1
47 STRATFORD ROAD MANAGEMENT COMPANY LIMITED
03631152 Beechcroft The Plain, Whiteshill, Stroud, England
Active Corporate (10 parents)
Officer
1999-07-30 ~ 2023-09-01
IIF 28 - Secretary → ME
2
3-7 Rowcroft, Stroud, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 26 - Director → ME
2010-08-03 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
3
3-7 Rowcroft, Stroud, Gloucestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 7 - Has significant influence or control → OE
4
Unit H, Elmbridge East Business Park, Gloucester, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-30 ~ 2021-06-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Unit 7 New Road, Kibworth Beauchamp, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-08-31
IIF 18 - Director → ME
6
COLD CLAD KRAMER LIMITED
- 2012-11-29
08295382 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2012-11-15 ~ 2016-01-07
IIF 24 - Director → ME
7
MERRETTS MILLS INDUSTRIAL CENTRE LIMITED
03871430 Brooklyn Consultancy Ltd, Newstones Park Road, Nailsworth, Stroud, Gloucestershire
Active Corporate (10 parents)
Officer
1999-11-04 ~ 2000-01-19
IIF 27 - Secretary → ME
8
Unit H, Elmbridge East Business Park, Gloucester, Gloucestershire, England
Active Corporate (1 parent)
Officer
2016-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-08 ~ now
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
9
OAKLEAZE HOLDINGS LIMITED
- now 00557903JOTCHAM AND KENDALL (HOLDINGS) LIMITED - 1999-06-30
6 Kingway View, Corston, Malmesbury, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ 2022-01-31
IIF 9 - Director → ME
10
PEMBRIDGE DIRECTOR SERVICES LIMITED
10059337 Unit H Unit H, Elmbridge East Business Park, Gloucester, England
Active Corporate (6 parents)
Officer
2016-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
11
REMARKABLE ECO - SOLUTIONS LIMITED - now
REMARKABLE PENCILS LIMITED
- 2012-12-04
03164442 Two, Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ 2005-02-24
IIF 29 - Secretary → ME
12
SEVERN GLOCON GROUP LIMITED
- now 02134858SEVERN GLOCON GROUP PLC
- 2019-09-25
02134858SAGESHIRE LIMITED - 1999-07-29
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (8 parents, 5 offsprings)
Officer
2015-03-01 ~ 2022-08-31
IIF 17 - Director → ME
13
SEVERN INSTRUMENT COMPANY LIMITED(THE) - 1996-04-10
Unit H, Elmbridge East Business Park, Gloucester, Gloucestershire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-12-09 ~ 2022-08-31
IIF 13 - Director → ME
14
SEVERN GLOCON UK VALVES LIMITED
12329544 Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-22 ~ 2021-10-20
IIF 21 - Director → ME
15
SIMPLY PERSIAN CATERING LIMITED
09887304 2nd Floor 65 London Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Snow Mill Bridge Road, Ebley, Stroud, England
Active Corporate (3 parents)
Officer
2016-06-11 ~ 2022-06-09
IIF 16 - Director → ME
17
2nd Floor 65 London Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 15 - Director → ME
18
SUV UTILITIES VALVES LIMITED - now
SELECT UTILITIES VALVES LIMITED - 2021-01-28
SEVERN UTILITIES VALVES LIMITED
- 2020-02-11
08637430UTILITIES VALVES SG LIMITED - 2016-01-26
Laurel House Laurel House, Kitling Rd, Knowseley Industrial Park, Prescott, Merseyside, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2020-02-05
IIF 19 - Director → ME
19
TASTECONNECTION LIMITED - now
TASTE CONNECTION LIMITED - 2002-12-16
THE NATURAL FLAVOUR COMPANY LIMITED
- 2002-02-11
03442340 Mill Stream House Broadbridge, Alderley, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
1997-09-30 ~ 2000-10-12
IIF 31 - Secretary → ME
20
2nd Floor 65 London Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 14 - Director → ME
21
WHITECROFT (NAILSWORTH) LIMITED
03578362 Unit 8 Unit 8, Nailsworth Mills Estate, Nailsworth, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
1998-06-09 ~ 2000-11-26
IIF 30 - Secretary → ME
22
WINTERBOTHAMS SOLICITORS LLP
- 2008-04-10
OC334549 3-7 Rowcroft, Stroud, Gloucestershire, England
Active Corporate (18 parents)
Officer
2008-02-05 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-03-03 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3-7 Rowcroft, Stroud, Gloucestershire
Active Corporate (16 parents)
Officer
2010-08-03 ~ now
IIF 23 - Director → ME
2010-08-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE