1
17 Main Road, Minsterworth, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-03 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-03 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
3 The Paddocks, Lassington, Highnam, Gloucester, GloucesterDissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolvedIIF 4 - Director → ME
3
17 Main Road, Minsterworth, Gloucester, EnglandActive Corporate (1 parent)
Officer
2023-08-22 ~ nowIIF 1 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Deepfurrow House Main Road, Ministerworth, GloucesterDissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolvedIIF 6 - Director → ME
5
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,572 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
6
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,434 GBP2023-01-31
Officer
2020-08-13 ~ dissolvedIIF 21 - Director → ME
7
Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Unit 19 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-172,034 GBP2024-01-31
Officer
2012-01-16 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-42,530 GBP2023-03-31
Officer
2021-02-08 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
3 The Paddocks, Lassington, Highnam, Gloucester, GloucesterDissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 3 - Director → ME
11
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterIn Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
-216,723 GBP2019-05-31
Officer
2017-05-20 ~ nowIIF 27 - Director → ME
12
Bk Plus Limited, Azzurri House Walsall Business Park, Walsall Road, Walsall, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
254,969 GBP2019-04-30
Officer
2016-04-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolvedIIF 12 - Director → ME
14
Sfc Group, Unit Q2, The Quadrant Distribution Cent Quadrant Way, Hardwicke, Gloucester, United KingdomDissolved Corporate (5 parents, 7 offsprings)
Officer
2019-04-09 ~ dissolvedIIF 24 - Director → ME
15
Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, EnglandDissolved Corporate (5 parents)
Officer
2019-09-13 ~ dissolvedIIF 16 - Director → ME
16
Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, United KingdomDissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolvedIIF 19 - Director → ME
17
Bk Plus Limited Azzurri House Walsall Business Park, Walsall Road, WalsallLiquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
-246,000 GBP2020-03-31
Officer
2019-03-21 ~ nowIIF 26 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sfc Group, Unit Q2, The Quadrant Distribution Cent Quadrant Way, Hardwicke, Gloucester, United KingdomDissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolvedIIF 25 - Director → ME
19
Unit 22 Highnam Business Centre, Newent Road, Gloucester, EnglandDissolved Corporate (5 parents)
Officer
2019-10-30 ~ dissolvedIIF 14 - Director → ME
20
22 Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, EnglandDissolved Corporate (5 parents)
Officer
2019-10-29 ~ dissolvedIIF 15 - Director → ME
21
Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, United KingdomDissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolvedIIF 18 - Director → ME
22
Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, United KingdomDissolved Corporate (5 parents)
Officer
2019-11-26 ~ dissolvedIIF 17 - Director → ME
23
Unit 19.4 Highnam Business Centre, Newent Road Highnam, Gloucester, GloucestershireDissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 11 - Director → ME
24
Unit 2 Quadrant Distribution Centre, Quadrant Way, Hardwicke, GloucestershireActive Corporate (2 parents)
Equity (Company account)
51,095 GBP2021-01-30
Officer
2016-01-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Officer
2019-11-20 ~ nowIIF 23 - Director → ME
27
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 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
28
Unit 19 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-190,715 GBP2021-05-31
Officer
2020-05-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE