1
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 7 - Director → ME
2
AMBIENT CONTROL SERVICE AND INSTALLATIONS LTD - now
AMBIENT CONTROL INSTALLATIONS LIMITED
- 2005-12-07
03475452 229 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-12-03 ~ 1997-12-03
IIF 16 - Secretary → ME
3
ARDEN MEDICAL LIMITED - now
THE DOLPHIN THEATRE COMPANY LIMITED
- 2001-08-31
03283816 Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire
Active Corporate (8 parents)
Officer
1996-11-26 ~ 1996-12-02
IIF 15 - Secretary → ME
4
BETA BUSINESS COMMUNICATIONS LIMITED
03322721 Stonegate, Longley Green, Suckley, Worcestershire
Dissolved Corporate (4 parents)
Officer
1997-02-21 ~ 1997-03-13
IIF 25 - Secretary → ME
5
CLARKE SOFTWARE SERVICES LIMITED
03490197 1 Rathmore Close, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
1998-01-08 ~ 1998-01-08
IIF 11 - Secretary → ME
6
CONSTRUCTION SUBCONTRACT SERVICES LIMITED
03230956 Carlton House, High Street, Higham Ferrers, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1996-07-29 ~ 1996-08-07
IIF 19 - Secretary → ME
7
COURT SECURITY LIMITED - now
RIBBON TWO LIMITED
- 1997-06-09
03292641 C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
1996-12-16 ~ 1997-01-27
IIF 26 - Secretary → ME
8
DEAN MAGNA LIMITED - now
DEAN MAGNA INDEPENDENT FINANCIAL SERVICES LIMITED
- 1997-12-08
03370035 Britannia House, High Street, Bream Lydney, Glos
Dissolved Corporate (6 parents)
Officer
1997-05-13 ~ 1997-12-08
IIF 10 - Secretary → ME
9
9 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1991-04-05) ~ 2000-03-31
IIF 9 - Director → ME
10
St Ethelbert House, Ryelands Street, Hereford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
PCS ADVANTAGE LTD - now
PROSERT COMPUTER SERVICES LIMITED
- 1999-08-02
03386156 Solent Insolvency Services Ltd, 1 Castle Street, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
1997-06-12 ~ 1997-06-12
IIF 22 - Secretary → ME
12
VENTURE ESTIMATING SERVICES LIMITED
- 2012-11-29
03945618 Chestnut Cottage, Gilberts End Hanley Castle, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2000-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
PREMIER INDEPENDENT INVESTMENTS UK LIMITED
03339739 Unit C23g The Print Rooms, Holly Farm Business Park, Honiley Kenilworth, United Kingdom
Active Corporate (15 parents)
Officer
1997-03-25 ~ 1997-09-16
IIF 14 - Secretary → ME
14
17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (6 parents)
Officer
1996-08-02 ~ 1996-08-15
IIF 12 - Secretary → ME
15
2nd Floor Cas-gwent Chambers, Welsh Street, Chepstow, Monmouthshire
Dissolved Corporate (6 parents)
Officer
1997-02-19 ~ 1997-02-19
IIF 21 - Secretary → ME
16
RJC MOON LIMITED - now
6 Shakespeare Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1997-05-30 ~ 1997-05-30
IIF 23 - Secretary → ME
17
THE BARBERS BRIDGE COMPANY LIMITED
03545262 The Stone Barn Barbers Bridge, Rudford, Gloucester, England
Active Corporate (4 parents)
Officer
1998-04-14 ~ 1998-04-14
IIF 20 - Secretary → ME
18
Market Square Chambers, Market Square, Bromyard, England
Active Corporate (8 parents)
Officer
1998-06-30 ~ 1998-06-30
IIF 18 - Secretary → ME
19
VENTURE CORPORATE SERVICES LIMITED
03108860 Chestnut Cottage, Gilberts End, Hanley Castle, Worcs
Active Corporate (2 parents)
Officer
1995-10-02 ~ 2020-12-02
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
Chestnut Cottage Gilberts End, Hanley Castle, Worcester
Active Corporate (2 parents, 278 offsprings)
Officer
1997-08-21 ~ 2020-12-04
IIF 8 - Director → ME
1997-08-21 ~ 2020-12-04
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chestnut Cottage Gilberts End, Hanley Castle, Worcester
Active Corporate (2 parents, 235 offsprings)
Officer
1997-08-21 ~ 2020-12-04
IIF 6 - Director → ME
1997-08-21 ~ 2020-12-04
IIF 17 - Secretary → ME