1
99 MONTPELLIER TERRACE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
03579298 09013262 99 99f Montpellier Terrace, Cheltenham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-06-24 ~ 2007-06-18
IIF 32 - Secretary → ME
2
AGILE VEHICLE TECHNOLOGIES LIMITED
09189617 67 Erghum Lane, Devizes, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-2,098,708 GBP2024-12-31
Officer
2014-08-28 ~ 2025-12-27
IIF 35 - Secretary → ME
3
St Lawrence 28 Station Road, Bardney, Lincoln, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-04-30
Officer
2007-03-06 ~ dissolved
IIF 23 - Secretary → ME
4
ARDNAMURCHAN ESTATES LIMITED
- now SC167632C. ROB. HAMMERSTEIN (UK) LTD.
- 2011-01-11
SC167632MBM (155) LIMITED - 1996-12-17
Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
7,636,933 GBP2023-12-31
Officer
1998-02-14 ~ now
IIF 29 - Secretary → ME
5
28 Station Road, Bardney, Lincoln
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2012-07-19 ~ 2012-07-23
IIF 5 - Director → ME
2018-07-22 ~ now
IIF 36 - Secretary → ME
6
AUTOHUB SHIPPING & LOGISTICS LIMITED
08150404 28 Station Road, Bardney, Lincoln
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2012-07-19 ~ 2013-03-20
IIF 6 - Director → ME
2019-06-09 ~ now
IIF 37 - Secretary → ME
7
MUDD-OX INTERNATIONAL LIMITED
- 2024-04-11
06991296 St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-625,925 GBP2023-12-31
Officer
2018-07-01 ~ now
IIF 42 - Secretary → ME
8
CRH AUTOMOTIVE LIMITED
- 2011-01-10
SC277105NEWCO (808) LIMITED - 2005-05-20
Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
Dissolved Corporate (6 parents)
Officer
2008-02-11 ~ dissolved
IIF 16 - Secretary → ME
9
St Lawrence, 28 Station Road, Bardney, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,195,913 GBP2023-12-31
Officer
2018-02-28 ~ now
IIF 43 - Secretary → ME
11
CRH AUTOMOTIVE (HOLDING) LIMITED
- 2008-12-16
SC230857 C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-26 ~ 2011-05-13
IIF 17 - Secretary → ME
12
COTSWOLD & VALE GARDEN CENTRES LIMITED
07540761 Gotherington Nurseries Gretton Road, Gotherington, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
451,740 GBP2024-12-31
Officer
2011-02-23 ~ 2011-03-03
IIF 14 - Director → ME
13
28 Station Road, Bardney, Lincoln
Dissolved Corporate (3 parents)
Equity (Company account)
22,469 GBP2020-03-31
Officer
2015-02-24 ~ 2015-06-09
IIF 7 - Director → ME
2019-06-30 ~ dissolved
IIF 38 - Secretary → ME
14
ENGINEERING TECHNOLOGIES LIMITED
02566456 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,222 GBP2015-09-30
Officer
~ dissolved
IIF 20 - Secretary → ME
15
Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,478,667 GBP2023-12-31
Officer
2010-02-01 ~ now
IIF 4 - Director → ME
2018-07-24 ~ now
IIF 39 - Secretary → ME
16
NEWCO (737) LIMITED
- 2002-10-15
SC237652 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,438,930 GBP2023-12-31
Officer
2002-10-11 ~ now
IIF 21 - Secretary → ME
17
St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents, 21 offsprings)
Equity (Company account)
24,704 GBP2019-04-30
Officer
2002-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
LOCH SHIEL HOTEL (ACHARACLE) LIMITED
- now SC448548MACPHEE 38 LIMITED - 2013-06-21
Sunbeam, Acharacle, Argyll
Active Corporate (8 parents)
Equity (Company account)
-220,089 GBP2024-01-31
Officer
2022-03-18 ~ now
IIF 40 - Secretary → ME
19
2 Apple Orchard, Prestbury, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
71 GBP2017-08-31
Officer
2013-10-03 ~ dissolved
IIF 41 - Secretary → ME
20
St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Equity (Company account)
12,653 GBP2020-04-30
Officer
2005-09-19 ~ dissolved
IIF 22 - Secretary → ME
21
MANUFACTURING AND METROLOGY SYSTEMS LIMITED
02738808 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-871 GBP2016-03-31
Officer
1992-08-11 ~ dissolved
IIF 12 - Director → ME
1992-08-11 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
Castle Fields Farm, Harvington, Evesham, Worcestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2004-04-23 ~ 2004-05-01
IIF 11 - Director → ME
23
Sunbeam, Acharacle, Argyll
Dissolved Corporate (7 parents)
Equity (Company account)
-213,461 GBP2019-08-31
Officer
2020-04-09 ~ dissolved
IIF 45 - Secretary → ME
24
N J RICHARDSON ELECTRICAL SERVICES LIMITED
05489255 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,455 GBP2017-08-31
Officer
2005-06-23 ~ dissolved
IIF 30 - Secretary → ME
25
PASTURES NEW DEVELOPMENTS LIMITED
03539207 Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-8,717 GBP2021-04-30
Officer
1998-04-01 ~ 2012-03-31
IIF 25 - Secretary → ME
26
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
58,261,394 GBP2023-12-31
Officer
2018-07-01 ~ now
IIF 44 - Secretary → ME
27
Merlin House, Channel Way, Coventry, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,171,464 GBP2024-12-31
Officer
2018-08-01 ~ 2025-01-14
IIF 34 - Secretary → ME
28
ST LAWRENCE INVESTMENTS LIMITED
06240348 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
331,197 GBP2020-06-30
Officer
2007-05-08 ~ dissolved
IIF 8 - Director → ME
29
Sunbeam, Acharacle, Acharacle, Argyll
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
557,279 GBP2019-08-31
Officer
2020-04-09 ~ now
IIF 46 - Secretary → ME
30
TECHNOLOGY SERVICE ASSOCIATES LIMITED
04419073 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Equity (Company account)
14,665 GBP2018-04-30
Officer
2002-04-23 ~ 2016-01-06
IIF 31 - Secretary → ME
31
THE ARDNAMURCHAN OUTDOOR TRUST
- 2011-03-28
SC202981 Mingary House, Kilchoan By Acharacle, Argyll
Active Corporate (8 parents)
Officer
2000-01-14 ~ now
IIF 33 - Secretary → ME
32
THE KENSINGTON SHOE EVENT LIMITED
04144301 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-390 GBP2017-05-31
Officer
2001-01-19 ~ 2013-11-18
IIF 18 - Secretary → ME
33
MAPLE (4) LIMITED - 1991-02-01
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1996-11-16 ~ 2002-11-03
IIF 27 - Secretary → ME
34
Mingary Steading, Kilchoan, Acharacle, Argyll
Active Corporate (6 parents)
Equity (Company account)
-3,543,461 GBP2023-12-31
Officer
2008-05-23 ~ now
IIF 15 - Secretary → ME
35
WORCESTER DIOCESAN BOARD OF FINANCE LIMITED(THE)
00271752 16 Lowesmoor Wharf, Worcester, Worcestershire, England
Active Corporate (176 parents)
Officer
1992-07-01 ~ 1997-12-31
IIF 13 - Director → ME
36
WORLDWIDE ENGINEERING SERVICES LIMITED
02767560 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-40,384 GBP2015-12-31
Officer
1992-11-25 ~ dissolved
IIF 28 - Secretary → ME
37
XCALIBRE EQUIPMENT LIMITED
- now 02092169SYMBOLSTRIKE LIMITED - 1987-03-26
Merlin House, Channel Way, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
337,391 GBP2024-12-31
Officer
2009-04-24 ~ 2025-01-14
IIF 24 - Secretary → ME
38
Highdown House Highdown House, Sydenham, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
146,847 GBP2024-03-31
Officer
2009-04-24 ~ 2009-04-25
IIF 26 - Secretary → ME