1
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
3
Northfield House Shurdington Road, Bentham, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 7 - Director → ME
2017-03-04 ~ 2017-05-01
IIF 9 - Director → ME
2019-03-14 ~ 2019-12-31
IIF 8 - Director → ME
Person with significant control
2019-03-14 ~ 2019-12-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2017-03-04 ~ 2018-04-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2024-09-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
O'BRIEN PROPERTIES (SW) LIMITED
15491713 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
O'BRIENS METALS LLANDEILO LIMITED
16982732 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
6
R & J GRAB HIRE BRITTON FERRY LIMITED
15240845 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Officer
2015-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE