1
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Trent Lodge, Stroud Road, Cirencester, Gloucs., England
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 34 - Director → ME
5
Trent Lodge, Stroud Road, Cirencester, Gloucs., England
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 33 - Director → ME
6
40 Queen Street 1st Floor, London, England
Active Corporate (9 parents)
Officer
2018-02-28 ~ 2025-02-19
IIF 38 - Director → ME
7
Chesterton Fields Farm Chesterton Fields Farm, Chesterton, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Unit 8 Calmsden Farm Workspace, Calmsden, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Taylers Farmhouse, Aldsworth, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Trent Lodge, Stroud Road, Cirencester, Gloucs., England
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-11-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-27 ~ dissolved
IIF 27 - Director → ME
15
43 Palace Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-19 ~ 2020-12-18
IIF 31 - Director → ME
Person with significant control
2019-02-22 ~ 2021-04-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-19 ~ 2018-02-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2021-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
17
Taylers Farm House, Aldsworth, Cheltenham, Glos
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
18
Taylers Farm House, Aldsworth, Cheltenham, Glos
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
19
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 21 - Director → ME
20
Taylors Farmhouse, Aldsworth, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 40 - Director → ME
21
Trent Lodge, Stroud Road, Cirencester, Gloucs., United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-19 ~ 2018-02-19
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
22
Trent Lodge, Stroud Road, Cirencester, Gloucs., England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Trent Lodge Trent Lodge, Stroud Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ dissolved
IIF 37 - Director → ME
24
Trent Lodge, Stroud Road, Cirencester, Gloucs., England
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 35 - Director → ME