1
143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ 2024-01-24
IIF 9 - Director → ME
Person with significant control
2022-01-10 ~ 2024-01-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2021-12-30 ~ dissolved
IIF 11 - Director → ME
4
ELIJAH WILLOW CONSTRUCTION LIMITED
12567282 Suite G2, Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
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
5
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 8 - Director → ME
2021-02-09 ~ 2023-10-10
IIF 7 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
ELIJAH WILLOW MAINTENANCE LIMITED
13042248 Suite G2, Montpellier House, Montpellier Drive, Cheltenham
Liquidation Corporate (1 parent)
Officer
2020-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Liquidation Corporate (1 parent, 1 offspring)
Officer
2021-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-09 ~ 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
8
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2023-08-29
IIF 10 - Director → ME
2024-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
ELIJAHWILLOW PROPERTIES LIMITED
13030177 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
18a Lansdown Place Lane, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 12 - Director → ME
11
MONTPELLIER CARPENTRY AND CONSTRUCTION LIMITED
10027617 143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE