1
CIRENCESTER MARKETS LIMITED - 2019-03-12
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,772,481 GBP2022-03-31
Officer
2011-10-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
2
8 Newburgh Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 38 - Director → ME
3
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-133,477 GBP2022-03-31
Officer
2017-10-12 ~ nowIIF 33 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 65 - Has significant influence or control → OE
5
1st Floor 23 Castle Street, Cirencester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-29
Officer
2013-01-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 45 - Has significant influence or control → OE
6
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United KingdomActive Corporate (11 parents)
Equity (Company account)
46,589 GBP2023-12-31
Officer
2007-10-03 ~ nowIIF 19 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE
7
The Polo Office Cirencester Park Polo Club, Cirencester Park, Tetbury Road, Cirencester, GloucestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-09-20 ~ nowIIF 41 - Director → ME
Person with significant control
2016-05-15 ~ nowIIF 61 - Has significant influence or control → OE
8
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
FORSTERS SHELFCO 230 LIMITED - 2007-01-15
24 Market Place, Cirencester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,161,035 GBP2022-03-31
Officer
2005-06-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
10
SWAN YARD ESTATES LIMITED - 2021-01-25
24 Market Place, Cirencester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2011-01-19 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 59 - Has significant influence or control → OE
11
CORN HALL CIRENCESTER LIMITED - 2019-10-18
26 Market Place, Unit 5, Cirencester, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2023-12-31
Officer
2016-12-19 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
13
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-534,992 GBP2022-03-31
Officer
2005-02-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
14
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolvedIIF 15 - Director → ME
15
J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolvedIIF 25 - Director → ME
16
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)
Equity (Company account)
3,394,266 GBP2021-03-31
Officer
2016-12-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
17
109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
-277,517 GBP2016-12-31
Officer
2008-12-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
18
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-243,583 GBP2022-03-31
Officer
2018-02-09 ~ nowIIF 1 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
19
WILDMOOR (FAKENHAM) LIMITED - 2012-02-21
SPEED 8232 LIMITED - 2000-04-27
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2000-04-14 ~ dissolvedIIF 11 - Director → ME
20
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,571 GBP2022-03-31
Officer
2011-02-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
21
WILDMOOR (BRIGHTON) LIMITED - 2012-02-21
TRIMATCH LIMITED - 1999-11-26
Baker Tilly Restructuring & Recovery, 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1999-11-15 ~ dissolvedIIF 7 - Director → ME
22
Frp Advisory Llp, Kings Orchard 1, Queen Street, BristolDissolved Corporate (3 parents)
Officer
2003-01-17 ~ dissolvedIIF 4 - Director → ME
23
BOOHAT56 LIMITED - 2006-09-26
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
-448,427 GBP2022-03-31
Officer
2006-09-19 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
24
KINGS HEAD CIRENCESTER LLP - 2017-02-16
KHH CIRENCESTER LLP - 2005-11-08
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2005-10-05 ~ dissolvedIIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
IIF 66 - Right to surplus assets - 75% or more → OE
25
CIRENCESTER STUDENTS LIMITED - 2022-04-08
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-27
Officer
2012-02-22 ~ nowIIF 24 - Director → ME
26
FORSTERS SHELFCO 132 LIMITED - 2002-04-24
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,242,894 GBP2022-03-31
Officer
2002-04-16 ~ nowIIF 10 - Director → ME
27
PANDA LAUNDRETTE LIMITED - 2005-08-12
1st Floor, 23 Castle Street, Cirencester, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2005-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
28
1st Floor, 23 Castle Street, Cirencester, EnglandActive Corporate (1 parent)
Officer
1997-03-17 ~ nowIIF 2 - Director → ME
29
WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
DOWNMOORE LIMITED - 1998-06-12
Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, BristolDissolved Corporate (2 parents)
Officer
1998-09-30 ~ dissolvedIIF 14 - Director → ME
30
WILDMOOR (IMPERIAL AVENUE) LIMITED - 2005-12-21
J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-12-14 ~ dissolvedIIF 5 - Director → ME
31
J P Flectcher & Co, 8 Newburgh Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-22 ~ dissolvedIIF 9 - Director → ME
32
24 Market Place, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,794,366 GBP2022-03-31
Officer
2003-04-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
33
WILDMOOR PROPERTIES LIMITED - 2004-07-23
FILEAUTO LIMITED - 1997-07-17
J P Fletcher & Co, 8 Newburgh Street, LondonDissolved Corporate (2 parents)
Officer
1997-07-04 ~ dissolvedIIF 6 - Director → ME
34
24 Market Place, Cirencester, EnglandActive Corporate (1 parent)
Equity (Company account)
24,519 GBP2023-03-31
Officer
2019-04-23 ~ nowIIF 16 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
35
1st Floor, 23 Castle Street, Cirencester, EnglandActive Corporate (1 parent)
Officer
1995-06-26 ~ nowIIF 12 - Director → ME
36
24 Market Place, Cirencester, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,792 GBP2023-03-31
Officer
2019-04-18 ~ nowIIF 17 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolvedIIF 26 - Director → ME
38
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
39
WILKES CATERERS LIMITED - 1982-02-24
Spa Street, Ossett, Wakefield, West YorkshireActive Corporate (5 parents)
Equity (Company account)
8,002,208 GBP2021-03-31
Officer
2001-10-01 ~ nowIIF 75 - Director → ME
40
WILDMOOR PROPERTIES GROUP LIMITED - 2012-02-22
C/o Frp Advisory Trading Limited, 2nd Floor, 110, Cannon Street, LondonIn Administration Corporate (1 parent)
Equity (Company account)
74,045 GBP2021-03-31
Officer
2011-09-29 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
41
24 Market Place, Cirencester, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2023-04-12 ~ nowIIF 35 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
24 Market Place, Cirencester, Gloucestershire, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE