1
42/43, ELM PARK GARDENS LIMITED
00755497 10a Gwynne Road, London, England
Active Corporate (11 parents)
Officer
2020-11-05 ~ now
IIF 12 - Director → ME
2
Oak Farm, Bentham Lane, Cheltenham, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
1 Bath Mews, Commercial Street, Cheltenham
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ dissolved
IIF 10 - Director → ME
2008-10-29 ~ dissolved
IIF 33 - Secretary → ME
4
BOBBLE MAINTENANCE SERVICES LIMITED
11014017 1 St. Georges Square, Worcester, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2025-11-01
IIF 13 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
153 Prestbury Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ dissolved
IIF 28 - Director → ME
6
BUILDERS GLOUCSTERSHIRE LIMITED
07087377 153 Prestbury Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 29 - Director → ME
7
153 Prestbury Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ dissolved
IIF 31 - Director → ME
8
153 Prestbury Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ dissolved
IIF 30 - Director → ME
9
Oak Farm, Bentham, Cheltenham, Gloucestershire
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 21 - Director → ME
12
23 Hales Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2020-12-14 ~ 2025-11-01
IIF 11 - Director → ME
13
J.O. SMITH BUILDING COMPANY LTD
06748583 Oak Farm, Bentham, Cheltenham, England
Active Corporate (1 parent)
Officer
2008-11-13 ~ now
IIF 15 - Director → ME
2008-11-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-11-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
JAMES OLIVER SMITH HOLDINGS LIMITED
13069760 Oak Farm, Bentham, Cheltenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Oak Farm, Bentham Lane, Cheltenham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-12-10 ~ now
IIF 17 - Director → ME
16
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED - now
WILLIAM MORRISON (ULLENWOOD) LIMITED
- 2016-07-04
09047011 5 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-19 ~ 2016-06-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
LUXURY BOUTIQUE LETTINGS LIMITED
13079980 11 Estcourt Close, Gloucester, England
Active Corporate (3 parents)
Officer
2020-12-14 ~ 2024-07-11
IIF 19 - Director → ME
18
MILTON UNDER WYCHWOOD PROPERTY LTD
15187907 Oak Farm, Bentham, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
SMITH PROPERTY GROUP (GLOS) LLP
OC451658 Oak Farm, Bentham, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 40 - LLP Designated Member → ME
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 26 - Has significant influence or control → OE
20
9-10 Cross Street, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 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
21
Pinkerton Leeke & Co, 7 Ormond Terrace, Regent Street Regent Street, Cheltenham
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 20 - Director → ME
22
WILLIAM MORRISON (CHELTENHAM) LTD
09900099 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
WILLIAM MORRISON (PERSHORE) LIMITED
- now 09679052WILLAM MORRISON (PERSHORE) LIMITED
- 2015-07-14
09679052 5 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-09 ~ 2019-03-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-07
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
24
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2025-11-01
IIF 39 - Director → ME
2024-11-25 ~ 2025-11-10
IIF 41 - Secretary → ME
Person with significant control
2024-11-25 ~ 2025-11-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE