1
122 Winchcombe Street, Cheltenham, England
Active Corporate (9 parents)
Officer
2008-01-15 ~ now
IIF 9 - Secretary → ME
2
122 Winchcombe Steet, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 20 - LLP Member → ME
3
122 Winchcombe Street, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ 2024-11-25
IIF 30 - Director → ME
Person with significant control
2024-08-20 ~ 2024-11-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
BRUNSWICK COURT MANAGEMENT (GLOUCESTER) LIMITED
08550120 Bwlch Y Dwr, Rhydcymerau, Llandeilo, Carmarthenshire
Active Corporate (6 parents)
Officer
2014-09-29 ~ 2020-06-16
IIF 28 - Director → ME
Person with significant control
2019-07-16 ~ 2020-06-16
IIF 35 - Has significant influence or control → OE
5
The Nurseries Barry Road, Oldland Common, Bristol
Active Corporate (5 parents)
Officer
1996-11-08 ~ 2003-06-30
IIF 1 - Secretary → ME
6
122 Winchcombe Street, Cheltenham, England
Active Corporate (14 parents)
Officer
2006-10-20 ~ 2020-05-01
IIF 4 - Secretary → ME
7
CLIFTON COMPUTER AND ACCOUNTING SERVICES LIMITED
01549302 Redland House, 157 Redland Road, Redland, Bristol
Dissolved Corporate (6 parents)
Officer
1992-04-01 ~ 1993-08-31
IIF 13 - Director → ME
8
DEVERSON SCAFFOLDING SERVICES LTD
- now 08311201JLM SCAFFOLDING SERVICES LIMITED - 2013-04-08
122 Winchcombe Street, Cheltenham, England
Active Corporate (4 parents)
Officer
2013-12-09 ~ now
IIF 14 - Secretary → ME
9
DYNAMIQ RECRUITMENT SERVICES LIMITED - now
SUGARMAN PE & SEN LIMITED - 2015-04-07
DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
THE SECURITY GROUP LIMITED
- 2006-03-09
03553596 33 Soho Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-07-08 ~ 2000-02-01
IIF 12 - Director → ME
1998-07-08 ~ 2000-02-01
IIF 8 - Secretary → ME
10
122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 21 - LLP Member → ME
11
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2022-11-21
IIF 29 - Director → ME
Person with significant control
2022-06-15 ~ 2022-11-21
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
122 Winchcombe Street, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 2 - Secretary → ME
13
2 Branscombe Walk, Portishead, Bristol, England
Active Corporate (5 parents)
Officer
2006-02-24 ~ 2008-03-12
IIF 27 - Director → ME
14
MOSS END ROOFING & RECLAMATION LTD
- 2008-02-18
06368340 14 Queen Square, Bath
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ 2010-02-03
IIF 10 - Secretary → ME
15
122 Winchcombe Street, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
REWARDSCO INTERNATIONAL LIMITED
06557835 122 Winchcombe Street, Cheltenham, England
Active Corporate (6 parents)
Officer
2014-10-09 ~ now
IIF 15 - Secretary → ME
17
122 Winchcombe Steet, Cheltenham, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 19 - LLP Member → ME
18
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-10 ~ 2010-01-09
IIF 17 - Secretary → ME
19
SECURIPLAN LIMITED - now
NANCOURT LIMITED - 1992-02-06
33 Soho Square, London, England
Dissolved Corporate (17 parents)
Officer
1998-07-08 ~ 2000-02-01
IIF 11 - Director → ME
1998-07-08 ~ 2000-02-01
IIF 7 - Secretary → ME
20
The Willows Tinkley Lane, Nympsfield, Stonehouse, England
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ 2006-11-10
IIF 3 - Secretary → ME
21
The Ashlands, London Road, Bridgeyate, Bristol
Active Corporate (2 parents)
Officer
2008-12-03 ~ now
IIF 5 - Secretary → ME
22
TILT TECHNOLOGIES LIMITED
- now 13287231ITRACKER GLOBAL LIMITED
- 2023-10-09
13287231 122 Winchcombe Street, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 22 - Director → ME
2021-04-01 ~ now
IIF 16 - Secretary → ME
23
TOTAL DEVELOPMENT SOLUTIONS LIMITED
05926152 Royal Mews, St. Georges Place, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
2006-09-06 ~ now
IIF 6 - Secretary → ME
24
TWW LIMITED - now
TRADE WINDOW WAREHOUSE LIMITED
- 2007-11-28
05286792 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2004-11-15 ~ 2006-07-05
IIF 24 - Director → ME
25
URANUS EDUCATION LIMITED - now
The Cleeves The Cleeves, The Fooks, Nailsworth, Stroud, Glos, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ 2005-06-21
IIF 26 - Director → ME
26
122 Winchcombe Street, Cheltenham, England
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
Royal Mews, St. Georges Place, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 18 - Secretary → ME