1
Gloucester House, Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
231,785 GBP2023-07-31
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
2
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-04 ~ now
IIF 168 - Has significant influence or control → OE
3
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2016-11-16 ~ now
IIF 180 - Has significant influence or control → OE
4
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-05-22 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
5
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-04 ~ now
IIF 189 - Has significant influence or control → OE
6
1ST CALL STONE SUPPLIES LIMITED
10546313 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-04 ~ now
IIF 184 - Has significant influence or control → OE
7
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
-25,589 GBP2024-02-28
Person with significant control
2021-08-31 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
8
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Person with significant control
2019-07-17 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
9
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
399,556 GBP2023-08-31
Officer
2007-05-15 ~ now
IIF 270 - Secretary → ME
10
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2020-09-22 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
11
ARRIVA BUILDING SUPPLIES LIMITED
09888603 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
12
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
13
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2019-02-27 ~ now
IIF 282 - Has significant influence or control → OE
14
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
15
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-25
Person with significant control
2020-01-01 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
16
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
17
ARRIVA GLOBAL PLANT SALES LIMITED
10011615 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2019-09-01 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
18
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
19
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
20
EXL HOLDINGS LIMITED
- 2013-01-21
03587909MCGURK HOLDINGS LIMITED - 2003-07-18
09646519MOTHEL LIMITED - 1998-12-21
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
5,659,799 GBP2023-08-31
Officer
2004-09-24 ~ now
IIF 264 - Secretary → ME
21
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
22
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-04-04 ~ now
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
23
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Person with significant control
2016-09-22 ~ now
IIF 232 - Has significant influence or control → OE
24
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2018-12-12 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
25
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-21 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
26
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
27
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2018-11-27 ~ now
IIF 235 - Has significant influence or control → OE
28
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-30
Person with significant control
2017-08-31 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-26 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
30
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-02-09 ~ now
IIF 265 - Secretary → ME
Person with significant control
2020-08-31 ~ now
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
31
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
32
Folly Down Farm Packhorse Lane, Purton, Swindon, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
-93,332 GBP2024-01-31
Officer
2024-11-14 ~ now
IIF 125 - Director → ME
33
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2024-05-14 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
34
29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-04-03 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
35
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
36
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2006-02-28 ~ now
IIF 267 - Secretary → ME
37
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
38
Gloucester House, Brunswick Square, Gloucester, Great Britain, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2019-02-27 ~ now
IIF 163 - Has significant influence or control → OE
39
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
40
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
-2,030,645 GBP2024-02-28
Person with significant control
2017-08-31 ~ now
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-12-30 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
42
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-04 ~ now
IIF 181 - Has significant influence or control → OE
43
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-04 ~ now
IIF 188 - Has significant influence or control → OE
44
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2018-03-19 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
45
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-04 ~ now
IIF 176 - Has significant influence or control → OE
46
FIRST CALL PLANT RENTAL LIMITED
10545557 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-04 ~ now
IIF 173 - Has significant influence or control → OE
47
FIRST CALL STONE SUPPLIES LIMITED
10546102 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-04 ~ now
IIF 186 - Has significant influence or control → OE
48
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
49
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-24 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
GLOUCESTER CITY AFC FOUNDATION C.I.C.
- now 11391618GLOUCESTER CITY AFC FOUNDATION LIMITED
- 2024-07-25
11391618 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2022-05-30 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
51
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2021-09-20 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
52
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED
01479143 Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
-1,225,681 GBP2023-06-30
Person with significant control
2016-12-31 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
53
GLOUCESTER CITY FOOTBALL CLUB LIMITED
- now 03762902EMG WALES LIMITED - 2004-08-09
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-09-24 ~ now
IIF 266 - Secretary → ME
54
GLOUCESTER UNITED FOOTBALL CLUB LIMITED
- 2019-04-02
03993436 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-04-23 ~ now
IIF 271 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
55
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2021-05-12 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
56
GLOUCESTER STADIUM LIMITED
- now 04432267GLOUCESTER CITY STADIUM LIMITED
- 2003-07-06
04432267 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2002-05-07 ~ now
IIF 269 - Secretary → ME
57
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-08-31
Person with significant control
2023-08-11 ~ now
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
58
GREENWAY ENVIRONMENTAL SOLUTIONS LTD
12211772 Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Person with significant control
2019-09-17 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
59
10 Goldsmith Way Eliot Business Park, Nuneaton, Wawickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 124 - Director → ME
60
C/o Ernst & Young Llp The Paragon, 32 Counterslip, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
1,697,961 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
61
EMG DEMOLITION LIMITED
- 2021-02-25
09960867 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-393,445 GBP2024-02-28
Person with significant control
2017-09-01 ~ now
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
62
INTERNATIONAL SPORTING VENUES LTD
12567517 Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-22 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
63
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
64
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
65
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2020-01-31 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
66
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
67
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
68
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
5,324,025 GBP2023-08-31
Officer
1999-05-05 ~ now
IIF 67 - Director → ME
2004-09-24 ~ now
IIF 268 - Secretary → ME
69
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Person with significant control
2024-06-22 ~ now
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
70
UK PLANT RENTAL LIMITED - 2013-03-12
06579678 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
71
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
72
Gloucester House, Brunswick Square, Gloucester, Great Britain, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
978 GBP2024-08-31
Person with significant control
2018-07-17 ~ now
IIF 229 - Has significant influence or control → OE
73
Gloucester House, Brunswick Square, Gloucester, Great Britain, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2018-07-17 ~ now
IIF 208 - Has significant influence or control → OE
74
Gloucester House, Brunswick Square, Gloucester, Great Britain, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,571 GBP2024-02-28
Person with significant control
2018-07-17 ~ now
IIF 230 - Has significant influence or control → OE
75
LONDON CONSTRUCTION ALLIANCE LIMITED
11162167 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2018-01-22 ~ now
IIF 183 - Has significant influence or control → OE
76
LONDON CONSTRUCTION GROUP LIMITED
10830063 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2017-06-21 ~ now
IIF 169 - Has significant influence or control → OE
77
LONDON CONSTRUCTION LOGISTICS LIMITED
10461770 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2016-11-03 ~ now
IIF 177 - Has significant influence or control → OE
78
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Person with significant control
2019-09-17 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
79
Gloucester House, Brunswick Square, Gloucester
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
3,343,568 GBP2023-08-31
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
80
ARRIVA GROUP LIMITED - 2016-03-13
03587909 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
81
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2018-11-14 ~ now
IIF 221 - Has significant influence or control → OE
82
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
83
Goodridge Court, Goodridge Avenue, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
11,850 GBP2023-07-31
Person with significant control
2022-07-26 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
84
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Person with significant control
2017-01-24 ~ now
IIF 205 - Has significant influence or control → OE
85
NATIONWIDE ASSET RECOVERY & AUCTIONEERS LTD
12831228 Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2021-06-30 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
86
NATIONWIDE CONSTRUCTION RECRUITMENT LIMITED
09614473 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
87
ALMA HOUSE LIMITED - 2015-06-23
06247014 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
88
NATIONWIDE PLANT RENTAL LIMITED
- now 03213076KEYWAY (SWINDON) LIMITED
- 2005-11-23
03213076 Gloucester House, 29 Brunswick Square, Gloucester, Gloucester
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2004-09-24 ~ now
IIF 277 - Secretary → ME
89
NATIONWIDE POWERED ACCESS LIMITED
11377680 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
-43,696 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 6 - Director → ME
90
NATIONWIDE RECRUITMENT (UK) LIMITED
09614426 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
91
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
92
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2016-10-24 ~ now
IIF 182 - Has significant influence or control → OE
93
POWERED ACCESS SOLUTIONS (SOUTHAMPTON) LIMITED
12537457 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-01 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
94
PROSPECT TRAINING SERVICES (GLOUCESTER) LIMITED
04127004 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
95
ARDOR LOGISTICS LIMITED
- 2019-06-11
10390771 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Person with significant control
2016-09-22 ~ now
IIF 171 - Has significant influence or control → OE
96
Unit 15 Headlands Trading Industrial Estate, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
87,286 GBP2023-09-30
Person with significant control
2019-07-01 ~ now
IIF 258 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – More than 50% but less than 75% → OE
97
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
98
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2020-08-04 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
99
W.T.SIBLEY(HAULAGE)LIMITED - 2001-01-23
00772406 Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-02-28
Person with significant control
2021-06-30 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
100
SOUTH WEST STONE SUPPLIES LIMITED
09018178 Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
101
STRATUM CONSTRUCTION LIMITED
- now 05804393GREENHILL REGENERATION LIMITED - 2013-01-31
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 238 - Has significant influence or control → OE
102
STRATUM GROUP HOLDINGS LIMITED
- now 09218587STRATUM PROJECTS LIMITED - 2015-05-16
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
103
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 108 - Director → ME
104
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 111 - Director → ME
105
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 239 - Has significant influence or control → OE
106
THE BUSINESS CENTRE (GLOUCESTER) LIMITED
03816550 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-07-15 ~ now
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
IIF 259 - Has significant influence or control → OE
IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
107
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-01 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
108
TRADE PLANT & TOOL HIRE (SOUTHAMPTON) LIMITED
12537491 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-01 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
109
TRADE PLANT PAINTING & DECORATING SERVICES LTD
13370921 Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2021-05-03 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
110
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2021-06-30 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
111
UK CONSTRUCTION RECRUITMENT LIMITED
- now 05678561UK RECRUITMENT (GB) LIMITED - 2007-09-05
05670632UK SALES STAFF LIMITED - 2007-02-13
05670632 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2008-02-29 ~ now
IIF 276 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
112
UK CARE RECRUITMENT LIMITED
- 2013-03-12
06579678 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-04-30 ~ now
IIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
113
SALES STAFF UK LIMITED - 2007-09-05
05678561 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2010-04-23 ~ now
IIF 272 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
114
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
115
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-24 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE