1
CRIMINAL RECORD AND BARRING SERVICE LTD - 2020-03-10
First Floor, Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (6 parents)
Equity (Company account)
181,534 GBP2019-03-31
Officer
2020-04-07 ~ dissolved
IIF 34 - Secretary → ME
2
DIGITAL BACKGROUND LIMITED
- now 14946840PMC DIGITAL SOLUTIONS LIMITED
- 2024-03-13
14946840 240 Roselands Drive, Paignton, England
Active Corporate (3 parents)
Equity (Company account)
-6,236 GBP2024-06-30
Officer
2023-06-20 ~ 2024-02-16
IIF 18 - Director → ME
2023-08-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-06-20 ~ 2024-02-16
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
3
DIGITAL BACKGROUND SOLUTIONS LIMITED
14946922 240 Roselands Drive, Paignton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-12-05 ~ 2024-02-16
IIF 17 - Director → ME
4
GG COMMERCIAL MANAGEMENT LTD
- now 13307814GG COMMERCIAL MANAGEMENT LTD
- 2025-10-09
13307814 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (4 parents)
Equity (Company account)
46,621 GBP2024-12-31
Officer
2023-08-01 ~ 2024-03-20
IIF 16 - Director → ME
2025-12-01 ~ now
IIF 3 - Director → ME
2022-02-02 ~ now
IIF 29 - Secretary → ME
5
Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (3 parents)
Equity (Company account)
-1,273 GBP2024-12-31
Officer
2023-08-01 ~ 2024-03-20
IIF 12 - Director → ME
2022-02-02 ~ now
IIF 31 - Secretary → ME
6
GG LEASEHOLD MANAGEMENT LTD
- now 15737256GG LEASEHOLD MANAGEMENT LTD
- 2025-10-09
15737256 Suite 120 Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,569 GBP2024-12-31
Officer
2025-12-01 ~ now
IIF 5 - Director → ME
2024-05-23 ~ now
IIF 22 - Secretary → ME
7
GG RESIDENTIAL MANAGEMENT LTD
- now 12934099GG ASSET MANAGEMENT LTD
- 2022-08-23
12934099 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (3 parents)
Equity (Company account)
63,286 GBP2024-12-31
Officer
2023-08-01 ~ 2023-08-01
IIF 13 - Director → ME
2022-02-02 ~ now
IIF 32 - Secretary → ME
8
GMG CARE (PENNS MOUNT) LIMITED - 2019-06-07
Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (6 parents)
Equity (Company account)
-39,400 GBP2024-12-31
Officer
2023-08-01 ~ 2024-03-20
IIF 11 - Director → ME
2025-12-01 ~ now
IIF 1 - Director → ME
2020-04-07 ~ now
IIF 27 - Secretary → ME
9
GMG CARE GROUP LIMITED - 2019-06-07
Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,860 GBP2024-12-31
Officer
2023-08-01 ~ 2024-03-20
IIF 15 - Director → ME
2025-12-01 ~ now
IIF 6 - Director → ME
10
Suite 120 Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,994,107 GBP2023-12-31
Officer
2020-05-29 ~ now
IIF 25 - Secretary → ME
11
GRIFFITHS INDUSTRIAL HOLDINGS LIMITED
14930760 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-23,222 GBP2024-12-31
Officer
2025-12-01 ~ now
IIF 7 - Director → ME
2023-08-01 ~ 2024-03-20
IIF 14 - Director → ME
2023-06-12 ~ now
IIF 28 - Secretary → ME
12
GRIFFITHS INVESTMENT HOLDINGS LTD
15736466 Suite 120 Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,275 GBP2024-12-31
Officer
2024-05-23 ~ now
IIF 23 - Secretary → ME
13
UCHECK LIMITED - 2020-03-10
Chiltern House First Floor, Sigford Road, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (6 parents)
Equity (Company account)
54,375 GBP2019-03-31
Officer
2020-04-07 ~ dissolved
IIF 33 - Secretary → ME
14
RODGERS INDUSTRIAL ESTATE LTD
- now 08181568RODGERS INDUSTRIAL ESTATE LTD.
- 2024-07-18
08181568RIDE (YALBERTON) LIMITED
- 2024-06-18
08181568 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,769,509 GBP2024-12-31
Officer
2024-06-07 ~ 2024-07-02
IIF 10 - Director → ME
2025-12-01 ~ now
IIF 4 - Director → ME
15
174 Lichfield Avenue, Torquay, England
Active Corporate (3 parents)
Total liabilities (Company account)
12,101 GBP2025-01-31
Officer
2022-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
174 Lichfield Avenue, Torquay, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
M G CARE EXECUTIVE LIMITED - 2020-03-10
Kings Court Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,700,938 GBP2019-03-31
Officer
2020-04-07 ~ 2022-03-31
IIF 36 - Secretary → ME
18
Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,012,949 GBP2023-12-31
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
2020-04-07 ~ now
IIF 30 - Secretary → ME
19
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-05-29 ~ dissolved
IIF 26 - Secretary → ME
20
Suite 3 & 4 Chiltern House Matford Court, Sigford Road, Matford Park, Exeter, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-04-07 ~ dissolved
IIF 35 - Secretary → ME