1
53 Martingale Way, Portishead, Bristol, England
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2025-05-22
IIF 26 - Director → ME
2
COMPLETE PROJECT DEVELOPMENT LIMITED
08597606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2015-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
CPD (10 PORTLAND SQUARE) LIMITED
09601768 3 Fairview Court, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CPD (OAKFIELD) LIMITED
- 2017-01-31
10185812 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-18 ~ 2020-01-15
IIF 19 - Director → ME
Person with significant control
2016-05-18 ~ 2020-01-15
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
5
3 Fairview Cout, Fairview Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2021-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2025-09-09
IIF 25 - Director → ME
Person with significant control
2020-11-04 ~ now
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
8
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2020-12-11 ~ 2025-09-09
IIF 29 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-02-05
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ dissolved
IIF 24 - Director → ME
2004-06-17 ~ 2011-01-21
IIF 33 - Secretary → ME
10
FIVE VALLEYS NATURAL POOLS LIMITED
07742766 Corner Cottage, Brimscombe Hill, Stroud, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
GEORGE PLACE HOME LTD
- 2023-06-26
14949496 3 Fairview Court, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Whetcombe Whey, Ropers Lane, Wrington, Somerset, England
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
9 Ashley Drive, Bussage, Stroud, Glos
Dissolved Corporate (2 parents)
Officer
2006-10-30 ~ dissolved
IIF 15 - Director → ME
2006-10-30 ~ dissolved
IIF 32 - Secretary → ME
14
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Office 4 Sunningend Business Office 4 Sunningend Business, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-06 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Savills Uk Ltd, 55 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-16 ~ 2025-08-20
IIF 20 - Director → ME
17
Dermaskin Lgf York Court, Schooner Way, Cardiff, Wales
Active Corporate (6 parents)
Officer
2024-04-09 ~ 2024-09-30
IIF 18 - Director → ME
18
46 Whitchurch Road, Cardiff, Wales
Active Corporate (10 parents)
Officer
2021-06-29 ~ 2025-07-19
IIF 28 - Director → ME