1
ANOTHER LIMITED COMPANY LTD
- now 12123467BRUCE DEVELOPMENTS LTD
- 2022-08-10
12123467 Second Floor, 43/45 The Promenade, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHFORD ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
01635373 Willow End Stoke Orchard Road, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (37 parents)
Officer
2015-11-09 ~ 2019-03-31
IIF 10 - Director → ME
3
1 Royal Crescent, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
43-45 Promenade, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
43-45 Promenade, Cheltenham, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72 Blackfriars Rd, London, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Ring, The Ring, 72, Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 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
9
Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2024-04-18 ~ dissolved
IIF 6 - Director → ME
10
Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-03-18 ~ now
IIF 2 - Director → ME
2013-03-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
PINPOINTDIGITAL LIMITED
- 2019-04-13
11425489 Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE MONTPELLIER CORPORATION LIMITED
09329690 Cheltenham Film Studios Hatherley Lane, Cheltenham, Gl51 6pn, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 9 - Director → ME