1
7 PITTVILLE LAWN MAINTENANCE LIMITED
03219516 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
1997-03-01 ~ 2022-03-22
IIF 11 - Director → ME
1998-06-01 ~ 2010-07-02
IIF 34 - Secretary → ME
Person with significant control
2016-07-02 ~ 2022-03-22
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
2
JORDAN LETTINGS LTD
- 2024-01-25
14450159 167 C/o Secret Garden Nursery, High Street, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Beaumont House, 172 Southgate Street, Gloucester
Dissolved Corporate (5 parents)
Officer
1996-02-14 ~ dissolved
IIF 9 - Director → ME
4
Beaumont House, 172 Southgate Street, Gloucester
Dissolved Corporate (5 parents)
Officer
1996-02-28 ~ 2000-02-22
IIF 24 - Director → ME
5
MANTLEBREAK LIMITED
- 1999-07-15
03424783 First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (5 parents, 3 offsprings)
Officer
1997-08-26 ~ 2005-07-21
IIF 7 - Director → ME
1997-08-26 ~ 2005-07-21
IIF 35 - Secretary → ME
6
167 C/o Secret Garden Nursery, High Street, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
HOLIDAY LETS GLOUCESTER LTD
- now 12091813 167 C/o Secret Garden Nursery, High Street, Gloucester, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 1 - Director → ME
2019-07-08 ~ 2023-09-07
IIF 53 - Secretary → ME
Person with significant control
2019-07-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
167 C/o Secret Garden Nursery, High Street, Gloucester, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 18 - Director → ME
2019-08-12 ~ 2023-09-07
IIF 51 - Secretary → ME
Person with significant control
2019-08-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
167 C/o Secret Garden Nursery, High Street, Gloucester, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 17 - Director → ME
2019-05-07 ~ 2023-09-07
IIF 56 - Secretary → ME
Person with significant control
2019-05-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
28 PRIORY STREET LTD
- 2018-08-16
10247000 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (2 parents)
Officer
2016-06-23 ~ 2019-08-10
IIF 5 - Director → ME
Person with significant control
2017-06-22 ~ 2018-08-01
IIF 30 - Ownership of shares – 75% or more → OE
11
167 C/o Secret Garden Nursery, High Street, Gloucester, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 15 - Director → ME
2019-05-22 ~ 2022-01-12
IIF 57 - Secretary → ME
Person with significant control
2019-05-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 10 - Director → ME
1999-12-15 ~ dissolved
IIF 36 - Secretary → ME
13
ORBITING ODYSSEY LIMITED
- 2006-08-10
03480820 Beaumont House 172 Southgate, Street, Gloucester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1999-10-08 ~ dissolved
IIF 8 - Director → ME
1997-12-15 ~ dissolved
IIF 33 - Secretary → ME
14
167 C/o Secret Garden Nursery, 167 High Street, Gloucester, England
Active Corporate (4 parents)
Officer
2004-09-29 ~ now
IIF 13 - Director → ME
2004-09-29 ~ 2023-09-07
IIF 37 - Secretary → ME
Person with significant control
2016-09-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
PARNHAM INTERIORS LIMITED - now
AYNHOE PARK ESTATE LIMITED - 2024-12-09
AYNHOE PARK ESTATES LIMITED - 2006-10-06
LONDON & CHELTENHAM LIMITED
- 2006-09-22
04971467 First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (7 parents)
Officer
2003-11-20 ~ 2006-06-18
IIF 6 - Director → ME
2003-11-20 ~ 2006-06-18
IIF 32 - Secretary → ME
16
PLAYHOUSE COURT (MANAGEMENT) LIMITED
01481977 Avalon Stanley Road, Battledown, Cheltenham, England
Active Corporate (25 parents)
Officer
2003-02-27 ~ 2022-12-12
IIF 23 - Director → ME
17
167 C/o Secret Garden Nursery, High Street, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
167 C/o Secret Garden Nursery, High Street, Gloucester, England
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 14 - Director → ME
2023-07-03 ~ 2023-09-07
IIF 54 - Secretary → ME
Person with significant control
2023-07-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
SECRET GARDEN FAMILY CENTRE CIC
14662574 167 C/o Secret Garden Nursery, High Street, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-14 ~ 2023-07-27
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2023-10-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
20
SECRET GARDEN NURSERY LIMITED
- now 07941861TWO STEPS BEYOND LIMITED
- 2014-01-03
07941861 167 High Street, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2012-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
21
SERVICED HOLIDAY APARTMENTS LTD
- now 12151404CHELTENHAM SERVICE APARTMENTS LTD
- 2020-03-25
12151404 167 C/o Secret Garden Nursery, High Street, Gloucester, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 16 - Director → ME
2019-08-12 ~ 2023-09-07
IIF 50 - Secretary → ME
Person with significant control
2019-08-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
SPA ROAD ACCOMODATION LTD
- 2020-01-31
12151385 167 C/o Secret Garden Nursery, High Street, Gloucester, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 19 - Director → ME
2019-08-12 ~ 2023-08-17
IIF 52 - Secretary → ME
Person with significant control
2019-08-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
167 C/o Secret Garden Nursery, High Street, Gloucester, England
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 12 - Director → ME
2023-06-21 ~ 2023-09-07
IIF 55 - Secretary → ME
Person with significant control
2023-06-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
MISSION DANCE LIMITED
- 2014-10-14
06528796 167 C/o Secret Garden Nursery, High Street, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-10 ~ now
IIF 20 - Director → ME
2008-03-10 ~ 2023-09-07
IIF 38 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE