1
HAMSARD 3459 LIMITED - 2017-09-07
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (13 parents)
Officer
2017-11-22 ~ 2019-10-16
IIF 23 - Director → ME
2
Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,758,252 GBP2018-09-30
Officer
2019-05-31 ~ 2019-10-16
IIF 24 - Director → ME
3
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-06-06 ~ 2019-10-16
IIF 41 - Director → ME
4
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-06-06 ~ 2019-10-16
IIF 42 - Director → ME
2010-12-14 ~ 2013-10-07
IIF 52 - Director → ME
5
ADEY R & D LLP - 2012-07-06
Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-06-06
IIF 34 - LLP Member → ME
6
Greenfields Church Road, Arlingham, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
-10,700 GBP2023-12-31
Officer
2019-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
7
Greenfields, Church Road, Arlingham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
105,109 GBP2024-12-31
Officer
2011-08-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HAMSARD 3519 LIMITED
- 2019-02-06
11506820 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-10-16
IIF 25 - Director → ME
9
Cps House, St James Place, Knapp Road, Cheltenham, Glousestershire
Active Corporate (2 parents)
Equity (Company account)
-61,515 GBP2024-03-31
Officer
2006-12-15 ~ 2012-07-17
IIF 7 - Secretary → ME
10
Cps House Saint James Place, Knapp Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2006-12-27 ~ 2012-07-17
IIF 15 - Secretary → ME
11
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-11-02 ~ 2009-11-03
IIF 60 - Director → ME
12
BLOOMFIELD HOSPITALITY LIMITED - 2003-06-13
04814133 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
49,212 GBP2016-03-01 ~ 2017-02-28
Officer
2007-04-25 ~ 2012-02-19
IIF 8 - Secretary → ME
13
16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
95,497 GBP2017-02-28
Officer
2007-04-25 ~ 2011-07-05
IIF 2 - Secretary → ME
14
BOO HOMES (12 PITTVILLE CRESCENT) LIMITED
08843143 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-75,523 GBP2017-03-31
Officer
2014-01-13 ~ dissolved
IIF 46 - Director → ME
15
BOO HOMES (LECKHAMPTON) LIMITED
- now 08149889MARTIN SCOTT HOMES (205 LECKHAMPTON) LIMITED
- 2014-11-07
08149889205, LECKHAMPTON LIMITED
- 2013-04-26
08149889WILLIAM MORRISON (LECKHAMPTON) LIMITED
- 2013-04-23
08149889ROWAN (274) LIMITED - 2012-09-20
07330350, 03790323, 09402142, 03360808, 05086570, 09359075, 06742065, 06621411, 08574784, 03913705, 04706554, 05868084, 04468664, 06035303, 06313716, 08303573, 04300617, 05335579, 07749722, 06009813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-03-22 ~ 2014-03-31
IIF 57 - Director → ME
2014-11-05 ~ dissolved
IIF 44 - Director → ME
16
BOO HOMES (HILL COURT) LIMITED
- 2020-11-25
12457323 Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,434,902 GBP2024-12-31
Officer
2014-11-05 ~ 2018-10-31
IIF 53 - Director → ME
18
CATS SOLUTIONS HOLDINGS LIMITED - now
Units 2/3 Caen View, Rushy Platt, Swindon, Wilts
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-826,759 GBP2020-12-31
Officer
2007-08-13 ~ 2008-04-04
IIF 54 - Director → ME
2007-08-13 ~ 2008-04-04
IIF 4 - Secretary → ME
19
CREATIVE PUBLISHING SOLUTIONS LIMITED
- now 02491267HEIDELBERG COLOR PUBLISHING SOLUTIONS LIMITED - 2000-04-18
LINOTYPE CPS LIMITED - 1998-08-19
INDEPENDENT SOFTWARE CONSULTANTS LIMITED - 1997-09-05
Cps House Saint James Place, Knapp Road, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Equity (Company account)
346,108 GBP2024-03-31
Officer
2007-04-16 ~ 2012-07-17
IIF 1 - Secretary → ME
20
30-32 Morgan Way, Bowthorpe Employment Area, Bowthorpe, Norwich, Norfolk, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-23 ~ 2012-05-31
IIF 19 - Secretary → ME
21
EEH (UK HOLDINGS) LIMITED
- now 06198255CONKERHAVEN LIMITED - 2007-05-25
Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-04-02 ~ 2012-05-28
IIF 10 - Secretary → ME
22
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2007-05-10 ~ 2012-06-30
IIF 35 - LLP Member → ME
23
EQUITY RELEASE SOLICITORS ALLIANCE LIMITED
- now 06640294EQUITY RELEASE SOLICITORS ASSOCIATION LIMITED
- 2008-07-14
06640294 Brunswick House Gloucester Business Park, Glos, Gloucester, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,907 GBP2020-07-31
Officer
2008-07-08 ~ 2008-11-12
IIF 58 - Director → ME
24
FIND ME AN AIRCRAFT LIMITED
- now 08148043HIGH-O AIR LIMITED
- 2012-07-19
08148043 Bespoke Ta Llp, Westmoreland House 80-86 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2014-03-31
IIF 47 - Director → ME
25
CHARMGOLD COMPUTERS LIMITED - 1990-04-23
Cps House Saint James Place, Knapp Road, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
87,974 GBP2024-03-31
Officer
2007-04-12 ~ 2012-07-17
IIF 17 - Secretary → ME
26
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
4,723,187 GBP2024-04-30
Officer
2012-05-21 ~ 2014-04-03
IIF 48 - Director → ME
27
HOOK NORTON VETERINARY GROUP LLP
OC356808 White Hills Surgery Sibford Road, Hook Norton, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2010-07-29 ~ 2010-07-29
IIF 32 - LLP Designated Member → ME
28
INFINITAS LEARNING UK LIMITED - now
EEH (BIDCO) LIMITED
- 2012-07-12
06198281CONKERDOVE LIMITED - 2007-05-25
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2009-04-02 ~ 2012-05-28
IIF 9 - Secretary → ME
29
INTEGRATED FURNITURE TECHNOLOGIES LIMITED
05290878 26 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2004-11-18 ~ 2006-03-23
IIF 14 - Secretary → ME
30
30-32 Morgan Way, Bowthorpe Employment Area, Bowthorpe, Norwich, Norfolk, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-71,868 GBP2024-12-31
Officer
2012-01-23 ~ 2012-05-31
IIF 20 - Secretary → ME
31
Unit B1 Old Station Drive, Liddington Park, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
32,804 GBP2023-06-30
Officer
2009-06-15 ~ 2009-06-17
IIF 31 - LLP Designated Member → ME
32
BEVERAGE BIDCO LIMITED
- 2020-06-23
12666774 Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (5 parents)
Equity (Company account)
162,722 GBP2021-06-30
Officer
2020-06-12 ~ 2022-04-07
IIF 26 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LJCR1863 LIMITED - now
L.J. ELECTRONICS LIMITED - 1988-01-26
J. MELLOR & PARTNERS (INSURANCE BROKERS) LIMITED - 1979-12-31
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2012-01-23 ~ 2012-05-31
IIF 6 - Secretary → ME
34
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-27 ~ 2019-10-16
IIF 49 - Director → ME
35
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-26 ~ 2019-10-16
IIF 51 - Director → ME
36
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-26 ~ 2019-10-16
IIF 50 - Director → ME
37
LYSNOWETH LTD - now
FOSCOMBE INVESTMENTS LIMITED
- 2017-03-23
08021846FOSCOMBE HOUSE (MALVERN ROAD) LIMITED
- 2012-09-11
08021846 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
511,709 GBP2024-04-30
Officer
2012-04-19 ~ 2014-04-01
IIF 45 - Director → ME
38
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
571,329 GBP2024-04-30
Officer
2012-03-26 ~ 2014-04-01
IIF 43 - Director → ME
39
MEDICAL ACCIDENT GROUP LIMITED
- now 08695474MEDICAL ACCIDENT (GROUP) LIMITED - 2013-10-02
08695474CONDORWATER LIMITED - 2001-06-19
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Net Assets/Liabilities (Company account)
913,593 GBP2024-03-31
Officer
2010-03-23 ~ 2012-07-01
IIF 36 - Director → ME
40
MENARD COMPETITION TECHNOLOGIES LIMITED
- now 04675965GW 245 LIMITED - 2003-11-07
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2012-07-17
IIF 12 - Secretary → ME
41
MOORHOUSE - BLACK LIMITED
- now 0327098721ST ADVANCED OPTIONS LTD. - 2001-10-10
GWYNEDD ADVANCED OPTIONS LTD. - 1999-12-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2008-05-29 ~ 2012-05-31
IIF 5 - Secretary → ME
42
P.o.box 23, 14 Hurlingham Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-07 ~ 2011-04-06
IIF 11 - Secretary → ME
43
STANLEY THORNES (PUBLISHERS) LIMITED - 2000-06-12
03898378 Oxford University Press, Great Clarendon Street, Oxford
Active Corporate (35 parents)
Officer
2008-05-29 ~ 2012-05-31
IIF 18 - Secretary → ME
44
Unit 3a Marine View Office Park 45 Martingale Way, Portishead, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 40 - Director → ME
45
Unit 3a Marine View Office Park 45 Martingale Way, Portishead, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 38 - Director → ME
46
Unit 3a Marine View Office Park 45 Martingale Way, Portishead, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
47
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (36 parents, 34 offsprings)
Officer
2007-05-29 ~ 2013-06-30
IIF 33 - LLP Member → ME
48
SARAH'S POSSE LLP - now
Calyx House, South Road, Taunton, Somerset, England
Active Corporate (9 parents)
Officer
2009-06-18 ~ 2009-06-27
IIF 30 - LLP Designated Member → ME
49
ST.AUGUSTINES WELL MANAGEMENT COMPANY LIMITED
03786925 The Barn, St Augustines Well High Street, Arlingham, Gloucester, England
Active Corporate (9 parents)
Equity (Company account)
455 GBP2025-06-30
Officer
2003-07-01 ~ 2007-06-01
IIF 16 - Director → ME
2003-07-01 ~ 2007-06-01
IIF 13 - Secretary → ME
50
SUMMERHILL EQUINE PARTNERSHIP LIMITED
06885114 17 Berkeley Mews 29 High Street, Cheltenham, Glos
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-22 ~ 2009-06-02
IIF 59 - Director → ME
51
SYSTEM 15 LIMITED
- now 11500249, 07420381, 06759967, 09844806, 06309524, 10100381, 17013877, 15382452, 02467250, 12937309, 11344426, 16351374, 05634493, 03318744, 10061981, 07135259, 15229808, 09413073, 07189369, 03834486Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
111,449 GBP2024-04-30
Officer
2015-04-09 ~ 2015-04-09
IIF 55 - Director → ME
52
THE RED LION (ARLINGHAM) LIMITED
08556069 The Red Lion High Street, Arlingham, Gloucester, England
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,030 GBP2024-10-31
Officer
2013-06-04 ~ 2016-11-01
IIF 56 - Director → ME
2020-02-03 ~ 2020-07-29
IIF 27 - Director → ME
53
Cps House Saint James Place, Knapp Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2007-04-16 ~ 2012-07-17
IIF 3 - Secretary → ME
54
VIPER SUBSEA TECHNOLOGY LIMITED - 2016-11-04
OC364672 Unit 3a Marine View Office Park, 45 Martingale Way, Portishead, Bristol
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 22 - Director → ME
55
Greenfields, Church Road, Arlingham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 29 - LLP Designated Member → ME