1
BESWICK HOMES (MINCHINHAMPTON) LIMITED
10832211 11 Wilkinson Road, Cirencester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
161,498 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (5 parents)
Equity (Company account)
1,377,148 GBP2020-09-30
Officer
2015-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BESWICK STONE (CIRENCESTER) LIMITED
07203519 11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
787,170 GBP2024-09-30
Officer
2010-03-25 ~ now
IIF 14 - Director → ME
2010-03-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
493,340 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, England
Active Corporate (1 parent)
Equity (Company account)
134,446 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
BESWICK WAREHOUSE (SOUTH CERNEY) LTD
- now 12276369BESWICK WAREHOUSE (SOUTH ERNEY) LTD
- 2019-10-24
12276369 11 Wilkinson Road Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
128,053 GBP2024-10-31
Officer
2019-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
349,535 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Wilkinson Road Love Lane Industrial Estate, Cirencester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,247 GBP2021-10-31
Officer
2020-05-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
52,874 GBP2024-12-31
Officer
2019-11-01 ~ 2025-05-13
IIF 27 - Director → ME
Person with significant control
2019-11-01 ~ 2025-05-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,458 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
OLIVE AND BARR LTD - now
Minerva Mill Innovation Centre, Station Road, Alcester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
165,052 GBP2023-10-31
Officer
2018-05-22 ~ 2019-10-25
IIF 21 - Director → ME
Person with significant control
2018-05-22 ~ 2020-01-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Wilkinson Road, Cirencester, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
14
WOOLLEY STREET RESIDENTS LIMITED
09399685 5 The Old Orchard, Bradford On Avon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-01-21 ~ 2019-08-20
IIF 23 - Director → ME
Person with significant control
2017-01-20 ~ 2019-08-19
IIF 1 - Right to appoint or remove directors → OE