1
ALLIANCE ACCOUNTANTS (GRANT & CO) LIMITED - now
GRANT & CO. (ACCOUNTANTS) LIMITED
- 2025-07-29
05903833 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (7 parents)
Officer
2006-08-11 ~ 2023-07-17
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2022-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-06-26 ~ 2016-06-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
48 Meadow Way, Horley, England
Active Corporate (8 parents)
Officer
2003-04-04 ~ 2015-02-04
IIF 31 - Secretary → ME
3
First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
Active Corporate (1 parent)
Officer
2011-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2009-09-26
IIF 32 - Secretary → ME
5
First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
Active Corporate (1 parent)
Officer
2011-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
COTSWOLD ARBOUR LIMITED - 2004-07-21
C/o Grant & Co Unit 7, Manor Park Business Centre, Mackenzie Way Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2004-08-05 ~ dissolved
IIF 21 - Director → ME
2004-08-05 ~ dissolved
IIF 25 - Secretary → ME
7
COTSWOLD CASTLE PROPERTIES LIMITED
05477241 First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
Active Corporate (3 parents)
Officer
2005-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
D J BUSHELL FABRICATIONS AND GROUNDWORKS LIMITED
06173679 3 Hagley Court North, The Waterfront, Dudley, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2011-03-21
IIF 30 - Secretary → ME
9
The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-11 ~ dissolved
IIF 29 - Secretary → ME
10
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ 2022-12-01
IIF 18 - Director → ME
2004-04-26 ~ 2007-01-05
IIF 24 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-12-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
Active Corporate (3 parents, 83 offsprings)
Officer
1997-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Indigo House The Haysfield, Spring Lane North, Malvern Link, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-12 ~ 2025-07-04
IIF 13 - Director → ME
13
First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2009-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
15 Grace Gardens, Arle Court Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1997-10-03 ~ 2009-10-04
IIF 28 - Secretary → ME
15
C/o 7 Manor Park Business Centre, Mackenzie Way, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
1999-05-06 ~ 1999-05-06
IIF 27 - Secretary → ME
2007-04-30 ~ dissolved
IIF 26 - Secretary → ME
16
First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
Active Corporate (1 parent)
Officer
2013-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
ULLENWOOD CORPORATE SERVICES LTD
08693358 The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE