1
Pipers Mead The Hithe, Rodborough Common, Stroud, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 68 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
2
Pipers Mead The Hithe, Rodborough Common, Stroud, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 64 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
3
Keepers Keepers, By Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 28 - Director → ME
4
EPICURO LTD - 2022-09-07
Cardinal House, 39/40, Albemarle Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-497,700 GBP2023-10-31
Officer
2014-02-01 ~ dissolved
IIF 95 - Director → ME
5
Keepers Longfords, Minchenhampton, Stroud
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 30 - Director → ME
6
Killeigh Tetbury Lane, Leighterton, Tetbury, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolved
IIF 16 - Director → ME
7
Pipers Mead The Hithe, Rodborough Common, Stroud, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 63 - Director → ME
8
CONMINCO LIMITED - 1996-10-28
NEWSOBTAIN LIMITED - 1995-06-22
Keepers, By Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (1 parent)
Officer
1995-03-22 ~ dissolved
IIF 49 - Director → ME
1995-03-22 ~ dissolved
IIF 99 - Secretary → ME
9
Keepers, Longfords, Minchinhampton, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 26 - Director → ME
2010-10-04 ~ dissolved
IIF 107 - Secretary → ME
10
Keepers, Longfords, Minchinhampton, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 25 - Director → ME
2010-10-07 ~ dissolved
IIF 106 - Secretary → ME
11
CRESTMICRO LIMITED - 1995-08-07
Keepers By Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1995-06-15 ~ dissolved
IIF 48 - Director → ME
12
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-37,472 GBP2022-12-31
Officer
2014-12-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
13
Keepers Longfords, Minchinhampton, Stroud, Glos.
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
14
Keepers Longfords, Minchinhampton, Stroud
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 32 - Director → ME
15
Ms Caroline Joyce, 732 Melton Road, Melton Road Thurmaston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 24 - Director → ME
16
Keepers, By Longfords, Michinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 11 - Director → ME
2007-04-20 ~ dissolved
IIF 97 - Secretary → ME
17
Sandpool House, Sandpool Lane, Tarlton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,128,270 GBP2024-03-31
Officer
2012-11-23 ~ now
IIF 60 - Director → ME
19
The Counting House High Street, Minchinhampton, Stroud, England
Active Corporate (2 parents)
Equity (Company account)
602,344 GBP2024-03-29
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
20
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
21
Manor Farm House Manor Farmhouse, Rodmarton, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
22
Manor Farm House Rodmarton, Rodmarton, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
23
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Keepers, Minchinhampton, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
25
8 Wood Lane, Brinkworth, Chippenham, England
Active Corporate (2 parents)
Officer
2024-08-04 ~ now
IIF 67 - Director → ME
26
8 Wood Lane, Brinkworth, Chippenham, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 62 - Director → ME
27
Keepers Longfords, Minchinhampton, Stroud, Glos.
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
28
Keepers By Longfords, Minchinhampton, Stroud
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 31 - Director → ME
29
John Murphy & Company, Castle Chambers 67 Main Street, Bothwell, Glasgow
Active Corporate (6 parents)
Officer
2009-06-29 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-06-29 ~ now
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Sandpool House Sandpool Lane, Tarlton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Keepers Longfords, Minchinhampton, Stroud, Glos.
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
32
Pipers Mead The Hithe, Rodborough Common, Stroud, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 65 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
33
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2012-01-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
34
Pipers Mead The Hithe, Rodborough Common, Stroud, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 66 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
35
Sandpool House Sandpool Lane, Tarlton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
-121,361 GBP2024-06-29
Officer
2012-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
37
Sandpool House Sandpool Lane, Tarlton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
-109,660 GBP2024-06-29
Officer
2011-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 41 - Director → ME
39
SHAPEMETHOD LIMITED - 1986-03-21
Keepers By Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 50 - Director → ME
40
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 57 - Director → ME
41
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 55 - Director → ME
42
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 52 - Director → ME
43
C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
95,256,926 GBP2024-03-31
Officer
2012-11-11 ~ now
IIF 59 - Director → ME
44
Keepers, By Longords, Minchinghampton, Stroud
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 29 - Director → ME
45
4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 56 - Director → ME
46
KINDGREAT LIMITED - 1985-08-23
Pipers Mead, . The Hithe, Rodborough Common, Stroud, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
47
Keepers, By Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 19 - Director → ME
48
Pipers Mead The Hithe, Rodborough Common, Stroud, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-30 ~ now
IIF 61 - Director → ME
Person with significant control
2023-04-30 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
49
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
50
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
51
Keepers Longfords, Minchinhampton, Stroud, Glos., United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
52
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-04-30
Officer
2016-04-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
53
Sandpool House Sandpool Lane, Tarlton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
-102,366 GBP2024-07-31
Officer
2011-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
54
Keepers, By Longfords, Minchinhampton, Stroud
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolved
IIF 27 - Director → ME
2007-04-10 ~ dissolved
IIF 98 - Secretary → ME
55
The Counting House High Street, Minchinhampton, Stroud, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2013-05-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
56
Sandpool House Sandpool Lane, Tarlton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
-47,093 GBP2024-07-31
Officer
2011-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
57
Sandpool House Sandpool Lane, Tarlton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
58
Keepers By Longfords, Minchinhampton, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 46 - Director → ME
59
Keepers Longfords, Minchinhampton, Stroud, Glos.
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2012-01-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
60
Sandpool House Sandpool Lane, Tarlton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
-22,703 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
61
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 53 - Director → ME
62
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 58 - Director → ME
63
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 54 - Director → ME