1
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
2
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
3
Keepers Keepers, By Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 38 - Director → ME
4
EPICURO LTD - 2022-09-07
Cardinal House, 39/40, Albemarle Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-497,700 GBP2023-10-31
Officer
2014-02-01 ~ dissolvedIIF 94 - Director → ME
5
Keepers Longfords, Minchenhampton, StroudDissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 40 - Director → ME
6
Killeigh Tetbury Lane, Leighterton, Tetbury, EnglandDissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolvedIIF 8 - Director → ME
7
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 56 - Director → ME
8
CONMINCO LIMITED - 1996-10-28
NEWSOBTAIN LIMITED - 1995-06-22
Keepers, By Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (1 parent)
Officer
1995-03-22 ~ dissolvedIIF 64 - Director → ME
1995-03-22 ~ dissolvedIIF 98 - Secretary → ME
9
Keepers, Longfords, Minchinhampton, GloucestershireDissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolvedIIF 36 - Director → ME
2010-10-04 ~ dissolvedIIF 106 - Secretary → ME
10
Keepers, Longfords, Minchinhampton, GloucestershireDissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolvedIIF 35 - Director → ME
2010-10-07 ~ dissolvedIIF 105 - Secretary → ME
11
CRESTMICRO LIMITED - 1995-08-07
Keepers By Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Officer
1995-06-15 ~ dissolvedIIF 63 - Director → ME
12
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-37,472 GBP2022-12-31
Officer
2014-12-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - 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 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
Keepers Longfords, Minchinhampton, StroudDissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 42 - Director → ME
15
Ms Caroline Joyce, 732 Melton Road, Melton Road Thurmaston, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 34 - Director → ME
16
Keepers, By Longfords, Michinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolvedIIF 3 - Director → ME
2007-04-20 ~ dissolvedIIF 96 - Secretary → ME
17
Sandpool House, Sandpool Lane, Tarlton, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,128,270 GBP2024-03-31
Officer
2012-11-23 ~ nowIIF 2 - Director → ME
19
The Counting House High Street, Minchinhampton, Stroud, EnglandActive Corporate (2 parents)
Equity (Company account)
602,344 GBP2024-03-29
Officer
~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
20
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
21
Manor Farm House Manor Farmhouse, Rodmarton, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
22
Manor Farm House Rodmarton, Rodmarton, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 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
23
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 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
24
Keepers, Minchinhampton, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-23 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
25
8 Wood Lane, Brinkworth, Chippenham, EnglandActive Corporate (2 parents)
Officer
2024-08-04 ~ nowIIF 57 - Director → ME
26
Keepers Longfords, Minchinhampton, Stroud, Glos.Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
27
Keepers By Longfords, Minchinhampton, StroudDissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 41 - Director → ME
28
John Murphy & Company, Castle Chambers 67 Main Street, Bothwell, GlasgowActive Corporate (6 parents)
Officer
2009-06-29 ~ nowIIF 67 - LLP Designated Member → ME
Person with significant control
2017-06-29 ~ nowIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Sandpool House Sandpool Lane, Tarlton, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-29 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Keepers Longfords, Minchinhampton, Stroud, Glos.Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 9 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
32
Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2012-01-16 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
33
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 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
34
Sandpool House Sandpool Lane, Tarlton, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-121,361 GBP2024-06-29
Officer
2012-06-07 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sandpool House Sandpool Lane, Tarlton, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-109,660 GBP2024-06-29
Officer
2011-06-29 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
37
Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 52 - Director → ME
38
SHAPEMETHOD LIMITED - 1986-03-21
Keepers By Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 65 - Director → ME
39
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-30 ~ nowIIF 17 - Director → ME
40
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-01-30 ~ nowIIF 15 - Director → ME
41
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-01-30 ~ nowIIF 12 - Director → ME
42
C/o Azets Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
95,256,926 GBP2024-03-31
Officer
2012-11-11 ~ nowIIF 1 - Director → ME
43
Keepers, By Longords, Minchinghampton, StroudDissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 39 - Director → ME
44
4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-08 ~ nowIIF 16 - Director → ME
45
KINDGREAT LIMITED - 1985-08-23
Pipers Mead, . The Hithe, Rodborough Common, Stroud, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
46
Keepers, By Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolvedIIF 21 - Director → ME
47
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-30 ~ nowIIF 55 - Director → ME
Person with significant control
2023-04-30 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
48
Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
49
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-20 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
50
Keepers Longfords, Minchinhampton, Stroud, Glos., United KingdomDissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 22 - Director → ME
51
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-04-30
Officer
2016-04-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
52
Sandpool House Sandpool Lane, Tarlton, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-102,366 GBP2024-07-31
Officer
2011-07-19 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
53
Keepers, By Longfords, Minchinhampton, StroudDissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolvedIIF 37 - Director → ME
2007-04-10 ~ dissolvedIIF 97 - Secretary → ME
54
The Counting House High Street, Minchinhampton, Stroud, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2013-05-08 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
55
Sandpool House Sandpool Lane, Tarlton, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,093 GBP2024-07-31
Officer
2011-07-18 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
56
Sandpool House Sandpool Lane, Tarlton, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-02 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
57
Keepers By Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 60 - Director → ME
58
Keepers Longfords, Minchinhampton, Stroud, Glos.Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2012-01-19 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
59
Sandpool House Sandpool Lane, Tarlton, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,703 GBP2024-12-31
Officer
2014-12-02 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
60
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2025-01-30 ~ nowIIF 13 - Director → ME
61
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-01-30 ~ nowIIF 18 - Director → ME
62
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-01-30 ~ nowIIF 14 - Director → ME