1
The Old Baptist Chapel, New Street, Painswick, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2002-06-17 ~ dissolved
IIF 52 - Director → ME
2002-06-17 ~ dissolved
IIF 40 - Secretary → ME
2
LEVERET SOLUTIONS LTD
- 2018-05-01
05920434SPRO13 LIMITED - 2007-04-23
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (5 parents)
Officer
2007-05-28 ~ 2025-10-01
IIF 18 - Secretary → ME
3
ADNET PRECISION ENGINEERING LIMITED
05094023 Unit B1, Nexus Court Hurricane, Road, Gloucester Business Park, Gloucester, Gloucestershire
Active Corporate (5 parents)
Officer
2004-04-05 ~ 2004-04-05
IIF 29 - Secretary → ME
4
The Old Baptist Chapel New Street, Painswick, Stroud, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 53 - Director → ME
5
APS ELECTRICAL CONTRACTORS LIMITED
04786115 Staverton Court, Staverton, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2003-06-03 ~ 2003-06-03
IIF 23 - Secretary → ME
6
The Old Baptist Chapel, New Street, Painswick, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ dissolved
IIF 56 - Director → ME
7
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (4 parents)
Officer
2013-06-07 ~ 2020-10-31
IIF 61 - Director → ME
Person with significant control
2016-06-07 ~ 2020-10-31
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Bamel Way, Gloucester Business Park, Brockworth, Gloucester
Active Corporate (4 parents, 1 offspring)
Officer
2006-10-25 ~ 2007-10-25
IIF 17 - Secretary → ME
9
CHELTENHAM ASSESSMENT CENTRE LIMITED
05123373 4 Strand Court, Bath Road, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2004-05-10 ~ 2004-05-10
IIF 37 - Secretary → ME
10
CLEEVE FLOORING COMPANY LIMITED
04732934 12 Grafton Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2003-04-13 ~ 2003-04-15
IIF 35 - Secretary → ME
11
20 Belgrave Crescent, Bath, England
Active Corporate (3 parents)
Officer
2005-04-08 ~ 2005-04-08
IIF 22 - Secretary → ME
12
Lea Croft, Jackbarrow, Winstone, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2003-09-01
IIF 27 - Secretary → ME
13
13 York Street, Mitcham, Surrey
Liquidation Corporate (6 parents)
Officer
2004-05-12 ~ 2004-05-12
IIF 34 - Secretary → ME
14
Unit B1 Nexus Court Hurricane Rd, Gloucester Business Park, Gloucester, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-13 ~ 2005-05-13
IIF 32 - Secretary → ME
15
DENNY EXECUTIVE RESOURCING LIMITED
05641723 1 Cotswold Business Link, Cotswold Business Village, Moreton In Marsh, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2005-12-01
IIF 11 - Secretary → ME
16
120 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2013-05-31 ~ dissolved
IIF 62 - Director → ME
17
EVERGREEN DEVELOPMENTS (GLOUCESTER) LTD - now
BEARD & WEBB DEVELOPMENTS LTD - 2021-06-15
B.D.A. DEVELOPMENTS (GLOS) LIMITED
- 2021-03-09
06341265 Cleeve Mill Garage, Cleeve Mill Lane, Newent, Glos
Active Corporate (7 parents)
Officer
2007-08-13 ~ 2007-08-13
IIF 5 - Secretary → ME
18
2 Sotherby Walk, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2004-12-01
IIF 7 - Secretary → ME
19
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-04 ~ 2001-04-10
IIF 58 - Director → ME
2002-02-13 ~ 2007-04-01
IIF 21 - Secretary → ME
20
FORRESTER ACCESS LIMITED - now
FORRESTER TREE SURGERY LIMITED - 2005-03-11
FORRESTER ACCESS LIMITED
- 2004-05-10
05098077 12 Crossfields Estate, Andoversford, Cheltenham, England
Active Corporate (3 parents)
Officer
2004-04-07 ~ 2004-04-07
IIF 12 - Secretary → ME
21
GLOUCESTERSHIRE BUSINESS BROKERS LIMITED
06289097 20 Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ 2007-06-21
IIF 26 - Secretary → ME
22
HAWTHORN TRANSPORT PLANNING LIMITED
06632953 29 St. Bartholomews Close, Cam, Dursley, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2008-06-30
IIF 20 - Secretary → ME
23
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
24 High View, Hempsted, Gloucester, Gloucestershire
Active Corporate (3 parents)
Officer
2003-07-08 ~ 2003-07-08
IIF 13 - Secretary → ME
25
Hilltec Yard Spinnaker Road, Hempsted, Gloucester, England
Active Corporate (4 parents)
Officer
2005-03-30 ~ 2005-03-30
IIF 2 - Secretary → ME
26
The Old Baptist Chapel New Street, Painswick, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 54 - Director → ME
27
INTERACTIVE EVENT TECHNOLOGY LIMITED - now
CITRUS CORPORATE COMMUNICATIONS LIMITED
- 2009-02-11
04585065 Sampsons Cottage, Sevenleaze Lane, Edge Stroud, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2002-11-08
IIF 38 - Secretary → ME
28
26 Sandling Way, St. Marys Island, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2008-10-02
IIF 10 - Secretary → ME
29
MAIL BOXES ETC (CHELTENHAM) LIMITED
05221672 20 Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2004-09-03 ~ 2004-09-03
IIF 30 - Secretary → ME
30
The Old Baptist Chapel, New Street, Painswick, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 60 - Director → ME
2007-11-06 ~ dissolved
IIF 43 - Secretary → ME
31
6 Hatherley Court Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2005-12-01 ~ 2005-12-01
IIF 6 - Secretary → ME
32
11 Church Street, Kingsbridge, England
Active Corporate (4 parents)
Officer
2006-08-03 ~ 2008-07-25
IIF 16 - Secretary → ME
2003-06-20 ~ 2004-06-28
IIF 15 - Secretary → ME
33
ORCHARD PADDOCK ENTERPRISES LIMITED
05657060 Crowthorne, Ampney Crucis, Cirencester, Gloucestershire
Active Corporate (3 parents)
Officer
2005-12-16 ~ 2006-01-31
IIF 3 - Secretary → ME
34
Hawkins And Company The Old Parsonage, 5 Redcroft, Redhill, North Somerset
Dissolved Corporate (3 parents)
Officer
2003-06-17 ~ 2004-06-28
IIF 39 - Secretary → ME
35
502 Pridays Mill 41-45 Commercial Road, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-14 ~ 2006-02-14
IIF 4 - Secretary → ME
36
Unit 19 Highfield Business Park, Tewkesbury Road, Deerhurst, Gloucester
Active Corporate (4 parents)
Officer
2006-09-22 ~ 2006-12-04
IIF 14 - Secretary → ME
37
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2021-03-01 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
38
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-05-29 ~ 2018-01-15
IIF 57 - Director → ME
39
QUENCH DRINKING WATER SOLUTIONS LIMITED
05015934 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ 2006-10-31
IIF 42 - Secretary → ME
40
QUENCH DRINKING WATER SYSTEMS LIMITED
05015943 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ 2006-10-31
IIF 41 - Secretary → ME
41
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2005-03-15 ~ 2005-03-15
IIF 25 - Secretary → ME
42
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2021-03-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, England
Active Corporate (6 parents)
Officer
2004-08-18 ~ 2004-08-18
IIF 1 - Secretary → ME
44
ROSE & MEADOW LIMITED - now
D H P CONSULT (PAINSWICK) LIMITED
- 2010-03-22
06419083 The Stone Barn Welches Farm Horsemarling Lane, Standish, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-06 ~ 2007-11-07
IIF 36 - Secretary → ME
45
Clearview House Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ 2016-01-31
IIF 59 - Director → ME
46
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2003-05-07 ~ 2003-05-08
IIF 28 - Secretary → ME
47
SALPO TECHNOLOGIES LIMITED - now
CLICK INNOVATION LIMITED
- 2016-05-26
06419096 38-42 Newport Street, Swindon
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ 2007-11-06
IIF 33 - Secretary → ME
48
ST MICHAELS RESTAURANT AND B&B LIMITED
05733645 St Michaels Cottage, Victoria Street, Painswick, Gloucestershire
Active Corporate (3 parents)
Officer
2006-03-07 ~ 2006-03-07
IIF 8 - Secretary → ME
49
STROUD PLASTERING & CARPENTRY LTD - now
STROUD PLASTERING LTD - 2014-01-06
PLASTERING & INTERIOR SOLUTIONS LIMITED
- 2012-03-05
06565484 12 Hill Close, Stroud, Gloucestershire
Active Corporate (4 parents)
Officer
2008-04-15 ~ 2009-02-01
IIF 9 - Secretary → ME
50
THE WCD GROUP HOLDINGS LIMITED - now
WATER COOLERS DIRECT.COM HOLDINGS LIMITED
- 2021-03-29
05961387 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2006-10-23 ~ 2015-10-31
IIF 45 - Director → ME
51
THE WCD GROUP LIMITED - now
WATERCOOLERS DIRECT.COM LIMITED
- 2021-03-31
05072220 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-10-31 ~ 2015-10-31
IIF 51 - Director → ME
52
26 Whaddon Road, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2004-04-29 ~ 2004-04-29
IIF 24 - Secretary → ME
53
Angel House, Shaw Road, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2009-05-29 ~ 2016-01-04
IIF 55 - Director → ME
2009-05-29 ~ 2016-01-04
IIF 19 - Secretary → ME
54
Harrisons, 28 Foregate Street, Worcester
Dissolved Corporate (4 parents)
Officer
2003-07-19 ~ 2003-07-19
IIF 31 - Secretary → ME