1
ABP PROPERTIES MANAGEMENT LIMITED
10289134 Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ELM AND QUIET WATERS MANAGEMENT COMPANY LIMITED
09022514 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (11 parents)
Officer
2014-05-02 ~ 2021-09-28
IIF 10 - Director → ME
3
4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-12 ~ 2025-07-11
IIF 11 - Director → ME
Person with significant control
2023-01-12 ~ 2025-07-11
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRIFFITHS MARSHALL WEALTH MANAGEMENT LIMITED
12497029 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-04 ~ 2025-11-25
IIF 3 - Director → ME
5
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-17 ~ 2018-03-01
IIF 6 - Director → ME
6
4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
PROSSER KNOWLES ASSOCIATES LIMITED
- now 04520041PROSSER KNOWLES ASSOCIATES LIMITED
- 2025-11-26
04520041 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2008-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-28 ~ 2022-08-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PROSSER KNOWLES LIMITED - now
PROSSER KNOWLES LIMITED
- 2025-11-06
13211893 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2025-07-14
IIF 5 - Director → ME
Person with significant control
2021-02-18 ~ 2021-09-23
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
REGAL DESIGN & RENOVATION LIMITED
12761328 Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE FRACTIONAL FD BY GM LIMITED - now
GMPK BUSINESS ADVISORY LIMITED
- 2025-03-20
14591222GMPK ACCOUNTANTS LIMITED
- 2023-11-22
14591222 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-13 ~ 2025-03-19
IIF 12 - Director → ME
Person with significant control
2023-01-13 ~ 2025-03-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
THURSFIELDS WEALTH MANAGEMENT LIMITED
07885536 Thursfields Llp, 14 Church Street, Kidderminster, Worcestershire
Dissolved Corporate (7 parents)
Officer
2011-12-19 ~ 2016-03-22
IIF 9 - Director → ME