1
WARDROBE CONNECT LIMITED
- 2014-08-19
07694043TANDY RACING DEVELOPMENTS LIMITED
- 2012-04-18
07694043 Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2012-04-17 ~ 2015-06-10
IIF 9 - Secretary → ME
2
BERKELEY HOUSE GLOUCESTER LIMITED
09573005 Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 17 - Director → ME
3
BERKELEY HOUSE GLOUCESTER MANAGEMENT COMPANY LIMITED
09960388 Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
4
BRABON PROPERTIES LIMITED
- now 03810356ABOVEMARK BUILDERS LIMITED
- 2000-02-02
03810356 C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-01-19 ~ dissolved
IIF 20 - Director → ME
2000-01-19 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
CATHEDRAL HOUSE (GLOUCESTER) LIMITED
09433988 St. James Court, St. James Parade, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
CATHEDRAL HOUSE (GLOUCESTER) MANAGEMENT COMPANY LIMITED
09433995 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
7
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
FACILITAS TES LIMITED - now
TANDY ENGINEERING SERVICES LIMITED
- 2008-06-30
02891395DRIVEBOOK SERVICES LIMITED
- 1994-02-22
02891395 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1994-02-07 ~ 2008-01-24
IIF 8 - Director → ME
1994-02-07 ~ 2008-01-24
IIF 5 - Secretary → ME
9
GREEN FARM MANAGEMENT CO (GLOUCESTER) LIMITED
- now 04335829GREEN PARK MANAGEMENT CO (GLOUCESTER) LIMITED
- 2001-12-21
04335829 Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (5 parents)
Officer
2012-12-06 ~ now
IIF 14 - Director → ME
2001-12-06 ~ now
IIF 3 - Secretary → ME
10
PETER CHAMBERS AUTOMOTIVE LIMITED
05713668 Staverton Court, Staverton, Cheltenham
Liquidation Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
2006-02-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2016-07-27 ~ now
IIF 15 - Director → ME
12
SMITH THOMAS CONSULT LIMITED - now
TANDY ASSOCIATES LIMITED
- 2006-08-09
02110456BRUNSDON TANDY LIMITED
- 1988-07-13
02110456 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (6 parents)
Officer
(before 1991-03-13) ~ 2006-07-31
IIF 7 - Director → ME
13
TANDY AVIATION LIMITED
- 2014-08-06
09137070 Windsor House, Bayshill Road, Cheltenham
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
TANDY BUILDING SERVICES CONSULTANTS LIMITED
- now 02554989 Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (10 parents)
Officer
(before 1991-11-05) ~ 2009-04-20
IIF 18 - Director → ME
(before 1991-11-05) ~ 2008-01-24
IIF 4 - Secretary → ME
15
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-01-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Consell Brake House Newtown, Toddington, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
WESTERN MANAGEMENT SERVICES LIMITED
- now 03001225TANDY QUANTITY SURVEYORS LIMITED
- 1996-12-30
03001225 Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (7 parents)
Officer
1995-01-19 ~ now
IIF 11 - Director → ME
1995-01-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE