1
Cleeve Mill Garage, Cleeve Mill Business Park, Newent, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-96 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Cleeve Mill Garage, Cleeve Mill Business Park, Newent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
The Garages Cleeve Mill Business Park, Cleeve Mill Lane, Newent, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Cleeve Mill Garage, Cleeve Mill Business Park, Newent, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-20 ~ 2025-05-31
IIF 3 - Director → ME
Person with significant control
2025-01-20 ~ 2025-05-31
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Cleeve Mill Garage, Cleeve Mill Lane, Newent, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
666,244 GBP2024-10-31
Officer
2004-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Cleeve Mill Garage, Cleeve Mill, Lane, Newent, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
-155,582 GBP2024-10-31
Officer
2006-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Direct Autos, Direct Autos, Cleeve Mill Business Park, Newent, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 15 - Director → ME
8
EVERGREEN DEVELOPMENTS (GLOUCESTER) LTD
- now 06341265BEARD & WEBB DEVELOPMENTS LTD
- 2021-06-15
06341265B.D.A. DEVELOPMENTS (GLOS) LIMITED
- 2021-03-09
06341265 Cleeve Mill Garage, Cleeve Mill Lane, Newent, Glos
Active Corporate (7 parents)
Equity (Company account)
-238,921 GBP2024-09-30
Officer
2007-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
9
EVERGREEN DEVELOPMENTS FERNDALE LTD
15974402 Cleeve Mill Garage, Cleeve Mill Business Park, Newent, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
EVERGREEN DEVELOPMENTS GORSLEY LIMITED
16603648 Cleeve Mill Garage, Cleeve Mill Business Park, Newent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
11
EVERGREEN DEVELOPMENTS HOLDINGS LTD
14687814 Cleeve Mill Garage, Cleeve Mill Business Park, Newent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
202,215 GBP2024-09-30
Officer
2023-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
EVERGREEN DEVELOPMENTS WHITCHURCH LTD
15080529 Cleeve Mill Garage, Cleeve Mill Business Park, Newent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
102 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
13
LLANGARRON DEVELOPMENTS HOLDINGS LIMITED
16241421 Old School House, Gorsley, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 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
14
PAUL BEARD CARS AND COMMERCIALS LTD
14553109 Cleeve Mill Garage, Cleeve Mill Business Park, Newent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,065 GBP2024-10-31
Officer
2022-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
Cleeve Mill Garage, Cleeve Mill Lane, Newent, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-216 GBP2022-10-31
Officer
2018-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Cleeve Mill Garages, Cleeve Mill Business Park, Newent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 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
17
Unit 7 Cleeve Mill Business Park, Newent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2022-07-31
Officer
2021-07-20 ~ 2022-11-04
IIF 16 - Director → ME
Person with significant control
2021-07-20 ~ 2022-11-04
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Direct Autos, Cleeve Mill Business Park, Newent, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 14 - Director → ME