1
11 Wilkinson Road, Cirencester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-39,519 GBP2023-06-30
Officer
2017-06-22 ~ nowIIF 14 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
2
Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (2 parents)
Equity (Company account)
1,377,148 GBP2020-09-30
Officer
2015-07-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, EnglandActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
799,380 GBP2023-09-30
Officer
2010-03-25 ~ nowIIF 5 - Director → ME
2010-03-25 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
87,877 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
6
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, EnglandActive Corporate (1 parent)
Equity (Company account)
56,906 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 8 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
BESWICK WAREHOUSE (SOUTH ERNEY) LTD - 2019-10-24
11 Wilkinson Road Love Lane Industrial Estate, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
109,874 GBP2023-10-31
Officer
2019-10-23 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
17 Clyde Park, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
292,875 GBP2023-12-31
Officer
2016-12-14 ~ nowIIF 6 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Wilkinson Road Love Lane Industrial Estate, Cirencester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-6,247 GBP2021-10-31
Officer
2020-05-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 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
10
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
42,691 GBP2023-12-31
Officer
2019-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,458 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Wilkinson Road, Cirencester, United KingdomActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE