1
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolvedIIF 25 - Director → ME
2
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-11-20 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,290 GBP2021-12-31
Officer
2013-10-29 ~ dissolvedIIF 24 - Director → ME
4
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-511,227 GBP2021-12-31
Officer
2018-01-15 ~ dissolvedIIF 30 - Director → ME
5
Priam House, Fire Fly Avenue, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolvedIIF 26 - Director → ME
6
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,651,521 GBP2021-05-31
Officer
2005-06-22 ~ dissolvedIIF 23 - Director → ME
7
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,523 GBP2021-05-31
Officer
2016-09-09 ~ dissolvedIIF 29 - Director → ME
8
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,844,682 GBP2024-05-31
Officer
2018-06-01 ~ nowIIF 34 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-117,402 GBP2021-12-31
Officer
2017-07-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
RFS PROPERTY LTD - 2013-12-24
Priam House, Fire Fly Avenue, SwindonDissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
11
RFS NEWCO 1 LIMITED - 2022-02-28
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,103,764 GBP2021-05-31
Officer
2018-06-01 ~ dissolvedIIF 31 - Director → ME
12
8b Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)
Officer
2002-01-14 ~ dissolvedIIF 12 - Director → ME
13
MCGREGOR RUTLAND LIMITED - 2001-01-04
MCGREGOR PLASTICS LIMITED - 1987-03-06
ARROWFAX LIMITED - 1980-12-31
Skymark, Mannaberg Way, Scunthorpe, EnglandDissolved Corporate (3 parents)
Officer
2000-12-14 ~ dissolvedIIF 8 - Director → ME
14
HUNTSMAN PACKAGING UK LIMITED - 1998-08-14
REXENE CORPORATION LIMITED - 1997-11-20
Skymark, Mannaberg Way, Scunthorpe, EnglandDissolved Corporate (3 parents)
Officer
1998-08-14 ~ dissolvedIIF 14 - Director → ME
15
TROJAN FREE FIGHTERS LIMITED - 2012-08-02
West Lodge, Rainbow Street, Leominster, Herefordshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-113,826 GBP2020-08-31
Officer
2010-08-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
West Lodge, Rainbow Street, Leominster, HerefordshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,753 GBP2020-08-31
Officer
2015-05-27 ~ dissolvedIIF 9 - Director → ME
17
Redford & Co, 64 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,514 GBP2024-04-30
Officer
2012-03-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
West Lodge, Rainbow Street, Leominster, HerefordshireDissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
West Lodge, Rainbow Street, Leominster, HerefordshireDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,215 GBP2020-07-31
Officer
2011-07-27 ~ dissolvedIIF 10 - Director → ME
20
West Lodge, Rainbow Street, Leominster, HerefordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,310 GBP2024-07-31
Officer
2009-12-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-24 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
21
Company number 03395026Non-active corporate
Officer
1997-06-30 ~ nowIIF 5 - Director → ME
22
Company number 06109927Non-active corporate
Officer
2007-02-16 ~ nowIIF 4 - Director → ME
23
Company number 06110054Non-active corporate
Officer
2007-02-16 ~ nowIIF 7 - Director → ME