1
51 Castle Street, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,631 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Avening Priory Park, London Road, Tetbury, Gloucestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-12-31
Officer
2018-12-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gateway Visitor Centre Spine Road East, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)
Person with significant control
2018-05-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
51 Castle Street, Cirencester, EnglandDissolved Corporate (3 parents)
Officer
2022-01-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
THE COTSWOLD PRISON CAFÉ LIMITED - 2024-10-17
51 Castle Street, Cirencester, GloucestershireActive Corporate (3 parents)
Equity (Company account)
-134,155 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 17 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
302 Love Lane, Cirencester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
502,994 GBP2024-01-31
Person with significant control
2021-01-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
65 Castle Street, Cirencester, GloucestershireDissolved Corporate (2 parents)
Officer
2006-10-03 ~ dissolvedIIF 21 - Secretary → ME
8
51 Castle Street, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,993 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
9
44 Black Jack Street, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-38,148 GBP2023-08-31
Person with significant control
2018-08-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
302 Cirencester Business Park, Love Lane, Cirencester, EnglandActive Corporate (4 parents)
Equity (Company account)
115,964 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 18 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Priory Lodge, London Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Equity (Company account)
-120,364 GBP2019-07-31
Officer
2017-12-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Newbridge Cottage, Victoria Road, Llanwrtyd Wells, WalesActive Corporate (3 parents)
Officer
2023-12-05 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
302 Cirencester Business Park, Love Lane, Cirencester, GloucestershireActive Corporate (2 parents)
Equity (Company account)
28,236 GBP2024-02-29
Officer
2018-02-01 ~ nowIIF 11 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
374 GBP2023-07-31
Person with significant control
2016-07-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
65 Castle Street, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-14,734 GBP2017-06-30
Officer
2021-05-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
16
51 Castle Street, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
43,677 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE