1
Willow End Stoke Orchard, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
7,228 GBP2024-12-31
Officer
2001-01-29 ~ 2025-05-06
IIF 27 - Director → ME
2
253 Wells Road, Malvern, England
Active Corporate (1 parent)
Equity (Company account)
-30,197 GBP2024-08-31
Officer
2011-05-03 ~ 2017-01-13
IIF 24 - Director → ME
2017-01-13 ~ 2023-05-23
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-09-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAERPHILLY PROPERTY INVESTMENTS LIMITED - 2012-07-06
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ 2015-04-23
IIF 18 - Director → ME
4
253 Wells Road, Malvern, England
Active Corporate (3 parents)
Equity (Company account)
1,261,524 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2023-08-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Equity (Company account)
290,136 GBP2024-08-31
Officer
2019-10-28 ~ 2023-05-17
IIF 15 - Director → ME
2005-04-10 ~ 2017-01-13
IIF 14 - Director → ME
2017-01-13 ~ 2023-05-17
IIF 31 - Secretary → ME
Person with significant control
2019-10-28 ~ 2021-03-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
253 Wells Road, Malvern, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
4,441,879 GBP2024-08-31
Officer
1996-12-17 ~ 2017-01-13
IIF 17 - Director → ME
1996-12-17 ~ 2008-11-21
IIF 28 - Secretary → ME
2017-01-13 ~ 2023-04-27
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-09-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
253 Wells Road, Malvern, England
Active Corporate (1 parent)
Equity (Company account)
-9,828 GBP2024-08-31
Officer
2021-01-11 ~ 2023-04-27
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ 2023-04-27
IIF 9 - Has significant influence or control → OE
8
253 Wells Road, Malvern, England
Active Corporate (1 parent)
Equity (Company account)
3,462 GBP2024-08-31
Officer
2021-02-08 ~ 2023-04-27
IIF 25 - Director → ME
Person with significant control
2021-02-08 ~ 2023-04-27
IIF 11 - Has significant influence or control → OE
9
253 Wells Road, Malvern, England
Active Corporate (1 parent)
Equity (Company account)
-2,815 GBP2024-08-31
Officer
2020-02-19 ~ 2023-03-22
IIF 21 - Director → ME
Person with significant control
2020-02-19 ~ 2023-03-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
253 Wells Road, Malvern, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,309,072 GBP2024-08-31
Officer
2008-09-19 ~ 2017-01-13
IIF 19 - Director → ME
2017-01-13 ~ 2023-04-27
IIF 33 - Secretary → ME
Person with significant control
2017-01-13 ~ 2022-09-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ 2017-01-13
IIF 22 - Director → ME
12
253 Wells Road, Malvern, England
Active Corporate (1 parent)
Equity (Company account)
-4,496 GBP2024-08-31
Officer
2008-03-19 ~ 2017-01-13
IIF 26 - Director → ME
2017-01-13 ~ 2023-04-27
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-09-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE