1
BLUE SHEEP LIMITED - 2011-07-08
BUSINESS TO BUSINESS DIRECT LIMITED - 1999-04-08
FASTCOVER LIMITED - 1987-04-06
C/o Hudson Weir Limited, 58 Leman Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
616,454 GBP2023-06-30
Officer
~ 2024-09-09IIF 9 - director → ME
2
BCOMP 332 LIMITED - 2007-12-12
Hudson Weir Limited, 58 Leman Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
30,000 GBP2023-06-30
Officer
2007-11-21 ~ 2024-09-09IIF 5 - director → ME
3
BLUE SHEEP AND MUTTON LLP - 2011-07-08
108 Evesham Road, Cheltenham, EnglandDissolved corporate (2 parents)
Officer
2011-04-21 ~ 2020-09-18IIF 21 - llp-designated-member → ME
Person with significant control
2020-09-16 ~ 2020-09-18IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
4
St James House, St James Square, Cheltenham, GloucestershireCorporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,235,807 GBP2022-09-30
Officer
2009-10-22 ~ 2010-04-01IIF 22 - llp-member → ME
5
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Equity (Company account)
13,814 GBP2017-12-31
Officer
1994-09-30 ~ 1996-03-22IIF 14 - director → ME
6
CAVE 6 PLC - 2017-03-28
FIXEDADVANCE PUBLIC LIMITED COMPANY - 1993-02-17
Finance Department, University Of The West Of England, Frenchay Campus, BristolDissolved corporate (4 parents)
Officer
1995-07-05 ~ 1996-10-04IIF 6 - director → ME
7
CAVE 7 PLC - 2017-03-28
PROFITRESERVE PUBLIC LIMITED COMPANY - 1993-02-17
Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, BristolDissolved corporate (4 parents)
Officer
1995-07-05 ~ 1996-10-04IIF 8 - director → ME
8
SHERBORNE NOMINEES LIMITED - 1983-07-04
MARTPLAN LIMITED - 1983-02-08
Lancashire Gate, 21 Tiviot Dale, Stockport, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1994-09-30 ~ 1996-05-01IIF 12 - director → ME
9
ENTERPRIN LIMITED - 1996-12-12
LIMECROSS LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-09-21 ~ 1996-05-01IIF 7 - director → ME
10
ENTER-IN LIMITED - 1996-12-30
KERBFORCE LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (5 parents)
Equity (Company account)
60,297 GBP2017-12-31
Officer
1994-09-21 ~ 1996-05-01IIF 18 - director → ME
11
CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, GloucestershireCorporate (12 parents)
Officer
2020-04-30 ~ 2021-05-26IIF 1 - director → ME
2011-07-15 ~ 2019-02-12IIF 20 - director → ME
12
Cae Derwen, College Road, Bangor, GwyneddDissolved corporate (3 parents)
Officer
1994-04-29 ~ 1996-06-13IIF 19 - director → ME
13
YORKSHIRE FINANCIAL SERVICES LIMITED - 2013-05-23
SME BUSINESS CLUB LIMITED - 2013-02-21
BCOMP 254 LIMITED - 2005-06-14
3 Highcliff View, Westgate, Guisborough, ClevelandDissolved corporate (2 parents)
Officer
2005-06-08 ~ 2006-05-26IIF 23 - secretary → ME
14
MARJON TENANCIES 1 PLC - 2003-01-23
BEAGLESTONE PLC - 1993-11-18
Brook House Winslade Park, Clyst St Mary, ExeterCorporate (1 parent)
Equity (Company account)
653,521 GBP2023-07-31
Officer
1995-05-31 ~ 1996-10-17IIF 15 - director → ME
15
VENCAT LIMITED - 1997-11-19
LILYGOLD LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (5 parents)
Equity (Company account)
16,926,441 GBP2017-12-31
Officer
1994-09-21 ~ 1996-05-01IIF 10 - director → ME
16
ENTER-IN SCHEME LIMITED - 1997-06-10
LIMEBUY LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-09-21 ~ 1996-05-01IIF 16 - director → ME
17
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
VENCATRUST LIMITED - 1998-01-22
CHURCHILL RESIDENCES II LIMITED - 1994-01-11
KERBLEAGUE LIMITED - 1993-08-09
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (5 parents, 4 offsprings)
Officer
1994-09-21 ~ 1996-05-01IIF 11 - director → ME
18
JOHN PRUST NOMINEES LIMITED - 1978-12-31
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (4 parents, 2 offsprings)
Equity (Company account)
11 GBP2023-12-31
Officer
1994-09-30 ~ 1996-05-01IIF 17 - director → ME
19
Edgehill, Stanley Road, Cheltenham, United KingdomCorporate (1 parent)
Officer
2021-05-05 ~ 2025-03-27IIF 4 - director → ME
Person with significant control
2021-05-05 ~ 2025-03-27IIF 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
20
SMARTJADE ENTERPRISES LIMITED - 1994-08-08
Goodridge Court, Goodridge Avenue, Gloucester, GloucestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,754 GBP2016-03-31
Officer
2000-03-07 ~ 2005-03-08IIF 24 - secretary → ME
21
Harrison Clark Rickerbys Limited, Ellenborough House, Wellington Street, Cheltenham, GloucestershireCorporate (13 parents)
Equity (Company account)
45,936 GBP2024-03-31
Officer
2015-11-17 ~ 2021-09-28IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-30IIF 28 - Has significant influence or control → OE