1
50, GREAT PULTENEY ST. MANAGEMENT CO. LTD - now
50 PULTENEY STREET MANAGEMENT LIMITED
- 2004-11-08
02086460 9 Margarets Buildings, Margarets Buildings, Bath, England
Active Corporate (23 parents)
Officer
(before 1991-07-31) ~ 1993-09-20
IIF 40 - Secretary → ME
2
ACP BUILDING & ROOFING LIMITED - now
APEC BUILDING AND ROOFING LIMITED
- 2002-01-14
04258570 The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (6 parents)
Officer
2001-07-25 ~ 2001-11-30
IIF 23 - Director → ME
3
1 Long Street, Tetbury, Gloucestershire
Active Corporate (3 parents)
Officer
2004-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
1 Long Street, Tetbury, Gloucestershire
Active Corporate (3 parents)
Officer
2003-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
1998-01-01 ~ 2006-11-27
IIF 26 - Director → ME
1997-03-18 ~ 1998-03-31
IIF 38 - Secretary → ME
6
1 Long Street, Tetbury, Gloucestershire
Active Corporate (7 parents, 2 offsprings)
Officer
1999-11-04 ~ 1999-11-10
IIF 35 - Director → ME
7
BRIAN ELLIS LIMITED - now
A.S.M. INVESTMENT SERVICES LIMITED
- 1995-04-20
00893448 1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-04-29) ~ 1995-03-29
IIF 39 - Secretary → ME
8
1 Long Street, Tetbury, Gloucestershire
Active Corporate (4 parents)
Officer
2003-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
1 Long Street, Tetbury, Gloucestershire
Active Corporate (5 parents)
Officer
2006-03-22 ~ 2006-04-06
IIF 32 - Director → ME
10
COLONNADE CONSERVATORIES LIMITED
04088778 Colonnade Conservatories Ltd, 31 High Street, Royal Wootton Bassett, Swindon
Active Corporate (7 parents)
Officer
2000-10-12 ~ 2000-10-16
IIF 22 - Director → ME
11
CURRENT ELECTRICAL SUPPLIES LIMITED
07967039 1 Long Street, Tetbury, Gloucestershire
Active Corporate (3 parents)
Officer
2012-02-28 ~ 2012-06-01
IIF 33 - Director → ME
12
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2015-09-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
TOPGUN PROPERTY SERVICES LIMITED
- 2004-02-05
03471606FAMDAC INVESTMENTS LIMITED
- 2002-08-22
03471606 1 Long Street, Tetbury, Gloucestershire
Active Corporate (10 parents, 1 offspring)
Officer
1997-11-26 ~ now
IIF 15 - Director → ME
1997-11-26 ~ now
IIF 42 - Secretary → ME
14
FIRMBREEZE LIMITED
- 2012-12-17
04329288 1 Long Street, Tetbury, Gloucestershire
Active Corporate (8 parents)
Officer
2001-12-10 ~ 2002-11-22
IIF 24 - Director → ME
2005-10-31 ~ now
IIF 12 - Director → ME
2009-12-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
15
1 Long Street, Tetbury, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-16 ~ now
IIF 18 - Director → ME
16
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-12-21 ~ 2006-06-14
IIF 29 - Director → ME
17
1 Long Street, Tetbury, Gloucestershire
Active Corporate (4 parents)
Officer
2003-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
MEX FX LIMITED - now
GARDNER DIESEL ENGINES LIMITED
- 2012-08-22
06457881 1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ 2012-05-01
IIF 30 - Director → ME
19
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2003-09-10 ~ 2003-09-18
IIF 21 - Director → ME
20
C/o Windyridge, Amberley, Stroud, England
Active Corporate (8 parents)
Officer
1996-02-01 ~ 1999-02-24
IIF 34 - Director → ME
1996-02-01 ~ 1999-02-24
IIF 44 - Secretary → ME
21
PETER MORRIS RESEARCH & DEVELOPMENT LTD - now
D E C CONSULTANTS LTD
- 2012-09-14
05994332 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2007-12-31 ~ 2012-09-03
IIF 17 - Director → ME
22
V M SERVICES LTD. - 2005-12-07
JFC MEDIA SERVICES LIMITED - 2005-05-25
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2006-03-08 ~ dissolved
IIF 20 - Director → ME
23
1 Long Street, Tetbury, Gloucestershire
Active Corporate (8 parents)
Officer
2008-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
RAY MCCARTHY BUILDING LTD. - now
WILSON 988 LIMITED
- 2013-04-23
06512848 43 Conygar Road, Tetbury, Gloucestershire
Active Corporate (6 parents)
Officer
2008-08-06 ~ 2011-02-28
IIF 28 - Director → ME
25
SHEDDED FITNESS LIMITED - now
SWINDON RECYCLING SOLUTIONS LIMITED
- 2019-02-27
04201601SWINDON WASTE SERVICES LIMITED
- 2010-01-10
04201601 Littleworth Thornhill, Wootton Bassett, Swindon, Wiltshire
Active Corporate (7 parents)
Officer
2002-06-13 ~ 2012-04-27
IIF 43 - Secretary → ME
26
SWINDON METAL SOLUTIONS LIMITED - now
SWINDON SKIPS LIMITED
- 2010-02-04
03680696 Littleworth, Thornhill Wootton Bassett, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2002-06-13 ~ 2002-09-03
IIF 37 - Secretary → ME
27
THE FINANCIAL PRACTICE (MALVERN) LIMITED - now
ROBERT MATHEWS CONSULTANTS LIMITED
- 2013-11-06
03942131MISSING-PEOPLE LIMITED
- 2002-03-04
03942131 57 Queen Square, Bristol, England
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2002-07-16
IIF 25 - Director → ME
28
1 Long Street, Tetbury, Gloucestershire
Active Corporate (2 parents, 2 offsprings)
Officer
2009-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
29
Mazars Clifton Down House, Beaufort Buildings, Clifton Down, Bristol
Liquidation Corporate (8 parents)
Officer
2000-07-06 ~ 2000-07-25
IIF 41 - Secretary → ME
30
WAGGONERS FARM LTD - now
ICE DREAMS LIMITED
- 2025-02-04
09660329 1 Long Street, Tetbury, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-29 ~ 2023-07-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE