 GBP2019-01-01 ~ 2020-06-30Officer 2012-09-26 ~ 2012-11-08CIF 536 - Director → MEOfficer 2012-09-26 ~ 2012-11-08CIF 945 - Secretary → ME
- 94
CATALYST IFG LIMITED
- nowROWAN (255) LIMITED - 2010-10-29Tower Bridge House, St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,236,936 GBP2019-12-31Officer 2010-07-29 ~ 2010-10-14CIF 427 - Director → MEOfficer 2010-07-29 ~ 2010-10-14CIF 771 - Nominee Secretary → ME - 95MAPLE (244) LIMITED - 2005-02-1049 High West Street, Dorchester, EnglandActive Corporate (6 parents)Equity (Company account)20,477 GBP2024-12-31Officer 2005-02-04 ~ 2008-05-14CIF 26 - Nominee Director → ME
- 96MAPLE (20) LIMITED - 1991-07-30134 Cheltenham Road, Gloucester, GloucestershireActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer ~ 1993-05-06CIF 288 - Nominee Director → ME
- 97ROMNEY GARDENS MANAGEMENT LIMITED - 2005-10-07MAPLE (270) LIMITED - 2006-01-04MAPLE (270) LIMITED - 2005-10-036 Chapel Meadows, Llangrove, Ross-on-wye, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2005-08-18 ~ 2011-02-01CIF 815 - Director → MECIF 462 - Director → MEOfficer 2005-08-18 ~ 2011-02-01CIF 816 - Secretary → ME
- 9818 CHAPLIN ROAD MANAGEMENT COMPANY LIMITED - 2009-05-19MAPLE (351) LIMITED - 2009-05-07The Byre House, Henfield Road, Coalpit Heath, GloucestershireActive Corporate (1 parent)Equity (Company account)869 GBP2025-02-28Officer 2009-02-10 ~ 2011-05-01CIF 411 - Director → MECIF 739 - Director → MEOfficer 2009-02-10 ~ 2011-05-01CIF 738 - Secretary → ME
- 99ROWAN (280) LIMITED - 2013-07-12103 Promenade, Cheltenham, GloucestershireActive Corporate (3 parents)Equity (Company account)106,609 GBP2024-09-30Officer 2013-03-19 ~ 2013-07-01CIF 532 - Director → MEOfficer 2013-03-19 ~ 2013-06-24CIF 766 - Secretary → ME
- 100Unit 3 The Stonehill Centre, Longwell Green, BristolActive Corporate (1 parent)Equity (Company account)6,517 GBP2024-04-30Officer 2009-04-21 ~ 2009-04-22CIF 3 - Director → ME
- 101MAPLE (98) LIMITED - 1994-10-1350 St. Catherines Road, Evesham, WorcestershireActive Corporate (1 parent)Equity (Company account)6,589 GBP2024-06-30Officer 1994-06-29 ~ 1995-08-18CIF 216 - Nominee Director → ME
- 102MAPLE (104) LIMITED - 1995-11-2334 Shannon Way, Evesham, WorcestershireActive Corporate (2 parents)Equity (Company account)5,332 GBP2024-06-30Officer 1995-06-12 ~ 1997-02-06CIF 202 - Nominee Director → ME
- 103ROWAN (194) LIMITED - 2005-09-1421 Oriole Way, Abbeydale, Gloucester, GloucestershireActive Corporate (2 parents)Equity (Company account)9,000 GBP2024-06-30Officer 2005-06-21 ~ 2005-09-16CIF 366 - Director → ME
- 104MAPLE (166) LIMITED - 2002-03-25Flat 4 67 Painswick Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)15,632 GBP2024-03-31Officer 2002-03-14 ~ 2003-10-06CIF 111 - Nominee Director → ME
- 105135 Aztec West, Almondsbury, Bristol, AvonDissolved Corporate (1 parent)Officer 2014-06-10 ~ 2014-11-10CIF 693 - Secretary → ME
- 106ROWAN (218) LIMITED - 2007-01-0350 Clifton Down Road, BristolDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer 2006-11-27 ~ 2007-03-14CIF 324 - Director → ME
- 107ROWAN (260) LIMITED - 2011-08-24Farm Office Church Farm, Croydon, Royston, HertfordshireActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2011-05-04 ~ 2011-08-22CIF 555 - Director → MEOfficer 2011-05-04 ~ 2011-08-22CIF 961 - Secretary → ME
- 108MAPLE (123) LIMITED - 1998-03-10Harscombe House, 1 Darklake View, Plymouth, DevonActive Corporate (4 parents)Equity (Company account)102,125 GBP2024-03-31Officer 1997-02-21 ~ 1998-04-07CIF 173 - Nominee Director → ME
- 109ROWAN (287) LIMITED - 2015-01-1543-45 Devizes Road, Swindon, WiltshireDissolved Corporate (2 parents)Equity (Company account)-2,119 GBP2020-09-30Officer 2014-09-25 ~ 2014-12-19CIF 474 - Director → MEOfficer 2014-09-25 ~ 2014-12-19CIF 840 - Secretary → ME
- 110ROWAN (165) LIMITED - 2004-01-0735 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2003-07-06 ~ 2004-01-20CIF 71 - Nominee Director → ME
- 111MAPLE (38) LIMITED - 1992-01-1310 Salford, Salford Audlem, CreweActive Corporate (2 parents)Equity (Company account)-165 GBP2024-10-31Officer 1991-10-21 ~ 1993-05-21CIF 272 - Nominee Director → ME
- 112ROWAN (295) LIMITED - 2016-06-082nd Floor 19 Apex Court Woodlands, Almondsbury Business Centre, BristolActive Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2024-06-29Officer 2016-06-01 ~ 2016-08-04CIF 676 - Director → MEOfficer 2016-06-01 ~ 2016-08-04CIF 1191 - Secretary → ME
- 113ROWAN (128) LIMITED - 2000-12-20The Copper Room, Deva Centre, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2000-07-28 ~ 2001-03-01CIF 133 - Nominee Director → ME
- 114
COOKWARE.CO.UK LIMITED
- nowROWAN (202) LIMITED - 2006-06-19Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2006-05-10 ~ 2008-05-01CIF 351 - Director → ME - 115MAPLE (298) LIMITED - 2007-02-212, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, EnglandActive Corporate (2 parents)Equity (Company account)1,823 GBP2024-08-31Officer 2006-08-15 ~ 2007-03-23CIF 332 - Director → ME
- 116MAPLE (191) LIMITED - 2003-06-261 Ashwood, East Harptree, BristolActive Corporate (1 parent)Equity (Company account)0 GBP2025-05-31Officer 2003-05-30 ~ 2005-05-16CIF 81 - Nominee Director → ME
- 117Global House, 1 Ashley Avenue, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)614 GBP2024-06-30Officer 1994-06-29 ~ 1996-02-13CIF 218 - Nominee Director → ME
- 118Montpellier House, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (3 parents)Equity (Company account)1,863 GBP2021-04-30Officer 1995-02-02 ~ 1996-05-01CIF 208 - Nominee Director → ME
- 11924 Hazelcroft, Churchdown, GloucesterDissolved Corporate (1 parent)Equity (Company account)-6,922 GBP2022-03-31Officer 1999-01-13 ~ 1999-01-25CIF 160 - Nominee Director → ME
- 120MAPLE (161) LIMITED - 2001-07-1848a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2001-03-12 ~ 2013-04-23CIF 730 - Nominee Director → MECIF 404 - Nominee Director → MEOfficer 2001-03-12 ~ 2013-04-23CIF 729 - Nominee Secretary → ME
- 121Whitemoor, Amberley, Stroud, Glos, United KingdomActive Corporate (1 parent)Equity (Company account)-183,371 GBP2024-03-31Person with significant control 2019-03-04 ~ 2019-03-04CIF 1258 - Ownership of shares – 75% or more → OECIF 1258 - Ownership of voting rights - 75% or more → OE
- 122MAPLE (457) LIMITED - 2020-01-29250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)204 GBP2024-10-31Officer 2019-10-24 ~ 2020-02-05CIF 970 - Director → MECIF 488 - Director → MEPerson with significant control 2019-10-24 ~ 2020-05-20CIF 1381 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1242 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-10-24 ~ 2020-05-20CIF 865 - Secretary → ME
- 123ROWAN (240) LIMITED - 2008-11-21Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (4 parents)Officer 2008-11-05 ~ 2008-11-07CIF 6 - Director → MEOfficer 2008-11-05 ~ 2010-02-01CIF 746 - Secretary → ME
- 124ROWAN (238) LIMITED - 2009-03-24Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (3 parents, 5 offsprings)Officer 2008-10-22 ~ 2008-11-07CIF 9 - Director → MEOfficer 2008-10-22 ~ 2010-02-01CIF 743 - Secretary → ME
- 125DAVIES AND PARTNERS SOLICITORS 2016 LIMITED - 2016-09-29Rowan House Barnett Way, Barnwood, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2016-09-20 ~ 2016-09-20CIF 1255 - Ownership of shares – 75% or more as a member of a firm → OE
- 126ROWAN (283) LIMITED - 2014-10-17Bamfords Trust Home, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Equity (Company account)-967 GBP2017-09-30Officer 2013-09-26 ~ 2014-10-17CIF 528 - Director → MEOfficer 2013-09-26 ~ 2014-10-14CIF 765 - Secretary → ME
- 127ROWAN (293) LIMITED - 2016-05-10Suite 1, Oak House Kingswood Business Park, Albrighton, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)206,480 GBP2024-01-31Officer 2015-01-22 ~ 2016-09-09CIF 516 - Director → MEOfficer 2015-01-22 ~ 2016-09-09CIF 909 - Secretary → ME
- 128MAPLE (130) LIMITED - 1999-02-1011 Constance Harris Close, Wellesbourne, Warwickshire, United KingdomActive Corporate (16 parents)Equity (Company account)14,548 GBP2024-12-31Officer 1998-07-14 ~ 2000-03-01CIF 161 - Nominee Director → ME
- 129MAPLE (39) LIMITED - 1992-01-15C M G Leasehold Management Ltd, 134 Cheltenham Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 1991-10-21 ~ 1993-11-22CIF 273 - Nominee Director → ME
- 130MAPLE (95) LIMITED - 1994-06-09Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer 1994-04-06 ~ 1997-01-21CIF 223 - Nominee Director → ME
- 131MAPLE (28) LIMITED - 1991-09-1328 Templeway, Lydney, EnglandActive Corporate (3 parents)Equity (Company account)8,317 GBP2025-04-30Officer 1991-05-21 ~ 1996-03-20CIF 283 - Nominee Director → ME
- 132MAPLE (47) LIMITED - 1992-03-27250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-02-28Officer ~ 1997-02-25CIF 295 - Nominee Director → ME
- 133Duncan House 20 Clifton Down Road, Clifton, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)8,580 GBP2024-08-31Officer 1994-08-24 ~ 1996-10-02CIF 214 - Nominee Director → ME
- 13455 Parsonage Street, Dursley, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)7,520,225 GBP2024-02-29Person with significant control 2017-05-09 ~ 2017-06-21CIF 1197 - Ownership of shares – 75% or more → OE
- 135Bybrook House, Lower Tuffley Lane, GloucesterActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-01-08 ~ 2015-10-19CIF 911 - Secretary → ME
- 136Bybrook House, Lower Tuffley Lane, GloucesterActive Corporate (5 parents, 1 offspring)Officer 2015-01-08 ~ 2015-07-01CIF 910 - Secretary → ME
- 137
EAST BRISTOL LIMITED
- nowROWAN (135) LIMITED - 2001-10-04Cobble Bridge Barn Gibbs Lane, Mangotsfield, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)583,778 GBP2024-09-30Officer 2001-02-09 ~ 2001-10-08CIF 120 - Nominee Director → ME - 138
EAST COLEFORD LIMITED
- nowROWAN (239) LIMITED - 2010-03-05START BAY CARAVAN PARK LIMITED - 2012-09-24Rowan House Barnett Way, Barnwood, GloucesterDissolved Corporate (3 parents)Equity (Company account)383 GBP2020-09-30Officer 2008-11-05 ~ 2008-12-16CIF 7 - Director → ME - 139MAPLE (246) LIMITED - 2005-03-02One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2005-02-04 ~ 2005-08-09CIF 23 - Nominee Director → ME
- 140MAPLE (218) LIMITED - 2004-04-21One, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-03-11 ~ 2005-08-09CIF 53 - Nominee Director → ME
- 141MAPLE (287) LIMITED - 2006-07-12C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-06-14 ~ 2006-09-15CIF 343 - Director → ME
- 14245 Oakfield Road, Clifton, Bristol, United KingdomLive but Receiver Manager on at least one charge CorporateOfficer 2002-06-25 ~ 2002-12-09CIF 104 - Nominee Director → ME
- 143ROWAN (82) LIMITED - 1997-07-28E. WARE DEVELOPMENTS LIMITED - 2003-05-1245 Oakfield Road, Clifton, Bristol, United KingdomDissolved CorporateOfficer 1997-04-28 ~ 1997-07-21CIF 170 - Nominee Director → ME
- 144ROWAN (150) LIMITED - 2002-10-03EDWARD WARE HOMES (URBAN RENEWAL) LIMITED - 2002-10-1545 Oakfield Road, Clifton, BristolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2002-06-25 ~ 2002-11-19CIF 103 - Nominee Director → ME
- 145ROWAN (298) LIMITED - 2017-11-28Unit Q1 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)-24,740 GBP2024-03-31Officer 2017-11-22 ~ 2017-11-22CIF 422 - Director → MEPerson with significant control 2017-11-22 ~ 2017-11-22CIF 1223 - Ownership of shares – 75% or more → OEOfficer 2017-11-22 ~ 2017-11-22CIF 761 - Secretary → ME
- 146ROWAN (198) LIMITED - 2006-01-261323 Stratford Road, Hall Green, BirminghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2005-09-12 ~ 2006-02-27CIF 358 - Director → ME
- 147Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2006-07-31 ~ 2010-08-20CIF 805 - Director → MECIF 456 - Director → ME
- 148ROWAN (270) LIMITED - 2012-05-17250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (7 parents)Officer 2011-12-15 ~ 2012-05-14CIF 545 - Director → MEOfficer 2011-12-15 ~ 2012-09-03CIF 955 - Secretary → ME
- 149ROWAN (94) LIMITED - 1999-01-13The Old Railway Yard, Hullavington, Chippenham, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)595,287 GBP2024-10-31Officer 1998-03-19 ~ 2001-12-12CIF 167 - Nominee Director → ME
- 150MAPLE (151) LIMITED - 2001-11-193 Church End Churchend, Eastington, Stonehouse, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)54,940 GBP2024-12-31Officer 2000-09-06 ~ 2002-01-18CIF 130 - Nominee Director → ME
- 151
EVERSTONE RISE LIMITED
- nowMAPLE (116) LIMITED - 1998-02-23Yr Hen Dderwen Everstone Rise, Peterstow, Ross-on-wye, HerefordshireActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 1996-08-12 ~ 1998-02-13CIF 183 - Nominee Director → ME - 152MAPLE (87) LIMITED - 1994-01-14A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)13,401 GBP2024-12-31Officer 1993-12-07 ~ 1995-06-22CIF 231 - Nominee Director → ME
- 153MAPLE (96) LIMITED - 1994-06-2941 Birkdale Avenue, Branston, Burton On Trent, StaffordshireActive Corporate (3 parents)Officer 1994-06-10 ~ 1995-08-24CIF 220 - Nominee Director → ME
- 154MAPLE (97) LIMITED - 1994-10-0510 Langer Close, Branston, Burton-on-trent, StaffordshireActive Corporate (4 parents)Officer 1994-06-10 ~ 1996-10-09CIF 222 - Nominee Director → ME
- 15579 Ystrad Deri, Dukestown, Tredegar, WalesActive Corporate (2 parents)Equity (Company account)97 GBP2024-02-28Officer 1992-02-06 ~ 1992-10-08CIF 265 - Nominee Director → ME
- 156C/o Purnells Trewoon Poldhu Cove, Mullion, Nr Helston, CornwallDissolved Corporate (2 parents)Officer 2003-07-06 ~ 2003-07-16CIF 69 - Nominee Director → ME
- 157MAPLE (45) LIMITED - 1992-03-04134 Cheltenham Road, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 1992-02-06 ~ 1995-10-11CIF 269 - Nominee Director → ME
- 158MAPLE (212) LIMITED - 2004-03-2432 Princes Street, Yeovil, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-24Officer 2004-02-11 ~ 2005-02-11CIF 56 - Nominee Director → ME
- 159MAPLE (213) LIMITED - 2004-03-24Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandActive Corporate (1 parent)Officer 2004-02-11 ~ 2005-03-22CIF 57 - Nominee Director → ME
- 160MAPLE (211) LIMITED - 2004-03-24345a Torquay Road, Paignton, Devon, EnglandActive Corporate (3 parents)Equity (Company account)9,633 GBP2024-12-31Officer 2003-12-15 ~ 2005-03-22CIF 62 - Nominee Director → ME
- 161
FAYRECOURT LIMITED
- nowROWAN (264) LIMITED - 2012-01-04135 Aztec West, BristolDissolved Corporate (1 parent)Officer 2011-08-23 ~ 2011-12-16CIF 571 - Director → MEOfficer 2011-08-23 ~ 2011-12-16CIF 986 - Secretary → ME - 162MAPLE (311) LIMITED - 2007-06-01C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2007-04-25 ~ 2008-07-03CIF 311 - Director → ME
- 163MAPLE (85) LIMITED - 1994-01-1215 Five Trees Close, Tetbury, GloucestershireActive Corporate (3 parents)Officer 1993-07-19 ~ 1995-04-20CIF 236 - Nominee Director → ME
- 164MAPLE (37) LIMITED - 1991-12-09The Paddocks Baker Street, Gayton, Northampton, EnglandActive Corporate (4 parents)Officer 1991-10-21 ~ 1995-03-16CIF 275 - Nominee Director → ME
- 165C/o Tuffins, 6 And 8 Drake Circus, PlymouthActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 1993-07-09 ~ 1993-11-16CIF 237 - Nominee Director → ME
- 166MAPLE (73) LIMITED - 1993-04-20C/o Tuffins 6 & 8 Drake Circus, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)8 GBP2024-12-31Officer 1993-03-05 ~ 1993-11-26CIF 242 - Nominee Director → ME
- 167Hand & Co Manor House Offices, Malvern Road, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)2,137 GBP2025-02-28Officer 1992-02-06 ~ 1993-03-04CIF 266 - Nominee Director → ME
- 168MAPLE (70) LIMITED - 1993-03-056 Mandalay Drive, Norton, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)321 GBP2024-11-30Officer 1992-11-27 ~ 1993-08-17CIF 248 - Nominee Director → ME
- 169MAPLE (84) LIMITED - 1993-09-2223 Worcester Road, Malvern, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)255 GBP2024-07-31Officer 1993-07-19 ~ 1995-03-07CIF 234 - Nominee Director → ME
- 170MAPLE (114) LIMITED - 1996-08-122 Woodland Walk, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)11,874 GBP2025-03-31Officer 1996-06-03 ~ 2000-04-01CIF 188 - Nominee Director → ME
- 171MAPLE (131) LIMITED - 2000-12-29Chapaurell, Chapel Lane, Whittington, Lichfield, StaffordshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-07-31Officer 1998-07-14 ~ 2002-02-05CIF 162 - Nominee Director → ME
- 172MAPLE (91) LIMITED - 1994-03-3123 Riverfield Grove, Tamworth, EnglandActive Corporate (3 parents)Equity (Company account)5,563 GBP2024-02-28Officer 1994-02-21 ~ 1994-11-08CIF 228 - Nominee Director → ME
- 1737 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)100,624 GBP2024-12-31Officer 2000-09-28 ~ 2000-10-24CIF 129 - Nominee Director → ME
- 174MAPLE (152) LIMITED - 2001-01-0588 Hill Village Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)-88 GBP2023-11-30Officer 2000-11-13 ~ 2002-02-05CIF 126 - Nominee Director → ME
- 175
FREE2BUILD LIMITED
- nowROWAN (254) LIMITED - 2010-10-06Matrix Accounting And Taxation Solutions Ltd, 101 Wellsway, Keynsham, BristolDissolved Corporate (1 parent)Officer 2010-07-29 ~ 2010-10-01CIF 426 - Director → MEOfficer 2010-07-29 ~ 2010-10-01CIF 770 - Secretary → ME - 176MAPLE (148) LIMITED - 2000-10-13Freedom Management Service Ltd, C/o Donald Gerrard 22b Weston Park Road, Peverell, Plymouth, DevonActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2000-07-21 ~ 2002-05-14CIF 134 - Nominee Director → ME
- 177
GLOUCESTER 10K LIMITED
- nowMAPLE (377) LIMITED - 2014-05-19Rowan House Barnett Way, Barnwood, Gloucester, GloucestershireDissolved Corporate (3 parents)Officer 2014-04-11 ~ 2014-05-14CIF 982 - Director → MECIF 527 - Director → ME - 178MAPLE (394) LIMITED - 2015-05-142 Golf Links Mews, Burnham-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)6,920 GBP2024-03-31Officer 2015-03-23 ~ 2017-11-01CIF 903 - Director → MECIF 511 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01CIF 1203 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1358 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-03-23 ~ 2017-11-01CIF 902 - Secretary → ME
- 179BROOKLANDS (GORSTY HALL) MANAGEMENT LIMITED - 2001-05-02MAPLE (134) LIMITED - 1999-10-084 Gorsty Hill Close, Balterley, Crewe, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)10,333 GBP2024-04-30Officer 1999-04-08 ~ 2001-05-01CIF 156 - Nominee Director → ME
- 180MAPLE (66) LIMITED - 1993-01-2246 Whitchurch Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 1992-11-27 ~ 1994-02-09CIF 249 - Nominee Director → ME
- 181Hallen Farmhouse Willow Courtyard, Emersons Green, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-05-31Officer 2020-05-05 ~ 2021-04-28CIF 629 - Director → MEPerson with significant control 2020-05-05 ~ 2021-04-28CIF 1261 - Ownership of shares – 75% or more → OECIF 1261 - Right to appoint or remove directors → OECIF 1261 - Ownership of voting rights - 75% or more → OE
- 182MAPLE (352) LIMITED - 2009-05-15HARLEY LANE MANAGEMENT COMPANY LIMITED - 2009-07-0245 Oakfield Road, Clifton, BristolDissolved Corporate (1 parent)Officer 2009-02-10 ~ 2010-03-16CIF 734 - Director → MECIF 408 - Director → MEOfficer 2009-02-10 ~ 2010-03-16CIF 733 - Secretary → ME
- 183MAPLE (265) LIMITED - 2005-08-17134 Cheltenham Road, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2005-07-12 ~ 2007-03-01CIF 363 - Director → ME
- 184MAPLE (422) LIMITED - 2017-05-054 Henrys Place, Harbury, Leamington Spa, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2025-03-31Officer 2017-03-25 ~ 2023-03-13CIF 649 - Director → MECIF 1133 - Director → MEPerson with significant control 2017-03-25 ~ 2023-03-13CIF 1398 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1263 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-03-25 ~ 2023-03-13CIF 1134 - Secretary → ME
- 185MAPLE (220) LIMITED - 2007-05-08A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer 2004-03-11 ~ 2006-07-26CIF 54 - Nominee Director → ME
- 186NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08ROWAN (55) LIMITED - 1996-04-10Heyford Park House, Heyford Park Heyford, Bicester, OxfordshireActive Corporate (6 parents)Officer 1995-02-09 ~ 1996-10-22CIF 207 - Nominee Director → ME
- 187MAPLE (456) LIMITED - 2019-11-253 Hicks Field, Bath, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-10-31Officer 2019-10-24 ~ 2024-06-01CIF 631 - Director → MECIF 1101 - Director → MEPerson with significant control 2019-10-24 ~ 2024-06-01CIF 1262 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1429 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-10-24 ~ 2024-06-01CIF 1100 - Secretary → ME
- 188MAPLE (299) LIMITED - 2007-03-01A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-01-17 ~ 2014-03-01CIF 991 - Director → MECIF 573 - Director → MEOfficer 2007-01-17 ~ 2014-03-01CIF 992 - Secretary → ME
- 189MAPLE (313) LIMITED - 2007-06-21North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2007-04-25 ~ 2007-12-01CIF 310 - Director → ME
- 190MAPLE (312) LIMITED - 2007-06-21Swr, The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, EnglandActive Corporate (6 parents)Officer 2007-04-25 ~ 2007-12-01CIF 309 - Director → ME
- 191MAPLE (122) LIMITED - 1998-01-1448a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer 1996-10-21 ~ 1999-11-12CIF 178 - Nominee Director → ME
- 192
HWB INVESTMENTS LIMITED
- nowROWAN (204) LIMITED - 2006-06-22C/o Deighan & Perkins 6th Floor, Newbury House 890-900 Eastern, Avenue Newbury Park Ilford, EssexDissolved Corporate (1 parent)Officer 2006-05-10 ~ 2006-06-26CIF 350 - Director → ME - 193
HWB PROPERTIES LIMITED
- nowROWAN (179) LIMITED - 2004-12-08Gresham, Blacksmiths Lane, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)90 GBP2022-12-31Officer 2004-10-22 ~ 2004-12-09CIF 36 - Nominee Director → ME - 194
INCRESCO LIMITED
- nowROWAN (122) LIMITED - 2000-06-291 City Square, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-03-21 ~ 2000-12-01CIF 140 - Nominee Director → ME - 195The Plough Inn 68 Wotton Road, Charfield, Wotton-under-edge, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)74,282 GBP2024-04-30Person with significant control 2019-04-02 ~ 2019-04-02CIF 1245 - Ownership of voting rights - 75% or more → OECIF 1245 - Ownership of shares – 75% or more → OE
- 196ROWAN (278) LIMITED - 2017-09-20Units 6/7 Short Way, Thornbury, BristolActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,601,036 GBP2024-03-31Officer 2012-11-22 ~ 2013-01-15CIF 534 - Director → MEOfficer 2012-11-22 ~ 2013-01-15CIF 941 - Secretary → ME
- 197MAPLE (417) LIMITED - 2017-02-17250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Current Assets (Company account)4,440 GBP2024-03-31Officer 2017-01-26 ~ 2017-03-29CIF 499 - Director → MECIF 881 - Director → MEPerson with significant control 2017-01-26 ~ 2017-05-24CIF 1394 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1260 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-01-26 ~ 2017-03-29CIF 880 - Secretary → ME
- 198ROWAN (58) LIMITED - 1996-03-27C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (2 parents)Equity (Company account)-330,444 GBP2023-12-31Officer 1995-12-06 ~ 1996-04-22CIF 199 - Nominee Director → ME
- 199
JEK SERVICES LIMITED
- nowROWAN (143) LIMITED - 2002-10-2129g And 29h Turbine Way, Swaffham, EnglandActive Corporate (2 parents)Equity (Company account)364,356 GBP2024-03-31Officer 2001-10-08 ~ 2001-12-20CIF 115 - Nominee Director → ME - 200MAPLE (102) LIMITED - 1995-06-12Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 1995-03-15 ~ 1995-10-05CIF 206 - Nominee Director → ME
- 201MAPLE (180) LIMITED - 2003-04-032 Westfield Business Park Barns Ground, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)17,816 GBP2024-11-30Officer 2002-11-01 ~ 2005-01-27CIF 93 - Nominee Director → ME
- 202
JUPITER RESIDENTS LTD
- nowMAPLE (373) LIMITED - 2017-06-284 Jupiter Road, Stratford Upon AvonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-09-05 ~ 2017-05-17CIF 479 - Director → MECIF 983 - Director → MEPerson with significant control 2016-07-01 ~ 2017-09-01CIF 1365 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1211 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-09-05 ~ 2017-05-17CIF 845 - Secretary → ME - 203ROWAN (256) LIMITED - 2011-02-09Rowansec Limited, 135 Aztec West, Bristol, EnglandDissolved Corporate (1 parent)Officer 2010-10-21 ~ 2011-01-28CIF 560 - Director → MEOfficer 2010-10-21 ~ 2011-01-28CIF 967 - Secretary → ME
- 204
KAVANAGH ESTATES LIMITED
- nowROWAN (156) LIMITED - 2003-06-03250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2003-03-21 ~ 2004-02-24CIF 86 - Nominee Director → ME - 205MAPLE (113) LIMITED - 1996-08-1248a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer 1996-06-03 ~ 1999-03-31CIF 186 - Nominee Director → ME
- 206MAPLE (120) LIMITED - 1997-02-2048a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 1996-10-21 ~ 1998-11-10CIF 176 - Nominee Director → ME
- 207MAPLE (121) LIMITED - 1997-05-1348a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer 1996-10-21 ~ 1999-04-22CIF 177 - Nominee Director → ME
- 208MAPLE (238) LIMITED - 2005-02-08York Laurent, Jbc, 95 Spencer Street, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)84 GBP2024-11-30Officer 2004-11-25 ~ 2012-06-01CIF 718 - Nominee Director → MECIF 398 - Nominee Director → MEOfficer 2004-11-25 ~ 2012-06-01CIF 719 - Nominee Secretary → ME
- 209MAPLE ( 155 ) LIMITED - 2002-03-05Delta 606 Welton Road, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)20,202 GBP2025-01-31Officer 2001-01-10 ~ 2002-03-01CIF 122 - Nominee Director → ME
- 210C/o Mj Accountancy Ltd Office Suites 2 & 3, Bow Street Chambers, 1 -2 Bow Street, Rugeley, Staffordshire, EnglandActive Corporate (1 parent)Officer 1992-09-21 ~ 1993-05-04CIF 257 - Nominee Director → ME
- 211MAPLE (386) LIMITED - 2014-11-14452 College Road, Kingstanding, Birmingham, West MidlandsDissolved Corporate (10 parents)Current Assets (Company account)5,123 GBP2019-03-31Officer 2014-10-30 ~ 2020-09-21CIF 923 - Director → ME 2014-10-30 ~ 2014-11-10CIF 520 - Director → MEOfficer 2014-10-30 ~ 2014-11-10CIF 922 - Secretary → ME
- 212MAPLE ( 169 ) LIMITED - 2004-11-03Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-30Officer 2002-05-21 ~ 2004-05-01CIF 106 - Nominee Director → ME
- 213
KRAKTAR HOMES LIMITED
- nowROWAN (292) LIMITED - 2016-03-22C/o Gerard & Co, 10a John Street, Stroud, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer 2015-01-22 ~ 2016-03-23CIF 515 - Director → MEOfficer 2015-01-22 ~ 2016-03-23CIF 908 - Secretary → ME - 214
KROYAIR HOLDINGS LIMITED
- nowROWAN (285) LIMITED - 2014-10-31262 Moseley Road, Birmingham, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)2,565,340 GBP2024-09-30Officer 2014-08-30 ~ 2014-10-31CIF 475 - Director → MEOfficer 2014-08-30 ~ 2014-10-31CIF 841 - Secretary → ME - 215
KRT FREEHOLD LIMITED
- nowMAPLE (449) LIMITED - 2019-06-26Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)21,040 GBP2024-06-30Officer 2019-06-07 ~ 2019-10-08CIF 489 - Director → MECIF 971 - Director → MEPerson with significant control 2019-06-07 ~ 2019-10-08CIF 1383 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1244 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-06-07 ~ 2019-10-08CIF 866 - Secretary → ME - 216
KUMARA LLOYD LIMITED
- nowROWAN (244) LIMITED - 2009-06-07AVERIL KUMARA LLOYD LIMITED - 2016-08-31Dol Teifi, Pontrhydfendigaid, Ystrad Meurig, Ceredigion, WalesActive Corporate (2 parents)Equity (Company account)11 GBP2023-11-30Officer 2008-11-26 ~ 2009-06-01CIF 5 - Director → ME - 217MAPLE (469) LIMITED - 2021-03-18Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-12-06 ~ 2024-03-21CIF 1079 - Director → MECIF 619 - Director → MEOfficer 2020-12-06 ~ 2023-03-21CIF 1078 - Secretary → ME
- 218ROWAN (268) LIMITED - 2012-01-18135 Aztec West, BristolDissolved Corporate (3 parents)Officer 2011-11-08 ~ 2012-01-12CIF 547 - Director → ME
- 219MAPLE (344) LIMITED - 2008-07-31Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)Officer 2008-05-12 ~ 2012-04-26CIF 393 - Director → MECIF 709 - Director → ME
- 220701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)-6,194 GBP2024-06-30Officer 2023-04-28 ~ 2023-04-29CIF 1042 - Director → ME
- 221LAVENDER BAKERY LIMITED - 2019-07-12701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)23,313 GBP2024-06-30Officer 2023-04-28 ~ 2023-04-29CIF 1043 - Director → ME
- 222MAPLE (86) LIMITED - 1993-12-23Highfield Station Road, Plympton, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)4,449 GBP2024-03-31Officer 1993-12-03 ~ 1995-09-13CIF 232 - Nominee Director → ME
- 223ROWAN (26) LIMITED - 1993-02-15CLAINES HOMES (CIRENCESTER) LIMITED - 1995-10-24Priory Lodge, London Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 1992-12-11 ~ 1993-01-29CIF 246 - Nominee Director → ME
- 224Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer 1996-05-16 ~ 1996-07-25CIF 189 - Nominee Director → ME
- 225MAPLE (428) LIMITED - 2017-10-0310 Leckhampton Rise, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-21 ~ 2019-04-02CIF 874 - Director → MECIF 494 - Director → MEPerson with significant control 2017-09-21 ~ 2019-04-02CIF 1389 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1250 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-21 ~ 2019-04-02CIF 873 - Secretary → ME
- 226MAPLE (90) LIMITED - 1994-05-24Mr N Cook, 23 The Old Nurseries, Ravenstone, Coalville, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)365 GBP2024-02-28Officer 1994-02-21 ~ 1995-05-24CIF 229 - Nominee Director → ME
- 227MAPLE (138) LIMITED - 2000-02-29Suite 2 Fullers Court, 40 Lower Quay Street, Gloucester, EnglandActive Corporate (3 parents)Officer 2000-02-14 ~ 2002-08-01CIF 143 - Nominee Director → ME
- 228MAPLE (418) LIMITED - 2017-02-06134 Cheltenham Road, Gloucester, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-01-31Officer 2017-01-26 ~ 2021-12-09CIF 650 - Director → MECIF 1135 - Director → MEPerson with significant control 2017-01-26 ~ 2021-12-09CIF 1317 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1449 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-01-26 ~ 2021-12-09CIF 1136 - Secretary → ME
- 229Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,425,176 GBP2025-03-31Officer 2010-06-23 ~ 2010-06-30CIF 434 - Director → ME 2010-06-30 ~ 2010-11-15CIF 429 - Director → ME
- 230Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-160,032 GBP2025-03-31Officer 2010-06-23 ~ 2010-06-30CIF 435 - Director → ME 2010-06-30 ~ 2010-11-15CIF 430 - Director → ME
- 2313 Apex Park, Wainwright Road, WorcesterDissolved Corporate (2 parents)Officer 2010-06-30 ~ 2010-11-15CIF 431 - Director → ME 2010-06-23 ~ 2010-06-30CIF 437 - Director → ME
- 232Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (4 parents)Equity (Company account)399,421 GBP2025-03-31Officer 2006-07-18 ~ 2006-07-21CIF 339 - Director → ME
- 233Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (4 parents)Equity (Company account)381,619 GBP2025-03-31Officer 2006-07-19 ~ 2006-07-21CIF 337 - Director → ME
- 2343 Apex Park, Wainwright Road, WorcesterDissolved Corporate (2 parents)Officer 2007-10-15 ~ 2009-03-31CIF 301 - Director → ME
- 235Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)445,214 GBP2025-03-31Officer 2007-10-15 ~ 2009-03-31CIF 300 - Director → ME
- 236LIONCOURT HOMES (DEVELOPMENT NO. 1) LIMITED - 2006-11-28LIONCOURT HOMES (NORTON PARK) LIMITED - 2013-03-15Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (4 parents)Equity (Company account)21,147,803 GBP2025-03-31Officer 2006-07-19 ~ 2006-07-21CIF 338 - Director → ME
- 237Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-393,309 GBP2025-03-31Officer 2010-04-16 ~ 2010-11-15CIF 440 - Director → MEOfficer 2010-04-16 ~ 2010-11-15CIF 780 - Secretary → ME
- 2383 Apex Park, Wainwright Road, WorcesterDissolved Corporate (2 parents)Officer 2010-04-06 ~ 2010-11-15CIF 441 - Director → MEOfficer 2010-04-06 ~ 2010-11-15CIF 781 - Secretary → ME
- 239Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-94,421 GBP2025-03-31Officer 2010-06-23 ~ 2010-06-30CIF 436 - Director → ME 2010-06-30 ~ 2010-11-15CIF 467 - Director → ME
- 240Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2025-03-31Officer 2013-06-13 ~ 2014-06-07CIF 530 - Director → MEOfficer 2013-06-13 ~ 2014-06-07CIF 939 - Secretary → ME
- 241Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-710,709 GBP2025-03-31Officer 2015-03-20 ~ 2015-03-20CIF 513 - Director → MEOfficer 2015-03-20 ~ 2015-03-20CIF 906 - Secretary → ME
- 242Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-661,268 GBP2025-03-31Officer 2009-08-03 ~ 2010-11-15CIF 384 - Director → MEOfficer 2009-08-03 ~ 2010-11-15CIF 695 - Secretary → ME
- 243Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-477,518 GBP2025-03-31Officer 2009-08-03 ~ 2010-11-15CIF 383 - Director → MEOfficer 2009-08-03 ~ 2010-11-15CIF 694 - Secretary → ME
- 244Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-34,913 GBP2023-03-31Officer 2009-08-03 ~ 2010-11-15CIF 413 - Director → MEOfficer 2009-08-03 ~ 2010-11-15CIF 745 - Secretary → ME
- 245LIONCOURT HOMES (MADELEY & TELFORD) LIMITED - 2013-03-15LIONCOURT HOMES (MADELEY) LIMITED - 2006-10-06Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (4 parents)Equity (Company account)1,365,158 GBP2025-03-31Officer 2006-07-06 ~ 2006-07-07CIF 341 - Director → ME
- 246Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2007-10-15 ~ 2010-11-15CIF 447 - Director → MECIF 791 - Director → MEOfficer 2010-11-15 ~ 2011-02-11CIF 755 - Secretary → ME 2007-10-15 ~ 2010-11-15CIF 990 - Secretary → ME
- 247LIONCOURT HOMES (DEVELOPMENT NO.6) LIMITED - 2015-11-09Suite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)534,785 GBP2023-03-31Officer 2009-08-03 ~ 2010-11-15CIF 385 - Director → MEOfficer 2009-08-03 ~ 2010-11-15CIF 696 - Secretary → ME
- 248ROWAN (105) LIMITED - 1999-03-26INTERDEPENDENCE SERVICES LIMITED - 2005-04-27TENET (2007) LIMITED - 2010-12-31ADVISER CONNECT LIMITED - 1999-04-30CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04FOSTER DENOVO LIMITED - 2007-08-07SD LISTER LIMITED - 2015-06-25SINFONIA DIRECT LIMITED - 2015-03-125 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1999-01-27 ~ 2000-02-14CIF 158 - Nominee Director → ME
- 249Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-333,971 GBP2023-04-01 ~ 2024-03-31Officer 2018-11-07 ~ 2018-11-30CIF 492 - Director → MEPerson with significant control 2018-11-07 ~ 2018-12-05CIF 1247 - Ownership of voting rights - 75% or more → OECIF 1247 - Right to appoint or remove directors → OECIF 1247 - Ownership of shares – 75% or more → OEOfficer 2018-11-07 ~ 2018-12-07CIF 869 - Secretary → ME
- 250HARVEST RISE (TROWBRIDGE) MANAGEMENT COMPANY LIMITED - 2008-02-21MAPLE (320) LIMITED - 2007-08-08Rivers Meet, Cleeve Mill Lane, Newent, GloucestershireActive Corporate (1 parent)Officer 2007-07-18 ~ 2011-06-01CIF 797 - Director → MECIF 451 - Director → MEOfficer 2007-07-18 ~ 2011-06-01CIF 798 - Secretary → ME
- 251
MAGWELL CAPITAL LTD
- nowROWAN (297) LIMITED - 2017-10-26EZY GROUP HOLDINGS LIMITED - 2019-03-2927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)443,485 GBP2021-10-31Officer 2017-10-17 ~ 2017-10-26CIF 493 - Director → MEPerson with significant control 2017-10-17 ~ 2017-10-26CIF 1231 - Ownership of shares – 75% or more → OEOfficer 2017-10-17 ~ 2017-10-26CIF 872 - Secretary → ME - 252SHARETARET PROPERTY MANAGEMENT LIMITED - 1989-08-23135 Reddenhill Road, Torquay, DevonActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 1996-02-27 ~ 1998-06-17CIF 194 - Nominee Director → ME
- 253273 Four Ashes Road, Dorridge, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer 2001-01-10 ~ 2002-09-17CIF 123 - Nominee Director → ME
- 2545 Quaintways, Hartford, Northwich, EnglandActive Corporate (5 parents)Equity (Company account)7,844 GBP2024-05-31Officer 2002-05-21 ~ 2004-03-01CIF 105 - Nominee Director → ME
- 255North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2002-05-21 ~ 2006-03-24CIF 108 - Nominee Director → ME
- 256North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2002-05-21 ~ 2006-03-24CIF 107 - Nominee Director → ME
- 257C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 1994-10-19 ~ 1995-06-09CIF 210 - Nominee Director → ME
- 258250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 1996-03-14 ~ 1998-03-02CIF 193 - Nominee Director → ME
- 25930 Dawes Road, Fulham, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 1996-08-12 ~ 1996-12-09CIF 181 - Nominee Director → ME
- 2605 Lyncroft, Minsterworth, Gloucester, EnglandActive Corporate (5 parents)Equity (Company account)913 GBP2024-02-28Officer 1997-02-21 ~ 1999-07-21CIF 174 - Nominee Director → ME
- 2611-15 Medley Grove, Tachbrook Road, Leamington SpaDissolved Corporate (1 parent)Officer 1998-07-14 ~ 2003-09-01CIF 163 - Nominee Director → ME
- 26242 Copperfield Street, LondonDissolved Corporate (1 parent)Officer 1999-04-08 ~ 2001-03-01CIF 155 - Nominee Director → ME
- 26310 Walnut Grove, Crick, Caldicot, WalesActive Corporate (3 parents)Equity (Company account)6,662 GBP2025-02-28Officer 2000-02-24 ~ 2003-12-01CIF 141 - Nominee Director → ME
- 26419 Swan Court, Burford, Tenbury Wells, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2000-03-29 ~ 2002-08-01CIF 138 - Nominee Director → ME
- 26515 Swan Court, Burford, Tenbury Wells, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2000-05-31 ~ 2002-08-01CIF 137 - Nominee Director → ME
- 266The Pump House, Lakeside Latton, Swindon, WiltshireActive Corporate (4 parents)Officer 2000-07-20 ~ 2004-04-14CIF 135 - Nominee Director → ME
- 2674 Nelsons Court, Walford, Ross On Wye, HerefordshireActive Corporate (6 parents)Equity (Company account)1,435 GBP2024-02-29Officer 2000-11-13 ~ 2002-10-10CIF 127 - Nominee Director → ME
- 26810 Orchard Grange, Lower Dicker, Hailsham, East Sussex, EnglandActive Corporate (4 parents)Officer 2001-01-10 ~ 2005-08-01CIF 125 - Nominee Director → ME
- 26929 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (4 parents)Current Assets (Company account)18,256 GBP2015-03-30Officer 2001-03-12 ~ 2004-03-15CIF 119 - Nominee Director → ME
- 270Oakland Residential, 20a Victoria Road, Hale, Altrincham, CheshireActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-30Officer 2002-03-14 ~ 2002-11-01CIF 110 - Nominee Director → ME
- 2716 Emerald Drive, Congleton Road, Sandbach, CheshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-03-14 ~ 2005-07-29CIF 112 - Nominee Director → ME
- 272North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2002-08-30 ~ 2006-01-01CIF 98 - Nominee Director → ME
- 273North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2002-08-15 ~ 2006-03-24CIF 101 - Nominee Director → ME
- 2741 St. Mary's Street, Ross-on-wye, HerefordshireDissolved Corporate (4 parents)Officer 2002-08-15 ~ 2004-06-01CIF 100 - Nominee Director → ME
- 275North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Officer 2002-08-30 ~ 2006-03-24CIF 99 - Nominee Director → ME
- 27610 Sunnyside Close Off Old Road South, Kempsey, Worcester, Worcestershire, EnglandActive Corporate (5 parents)Officer 2002-11-01 ~ 2005-10-01CIF 95 - Nominee Director → ME
- 2771 Longdon Court Longdon Court, Wickhamford, Evesham, EnglandActive Corporate (10 parents)Equity (Company account)6,689 GBP2024-11-30Officer 2002-11-01 ~ 2004-10-01CIF 92 - Nominee Director → ME
- 278Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2002-11-01 ~ 2005-03-01CIF 94 - Nominee Director → ME
- 27948a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 2003-03-20 ~ 2006-09-01CIF 90 - Nominee Director → ME
- 280Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2003-03-20 ~ 2005-03-01CIF 87 - Nominee Director → ME
- 281One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2003-03-20 ~ 2005-04-01CIF 88 - Nominee Director → ME
- 28224 Warminster Road, Westbury, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)601 GBP2024-12-31Officer 2003-03-20 ~ 2005-04-14CIF 89 - Nominee Director → ME
- 283C/o Mj Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1 / 2 Bow Street, Rugeley, Staffordshire, EnglandActive Corporate (3 parents)Officer 2003-05-30 ~ 2005-03-15CIF 79 - Nominee Director → ME
- 284Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2003-05-30 ~ 2004-08-13CIF 77 - Nominee Director → ME
- 285North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2003-05-30 ~ 2005-06-01CIF 82 - Nominee Director → ME
- 286Chiltern House, 72 - 74 King Edward Street, Macclesfield, CheshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2003-05-30 ~ 2006-03-24CIF 83 - Nominee Director → ME
- 287Swan House, Savill Way, Marlow, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer 2003-06-17 ~ 2004-07-17CIF 73 - Nominee Director → ME
- 288North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2003-06-17 ~ 2006-03-24CIF 76 - Nominee Director → ME
- 289North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-04-30Officer 2003-06-17 ~ 2006-03-24CIF 75 - Nominee Director → ME
- 290Unit 1, Crucible Close, Coleford, GloucestershireActive Corporate (4 parents)Equity (Company account)1,766 GBP2024-03-31Officer 2003-06-17 ~ 2005-06-01CIF 74 - Nominee Director → ME
- 291North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2003-08-15 ~ 2006-03-24CIF 67 - Nominee Director → ME
- 292North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2003-08-15 ~ 2006-03-24CIF 68 - Nominee Director → ME
- 29337 Northend Close, Petworth, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer 2003-11-10 ~ 2009-11-11CIF 726 - Nominee Director → MECIF 402 - Nominee Director → MEOfficer 2003-11-10 ~ 2009-11-11CIF 727 - Nominee Secretary → ME
- 294North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Officer 2003-12-18 ~ 2006-02-01CIF 60 - Nominee Director → ME
- 2956 High Street, Crickhowell, PowysActive Corporate (3 parents)Equity (Company account)4,866 GBP2023-12-31Person with significant control 2016-07-01 ~ 2019-01-01CIF 1199 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1353 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2003-12-15 ~ 2019-01-01CIF 401 - Nominee Director → MECIF 725 - Nominee Director → MEOfficer 2003-12-15 ~ 2019-01-01CIF 724 - Nominee Secretary → ME
- 2961 The Hughes, 24-26 Swan Street, Warwick, EnglandActive Corporate (2 parents)Officer 2003-12-15 ~ 2009-01-26CIF 63 - Nominee Director → ME
- 2971323 Stratford Road, Hall Green, BirminghamActive Corporate (2 parents)Officer 2003-12-15 ~ 2010-01-21CIF 400 - Nominee Director → MECIF 723 - Nominee Director → MEOfficer 2003-12-15 ~ 2010-01-21CIF 722 - Nominee Secretary → ME
- 298North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)126 GBP2024-12-31Officer 2004-02-11 ~ 2006-09-01CIF 59 - Nominee Director → ME
- 299Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2004-03-11 ~ 2009-09-30CIF 55 - Nominee Director → ME
- 300Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-04-21 ~ 2014-01-01CIF 720 - Nominee Director → MECIF 399 - Nominee Director → MEOfficer 2004-04-21 ~ 2014-01-01CIF 721 - Nominee Secretary → ME
- 3013 Coppice Gardens, Hollywood, WorcestershireActive Corporate (10 parents)Equity (Company account)0 GBP2025-06-30Officer 2004-04-21 ~ 2005-11-01CIF 47 - Nominee Director → ME
- 30215 High Street, Lydney, GloucestershireActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer 2004-04-21 ~ 2006-08-14CIF 48 - Nominee Director → ME
- 303182 Worcester Road, Bromsgrove, Worcestershire, EnglandActive Corporate (3 parents)Officer 2004-04-21 ~ 2006-12-01CIF 49 - Nominee Director → ME
- 304182 Worcester Road, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents)Officer 2004-05-19 ~ 2006-04-01CIF 44 - Nominee Director → ME
- 3056 Willett Gardens, Winchcombe, Cheltenham, GloucestershireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,499 GBP2016-05-31Officer 2004-05-19 ~ 2006-06-01CIF 45 - Nominee Director → ME
- 306Oyster Estates Uk Ltd, 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West SussexActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2004-05-20 ~ 2007-04-10CIF 42 - Nominee Director → ME
- 307North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2004-05-19 ~ 2006-03-24CIF 43 - Nominee Director → ME
- 308Inglewood, Northern Heights, Bourne End, EnglandActive Corporate (3 parents)Equity (Company account)5,352 GBP2024-07-31Officer 2004-07-29 ~ 2007-04-27CIF 38 - Nominee Director → ME
- 30926 St. Matthews Street, Burton-on-trent, StaffordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)6,296 GBP2024-11-30Officer 2004-11-10 ~ 2006-03-24CIF 33 - Nominee Director → ME
- 310Walmer House, 32 Bath Street, Cheltenham, GlosActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2004-11-10 ~ 2006-03-22CIF 32 - Nominee Director → ME
- 3113 Mortree Court Mortree Court, Shrivenham, Swindon, EnglandActive Corporate (8 parents)Equity (Company account)12,876 GBP2024-11-30Officer 2004-11-10 ~ 2006-03-10CIF 31 - Nominee Director → ME
- 312Apartment D The Corn Mills, Weobley, Hereford, EnglandActive Corporate (5 parents)Equity (Company account)7,366 GBP2024-11-30Officer 2004-11-10 ~ 2007-05-18CIF 35 - Nominee Director → ME
- 313134 Cheltenham Road, Longlevens, Gloucester, GloucestershireActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2004-11-10 ~ 2006-06-01CIF 34 - Nominee Director → ME
- 31419 Tiger Moth Close, Brockworth, GloucesterActive Corporate (2 parents)Equity (Company account)4,830 GBP2024-12-31Officer 2004-11-25 ~ 2007-03-16CIF 29 - Nominee Director → ME
- 3154 Hunters Close, Great Haywood, Stafford, StaffordshireDissolved Corporate (2 parents)Officer 2004-11-25 ~ 2007-06-27CIF 30 - Nominee Director → ME
- 316Fisher House, 84 Fisherton Street, SalisburyActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 2005-02-04 ~ 2007-08-06CIF 25 - Nominee Director → ME
- 31787-88 St. Johns Road, Stourbridge, EnglandActive Corporate (4 parents)Officer 2005-02-16 ~ 2007-04-11CIF 21 - Nominee Director → ME
- 3184 Abbotts Close, Greytree, Ross-on-wye, HerefordshireActive Corporate (6 parents)Equity (Company account)2 GBP2025-02-28Officer 2005-02-16 ~ 2010-08-01CIF 740 - Nominee Director → MECIF 412 - Nominee Director → MEOfficer 2005-02-16 ~ 2010-08-01CIF 741 - Nominee Secretary → ME
- 319134 Cheltenham Road, Longlevens, Gloucester, GloucestershireActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 2005-02-16 ~ 2007-05-02CIF 22 - Nominee Director → ME
- 320Union House, 111 New Union Street, Coventry, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)23,778 GBP2024-12-31Officer 2010-05-05 ~ 2012-07-01CIF 439 - Director → MEOfficer 2005-03-22 ~ 2007-06-27CIF 17 - Nominee Director → MEOfficer 2010-05-05 ~ 2012-07-01CIF 779 - Secretary → ME
- 3214 The Rudge, Yorkley, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-01Officer 2005-03-22 ~ 2009-09-18CIF 19 - Nominee Director → ME
- 322Petunia Cottage Petunia Cottage, Main Road, Easter Compton, Bristol, S Glos, United KingdomActive Corporate (4 parents)Officer 2005-03-22 ~ 2007-02-09CIF 16 - Nominee Director → ME
- 323Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2005-06-07 ~ 2007-01-01CIF 370 - Director → ME
- 3243 Thompson Court Thompson Way, Innsworth, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer ~ 1992-09-16CIF 286 - Nominee Director → ME
- 325Arrowsmith Court, Station Approach, Broadstone, DorsetActive Corporate (1 parent)Current Assets (Company account)200,045 GBP2024-08-31Officer 2005-06-08 ~ 2007-09-11CIF 368 - Director → ME
- 3264 Warner Court, Bidford-on-avon, Alcester, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-06-30Officer 2005-06-08 ~ 2008-04-01CIF 369 - Director → ME
- 3275 Joseph Perkins Close, Astwood Bank, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)950 GBP2024-12-31Officer 2005-07-12 ~ 2008-04-07CIF 365 - Director → ME
- 32812 Millers Croft, Malvern, EnglandActive Corporate (5 parents)Equity (Company account)21,611 GBP2024-08-31Officer 2005-08-18 ~ 2008-10-20CIF 360 - Director → ME
- 329North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2005-08-18 ~ 2008-09-01CIF 359 - Director → ME
- 330North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2005-08-18 ~ 2010-01-21CIF 361 - Director → ME
- 33114 St. John Street, St. John Street, Coleford, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)7,331 GBP2024-09-30Officer 2005-09-27 ~ 2006-12-01CIF 356 - Director → ME
- 33218 Badminton Road, Downend, BristolActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer 2005-09-27 ~ 2007-07-18CIF 357 - Director → ME
- 3332 Roman Road, Burcott, Hereford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2005-11-22 ~ 2008-03-10CIF 354 - Director → ME
- 3343 Hayman Close, Charlton Kings, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)496 GBP2024-05-31Officer 2006-05-12 ~ 2009-09-15CIF 349 - Director → ME
- 335134 Cheltenham Road, Longlevens Gloucester, GloucestershireActive Corporate (8 parents)Equity (Company account)0 GBP2024-05-31Officer 2006-05-12 ~ 2007-09-14CIF 348 - Director → ME
- 336Linen Cottage Bill Mills, Pontsmill, Ross On Wye, HerefordshireActive Corporate (6 parents)Equity (Company account)8,406 GBP2024-05-31Officer 2006-05-12 ~ 2011-10-17CIF 812 - Director → MECIF 460 - Director → MEOfficer 2006-05-12 ~ 2011-10-17CIF 811 - Secretary → ME
- 337Chiltern House, 72 To 74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-06-08 ~ 2006-07-01CIF 346 - Director → ME
- 338Grafton House, Gloucester Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-08-01Officer 2006-08-15 ~ 2009-03-31CIF 334 - Director → ME
- 339Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-08-31Officer 2006-08-15 ~ 2007-05-09CIF 296 - Director → ME
- 3405 Slaughter Pike, Lower Slaughter, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-03-05 ~ 2009-12-01CIF 315 - Director → ME
- 341A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-30Officer 2007-04-04 ~ 2010-05-31CIF 801 - Director → MECIF 453 - Director → MEOfficer 2007-04-04 ~ 2010-05-31CIF 802 - Secretary → ME
- 342St Marys House, 68 Harborne Park Road, Harborne, BirminghamActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2007-04-04 ~ 2014-02-14CIF 454 - Director → MECIF 804 - Director → MEOfficer 2007-04-04 ~ 2014-02-14CIF 803 - Secretary → ME
- 343134 Cheltenham Road, Longlevens, Gloucester, GloucestershireActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2007-04-25 ~ 2012-06-01CIF 452 - Director → MECIF 800 - Director → MEOfficer 2007-04-25 ~ 2012-06-01CIF 799 - Secretary → ME
- 34411 Church View, Wessington Place, Calne, WiltsDissolved Corporate (3 parents)Officer 2007-07-05 ~ 2009-02-28CIF 15 - Nominee Director → ME
- 34514 St. John Street, Coleford, EnglandActive Corporate (1 parent)Equity (Company account)4,975 GBP2024-07-31Officer 2007-07-05 ~ 2010-12-01CIF 715 - Nominee Director → MECIF 396 - Nominee Director → MEOfficer 2007-07-05 ~ 2010-12-01CIF 714 - Nominee Secretary → ME
- 346134 Cheltenham Road, Longlevens, Gloucester, GloucestershireActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2007-08-17 ~ 2009-03-01CIF 305 - Director → ME
- 347134 Cheltenham Road, Longlevens, GloucesterActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2007-08-17 ~ 2009-01-16CIF 304 - Director → ME
- 34819 The Squirrels, Drybrook, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2007-08-16 ~ 2015-08-01CIF 795 - Director → MECIF 450 - Director → MEOfficer 2007-08-16 ~ 2015-08-01CIF 796 - Secretary → ME
- 349Fisher House, 84 Fisherton Street, SalisburyActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2007-09-27 ~ 2009-04-30CIF 303 - Director → ME
- 350
MAPLE (329) LIMITED
- nowMAPLE (327) LIMITED - 2011-05-26Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2007-09-27 ~ 2011-11-01CIF 448 - Director → MEOfficer 2007-09-27 ~ 2011-11-02CIF 792 - Secretary → ME - 3512 Church Road, Newnham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2007-11-09 ~ 2016-04-21CIF 790 - Director → MECIF 446 - Director → MEOfficer 2007-11-09 ~ 2016-04-21CIF 789 - Secretary → ME
- 3529 Lingen Field, Sutton St. Nicholas, Hereford, HerefordshireDissolved Corporate (4 parents)Officer 2008-02-21 ~ 2012-06-01CIF 442 - Director → MECIF 783 - Director → MEOfficer 2008-02-21 ~ 2012-06-01CIF 782 - Secretary → ME
- 35314 Pidwelt Rise, Pontlottyn, Bargoed, Mid Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)10,203 GBP2025-02-28Officer 2008-02-21 ~ 2015-03-28CIF 444 - Director → MECIF 787 - Director → MEOfficer 2008-02-21 ~ 2015-03-28CIF 786 - Secretary → ME
- 354Maple (337) Limited, 28 Pidwelt Rise, Pontlottyn, Bargoed, Mid GlamorganActive Corporate (1 parent)Equity (Company account)1,349 GBP2024-02-28Officer 2008-02-21 ~ 2012-11-01CIF 443 - Director → MECIF 784 - Director → MEOfficer 2008-02-21 ~ 2012-11-01CIF 785 - Secretary → ME
- 355A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2008-04-03 ~ 2011-11-16CIF 394 - Director → MECIF 711 - Director → MEOfficer 2008-04-03 ~ 2011-11-16CIF 710 - Secretary → ME
- 356A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2008-05-12 ~ 2011-11-16CIF 392 - Director → MECIF 707 - Director → MEOfficer 2008-05-12 ~ 2011-11-16CIF 708 - Secretary → ME
- 357179 Cheltenham Road, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)4,338 GBP2024-08-31Officer 2008-08-05 ~ 2010-11-15CIF 388 - Director → MECIF 699 - Director → MEOfficer 2008-08-05 ~ 2010-11-15CIF 700 - Secretary → ME
- 358Suite 35 Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2008-08-05 ~ 2009-03-12CIF 12 - Director → ME 2009-08-18 ~ 2013-09-09CIF 750 - Director → MECIF 679 - Director → MEOfficer 2009-08-18 ~ 2013-09-09CIF 762 - Secretary → ME
- 35927 Pheasant Grove, Wixams, Bedford, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-08-31Officer 2008-08-11 ~ 2016-01-14CIF 747 - Director → MECIF 678 - Director → MEOfficer 2008-08-11 ~ 2016-01-14CIF 748 - Secretary → ME
- 3603 The Quinary, Timms Green, Willersey, Broadway, EnglandActive Corporate (5 parents)Equity (Company account)2,493 GBP2025-03-31Officer 2009-02-10 ~ 2011-04-01CIF 737 - Director → MECIF 410 - Director → MEOfficer 2009-02-10 ~ 2011-04-01CIF 736 - Secretary → ME
- 361Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2009-06-25 ~ 2011-03-01CIF 386 - Director → MEOfficer 2009-06-25 ~ 2011-03-01CIF 697 - Secretary → ME
- 362Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, EnglandActive Corporate (5 parents)Equity (Company account)-927 GBP2024-06-30Officer 2009-06-25 ~ 2014-07-11CIF 387 - Director → MECIF 988 - Director → MEOfficer 2009-06-25 ~ 2014-07-31CIF 698 - Secretary → ME
- 363Unit 1c Crucible Close, Mushet Industrial Park, Coleford, GloucestershireActive Corporate (7 parents)Equity (Company account)9,407 GBP2024-06-30Officer 2010-06-14 ~ 2012-08-01CIF 778 - Director → MECIF 438 - Director → MEOfficer 2010-06-14 ~ 2012-08-01CIF 777 - Secretary → ME
- 364Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2010-06-24 ~ 2013-12-13CIF 433 - Director → MECIF 775 - Director → MEOfficer 2010-06-24 ~ 2013-12-13CIF 776 - Secretary → ME
- 3651 St. Mary's Street Thorne & Co, 1 St. Mary's Street, Ross-on-wye, Herefordshire, EnglandActive Corporate (5 parents)Equity (Company account)15,990 GBP2024-06-30Officer 2010-06-24 ~ 2013-01-31CIF 432 - Director → MECIF 773 - Director → MEOfficer 2010-06-24 ~ 2013-01-31CIF 774 - Secretary → ME
- 3662 Kings Shoot, Court Road, Newent, GloucestershireActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2011-06-01 ~ 2014-05-16CIF 552 - Director → MECIF 858 - Director → MEOfficer 2011-06-01 ~ 2014-05-16CIF 857 - Secretary → ME
- 367Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2011-10-27 ~ 2022-11-02CIF 656 - Director → MECIF 1150 - Director → MEPerson with significant control 2016-07-01 ~ 2022-11-02CIF 1325 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1457 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-10-27 ~ 2022-11-02CIF 1151 - Secretary → ME
- 3686 Jubilee Mews, Andoversford, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2012-06-14 ~ 2014-11-30CIF 541 - Director → MECIF 952 - Director → MEOfficer 2012-06-14 ~ 2014-11-30CIF 951 - Secretary → ME
- 3697 Penrice Mews, Walford Road, Ross On Wye, Herefordshire, EnglandActive Corporate (4 parents)Equity (Company account)8,235 GBP2024-10-31Officer 2012-10-16 ~ 2013-12-13CIF 944 - Director → MECIF 535 - Director → MEOfficer 2012-10-16 ~ 2013-12-12CIF 943 - Secretary → ME
- 370
MAPLE (369) LIMITED
- nowLIONCOURT HOMES (DEVELOPMENT NO.16) LIMITED - 2013-06-07MAPLE (369) LIMITED - 2013-02-153 Apex Park, Wainwright Road, Warndon, WorcestershireDissolved Corporate (2 parents)Officer 2012-12-24 ~ 2013-02-13CIF 482 - Director → MECIF 851 - Director → MEOfficer 2012-12-24 ~ 2013-02-13CIF 850 - Secretary → ME - 371134 Cheltenham Road, Longlevens, GloucesterActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2012-12-24 ~ 2014-11-04CIF 483 - Director → MECIF 853 - Director → MEOfficer 2012-12-24 ~ 2014-11-04CIF 852 - Secretary → ME
- 372Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2013-03-27 ~ 2023-11-07CIF 1148 - Director → MECIF 655 - Director → MEPerson with significant control 2016-04-06 ~ 2023-11-07CIF 1285 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1419 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-03-27 ~ 2023-11-07CIF 1149 - Secretary → ME
- 373137 Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Officer 2013-03-27 ~ 2017-10-10CIF 531 - Director → MECIF 848 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-10CIF 1357 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1202 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-03-27 ~ 2017-10-10CIF 849 - Secretary → ME
- 374A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2013-09-05 ~ 2018-06-25CIF 984 - Director → MECIF 480 - Director → MEPerson with significant control 2016-07-01 ~ 2018-06-25CIF 1369 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1215 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-09-05 ~ 2018-06-25CIF 846 - Secretary → ME
- 3753 Oak Willows Roman Road, Burcott, Hereford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer 2014-01-29 ~ 2015-02-01CIF 477 - Director → MEOfficer 2014-01-29 ~ 2015-02-01CIF 843 - Secretary → ME
- 376A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer 2014-05-21 ~ 2017-08-11CIF 526 - Director → MECIF 934 - Director → MEOfficer 2014-05-21 ~ 2017-08-11CIF 935 - Secretary → ME
- 3774 Warwick Rise, Cinderford, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-05-31Officer 2014-05-21 ~ 2016-11-01CIF 932 - Director → MECIF 569 - Director → MEOfficer 2014-05-21 ~ 2016-11-01CIF 933 - Secretary → ME
- 37828 Poppy Field, Broadwell, Coleford, EnglandActive Corporate (4 parents)Officer 2014-10-09 ~ 2017-01-01CIF 521 - Director → MECIF 925 - Director → MEPerson with significant control 2016-07-01 ~ 2017-01-01CIF 1364 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1220 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-10-09 ~ 2017-01-01CIF 924 - Secretary → ME
- 379Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2014-10-09 ~ 2021-01-07CIF 485 - Director → MECIF 862 - Director → MEPerson with significant control 2016-07-01 ~ 2021-01-07CIF 1371 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1218 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-10-09 ~ 2021-01-07CIF 861 - Secretary → ME
- 380Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-11-11 ~ 2017-12-01CIF 980 - Director → MECIF 568 - Director → MEPerson with significant control 2016-07-01 ~ 2017-12-01CIF 1212 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1366 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-11-11 ~ 2017-12-01CIF 981 - Secretary → ME
- 3817a Wellington Road, London, EnglandActive Corporate (2 parents)Officer 2014-11-28 ~ 2014-12-17CIF 564 - Director → MECIF 914 - Director → MEOfficer 2014-11-28 ~ 2018-06-11CIF 919 - Secretary → ME
- 3821 Bayswater Avenue, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)492 GBP2024-11-30Officer 2014-11-28 ~ 2015-04-21CIF 915 - Director → MECIF 565 - Director → MEOfficer 2014-11-28 ~ 2015-04-21CIF 916 - Secretary → ME
- 38313 Symn Lane Symn Lane, Wotton-under-edge, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-27Officer 2015-02-11 ~ 2015-11-01CIF 514 - Director → MECIF 836 - Director → MEOfficer 2015-02-11 ~ 2015-11-01CIF 824 - Secretary → ME
- 3846 The Limes, Codsall Wood, Wolverhampton, West MidlandsActive Corporate (5 parents)Equity (Company account)2,847 GBP2024-02-28Officer 2015-02-11 ~ 2016-04-01CIF 838 - Director → MECIF 472 - Director → MEOfficer 2015-02-11 ~ 2016-04-01CIF 837 - Secretary → ME
- 385A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2015-06-23 ~ 2017-07-01CIF 509 - Director → MECIF 690 - Director → MEOfficer 2015-06-23 ~ 2017-07-01CIF 835 - Secretary → ME
- 386Unit A5 Optimum Bus Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2015-06-23 ~ 2023-06-27CIF 653 - Director → MECIF 1143 - Director → MEOfficer 2015-06-23 ~ 2023-06-27CIF 1144 - Secretary → ME
- 387Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2015-06-30 ~ 2019-05-01CIF 507 - Director → MECIF 897 - Director → MEPerson with significant control 2016-07-01 ~ 2019-05-01CIF 1217 - Ownership of shares – More than 25% but not more than 50% → OECIF 1370 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-06-30 ~ 2019-05-01CIF 896 - Secretary → ME
- 388A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2015-06-30 ~ 2019-05-01CIF 508 - Director → MECIF 898 - Director → MEPerson with significant control 2016-06-30 ~ 2019-05-01CIF 1196 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1352 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-06-30 ~ 2019-05-01CIF 899 - Secretary → ME
- 389A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2015-12-07 ~ 2019-04-01CIF 417 - Director → MEPerson with significant control 2016-07-01 ~ 2019-04-01CIF 1354 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1216 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-12-07 ~ 2019-04-01CIF 754 - Nominee Director → MEOfficer 2015-12-07 ~ 2019-04-01CIF 692 - Secretary → ME
- 390A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer 2016-04-24 ~ 2020-02-10CIF 892 - Director → MECIF 506 - Director → MEPerson with significant control 2016-04-24 ~ 2020-02-10CIF 1355 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1200 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-04-24 ~ 2020-02-10CIF 893 - Secretary → ME
- 391A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer 2016-04-24 ~ 2019-03-13CIF 890 - Director → MECIF 505 - Director → MEPerson with significant control 2018-04-25 ~ 2019-03-13CIF 1239 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1379 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-04-24 ~ 2019-03-13CIF 891 - Secretary → ME
- 392Unit 1c Crucible Close, Coleford, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-4,457 GBP2024-05-31Officer 2016-05-07 ~ 2017-05-17CIF 503 - Director → MECIF 887 - Director → MEOfficer 2016-05-07 ~ 2017-05-17CIF 886 - Secretary → ME
- 393A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer 2016-05-07 ~ 2018-09-20CIF 888 - Director → MECIF 504 - Director → MEPerson with significant control 2018-05-08 ~ 2018-09-20CIF 1378 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-05-07 ~ 2018-09-20CIF 889 - Secretary → ME
- 3945 Englands Field, Bodenham, Hereford, EnglandActive Corporate (3 parents)Officer 2016-07-28 ~ 2024-04-01CIF 652 - Director → MECIF 1142 - Director → MEPerson with significant control 2016-07-28 ~ 2024-04-01CIF 1320 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1452 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-07-28 ~ 2024-04-01CIF 1141 - Secretary → ME
- 395134 Cheltenham Road, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2016-09-06 ~ 2019-05-20CIF 822 - Director → MECIF 501 - Director → MEPerson with significant control 2016-09-06 ~ 2019-05-20CIF 1256 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1375 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2016-09-06 ~ 2019-05-20CIF 823 - Secretary → ME
- 396Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2016-09-06 ~ 2020-11-04CIF 470 - Director → MECIF 832 - Director → MEPerson with significant control 2016-09-06 ~ 2020-11-04CIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1376 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-09-06 ~ 2020-11-04CIF 831 - Secretary → ME
- 397Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)Equity (Company account)5,473 GBP2025-01-31Officer 2017-01-20 ~ 2021-11-19CIF 378 - Director → MECIF 1138 - Director → MEPerson with significant control 2017-01-20 ~ 2021-11-19CIF 1450 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1318 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-01-20 ~ 2021-11-19CIF 1137 - Secretary → ME
- 398A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-01-31Officer 2017-01-20 ~ 2018-12-12CIF 882 - Director → MECIF 500 - Director → MEPerson with significant control 2017-01-20 ~ 2018-12-12CIF 1395 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1254 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-01-20 ~ 2018-12-12CIF 883 - Secretary → ME
- 399Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer 2017-02-09 ~ 2020-11-13CIF 878 - Director → MECIF 498 - Director → MEPerson with significant control 2017-02-09 ~ 2020-11-13CIF 1393 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1253 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2017-02-09 ~ 2020-11-13CIF 879 - Secretary → ME
- 4004 Woodway, Long Compton, Shipston-on-stour, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2017-03-25 ~ 2020-02-01CIF 829 - Director → MECIF 495 - Director → MEPerson with significant control 2017-03-25 ~ 2020-02-01CIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1374 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-03-25 ~ 2020-02-01CIF 830 - Secretary → ME
- 401Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (4 parents)Equity (Company account)7,355 GBP2025-03-31Officer 2017-03-25 ~ 2021-11-19CIF 1131 - Director → MECIF 648 - Director → MEPerson with significant control 2017-03-25 ~ 2021-11-19CIF 1448 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1316 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-03-25 ~ 2021-11-19CIF 1132 - Secretary → ME
- 402250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-08-31Officer 2017-08-16 ~ 2025-09-10CIF 1129 - Director → MEPerson with significant control 2017-08-16 ~ 2025-09-10CIF 1447 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1282 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-08-16 ~ 2025-09-10CIF 1130 - Secretary → ME
- 4034 Squires Meadow, Lea, Ross-on-wye, Herefordshire, EnglandActive Corporate (7 parents)Equity (Company account)2,790 GBP2024-09-30Officer 2017-09-21 ~ 2021-04-01CIF 647 - Director → MECIF 1127 - Director → MEPerson with significant control 2017-09-21 ~ 2021-04-01CIF 1315 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1446 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-21 ~ 2021-04-01CIF 1128 - Secretary → ME
- 4045 Huxley Court, South Cerney, Cirencester, Glos, EnglandActive Corporate (6 parents)Equity (Company account)795 GBP2024-09-30Officer 2017-09-21 ~ 2021-03-15CIF 646 - Director → MECIF 1126 - Director → MEPerson with significant control 2017-09-21 ~ 2020-03-20CIF 1226 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1390 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-21 ~ 2021-03-15CIF 1125 - Secretary → ME
- 405Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2018-04-17 ~ 2022-11-04CIF 645 - Director → MEPerson with significant control 2018-04-17 ~ 2022-11-04CIF 1314 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1445 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-04-17 ~ 2022-11-04CIF 1124 - Secretary → ME
- 406Shop 2 130 Hagley Road, Hayley Green, Halesowen, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2,356 GBP2024-04-30Officer 2018-04-17 ~ 2021-12-31CIF 644 - Director → MEPerson with significant control 2018-04-17 ~ 2021-12-31CIF 1313 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1444 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-04-17 ~ 2022-01-19CIF 1123 - Secretary → ME
- 40796 Cirencester Road, Tetbury, EnglandActive Corporate (6 parents)Equity (Company account)14,317 GBP2024-05-31Officer 2018-05-17 ~ 2022-11-04CIF 574 - Director → MEPerson with significant control 2018-05-17 ~ 2022-11-04CIF 1312 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1443 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-05-17 ~ 2022-11-04CIF 993 - Secretary → ME
- 408Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-05-31Officer 2018-05-26 ~ 2022-11-04CIF 643 - Director → MEPerson with significant control 2018-05-26 ~ 2022-11-04CIF 1311 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1442 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2018-05-26 ~ 2022-11-04CIF 1122 - Secretary → ME
- 409Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-05-31Officer 2018-05-26 ~ 2022-11-04CIF 642 - Director → MEPerson with significant control 2018-05-26 ~ 2022-11-04CIF 1441 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1310 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2018-05-26 ~ 2022-11-04CIF 1121 - Secretary → ME
- 410Flat 3 37 Parliament Street, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)-2,600 GBP2024-06-30Officer 2018-06-08 ~ 2019-03-22CIF 424 - Director → MEPerson with significant control 2018-06-08 ~ 2019-03-22CIF 1248 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1388 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-06-08 ~ 2019-03-22CIF 870 - Secretary → ME
- 411Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-08-31Officer 2018-08-17 ~ 2022-11-04CIF 673 - Director → MEPerson with significant control 2018-08-17 ~ 2022-11-04CIF 1309 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1416 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-08-17 ~ 2022-11-04CIF 1119 - Secretary → ME
- 412Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)Officer 2018-08-17 ~ 2023-12-01CIF 379 - Director → MEPerson with significant control 2018-08-17 ~ 2023-12-01CIF 1280 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1439 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-08-17 ~ 2023-12-01CIF 682 - Secretary → ME
- 413Kartway House, Lugwardine, Hereford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,431 GBP2023-11-30Officer 2018-11-28 ~ 2021-12-15CIF 639 - Director → MEPerson with significant control 2018-11-28 ~ 2021-12-15CIF 1437 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1307 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-11-28 ~ 2021-12-15CIF 1117 - Secretary → ME
- 414Walmer House, Bath Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2019-06-07 ~ 2023-10-23CIF 1114 - Director → MECIF 637 - Director → MEPerson with significant control 2019-06-07 ~ 2023-10-23CIF 1436 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1305 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-06-07 ~ 2023-10-23CIF 1113 - Secretary → ME
- 415Knightsbridge House, 4 Covent Garden, Redmarley, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-06-30Officer 2019-06-07 ~ 2021-09-17CIF 636 - Director → MECIF 1111 - Director → MEPerson with significant control 2019-06-07 ~ 2021-09-17CIF 1304 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1435 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-06-07 ~ 2021-09-17CIF 1112 - Secretary → ME
- 416Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2019-07-18 ~ 2022-11-04CIF 1105 - Director → MECIF 634 - Director → MEPerson with significant control 2019-07-18 ~ 2022-11-04CIF 1432 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1301 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-07-18 ~ 2022-11-04CIF 1106 - Secretary → ME
- 41731 Willow Walk, Lea, Ross-on-wye, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,650 GBP2024-07-31Officer 2019-07-18 ~ 2024-01-15CIF 1107 - Director → MECIF 672 - Director → MEPerson with significant control 2019-07-18 ~ 2024-01-15CIF 1433 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1302 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-07-18 ~ 2024-01-15CIF 1108 - Secretary → ME
- 418250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-07-31Officer 2019-07-16 ~ 2025-10-30CIF 1110 - Director → MECIF 635 - Director → MEPerson with significant control 2019-07-16 ~ 2025-10-30CIF 1303 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1434 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-07-16 ~ 2025-10-30CIF 1109 - Secretary → ME
- 4191 The Vines, Redmarley, Gloucester, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-10-24 ~ 2023-09-18CIF 1098 - Director → MECIF 630 - Director → MEPerson with significant control 2019-10-24 ~ 2023-09-18CIF 1428 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1298 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-10-24 ~ 2023-09-18CIF 1099 - Secretary → ME
- 4205 The Oaks, Lea, Ross On Wye, Herefordshire, EnglandActive Corporate (8 parents)Equity (Company account)963 GBP2024-09-30Officer 2020-09-16 ~ 2022-09-09CIF 622 - Director → MECIF 1086 - Director → MEPerson with significant control 2020-09-16 ~ 2022-09-09CIF 1296 - Ownership of voting rights - 75% or more → OECIF 1296 - Right to appoint or remove directors → OEOfficer 2020-09-16 ~ 2022-09-09CIF 1085 - Secretary → ME
- 42136 The Spires, Moreton-on-lugg, Hereford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2020-09-16 ~ 2024-04-02CIF 624 - Director → MECIF 1089 - Director → MEPerson with significant control 2020-09-16 ~ 2024-04-02CIF 1297 - Right to appoint or remove directors → OECIF 1297 - Ownership of voting rights - 75% or more → OEOfficer 2020-09-16 ~ 2024-04-02CIF 1090 - Secretary → ME
- 422Unit A5, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-09-16 ~ 2024-01-01CIF 623 - Director → MECIF 1088 - Director → MEPerson with significant control 2020-09-16 ~ 2024-01-01CIF 1330 - Ownership of voting rights - 75% or more → OEOfficer 2020-09-16 ~ 2024-01-01CIF 1087 - Secretary → ME
- 423250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-09-30Officer 2020-09-18 ~ 2025-11-01CIF 1083 - Director → MECIF 621 - Director → MEPerson with significant control 2020-09-18 ~ 2025-11-01CIF 1329 - Ownership of voting rights - 75% or more → OEOfficer 2020-09-18 ~ 2025-11-01CIF 1084 - Secretary → ME
- 424Principle Estate Management, 137 Newhall Street, Birmingham, EnglandActive Corporate (4 parents)Officer 2021-06-04 ~ 2024-09-19CIF 617 - Director → MECIF 1074 - Director → MEOfficer 2021-06-04 ~ 2024-09-19CIF 1075 - Secretary → ME
- 425134 Cheltenham Road, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2021-09-09 ~ 2023-12-01CIF 1072 - Director → MECIF 616 - Director → MEOfficer 2021-09-09 ~ 2023-12-01CIF 1073 - Secretary → ME
- 426Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer 2022-05-20 ~ 2025-03-01CIF 610 - Director → MECIF 1062 - Director → MEOfficer 2022-05-20 ~ 2025-03-01CIF 1061 - Secretary → ME
- 427Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer 2022-05-20 ~ 2024-06-27CIF 609 - Director → MECIF 1060 - Director → MEOfficer 2022-05-20 ~ 2024-06-27CIF 1059 - Secretary → ME
- 4286 Cherry Hill Rise, Fownhope, Hereford, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2022-08-03 ~ 2025-05-19CIF 1056 - Director → MECIF 607 - Director → MEPerson with significant control 2022-08-03 ~ 2025-05-19CIF 1347 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1473 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 429250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-08-31Officer 2022-08-03 ~ 2024-09-01CIF 606 - Director → MECIF 1055 - Director → MEPerson with significant control 2022-08-03 ~ 2024-09-01CIF 1346 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1472 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 430Unit A5, Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-08-31Officer 2022-08-04 ~ 2025-04-09CIF 1054 - Director → MECIF 605 - Director → MEPerson with significant control 2022-08-04 ~ 2025-04-09CIF 1471 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1345 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43145 Doughty Street, London, EnglandActive Corporate (1 parent)Officer 2024-02-20 ~ 2024-03-22CIF 1020 - Director → MECIF 588 - Director → MEOfficer 2024-02-20 ~ 2024-03-22CIF 1019 - Secretary → ME
- 432St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United KingdomActive Corporate (2 parents)Officer 1992-06-22 ~ 1993-03-02CIF 261 - Nominee Director → ME
- 433
MARDEN ROOFING LIMITED
- nowROWAN (167) LIMITED - 2004-03-10The Courtyard Bath Road, Shaw, Melksham, WiltshireActive Corporate (3 parents)Equity (Company account)167,731 GBP2024-04-30Officer 2003-12-15 ~ 2004-03-19CIF 61 - Nominee Director → ME - 434294 Banbury Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)10,643 GBP2024-12-31Officer 1992-12-07 ~ 1997-05-12CIF 247 - Nominee Director → ME
- 435
MARLOU PROPERTY LIMITED
- nowROWAN (290) LIMITED - 2015-01-0830 Second Avenue, Highfields, Dursley, Gloucestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-26,261 GBP2019-12-31Officer 2014-12-17 ~ 2015-01-08CIF 518 - Director → MEOfficer 2014-12-17 ~ 2015-01-08CIF 913 - Secretary → ME - 436MAPLE (153) LIMITED - 2001-01-10North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2000-11-13 ~ 2003-06-01CIF 128 - Nominee Director → ME
- 437ROWAN (257) LIMITED - 2011-04-20Winchester House, Deane Gate Avenue, Taunton, SomersetActive Corporate (3 parents)Equity (Company account)6,664,199 GBP2024-03-31Officer 2010-10-21 ~ 2011-04-20CIF 382 - Director → MEOfficer 2010-10-21 ~ 2011-04-20CIF 968 - Secretary → ME
- 438BARTEAK MANAGEMENT SERVICES LIMITED - 2007-05-22ROWAN (170) LIMITED - 2004-05-04BARTEAK DEVELOPMENTS (CASTLE BROMWICH) LIMITED - 2007-11-26BARTEAK DEVELOPMENTS (MALVERN) LTD - 2008-03-17Avon House 435 Stratford Road, Shirley, SolihullDissolved Corporate (2 parents)Officer 2004-03-29 ~ 2007-11-01CIF 51 - Nominee Director → ME
- 439Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-02-28Person with significant control 2018-02-27 ~ 2018-03-01CIF 1221 - Ownership of shares – 75% or more → OE
- 440Avon House 435 Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2017-06-16 ~ 2017-06-16CIF 1224 - Ownership of shares – 75% or more → OE
- 441Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Person with significant control 2017-03-09 ~ 2017-03-10CIF 1198 - Ownership of shares – 75% or more → OE
- 442
MILES KEIRL LIMITED
- nowASPIRA FINANCIAL PLANNING LIMITED - 2018-02-01ROWAN (272) LIMITED - 2012-07-1819b Willow Tree Road, Altrincham, EnglandDissolved Corporate (3 parents)Officer 2012-04-26 ~ 2012-08-01CIF 543 - Director → MEOfficer 2012-04-26 ~ 2012-08-01CIF 954 - Secretary → ME - 443First Floor, The Old Laboratory Paddington House, New Road, Kidderminster, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,727 GBP2024-10-30Officer 1994-10-19 ~ 1995-08-09CIF 211 - Nominee Director → ME
- 444Old Ryeford Sawmill Ryeford Road North, Ryeford, Stonehouse, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)30,024 GBP2024-03-31Officer 2017-02-01 ~ 2017-03-28CIF 418 - Director → MEPerson with significant control 2017-02-01 ~ 2017-02-02CIF 1206 - Ownership of shares – 75% or more → OEOfficer 2017-02-01 ~ 2017-03-29CIF 756 - Secretary → ME
- 445ROWAN (186) LIMITED - 2005-03-14Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2005-01-18 ~ 2005-12-05CIF 28 - Nominee Director → ME
- 446ROWAN (173) LIMITED - 2004-06-25Moore Stephens Llp, 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2004-03-29 ~ 2004-06-04CIF 50 - Nominee Director → ME
- 44725 Frobisher Way, Tavistock, DevonDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 1996-01-27 ~ 1998-01-29CIF 196 - Nominee Director → ME
- 448The Glasshouse, 12 Crown Glass Place Nailsea, North SomersetLiquidation Corporate (2 parents)Officer 2004-09-07 ~ 2004-09-08CIF 37 - Nominee Director → ME
- 449MAPLE (23) LIMITED - 1991-08-143 Hendomen Drive, Montgomery, WalesActive Corporate (3 parents)Equity (Company account)1,014 GBP2024-06-30Officer 1991-05-21 ~ 2005-03-01CIF 284 - Nominee Director → ME
- 450MAPLE (396) LIMITED - 2015-06-1810 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1,014 GBP2024-03-31Officer 2015-03-23 ~ 2019-06-01CIF 512 - Director → MECIF 904 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-01CIF 1204 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1359 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-03-23 ~ 2019-06-03CIF 905 - Secretary → ME
- 451MAPLE (53) LIMITED - 1992-09-14Walmer House, 32 Bath Srreet, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 1992-06-22 ~ 1996-02-29CIF 263 - Nominee Director → ME
- 452MAPLE (74) LIMITED - 1993-04-23Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 1993-03-05 ~ 1996-02-29CIF 245 - Nominee Director → ME
- 453ROWAN (211) LIMITED - 2006-10-23Brockbank 2 Townsend, Lower Almondsbury, BristolDissolved Corporate (2 parents)Equity (Company account)-56,520 GBP2017-01-31Officer 2006-09-13 ~ 2006-10-25CIF 328 - Director → ME
- 454MAPLE (455) LIMITED - 2019-08-13250 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (3 parents)Person with significant control 2019-07-16 ~ 2019-08-12CIF 1243 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1382 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 455ROWAN (199) LIMITED - 2006-05-03250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-310,755 GBP2021-02-06Officer 2006-02-07 ~ 2006-05-01CIF 352 - Director → ME
- 456MAPLE (441) LIMITED - 2018-10-11The Firs The Green, Ashleworth, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)-472 GBP2024-08-31Officer 2018-08-28 ~ 2018-10-18CIF 972 - Director → MECIF 561 - Director → MEPerson with significant control 2018-08-28 ~ 2018-10-18CIF 1385 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1234 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-08-28 ~ 2018-10-18CIF 973 - Secretary → ME
- 457MAPLE (219) LIMITED - 2004-04-23Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2022-03-31Officer 2004-03-11 ~ 2005-06-01CIF 52 - Nominee Director → ME
- 458MAPLE (395) LIMITED - 2015-06-0910 Old Cheltenham Road, Longlevens, GloucestershireActive Corporate (1 parent)Officer 2015-03-23 ~ 2016-03-15CIF 901 - Director → MECIF 510 - Director → MEOfficer 2015-03-23 ~ 2016-03-15CIF 900 - Secretary → ME
- 4595 Old Town Square, Stratford Upon AvonActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-10-22 ~ 2011-01-20CIF 821 - Director → MECIF 466 - Director → ME
- 460MAPLE (365) LIMITED - 2013-10-15Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2012-06-14 ~ 2013-11-18CIF 950 - Director → MECIF 540 - Director → MEOfficer 2012-06-14 ~ 2013-10-17CIF 949 - Secretary → ME
- 461Bridge House High Street, Congresbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)393,406 GBP2024-02-29Person with significant control 2017-02-06 ~ 2017-02-06CIF 1348 - Ownership of shares – 75% or more → OE
- 462MAPLE (216) LIMITED - 2005-06-30One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2004-02-11 ~ 2005-06-24CIF 58 - Nominee Director → ME
- 463MAPLE (278) LIMITED - 2006-05-15Flat 3, Fourth Floor, Northwood Hall, Hornsey Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2005-11-22 ~ 2006-07-20CIF 353 - Director → ME
- 464MAPLE (263) LIMITED - 2006-07-31386 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (5 parents)Officer 2005-07-12 ~ 2006-07-12CIF 362 - Director → ME
- 465MAPLE (195) LIMITED - 2003-09-21184 Union Street, Torquay, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer 2003-05-30 ~ 2005-03-22CIF 80 - Nominee Director → ME
- 466ROWAN (227) LIMITED - 2007-07-13CAPTURING IMAGES LIMITED - 2014-04-23250 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2007-03-28 ~ 2014-03-01CIF 455 - Director → ME
- 467MAPLE (293) LIMITED - 2006-12-28250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2006-08-09 ~ 2025-02-01CIF 1170 - Director → MECIF 661 - Director → MEPerson with significant control 2016-07-01 ~ 2025-02-01CIF 1349 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1459 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2006-08-09 ~ 2025-02-01CIF 1169 - Secretary → ME
- 468MAPLE (292) LIMITED - 2006-12-282 Pepper Lane, School Lane, Kenilworth, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer 2006-08-09 ~ 2025-02-01CIF 1167 - Director → MECIF 660 - Director → MEPerson with significant control 2016-07-01 ~ 2025-02-01CIF 1458 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1326 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2006-08-09 ~ 2025-02-01CIF 1168 - Secretary → ME
- 469ROWAN (214) LIMITED - 2006-11-24Phelps Brothers, Sudmeadow Road, Gloucester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2006-10-18 ~ 2007-08-06CIF 327 - Director → ME
- 470
PHELPS BROTHERS LIMITED
- nowROWAN (215) LIMITED - 2006-11-24Phelps Brothers, Sudmeadow Road, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)394,835 GBP2024-03-31Officer 2006-10-18 ~ 2007-08-06CIF 326 - Director → ME - 471MAPLE (305) LIMITED - 2007-04-04North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)Officer 2007-03-05 ~ 2009-12-03CIF 316 - Director → ME
- 472MAPLE (443) LIMITED - 2018-11-122 Pool Farm Close, Broad Campden, United KingdomActive Corporate (1 parent)Equity (Company account)992 GBP2024-12-31Officer 2018-08-28 ~ 2019-03-07CIF 975 - Director → MECIF 562 - Director → MEPerson with significant control 2018-08-28 ~ 2019-03-07CIF 1386 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1235 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2018-08-28 ~ 2019-03-07CIF 974 - Secretary → ME
- 473MAPLE (362) LIMITED - 2013-07-01Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (3 parents)Officer 2011-06-01 ~ 2013-04-19CIF 551 - Director → MECIF 855 - Director → MEOfficer 2011-06-01 ~ 2013-04-19CIF 856 - Secretary → ME
- 474
PURELY CREATIVE LIMITED
- nowROWAN (176) LIMITED - 2004-10-22Kings Buildings, Lydney, GloucestershireDissolved Corporate (2 parents)Officer 2004-07-28 ~ 2004-09-30CIF 39 - Nominee Director → ME - 475MAPLE (112) LIMITED - 1996-08-0189 Purley Road, Cirencester, EnglandActive Corporate (4 parents)Equity (Company account)1,420,000 GBP2024-06-30Officer 1996-06-03 ~ 1997-04-11CIF 185 - Nominee Director → ME
- 476ROWAN (109) LIMITED - 1999-12-01250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Officer 1999-06-16 ~ 1999-12-15CIF 151 - Nominee Director → ME
- 477MAPLE (187) LIMITED - 2006-03-086 Queens Chase, Wilts, Warminster, United KingdomActive Corporate (8 parents)Equity (Company account)-38 GBP2024-05-29Officer 2003-05-30 ~ 2004-08-24CIF 78 - Nominee Director → ME
- 478Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2006-07-31 ~ 2010-08-20CIF 807 - Director → MECIF 457 - Director → MEOfficer 2006-07-31 ~ 2010-08-20CIF 806 - Secretary → ME
- 479MAPLE (103) LIMITED - 1995-08-0448a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Officer 1995-06-12 ~ 1997-09-03CIF 204 - Nominee Director → ME
- 480MAPLE (111) LIMITED - 1996-07-08REGENTS PARK MANAGEMENT (NO 3) LIMITED - 1996-07-3048a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 1996-06-03 ~ 2000-02-22CIF 187 - Nominee Director → ME
- 481MAPLE (119) LIMITED - 1997-02-1448a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer 1996-10-21 ~ 2000-04-01CIF 179 - Nominee Director → ME
- 482MAPLE (500) LIMITED - 2024-06-2144 Marville Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 2024-03-23 ~ 2024-06-19CIF 1017 - Director → MECIF 587 - Director → MEOfficer 2024-03-23 ~ 2024-06-19CIF 1018 - Secretary → ME
- 483A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)16,239 GBP2024-12-31Officer 1996-01-27 ~ 1997-09-23CIF 195 - Nominee Director → ME
- 484Walker House, Market Place, Somerton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-09-30Officer 2010-06-30 ~ 2010-06-30CIF 428 - Director → ME
- 485ROWAN (247) LIMITED - 2009-09-30250 Aztec West, Park Avenue, Bristol, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)16,010 GBP2021-03-31Officer 2009-09-27 ~ 2009-10-30CIF 1 - Director → ME
- 486ROWAN (51) LIMITED - 1995-07-04RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-161 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 1994-11-10 ~ 1994-11-14CIF 209 - Nominee Director → ME
- 487ROWAN (221) LIMITED - 2007-01-091 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2006-12-21 ~ 2007-03-16CIF 322 - Director → ME
- 488Kembrough, Foxley Road, Malmesbury, WiltshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-03-31Officer 1995-03-23 ~ 1996-08-08CIF 205 - Nominee Director → ME
- 489WESTWOODS (NORTHLEACH) MANAGEMENT COMPANY LIMITED - 2017-03-21MAPLE (420) LIMITED - 2017-03-20Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Officer 2017-02-09 ~ 2020-06-01CIF 877 - Director → MECIF 497 - Director → MEPerson with significant control 2017-02-09 ~ 2020-06-01CIF 1252 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1392 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2017-02-09 ~ 2020-06-01CIF 876 - Secretary → ME
- 490
ROCKFIELD HOMES LIMITED
- nowROWAN (141) LIMITED - 2001-10-17Cheltenham Surfacing Co Ltd, Horton Road, Gloucester, GloucestershireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer 2001-10-08 ~ 2001-10-16CIF 114 - Nominee Director → ME - 491ROWAN (277) LIMITED - 2012-12-2119 Apex Court Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2012-11-22 ~ 2012-12-19CIF 533 - Director → MEOfficer 2012-11-22 ~ 2016-09-30CIF 942 - Secretary → ME
- 49216 Rosemary Close, Crundale, Haverfordwest, WalesActive Corporate (4 parents)Equity (Company account)1,112 GBP2024-01-31Officer 2011-01-27 ~ 2016-08-01CIF 557 - Director → MEOfficer 2011-01-27 ~ 2016-08-01CIF 963 - Secretary → ME
- 493Brook House Westmead Road, Longlevens, Gloucester, EnglandDissolved Corporate (4 parents)Officer 2002-06-25 ~ 2002-07-16CIF 102 - Nominee Director → ME
- 494Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,375,060 GBP2018-10-31Officer 2006-10-18 ~ 2007-03-20CIF 325 - Director → ME
- 495Aislaby Hall, Aislaby, Pickering, YorkshireDissolved Corporate (2 parents)Officer 2011-05-04 ~ 2011-05-19CIF 554 - Director → MEOfficer 2011-05-04 ~ 2011-05-19CIF 960 - Secretary → ME
- 496Vine Cottage High Street, Doynton, Bristol, AvonActive Corporate (2 parents)Equity (Company account)501,066 GBP2024-10-31Officer 2012-07-19 ~ 2012-09-11CIF 538 - Director → MEOfficer 2012-07-19 ~ 2012-09-11CIF 947 - Secretary → ME
- 497Harleywood Brookfield Road, Churchdown, Gloucester, EnglandDissolved Corporate (5 parents)Equity (Company account)-1,478 GBP2021-06-30Officer 2013-06-18 ~ 2013-06-27CIF 481 - Director → MEOfficer 2013-06-18 ~ 2013-06-27CIF 847 - Secretary → ME
- 498Malvern Hall, Brueton Avenue, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2014-08-30 ~ 2015-01-15CIF 476 - Director → MEOfficer 2014-08-30 ~ 2015-01-15CIF 842 - Secretary → ME
- 4997a Wellington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)340,566 GBP2024-11-30Officer 2014-09-25 ~ 2014-12-15CIF 473 - Director → MEOfficer 2014-09-25 ~ 2014-12-15CIF 839 - Secretary → ME
- 500135 Aztec West, BristolLiquidation Corporate (2 parents)Officer ~ 1992-03-13CIF 285 - Nominee Director → ME
- 501MAPLE (92) LIMITED - 1994-03-2831 Newfield Drive, Kingswinford, EnglandActive Corporate (2 parents)Equity (Company account)4,492 GBP2025-03-31Officer 1994-03-16 ~ 1995-03-08CIF 226 - Nominee Director → ME
- 50219 Verden Avenue, Warwick, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,277 GBP2024-11-30Officer 1997-11-21 ~ 1997-12-30CIF 168 - Nominee Director → ME
- 503
S. NOTARO GROUP LIMITED
- nowROWAN (258) LIMITED - 2011-08-02Notaro House, Huntworth, Bridgwater, SomersetActive Corporate (4 parents, 1 offspring)Equity (Company account)15,812,500 GBP2024-03-31Officer 2011-04-26 ~ 2011-04-27CIF 556 - Director → MEOfficer 2011-04-26 ~ 2011-04-27CIF 962 - Secretary → ME - 504SADDER'S WALK MANAGEMENT (NO 1) LIMITED - 1991-10-11MAPLE (29) LIMITED - 1991-10-02The Grange, Alberbury, Shrewsbury, ShropshireActive Corporate (2 parents)Officer 1991-05-21 ~ 1992-05-23CIF 279 - Nominee Director → ME
- 50571 St. Catherines Court, Maritime Quarter, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-11,337 GBP2024-10-31Officer 1992-10-13 ~ 2000-09-19CIF 254 - Nominee Director → ME
- 506MAPLE (72) LIMITED - 1993-04-202 Ffordd Cynghordy, Llansamlet, Swansea, WalesActive Corporate (2 parents)Equity (Company account)2,294 GBP2024-03-31Officer 1993-03-05 ~ 1994-07-01CIF 244 - Nominee Director → ME
- 507Unit 9c Garth Drive, Brackla Industrial Estate, BridgendDissolved Corporate (1 parent)Officer 2009-04-22 ~ 2009-04-22CIF 2 - Director → ME
- 508MAPLE (80) LIMITED - 1993-07-29Wallace House, 20 Birmingham Road, Walsall, West Midlands, EnglandActive Corporate (2 parents)Officer 1993-05-06 ~ 1994-06-21CIF 239 - Nominee Director → ME
- 509MAPLE (350) LIMITED - 2009-04-075 Grove Road, Redland, BristolActive Corporate (7 parents)Officer 2009-02-10 ~ 2010-06-01CIF 969 - Director → MECIF 409 - Director → MEOfficer 2009-02-10 ~ 2010-06-01CIF 735 - Secretary → ME
- 510MAPLE (289) LIMITED - 2016-07-192 Sevilles Mill, Chalford, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)5,145 GBP2024-12-31Officer 2006-07-12 ~ 2014-10-31CIF 458 - Director → MECIF 809 - Director → MEOfficer 2006-07-12 ~ 2014-10-31CIF 808 - Secretary → ME
- 511PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19ROWAN (47) LIMITED - 1994-09-13PRO MANAGEMENT LIMITED - 2001-08-313 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer 1994-08-18 ~ 1995-03-06CIF 215 - Nominee Director → ME
- 5125 Rope Walk, Backwell, BristolActive Corporate (3 parents)Equity (Company account)-119,533 GBP2024-09-30Person with significant control 2018-09-28 ~ 2018-09-28CIF 1233 - Ownership of voting rights - 75% or more → OECIF 1233 - Ownership of shares – 75% or more → OE
- 513MAPLE (360) LIMITED - 2011-05-24Flat 1 Sion House 29 Sion Hill, Clifton, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)7,924 GBP2024-03-31Officer 2010-10-29 ~ 2012-11-23CIF 558 - Director → MECIF 965 - Director → MEOfficer 2010-10-29 ~ 2012-11-23CIF 964 - Secretary → ME
- 514
SJB CONSULTING LIMITED
- nowROWAN (142) LIMITED - 2002-02-05Keystone Cottage, 20 Yate Rocks, Yate, South GloucestershireActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2001-10-08 ~ 2002-01-28CIF 116 - Nominee Director → ME - 515
SKLK2 LIMITED
- nowSK MODERN HEATING LIMITED - 2022-10-17229 Bristol Road, Gloucester, GloucestershireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2016-07-21 ~ 2016-07-29CIF 677 - Director → MEPerson with significant control 2016-07-21 ~ 2016-07-22CIF 1229 - Ownership of shares – More than 25% but not more than 50% → OECIF 1377 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2016-07-21 ~ 2016-07-29CIF 1192 - Secretary → ME - 516MAPLE (332) LIMITED - 2008-02-07SOUTHMEAD RUGBY FOOTBALL CLUB - 2008-05-12Southmead Rfc Ltd, Greenway Centre Doncaster Road, Southmead, BristolDissolved Corporate (1 parent)Officer 2007-11-09 ~ 2008-10-24CIF 299 - Director → ME
- 517MAPLE (317) LIMITED - 2007-07-18Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2007-07-05 ~ 2011-08-11CIF 397 - Nominee Director → MECIF 717 - Nominee Director → MEOfficer 2007-07-05 ~ 2011-08-11CIF 716 - Nominee Secretary → ME
- 518
SPACE4 LIMITED
- nowROWAN (103) LIMITED - 1999-10-19Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1999-01-27 ~ 2000-12-01CIF 159 - Nominee Director → ME - 519
SPLASH (BATH) LIMITED
- nowROWAN (63) LIMITED - 1996-05-28SPLASH COMMUNICATIONS LIMITED - 1997-06-196 Old King Street, BathDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,900 GBP2016-03-31Officer 1996-04-19 ~ 1996-06-06CIF 191 - Nominee Director → ME - 520MAPLE (18) LIMITED - 1991-05-10Flat 10 St James Mews, Upton Street, Gloucester, GlosActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer ~ 1995-06-08CIF 294 - Nominee Director → ME
- 521MAPLE (345) LIMITED - 2008-09-30Radisson, Dilwyn, Hereford, EnglandActive Corporate (6 parents)Equity (Company account)4,822 GBP2024-05-31Officer 2008-05-12 ~ 2011-01-21CIF 703 - Director → MECIF 390 - Director → MEOfficer 2008-05-12 ~ 2011-01-21CIF 704 - Secretary → ME
- 522MAPLE (346) LIMITED - 2008-09-26Radisson, Dilwyn, Hereford, EnglandActive Corporate (3 parents)Equity (Company account)621 GBP2024-05-31Officer 2008-08-05 ~ 2011-01-21CIF 702 - Director → MECIF 389 - Director → MEOfficer 2008-08-05 ~ 2011-01-21CIF 701 - Secretary → ME
- 523Hills Estate Agents, Foregate Street, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)5,253 GBP2024-06-30Officer 1994-06-24 ~ 1995-11-30CIF 219 - Nominee Director → ME
- 52424 The Locks, Hillmorton, Rugby, WarwickshireActive Corporate (3 parents)Equity (Company account)11,368 GBP2024-06-30Officer 1994-06-10 ~ 1996-01-30CIF 221 - Nominee Director → ME
- 525MAPLE (83) LIMITED - 1993-08-2664a Index Court 64a Index Court, Index Drive, Dunstable, Bedfordshire, EnglandActive Corporate (2 parents)Officer 1993-07-19 ~ 1995-03-16CIF 235 - Nominee Director → ME
- 526ROWAN (195) LIMITED - 2005-09-1521 Oriole Way, Abbeydale, Gloucester, GloucestershireActive Corporate (2 parents)Equity (Company account)-29,826 GBP2024-06-30Officer 2005-06-21 ~ 2005-09-16CIF 367 - Director → ME
- 527MAPLE (61) LIMITED - 1992-11-1620 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-1,328 GBP2021-03-31Officer 1992-10-13 ~ 1993-07-14CIF 252 - Nominee Director → ME
- 528MAPLE (63) LIMITED - 1992-11-1620 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-1,328 GBP2021-03-31Officer 1992-10-13 ~ 1993-07-14CIF 253 - Nominee Director → ME
- 529
STAYFIELD LIMITED
- nowROWAN (269) LIMITED - 2012-03-13WILLIAM MORRISON (CLEEVE HILL) LIMITED - 2018-10-17Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,425 GBP2021-06-30Officer 2011-12-15 ~ 2012-03-09CIF 544 - Director → MEOfficer 2011-12-15 ~ 2012-03-13CIF 767 - Secretary → ME - 530Owlpen Wood Owlpen, Uley, Dursley, Glos, EnglandActive Corporate (1 parent)Equity (Company account)170,855 GBP2023-10-31Person with significant control 2019-01-18 ~ 2019-01-18CIF 1232 - Ownership of shares – 75% or more → OECIF 1232 - Ownership of voting rights - 75% or more → OE
- 531Rivendell 4 The Spinney, The Camp, Stroud, GloucestershireActive Corporate (2 parents)Equity (Company account)6 GBP2024-10-31Officer 2001-10-09 ~ 2004-11-01CIF 113 - Nominee Director → ME
- 532
STRAND HOMES LIMITED
- nowMILLSTRAND PROPERTIES LIMITED - 2003-06-17ROWAN (120) LIMITED - 2000-03-21Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2001-05-02CIF 147 - Nominee Director → ME - 533ROWAN (175) LIMITED - 2004-08-05Willow Cottage, Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2004-07-28 ~ 2005-08-02CIF 40 - Nominee Director → ME
- 534ROWAN (229) LIMITED - 2007-09-20STRATEGIC PROPERTIES LIMITED - 2014-10-07Willow Cottage, Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, EnglandLiquidation Corporate (2 parents)Equity (Company account)1 GBP2023-04-23Officer 2007-07-16 ~ 2007-09-20CIF 307 - Director → ME
- 535ROWAN (163) LIMITED - 2003-09-14111-113 High Street, Evesham, WorcestershireActive Corporate (4 parents)Net Assets/Liabilities (Company account)205,943 GBP2024-03-31Officer 2003-07-06 ~ 2003-09-12CIF 70 - Nominee Director → ME
- 536MAPLE (331) LIMITED - 2008-01-22Twelve Trees Residential Lettings 65 Long Beach Road, Longwell Green, Bristol, United KingdomActive Corporate (4 parents)Current Assets (Company account)1,013 GBP2024-12-31Officer 2007-11-09 ~ 2008-02-08CIF 298 - Director → ME 2008-08-26 ~ 2008-12-01CIF 11 - Director → ME
- 537MAPLE (330) LIMITED - 2008-01-21Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (3 parents)Officer 2008-08-26 ~ 2008-12-01CIF 10 - Director → ME 2007-11-09 ~ 2008-02-08CIF 297 - Director → ME
- 538MAPLE (203) LIMITED - 2003-11-20174 Worcester Road, Malvern, WorcestershireActive Corporate (2 parents)Equity (Company account)123 GBP2024-11-30Officer 2003-11-10 ~ 2004-02-17CIF 64 - Nominee Director → MEOfficer 2003-11-10 ~ 2009-11-10CIF 66 - Nominee Secretary → ME
- 539MAPLE (343) LIMITED - 2008-07-31A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2008-05-12 ~ 2011-11-01CIF 705 - Director → ME 2008-05-12 ~ 2011-10-20CIF 391 - Director → MEOfficer 2008-05-12 ~ 2011-11-02CIF 706 - Secretary → ME
- 540MAPLE (40) LIMITED - 1992-02-112 Greyhound Yard, Sydling St. Nicholas, Dorchester, EnglandActive Corporate (2 parents)Equity (Company account)13,189 GBP2024-10-31Officer 1991-10-21 ~ 1992-02-04CIF 271 - Nominee Director → ME
- 541Horwood Riding Cottage, Horton, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)645 GBP2024-04-30Officer 2018-12-03 ~ 2018-12-06CIF 490 - Director → MEPerson with significant control 2018-12-03 ~ 2018-12-03CIF 1246 - Ownership of voting rights - 75% or more → OECIF 1246 - Ownership of shares – 75% or more → OEOfficer 2018-12-03 ~ 2018-12-06CIF 867 - Secretary → ME
- 542Homer House, 8 Homer Road, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer 2021-10-27 ~ 2021-11-02CIF 615 - Director → MEPerson with significant control 2021-10-27 ~ 2021-11-02CIF 1295 - Ownership of voting rights - 75% or more → OEOfficer 2021-10-27 ~ 2021-11-02CIF 1071 - Secretary → ME
- 54380 Oxford Street, Burnham On Sea, SomersetDissolved Corporate (2 parents)Officer 1997-10-08 ~ 1997-10-21CIF 169 - Nominee Director → ME
- 544MAPLE (60) LIMITED - 1992-10-08No 7 Abbotts Garden, Malmesbury, WiltshireActive Corporate (2 parents)Officer 1992-09-21 ~ 1992-10-12CIF 255 - Nominee Director → ME
- 5452 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 1992-02-06 ~ 1993-06-16CIF 268 - Nominee Director → ME
- 546MAPLE (125) LIMITED - 1998-05-073 Beechfield Grove, Coombe Dingle, Bristol, EnglandActive Corporate (3 parents)Current Assets (Company account)1,061 GBP2025-03-31Officer 1997-02-21 ~ 2005-08-16CIF 175 - Nominee Director → ME
- 547MAPLE (308) LIMITED - 2007-06-01Rmg House Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2007-04-27 ~ 2008-07-03CIF 308 - Director → ME
- 548256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)4,414 GBP2024-09-30Officer 2018-07-11 ~ 2019-09-13CIF 572 - Director → MEPerson with significant control 2018-07-11 ~ 2019-09-13CIF 1259 - Ownership of shares – 75% or more → OEOfficer 2018-07-11 ~ 2019-09-13CIF 987 - Secretary → ME
- 549THE BURGESS HILL COMPANY LIMITED - 2004-10-07THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02ROWAN (116) LIMITED - 2001-07-18135 Aztec West, Almondsbury, Bristol, AvonDissolved Corporate (7 parents)Officer 2000-01-26 ~ 2001-08-24CIF 148 - Nominee Director → ME
- 550MAPLE (426) LIMITED - 2018-02-06Brook Farm, Llancloudy, Hereford, EnglandActive Corporate (5 parents)Equity (Company account)453 GBP2025-01-31Officer 2017-08-16 ~ 2018-01-31CIF 825 - Director → MECIF 468 - Director → MEPerson with significant control 2017-08-16 ~ 2018-01-31CIF 1372 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2017-08-16 ~ 2018-01-31CIF 826 - Secretary → ME
- 551MAPLE (376) LIMITED - 2018-03-06Brook Farm, Llancloudy, Hereford, Herefordshire, EnglandActive Corporate (9 parents)Equity (Company account)9,009 GBP2025-02-28Officer 2014-01-29 ~ 2018-03-01CIF 478 - Director → MEPerson with significant control 2016-07-01 ~ 2018-03-01CIF 1214 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1368 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-01-29 ~ 2018-03-01CIF 844 - Secretary → ME
- 552MAPLE (382) LIMITED - 2018-01-31Flat 4, The Chestnuts, The Avenue, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 2014-09-17 ~ 2018-01-31CIF 929 - Director → MECIF 523 - Director → MEPerson with significant control 2016-07-01 ~ 2018-01-31CIF 1367 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1213 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-09-17 ~ 2018-01-31CIF 928 - Secretary → ME
- 553MAPLE (427) LIMITED - 2018-02-064 The Chestnuts, The Avenue, Ross On Wye, Herefordhsire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-05Officer 2017-08-16 ~ 2018-01-31CIF 827 - Director → MECIF 469 - Director → MEPerson with significant control 2017-08-16 ~ 2018-01-31CIF 1373 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-08-16 ~ 2018-01-31CIF 828 - Secretary → ME
- 554MAPLE (57) LIMITED - 1992-10-06Wakes Ground High Street, Meysey Hampton, Cirencester, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 1992-09-21 ~ 1995-01-11CIF 259 - Nominee Director → ME
- 555MAPLE (69) LIMITED - 1993-02-26Tax Assist Accountants, Unit 20b Bourton Industrial Park, Bourton On The Water, Cheltenham, GlosActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,849 GBP2024-12-31Officer 1992-11-27 ~ 1996-05-01CIF 250 - Nominee Director → ME
- 556MAPLE (285) LIMITED - 2006-07-191 Tankards Spring Cottage, High Street Chalford, Stroud, GloucestershireActive Corporate (2 parents)Equity (Company account)-712 GBP2025-06-30Officer 2006-06-14 ~ 2007-02-09CIF 345 - Director → ME
- 557MAPLE (110) LIMITED - 1996-06-044 The Courtyard, Upper Seagry, Chippenham, Wiltshire, EnglandActive Corporate (8 parents)Equity (Company account)11,376 GBP2024-03-31Officer 1996-04-22 ~ 1997-12-15CIF 190 - Nominee Director → ME
- 558MAPLE (319) LIMITED - 2007-10-162 Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, EnglandActive Corporate (3 parents)Equity (Company account)6,805 GBP2024-07-31Officer 2007-07-18 ~ 2007-10-11CIF 306 - Director → ME
- 559MAPLE (304) LIMITED - 2007-03-30250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-03-05 ~ 2007-06-26CIF 314 - Director → ME
- 560MAPLE (334) LIMITED - 2008-03-0599a Grange Road, Solihull, West MidlandsActive Corporate (2 parents)Officer 2008-02-14 ~ 2016-02-10CIF 788 - Director → MECIF 445 - Director → MEOfficer 2008-02-14 ~ 2015-02-10CIF 989 - Secretary → ME
- 561MAPLE (79) LIMITED - 1993-07-2926 The Nursery, Sutton Courtenay, Abingdon, OxonDissolved Corporate (2 parents)Officer ~ 1994-11-23CIF 293 - Nominee Director → ME
- 562MAPLE (132) LIMITED - 1999-07-226 The Haie, Newnham, EnglandActive Corporate (10 parents)Officer 1999-04-08 ~ 2000-11-01CIF 154 - Nominee Director → ME
- 563MAPLE (446) LIMITED - 2019-06-24The Knoll House, The Knoll, Kidderminster, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)1,046 GBP2024-11-30Officer 2018-11-28 ~ 2019-12-11CIF 491 - Director → MEPerson with significant control 2018-11-28 ~ 2019-12-11CIF 1384 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1225 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-11-28 ~ 2019-12-11CIF 868 - Secretary → ME
- 564ROWAN (220) LIMITED - 2007-01-29Green Heys, Walford Road, Ross-on-wye, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-12-21 ~ 2007-02-20CIF 321 - Director → ME
- 565MAPLE (324) LIMITED - 2007-09-21Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2007-08-17 ~ 2012-02-06CIF 449 - Director → MECIF 794 - Director → MEOfficer 2007-08-17 ~ 2011-12-22CIF 793 - Secretary → ME
- 566MAPLE (303) LIMITED - 2007-03-202 Westfield Business Park Barns Ground, Kenn, Clevedon, EnglandActive Corporate (2 parents)Equity (Company account)81,234 GBP2024-03-31Officer 2007-03-05 ~ 2007-03-29CIF 313 - Director → ME
- 567MAPLE (302) LIMITED - 2007-03-062 Westfield Business Park Barns Ground, Kenn, Clevedon, EnglandActive Corporate (2 parents)Equity (Company account)10,918 GBP2024-01-31Officer 2007-01-17 ~ 2007-05-08CIF 318 - Director → ME
- 568MAPLE (135) LIMITED - 2001-02-232 The Pippins, Clehonger, Hereford, EnglandActive Corporate (6 parents)Equity (Company account)7,627 GBP2025-01-31Officer 1999-04-08 ~ 2004-02-01CIF 157 - Nominee Director → ME
- 569J K DIRECT LIMITED - 2002-04-15ROWAN (118) LIMITED - 2000-09-05THE PROFESSIONAL COOKWARE COMPANY LIMITED - 2002-03-04Procook Davy Way, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2000-01-26 ~ 2001-09-25CIF 149 - Nominee Director → ME
- 570ROWAN (206) LIMITED - 2006-07-31250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)10,341 GBP2024-03-31Officer 2006-07-06 ~ 2006-07-25CIF 342 - Director → ME
- 571MAPLE (223) LIMITED - 2004-05-18Fisher House, 84 Fisherton Street, Salisbury, WiltshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-04-21 ~ 2005-08-09CIF 46 - Nominee Director → ME
- 572MAPLE (206) LIMITED - 2004-01-19Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (2 parents)Officer 2003-11-10 ~ 2005-08-09CIF 65 - Nominee Director → ME
- 573ROWAN (223) LIMITED - 2007-03-21Portwall Place, Portwall Lane, BristolDissolved Corporate (4 parents)Officer 2007-01-09 ~ 2007-04-23CIF 319 - Director → ME
- 574MAPLE (291) LIMITED - 2007-01-10Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)599 GBP2024-06-30Officer 2006-08-09 ~ 2007-06-18CIF 335 - Director → ME
- 575MAPLE (284) LIMITED - 2006-06-16Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1,022 GBP2024-06-30Officer 2006-06-08 ~ 2007-12-06CIF 347 - Director → ME
- 576MAPLE (50) LIMITED - 1992-06-12Stables Cottage Evesham Road, Fladbury, Pershore, EnglandActive Corporate (1 parent)Equity (Company account)10,853 GBP2025-02-28Officer 1992-02-06 ~ 1993-04-21CIF 267 - Nominee Director → ME
- 577MAPLE (58) LIMITED - 1992-10-08185-199 St Philips Drive 185-199, St Philips Drive, Evesham, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)961 GBP2024-11-01Officer 1992-09-21 ~ 1993-04-08CIF 256 - Nominee Director → ME
- 5785 Hound Street, Sherborne, EnglandActive Corporate (2 parents)Equity (Company account)4,828 GBP2025-02-28Officer 1991-08-16 ~ 1991-11-08CIF 277 - Nominee Director → ME
- 579MAPLE (24) LIMITED - 1991-07-17Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 1991-05-21 ~ 1992-07-02CIF 281 - Nominee Director → ME
- 58045 Duke Street, Trowbridge, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,881 GBP2024-12-31Officer ~ 1993-05-05CIF 287 - Nominee Director → ME
- 581MAPLE (65) LIMITED - 1992-11-20Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 1992-10-13 ~ 1993-05-19CIF 251 - Nominee Director → ME
- 582Security Office, Upper Office Whitecliff Quarry, Newland Street, Coleford, GlosActive Corporate (2 parents)Equity (Company account)252,103 GBP2024-12-31Officer 1996-07-17 ~ 1996-07-18CIF 184 - Nominee Director → ME
- 583ROWAN (42) LIMITED - 1994-04-18Crest House, Middle Wallop, Stockbridge, HampshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1994-04-05 ~ 1995-04-03CIF 224 - Nominee Director → ME
- 584MAPLE (301) LIMITED - 2007-03-15Water Meadows, 4 Yarkhill Court Barns, Hereford, HerefordshireActive Corporate (4 parents)Officer 2007-01-17 ~ 2007-03-19CIF 317 - Director → ME
- 585MAPLE (21) LIMITED - 1991-07-17Keystone Leasehold Management Ltd, 12 Bacon House Farm, Warren Road Little Horwood, Milton KeynesActive Corporate (3 parents)Officer 1991-05-21 ~ 1992-10-30CIF 282 - Nominee Director → ME
- 586MAPLE (52) LIMITED - 1992-09-08DEVEREAUX COURT MANAGEMENT (NO.2) LIMITED - 1993-06-22Keystone Leasehold Management Ltd, 12 Bacon House Farm, Warren Road Little Horwood, Milton KeynesActive Corporate (2 parents)Officer 1992-06-22 ~ 1994-05-24CIF 262 - Nominee Director → ME
- 587MAPLE (359) LIMITED - 2011-05-242 Timbercombe Gate, Cheltenham, EnglandActive Corporate (10 parents)Equity (Company account)6,149 GBP2024-10-31Officer 2010-10-29 ~ 2014-03-31CIF 559 - Director → MECIF 966 - Director → MEOfficer 2010-10-29 ~ 2014-03-31CIF 769 - Secretary → ME
- 588
TIRCOED VILLAGE TRUST
- nowTIRCOED VILLAGE TRUST LIMITED - 1995-08-312-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (3 parents)Officer 1995-08-09 ~ 2012-08-01CIF 731 - Nominee Director → MECIF 405 - Nominee Director → ME - 589ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23ROWAN (267) LIMITED - 2012-04-02101 Wigmore Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)2,380,678 GBP2022-09-30Officer 2011-11-08 ~ 2012-01-01CIF 546 - Director → MEOfficer 2011-11-08 ~ 2012-01-01CIF 957 - Secretary → ME
- 590
TORBA LIMITED
- nowROWAN (137) LIMITED - 2001-07-31Unit 11, Level 4 South, New England House, New England Street, BrightonDissolved Corporate (1 parent)Officer 2001-04-09 ~ 2001-07-23CIF 118 - Nominee Director → ME - 591
TORCOUNTRY LIMITED
- nowROWAN (263) LIMITED - 2011-10-14The Farm Office, Little Bovey Farm, Bovey Tracey, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)-74,291 GBP2022-08-31Officer 2011-08-23 ~ 2011-10-11CIF 570 - Director → MEOfficer 2011-08-23 ~ 2011-10-11CIF 985 - Secretary → ME - 592
TRANSIENT 2001 LIMITED
- nowROWAN (208) LIMITED - 2006-08-29DRAGONFLY MEDIA LIMITED - 2016-11-1827 Clift Road, Bristol, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-261 GBP2017-08-31Officer 2006-08-02 ~ 2006-08-21CIF 336 - Director → ME - 593ROWAN (153) LIMITED - 2003-01-20Unit 1 Sterling Centre, Eastern Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2002-10-21 ~ 2003-04-01CIF 96 - Nominee Director → ME
- 594
TUTORHUB LTD
- nowROWAN (231) LIMITED - 2008-04-17BEANBAG LEARNING LIMITED - 2012-01-17Manor End Scot Lane, Chew Stoke, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,941 GBP2020-02-29Officer 2007-09-27 ~ 2008-04-24CIF 302 - Director → ME - 595
TVE (ROMAN WAY) LIMITED
- nowROWAN (265) LIMITED - 2011-12-29First Floor 8-10 Whiteladies Road, Clifton, BristolDissolved Corporate (2 parents)Officer 2011-10-20 ~ 2011-12-19CIF 549 - Director → MEOfficer 2011-10-20 ~ 2011-12-19CIF 763 - Secretary → ME - 596ROWAN (261) LIMITED - 2011-08-04Park House, 10 Park Street, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2011-05-24 ~ 2011-07-29CIF 553 - Director → MEOfficer 2011-05-24 ~ 2011-07-29CIF 768 - Secretary → ME
- 597ROWAN (266) LIMITED - 2012-02-08Bath House, 16 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,355,885 GBP2024-12-31Officer 2011-10-20 ~ 2012-03-13CIF 550 - Director → MEOfficer 2011-10-20 ~ 2012-03-13CIF 959 - Secretary → ME
- 598ROWAN (224) LIMITED - 2007-06-2622 Bisley Road, Stroud, Gloucestershire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 2007-01-09 ~ 2007-06-18CIF 320 - Director → ME
- 59948a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer 1998-06-08 ~ 1999-02-03CIF 165 - Nominee Director → ME
- 600Artisans' House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (2 parents)Officer 1998-07-13 ~ 1999-02-03CIF 164 - Nominee Director → ME
- 601MAPLE (257) LIMITED - 2005-06-073 East Circus Street, NottinghamActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-04-21 ~ 2005-08-09CIF 372 - Director → ME
- 602MAPLE (258) LIMITED - 2005-06-073 East Circus Street, NottinghamActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-04-21 ~ 2005-08-09CIF 371 - Director → ME
- 603MAPLE (141) LIMITED - 2000-06-23Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (7 parents)Equity (Company account)0 GBP2025-02-28Officer 2000-02-14 ~ 2002-07-11CIF 142 - Nominee Director → ME
- 604MAPLE (88) LIMITED - 1994-02-16North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 1994-01-21 ~ 1995-03-28CIF 230 - Nominee Director → ME
- 605MAPLE (93) LIMITED - 1994-05-10North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1994-03-30 ~ 1995-08-11CIF 225 - Nominee Director → ME
- 606Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)1,969 GBP2024-06-30Officer 2016-09-05 ~ 2016-11-30CIF 419 - Director → MEPerson with significant control 2016-09-05 ~ 2016-09-23CIF 1351 - Ownership of shares – More than 25% but not more than 50% → OECIF 1195 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2016-09-05 ~ 2016-11-30CIF 757 - Secretary → ME
- 607Suite 2 Fullers Court, Lower Quay Street, Gloucester, EnglandDissolved Corporate (3 parents)Officer 2000-02-14 ~ 2002-08-01CIF 144 - Nominee Director → ME
- 608Grove Cottage Back Lane, Bisley, Stroud, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2014-06-23 ~ 2014-08-22CIF 524 - Director → MEOfficer 2014-06-23 ~ 2018-09-10CIF 930 - Secretary → ME
- 609Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)471 GBP2024-06-30Officer 2014-06-10 ~ 2014-08-22CIF 525 - Director → MEOfficer 2014-06-10 ~ 2017-01-11CIF 931 - Secretary → ME
- 610MAPLE (200) LIMITED - 2003-11-033 Fore Street, Polruan, Fowey, Cornwall, United KingdomActive Corporate (7 parents)Equity (Company account)473 GBP2024-06-30Officer 2003-06-17 ~ 2004-07-01CIF 72 - Nominee Director → ME
- 611
WDL MANAGEMENT LIMITED
- nowMAPLE (468) LIMITED - 2020-12-07Stuart Quarry Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, WalesActive Corporate (2 parents)Officer 2020-11-20 ~ 2020-12-07CIF 420 - Director → MECIF 758 - Director → MEOfficer 2020-11-20 ~ 2020-12-07CIF 759 - Secretary → ME - 61217 George Street, Stroud, Glos, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer 1992-06-22 ~ 1997-02-25CIF 264 - Nominee Director → ME
- 613MAPLE (67) LIMITED - 1993-02-121 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (2 parents)Officer ~ 1994-04-05CIF 289 - Nominee Director → ME
- 614MAPLE (82) LIMITED - 1993-07-29Delta 606 Welton Road, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)18,792 GBP2024-12-31Officer 1993-07-19 ~ 1993-11-15CIF 233 - Nominee Director → ME
- 615MAPLE (296) LIMITED - 2006-11-272 Westfield Business Park Barns Ground, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)31,876 GBP2024-08-31Officer 2006-08-15 ~ 2007-03-23CIF 333 - Director → ME
- 616WICKWAR BREWING COMPANY LIMITED - 2015-07-23ROWAN (131) - 2001-02-05C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (3 parents)Equity (Company account)492,666 GBP2019-04-30Officer 2001-01-30 ~ 2001-02-02CIF 121 - Nominee Director → ME
- 617ROWAN (271) LIMITED - 2012-09-13Pillar House, 113/115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2012-04-26 ~ 2012-05-11CIF 542 - Director → MEOfficer 2012-04-26 ~ 2012-05-11CIF 953 - Secretary → ME
- 618MAPLE (501) LIMITED - 2024-05-2613a Building Two Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)Officer 2024-05-20 ~ 2024-05-23CIF 586 - Director → MECIF 1016 - Director → MEOfficer 2024-05-20 ~ 2024-05-23CIF 1015 - Secretary → ME
- 619MAPLE (488) LIMITED - 2023-07-24Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2023-07-17 ~ 2024-03-08CIF 1038 - Director → MECIF 598 - Director → MEOfficer 2023-07-17 ~ 2024-03-08CIF 1037 - Secretary → ME
- 620MAPLE (115) LIMITED - 1996-08-309 Willows Edge, Eynsham, Witney, OxfordshireDissolved Corporate (2 parents)Officer 1996-08-13 ~ 1998-02-06CIF 180 - Nominee Director → ME
- 621MAPLE (101) LIMITED - 1995-05-2248a Aylesbury Street, Fenny Stratford, Milton KeynesActive Corporate (5 parents)Officer 1994-10-19 ~ 1997-01-29CIF 212 - Nominee Director → ME
- 622MAPLE (105) LIMITED - 1996-02-0748a Aylesbury Street, Fenny Stratford, Milton KeynesActive Corporate (3 parents)Officer 1995-06-12 ~ 1997-03-19CIF 203 - Nominee Director → ME
- 623MAPLE (136) LIMITED - 2000-10-0687b Andover Road, Cheltenham, GloucestershireActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 1999-04-08 ~ 2000-10-01CIF 153 - Nominee Director → ME
- 624MAPLE (149) LIMITED - 2005-07-212 Westfield Business Park Barns Ground, Kenn, Clevedon, EnglandActive Corporate (4 parents)Equity (Company account)32,734 GBP2024-09-30Officer 2000-09-06 ~ 2002-11-01CIF 131 - Nominee Director → ME
- 625ROWAN (225) LIMITED - 2007-04-18Keynsham Manor West Manor Road, Saltford, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-01-09 ~ 2021-01-26CIF 423 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-01CIF 1328 - Ownership of shares – More than 25% but not more than 50% → OECIF 1461 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2007-01-09 ~ 2023-01-11CIF 1166 - Secretary → ME
- 626THE SKYLARKS MANAGEMENT (NO.5) LIMITED - 1993-09-07MAPLE (59) LIMITED - 1992-10-082 Everlands Court, Cam, Dursley, EnglandActive Corporate (4 parents)Equity (Company account)5,034 GBP2024-09-30Officer 1992-09-21 ~ 1995-04-20CIF 260 - Nominee Director → ME
- 627MAPLE (462) LIMITED - 2020-09-09Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,775 GBP2024-06-30Officer 2020-06-20 ~ 2021-11-30CIF 627 - Director → MECIF 1095 - Director → MEPerson with significant control 2020-06-20 ~ 2022-12-02CIF 1273 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1411 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-06-20 ~ 2023-01-11CIF 684 - Secretary → ME
- 628MAPLE (117) LIMITED - 1996-10-30125-131 New Union Street, CoventryActive Corporate (2 parents)Equity (Company account)3,339 GBP2024-08-31Officer 1996-08-12 ~ 1997-07-31CIF 182 - Nominee Director → ME
- 629MAPLE (165) LIMITED - 2002-03-13WYNDLEY GRANGE MANAGEMENT COMPANY LIMITED - 2005-09-2736 Wyndley Grove, Sutton Coldfield, West MidlandsActive Corporate (4 parents)Net Assets/Liabilities (Company account)15,910 GBP2024-03-31Officer 2001-08-15 ~ 2003-04-01CIF 117 - Nominee Director → ME
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