1
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Liquidation Corporate (2 parents, 6 offsprings)
Officer
2012-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
90-92 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
90-92 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
90-92 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
90-92 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
BIDFORD PROPERTIES EUROPE LIMITED
08332236 90-92 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-23
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
7
BIDFORD PROPERTY DEVELOPMENTS LTD
16259441 36 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 7 - Director → ME
8
Unit 37 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 11 - Director → ME
9
CONSENSUS PROPERTY PARTNERSHIP LIMITED
09654949 Century Buildings, 14 St. Mary's Parsonage, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ 2015-07-03
IIF 13 - Director → ME
10
COTSWOLD & STATESIDE COFFEE COMPANY LIMITED
- now 02821800COTSWOLD COFFEE COMPANY LIMITED
- 2024-03-05
02821800 Shakespeare House 36 Bidavon Industrial Estate, Waterloo Rd, Bidford-on-avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2015-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
COTSWOLD COFFEE COMPANY LIMITED
- now 08822326COTSWOLD & STATESIDE COFFEE COMPANY LTD
- 2024-03-05
08822326STATESIDE COFFEE COMPANY LIMITED
- 2015-10-01
08822326 Unit 37 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
36 Bidavon Industrial Estate, Waterloo Road Bidford On Avon, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ dissolved
IIF 19 - Director → ME
13
BIDFORD PROPERTIES 3 LIMITED
- 2021-03-28
08332183 90-92 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
36 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2004-02-13 ~ now
IIF 5 - Director → ME
2004-02-13 ~ 2009-12-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
36 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 8 - Director → ME
16
SHAKESPEARE RACING LIMITED
- now 05899648SHAKESPEARE REAL ESTATES LIMITED
- 2007-07-09
05899648 T N Water Ltd, Shakespeare House, 36 Bidavon Ind Est Waterloo Road, Bidford On Avon, Wawickshire
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ dissolved
IIF 14 - Director → ME
2006-08-17 ~ 2009-12-31
IIF 2 - Secretary → ME
17
Shakespeare House 36 Bidavon Industrial Estate, Waterloo Rd, Bidford-on-avon, Warwickshire, England
Active Corporate (9 parents)
Officer
2001-01-25 ~ now
IIF 6 - Director → ME
2001-01-25 ~ 2010-12-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
THE SHAKESPEARE COFFEE COMPANY LTD
05202649 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-08-31 ~ 2011-08-05
IIF 15 - Director → ME
2004-08-31 ~ 2009-12-31
IIF 1 - Secretary → ME