1
Valley Barn, Sandhurst Lane, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
-29,074 GBP2024-03-27
Officer
2021-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HEPHAESTUS PROPERTY MANAGEMENT LTD
- 2023-07-24
13286009COMPANY INTELLIGENCE LTD
- 2023-05-01
13286009 19 Gloucester Rd, Ross-on-wye, Herefordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-03-08 ~ now
IIF 4 - Director → ME
2023-04-28 ~ 2024-02-27
IIF 10 - Director → ME
Person with significant control
2024-03-08 ~ 2024-03-28
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLIANCE ACCOUNTANTS (GRANT & CO) LIMITED
- now 05903833GRANT & CO. (ACCOUNTANTS) LIMITED
- 2025-07-29
05903833 Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,508 GBP2024-03-29
Officer
2022-12-01 ~ 2025-12-05
IIF 5 - Director → ME
4
ALLIANCE ACCOUNTANTS (ROSS-ON-WYE) LIMITED
- now 10391708HALE JACKSON KNIGHT LTD
- 2023-12-04
10391708 19 Gloucester Road, Ross-on-wye, Herefordshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,765 GBP2024-03-27
Officer
2016-09-23 ~ 2025-12-05
IIF 13 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 34 - Has significant influence or control → OE
5
ALLIANCE ACCOUNTANTS LIMITED
- now 05743683ABACUS 89 LIMITED
- 2009-11-23
05743683 06805926, 05322674, NC000655, 05391680, 06615226, 05743585, 05297545, 06869000, 05279850, 06932082, 06052547, 05297453, 05297496, 07810624, 05733748, 06342284, 05447735, 14009642, 05683334, 06157404Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
116,965 GBP2024-03-27
Officer
2006-03-15 ~ 2025-12-05
IIF 14 - Director → ME
2022-09-13 ~ 2025-12-05
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Brailsford House, Knapp Lane, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
Unit 1 Athelney Way, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120,183 GBP2024-09-30
Officer
2014-07-21 ~ 2016-04-12
IIF 15 - Director → ME
8
ELLENBOROUGH WEALTH MANAGEMENT LTD
11345590 First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
GIZA GATE LEGENDS LIMITED
- now 14572487AGENT SUMMARY HOLDINGS LIMITED
- 2024-11-11
14572487AGENT SUMMARY LIMITED - 2023-07-17
APEXT SOLUTIONS LTD - 2023-06-14
19 Gloucester Road, Ross-on-wye, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-09-19 ~ now
IIF 2 - Director → ME
10
JOBSON JAMES AND ASSOCIATES LIMITED
02585053 Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2005-09-30 ~ 2006-02-28
IIF 17 - Director → ME
11
Suite G2, Montpellier House, Montpellier Drive, Cheltenham
Liquidation Corporate (2 parents)
Equity (Company account)
1,992,552 GBP2024-03-29
Officer
2014-04-03 ~ now
IIF 12 - Director → ME
12
LORICA INSURANCE BROKERS LIMITED - now
LORICA GENERAL INSURANCE LIMITED - 2011-10-31
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2005-09-30 ~ 2006-02-28
IIF 16 - Director → ME
13
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,762 GBP2024-03-29
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
35 Hollywood Grove Crieve Road, Newry, Co. Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,395 GBP2024-03-31
Officer
2022-01-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MONTPELLIER HOUSE FACILITY MANAGEMENT LTD
12363414 1st Floor, Brailsford House, Knapp Lane, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
16
MONTPELLIER HOUSE FREEHOLD LIMITED
13081395 Montpellier House, Montpellier Drive, Cheltenham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
4,786 GBP2023-12-31
Officer
2020-12-14 ~ 2023-09-07
IIF 11 - Director → ME
Person with significant control
2020-12-14 ~ 2021-10-28
IIF 32 - Has significant influence or control → OE
17
1st Floor Brailsford House, Knapp Lane, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
35 Hollywood Grove, Newry, County Down
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
861,117 GBP2024-03-31
Officer
2009-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
19
The Alliance Suite, 2nd Flr Ellenborough House, Wellington Street, Cheltenham
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ dissolved
IIF 22 - Secretary → ME
20
PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
- now 03300403PARKWOOD SINCLAIR LIMITED - 1997-10-16
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2005-09-30 ~ 2006-02-28
IIF 18 - Director → ME
21
THE THOMPSON RUDD GROUP LIMITED
- now 02709278PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
PROMTRICK LIMITED - 1992-09-30
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2005-09-30 ~ 2006-02-28
IIF 20 - Director → ME
22
First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,322 GBP2022-03-28
Officer
2014-09-24 ~ dissolved
IIF 9 - Director → ME
23
WALTON & PARKINSON LIMITED
- now 01574905AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
BOONYARD LIMITED - 1983-02-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-09-30 ~ 2006-02-28
IIF 19 - Director → ME