1
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 29 - Director → ME
2007-08-20 ~ dissolved
IIF 37 - Secretary → ME
2
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
3
37 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2025-08-31
IIF 17 - Director → ME
Person with significant control
2023-03-22 ~ 2025-08-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
37 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ 2025-08-31
IIF 25 - Director → ME
Person with significant control
2021-01-21 ~ 2021-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Montpellier Walk, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
22 Montpellier Walk, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2020-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-16 ~ 2021-04-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
22-24 Clarence Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ 2012-05-22
IIF 28 - Director → ME
9
6 Fotescue Road, Bishops Cleeve, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
37 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ 2025-08-31
IIF 35 - Director → ME
11
37 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 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
12
37 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ 2025-08-31
IIF 34 - Director → ME
Person with significant control
2023-03-27 ~ 2025-08-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
49 Winchcombe Street, Cheltenham, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
49 Winchcombe Street, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-25 ~ 2025-08-31
IIF 32 - Director → ME
Person with significant control
2018-06-25 ~ 2021-04-06
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
IIF 15 - Right to appoint or remove directors → OE
15
Flat 1 37 Bath Road, Cheltenham, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2020-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
37 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6 Fotescue Road, Bishops Cleeve, Cheltenham, England
Active Corporate (1 parent)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 36 - Director → ME
19
52 Suffolk Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 27 - Director → ME
20
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE