1
Willow End Stoke Orchard, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
7,228 GBP2024-12-31
Officer
2025-05-06 ~ nowIIF 46 - Director → ME
2
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,197 GBP2024-08-31
Officer
2011-05-03 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
253 Wells Road, Malvern, EnglandActive Corporate (3 parents)
Equity (Company account)
1,261,524 GBP2024-08-31
Officer
2016-11-18 ~ nowIIF 45 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
253 Wells Rd, Malvern Wells, Worcestershire, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
253 Wells Road, Malvern, EnglandActive Corporate (2 parents)
Equity (Company account)
290,136 GBP2024-08-31
Officer
2001-04-14 ~ nowIIF 41 - Director → ME
6
253 Wells Road, Malvern, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
4,441,879 GBP2024-08-31
Officer
2003-09-05 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-08-31
Officer
2023-03-17 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
229,683 GBP2024-08-31
Officer
2021-02-02 ~ nowIIF 48 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,828 GBP2024-08-31
Officer
2023-04-27 ~ nowIIF 39 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-12-16 ~ nowIIF 47 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
3,462 GBP2024-08-31
Officer
2023-04-27 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 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
14
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,815 GBP2024-08-31
Officer
2023-03-22 ~ nowIIF 29 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
253 Wells Road, Malvern, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,309,072 GBP2024-08-31
Officer
2008-09-19 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
253 Wells Road, Malvern, EnglandActive Corporate (2 parents)
Equity (Company account)
127,722 GBP2024-08-31
Officer
2023-05-17 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,496 GBP2024-08-31
Officer
2008-03-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,531,106 GBP2024-06-30
Officer
2022-05-27 ~ nowIIF 24 - Director → ME
20
253 Wells Road, Malvern, EnglandActive Corporate (1 parent)
Equity (Company account)
26,024 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 49 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
ROOMS R US LIMITED - 2014-10-08
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolvedIIF 32 - Director → ME
2014-09-19 ~ dissolvedIIF 52 - Secretary → ME
22
253 Wells Road, Malvern, EnglandActive Corporate (2 parents)
Equity (Company account)
7,037 GBP2024-08-31
Officer
2021-08-05 ~ nowIIF 21 - Director → ME
23
253 Wells Road, Malvern, EnglandActive Corporate (2 parents)
Equity (Company account)
73,765 GBP2024-08-31
Officer
2022-03-29 ~ nowIIF 22 - Director → ME