1
1 WESTBOURNE VILLAS MANAGEMENT LIMITED
01586713 Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (25 parents)
Officer
2009-10-10 ~ now
IIF 6 - Director → ME
2
AIRLINX SOLUTIONS LIMITED
- now 06980565FM ELECTROSYSTEMS LIMITED
- 2010-06-09
06980565 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2003-03-06 ~ dissolved
IIF 11 - Director → ME
2007-03-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
CENTRAL SQUARE (STROUD) MANAGEMENT COMPANY LIMITED
08011717 Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England
Active Corporate (18 parents)
Officer
2022-10-01 ~ now
IIF 5 - Director → ME
5
COVERAGE CARE (GLOUCESTERSHIRE) LIMITED
04183498Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-29 during the appointment or period of control
Dissolved on 2010-02-01 during the appointment or period of control
C/o Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-03-20 ~ dissolved
IIF 7 - Director → ME
6
GB AUTOPARTS LIMITED
- 1999-03-04
03624393 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
1998-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
7
HYDRO BUILDING SYSTEMS UK LIMITED - now
SAPA BUILDING SYSTEMS LIMITED - 2017-12-01
MONARCH ALUMINIUM LIMITED - 1997-01-02
Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf
Active Corporate (40 parents, 1 offspring)
Officer
1997-05-15 ~ 1998-06-16
IIF 4 - Director → ME
8
TREMCO CPG UK LIMITED - now
TREMCO ILLBRUCK LIMITED - 2020-05-30
TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents, 6 offsprings)
Officer
1992-07-01 ~ 1994-03-31
IIF 3 - Director → ME
9
XAIT LTD - now
BLUE ZEBRA ASSOCIATES LIMITED
- 2021-02-17
03854989 Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
1999-10-19 ~ 2020-11-30
IIF 10 - Director → ME
2006-11-01 ~ 2020-11-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE