1
Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
69 GBP2018-06-30
Officer
2016-04-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
CFL COVENTRY BUSINESS LIMITED - 2014-07-24
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
-321,982 GBP2020-06-30
Officer
2015-04-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMMUNITY FIBRE MIDLANDS LIMITED - 2016-05-16
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
-441,939 GBP2020-11-30
Officer
2020-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
20 Eversley Road Eversley Road, Bexhill-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolvedIIF 22 - Director → ME
7
65 Redgrove Park, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 1 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Unit 4 Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-08-31
Officer
2020-08-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
TUNGUSKA LIMITED - 2022-04-27
Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,530 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
1 Pate Court North Place, Cheltenham, GlosDissolved Corporate (1 parent)
Officer
2000-06-01 ~ dissolvedIIF 20 - Director → ME
11
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolvedIIF 18 - Director → ME
12
HORSEBRIDGE NETWORK SERVICES LIMITED - 2022-05-11
Unit 4 Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-12
Officer
2020-06-04 ~ dissolvedIIF 10 - Director → ME
13
HORSEBRIDGE NETWORK SERVICES LIMITED - 2003-10-10
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,504 GBP2016-06-30
Officer
2000-12-29 ~ dissolvedIIF 19 - Director → ME
14
Unit 4 Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
HORSEBRIDGE HOLDINGS LTD - 2022-05-11
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,140,200 GBP2021-06-29
Officer
2012-12-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-28 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
65 Redgrove Park, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-07
Officer
2023-11-30 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
Unit 4 Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE