1
BCOMP 527 LIMITED
11164455 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
4,507 GBP2019-11-25
Officer
2018-01-23 ~ 2019-11-25
IIF 9 - Director → ME
Person with significant control
2018-01-23 ~ 2019-10-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
BCOMP 530 LIMITED
11296917 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2 130 Bristol Road, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-04-06 ~ dissolved
IIF 22 - Director → ME
3
Dairy Farm Yard, Overbury, Tewkesbury, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
182,449 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 21 - Director → ME
4
OPENPLEX LIMITED - now
GTG EUROPE LIMITED
- 2016-11-10
05494148 Unit 2, 130 Bristol Road, Gloucester
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ 2016-02-15
IIF 8 - Director → ME
2005-06-29 ~ 2016-02-15
IIF 24 - Secretary → ME
5
WARNERS RETAIL GROUP LIMITED
- 2019-12-05
08185378 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833... (more)WARNERS RETAIL GROUP LIMITED
- 2019-10-25
08185378 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833... (more) Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (36 parents, 3 offsprings)
Profit/Loss (Company account)
2,410,300 GBP2018-10-01 ~ 2019-11-25
Officer
2012-08-20 ~ 2019-11-25
IIF 10 - Director → ME
2012-08-20 ~ 2015-04-23
IIF 23 - Secretary → ME
Person with significant control
2016-08-20 ~ 2019-11-25
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
MIDCOUNTIES WR2 LIMITED
- 2019-11-13
01282570WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
MITTON MANOR GARAGE LIMITED - 1978-12-31
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (37 parents)
Equity (Company account)
184,323 GBP2019-11-25
Officer
2002-09-06 ~ 2019-11-25
IIF 13 - Director → ME
7
THE NATIONAL GUILD OF SPAR LIMITED
- now 00598417NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-02
66-68 College Road, Harrow, Middlesex
Active Corporate (81 parents, 1 offspring)
Net Assets/Liabilities (Company account)
312,328 GBP2024-04-30
Officer
2004-11-30 ~ 2006-03-02
IIF 7 - Director → ME
8
TRINITY CHELTENHAM TRUST LIMITED
06681048 Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
Active Corporate (25 parents)
Officer
2021-06-14 ~ now
IIF 14 - Director → ME
9
WARNERS OF GLOUCESTER LIMITED
- now 02028470STONEMEN LIMITED - 1986-08-15
Eastern Avenue, Gloucester, Gloucestershire
Active Corporate (14 parents)
Equity (Company account)
401,350 GBP2024-09-30
Officer
2012-11-14 ~ now
IIF 15 - Director → ME
10
WARNERS OF TEWKESBURY LIMITED
- now 01702607EVERTIGHT LIMITED - 1983-04-15
Eastern Avenue, Gloucester, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
993,456 GBP2024-09-30
Officer
2025-03-12 ~ now
IIF 17 - Director → ME
11
WARNERS RETAIL (BIDFORD) LIMITED
05776689 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (16 parents)
Equity (Company account)
200 GBP2019-11-25
Officer
2006-04-10 ~ 2019-11-25
IIF 11 - Director → ME
12
WARNERS RETAIL (MORETON) LIMITED
06020641 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (16 parents)
Equity (Company account)
200 GBP2019-11-25
Officer
2006-12-06 ~ 2019-11-25
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ 2019-11-25
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
13
Eastern Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,613,327 GBP2024-09-30
Officer
2018-01-23 ~ now
IIF 18 - Director → ME
2023-04-05 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-01-23 ~ 2020-01-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
WARNERS RETAIL GROUP LIMITED
- now 11285833 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378... (more)BCOMP 528 LIMITED
- 2019-12-05
11285833 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WARNERS RETAIL GROUP LIMITED
- 2019-11-05
11285833 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378, 08185378... (more)BCOMP 528 LIMITED
- 2019-10-28
11285833 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eastern Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
177,944 GBP2023-10-01 ~ 2024-09-30
Officer
2018-04-03 ~ now
IIF 19 - Director → ME
2023-04-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-04-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
BCOMP 529 LIMITED
- 2019-12-19
11295395 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BCOMP 529 LIMITED
- 2019-10-28
11295395 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eastern Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-04-06 ~ now
IIF 20 - Director → ME
2023-04-05 ~ now
IIF 25 - Secretary → ME
16
WARNERS MOTORS,LIMITED - 1989-04-28
Eastern Avenue, Gloucester, Gloucestershire
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
252,354 GBP2023-10-01 ~ 2024-09-30
Officer
2025-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 5 - Has significant influence or control → OE