1
15 Queens Road 15 Queens Road, Evesham, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-31 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 49 - Has significant influence or control → OE
2
15 Queens Road, Evesham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 3 - Secretary → ME
3
4 Western Hill Road, Beckford, Tewkesbury, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-31 ~ dissolved
IIF 48 - Director → ME
4
AT POETON LIMITED - now
POETON HOLDINGS LIMITED
- 2024-05-17
04036407 Eastern Avenue, Gloucester, Gloucestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2000-07-19 ~ 2000-08-30
IIF 24 - Director → ME
5
B&Y CONSULTANTS LIMITED - now
FINANCIAL RESCUE LIMITED
- 2022-05-30
04010348 57-58 Russell Square, London
Active Corporate (7 parents)
Officer
2001-01-04 ~ 2001-06-01
IIF 28 - Director → ME
2001-06-01 ~ 2002-06-20
IIF 16 - Secretary → ME
6
BEER & PARTNERS RECOVERY FINANCE LIMITED
- 2001-03-07
03566503ASHURST YOUNG LIMITED
- 2000-10-25
03566503 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (10 parents)
Officer
1998-05-13 ~ 1998-05-18
IIF 27 - Director → ME
1998-05-18 ~ 2002-06-12
IIF 9 - Secretary → ME
7
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-19 ~ 2001-02-05
IIF 29 - Director → ME
2001-02-05 ~ 2001-08-07
IIF 6 - Secretary → ME
8
CHELTENHAM BATHROOMS LIMITED - now
BATHSTORE.COM (CHELTENHAM) LIMITED - 2011-01-20
Kingscott Dix Malvern View, Business Park Stella Way Bishops, Cleeve Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2000-10-05 ~ 2000-11-30
IIF 10 - Secretary → ME
9
CLIFFORD & WEBB (PROPERTIES) LIMITED - now
Devon House West End, Northleach, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2000-04-20
IIF 17 - Secretary → ME
10
DCS GROUP (UK) LIMITED - now
DCS GROUP (UK) PLC - 2014-01-03
DCS COMMODITIES LTD - 1998-12-01
D.C.S. COMMODITIES LTD - 1998-04-17
SHAKESPEARE PRODUCTS LIMITED - 1997-12-31
Oceans House, Noral Way, Banbury, England
Active Corporate (29 parents)
Officer
2000-03-01 ~ 2006-08-01
IIF 18 - Secretary → ME
11
Shipton Ley High Street, Shipton-under-wychwood, Chipping Norton, England
Active Corporate (14 parents)
Officer
2001-07-30 ~ 2001-07-30
IIF 26 - Director → ME
12
DUMBLETON TENNIS CLUB LIMITED
- now 03550644 Windrush The Groaten, Ashton-under-hill, Evesham, England
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 1999-06-30
IIF 23 - Director → ME
13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-04-04 ~ 2001-08-30
IIF 11 - Secretary → ME
14
GREENHILL GARDENS RESIDENTS ASSOCIATION LIMITED
01612974 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (31 parents)
Officer
2025-04-09 ~ now
IIF 41 - Director → ME
15
HARRISON & HARDIE LIMITED - now
High Street, Bourton On The Water, Gloucestershire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2000-02-24 ~ 2000-06-14
IIF 32 - Secretary → ME
16
CEDARSHIRE LIMITED
- 2023-08-07
08993510 The Font 20 Croft Road, Greenhill, Evesham, England
Active Corporate (3 parents)
Officer
2023-08-03 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Barleyfields, Didcot, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1996-11-19 ~ 1996-11-27
IIF 20 - Director → ME
1996-11-19 ~ 1996-11-27
IIF 15 - Secretary → ME
18
KENDALL WADLEY WEALTH LIMITED
- now 08020388 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (6 parents)
Officer
2012-04-04 ~ now
IIF 39 - Director → ME
19
Granta Lodge, 71 Graham Road, Malvern, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
20
The Birches, Stanford Road, Great Witley, Worcestershire
Dissolved Corporate (4 parents)
Officer
1996-01-22 ~ 1996-01-26
IIF 37 - Director → ME
1996-01-22 ~ 1996-01-26
IIF 35 - Secretary → ME
21
Riverside Atherstone Street, Fazeley, Tamworth, England
Active Corporate (9 parents)
Officer
1994-11-22 ~ 1995-05-19
IIF 33 - Director → ME
22
The Diglis Hotel, Severn Street, Worcester, Hereford And Worcester
Active Corporate (9 parents)
Officer
1993-10-21 ~ 1994-01-04
IIF 34 - Director → ME
1993-10-21 ~ 1994-01-04
IIF 36 - Secretary → ME
23
SUMMIT MEDICAL LIMITED - now
SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, Gloucestershire
Active Corporate (14 parents, 5 offsprings)
Officer
2001-04-03 ~ 2001-09-10
IIF 7 - Secretary → ME
24
TAME CONSTRUCTION LIMITED - now
Coppice Garden Centre Limited, Coppice Lane, Middleton, Staffordshire, England
Active Corporate (5 parents)
Officer
1997-08-12 ~ 1997-08-13
IIF 22 - Director → ME
1997-08-12 ~ 1997-08-13
IIF 14 - Secretary → ME
25
THE AFFINITY BUSINESS LIMITED
- now 04193528 Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2001-04-03 ~ 2001-07-16
IIF 8 - Secretary → ME
26
THE COUNTRY RANGE TRUST LIMITED - now
BEAMCLAUSE LIMITED
- 1999-05-18
03730567 4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
Active Corporate (21 parents, 1 offspring)
Officer
1999-04-07 ~ 1999-09-16
IIF 25 - Director → ME
27
The Old Forge, Hampton Street, Tetbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2006-12-30
IIF 12 - Secretary → ME
28
THE TRADITIONAL GARDEN SUPPLY COMPANY LIMITED - now
Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
1998-01-14 ~ 1998-01-21
IIF 38 - Director → ME
29
ALLCHURCH BAILEY INVESTMENT CONSULTANTS LIMITED
- 2009-07-31
05073082 15 Queens Road, Evesham, Worcestershire
Active Corporate (9 parents, 2 offsprings)
Officer
2009-07-31 ~ now
IIF 44 - Director → ME
2010-04-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
TWG ESTATE PLANNING LIMITED
- now 06795193ABIC SERVICES LIMITED
- 2010-05-12
06795193 15 Queens Road, Evesham, Worcestershire
Active Corporate (5 parents)
Officer
2009-07-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
31
TWG FINANCIAL PLANNING LIMITED
- now 06905585BDSW WEALTH LIMITED
- 2010-05-04
06905585 15 Queens Road, Evesham, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 40 - Director → ME
2009-05-14 ~ dissolved
IIF 2 - Secretary → ME
32
THE WEALTH GROUP LIMITED
- 2009-07-31
06783648ABIC HOLDINGS LIMITED
- 2009-04-16
06783648 15 Queens Road, Evesham, Worcestershire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-31 ~ now
IIF 45 - Director → ME
2009-01-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
TWO CAMBRAY PLACE LIMITED - now
Lees House, 21-33 Dyke Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2000-10-05 ~ 2001-05-31
IIF 5 - Secretary → ME
34
W.H. SMITH & SONS HOLDINGS LIMITED
03411415 Water Orton Lane Minworth, Sutton Coldfield, West Midlands
Active Corporate (14 parents, 9 offsprings)
Officer
1997-07-29 ~ 1997-09-18
IIF 21 - Director → ME
1997-07-29 ~ 1997-09-18
IIF 13 - Secretary → ME
35
WATERCOURSE PROPERTIES U.K. LIMITED - now
WATERCOURSE PROPERTIES LIMITED - 2001-10-04
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-04-04 ~ 2001-04-30
IIF 4 - Secretary → ME
36
WATKISS THERMALBREAK LIMITED - now
Unit 1, Whitley Court, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (16 parents)
Officer
1996-04-09 ~ 1996-04-15
IIF 30 - Director → ME
1996-04-09 ~ 1996-04-15
IIF 19 - Secretary → ME