1
Suite 3 91 Mayflower Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
42 Suffolk Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Folly, Elmley Road Ashton Under Hill, Evesham, Worcestershire
Active Corporate (5 parents)
Officer
2026-03-06 ~ now
IIF 5 - Director → ME
4
UNITED KINGDOM FURNITURE COMPANY HOLDINGS LTD
16032213 19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2024-10-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
UNITED KINGDOM GEM EXCHANGE LTD
16950062 19 Keepers Mill Woodmancote, Cheltenham, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
UNITED KINGDOM WATCH COMPANY LIMITED
15346030 19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
UNITED KINGDOM WINE COMPANY LTD
15486553 19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2024-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
WATCHES OF THE COTSWOLDS LIMITED
15347564 19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
19 Keepers Mill Woodmancote, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2024-10-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE