1
Kiwa House Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (10 parents)
Officer
2019-08-30 ~ 2023-07-31
IIF 42 - Director → ME
2019-08-30 ~ 2023-07-31
IIF 19 - Secretary → ME
2
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-31 ~ 2023-07-31
IIF 43 - Director → ME
2023-03-31 ~ 2023-07-31
IIF 25 - Secretary → ME
3
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (13 parents)
Officer
2023-03-31 ~ 2023-07-31
IIF 28 - Director → ME
2023-03-31 ~ 2023-07-31
IIF 26 - Secretary → ME
4
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (17 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 35 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 11 - Secretary → ME
5
C SENSE VERIFICATION LIMITED
- now 02993265IMC TRAINING CONSULTANTS LTD - 2004-02-04
INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
BROOMCO (863) LIMITED - 1995-02-10
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 31 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 5 - Secretary → ME
6
CHELTENHAM NEWSPAPER COMPANY LIMITED(THE)
00118915 Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
Dissolved Corporate (31 parents)
Officer
1996-04-29 ~ 2000-05-12
IIF 51 - Director → ME
7
CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 33 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 12 - Secretary → ME
8
EXECUTIVE ACCOUNTING SOLUTIONS LIMITED
06712046 The Bothy Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
9
KIWA LIMITED - 2011-12-30
CHARCO 50 LIMITED - 2011-09-22
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 47 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 10 - Secretary → ME
10
GLOUCESTERSHIRE MEDIA LIMITED - now
GLOUCESTERSHIRE NEWSPAPERS,LIMITED
- 2005-03-03
00163659 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (40 parents)
Officer
1996-04-29 ~ 2000-05-12
IIF 52 - Director → ME
11
HARMSWORTH PRINTING (STAVERTON) LIMITED - now
THE NORTHCLIFFE PRESS LIMITED - 2007-03-19
THE NORTHCLIFFE PRESS (STAVERTON) LIMITED - 2005-03-22
THE PRINT WORKS (GLOUCESTER) LIMITED
- 2003-09-26
00242217GLOUCESTERSHIRE WEB OFFSET LIMITED - 1988-06-22
MIDLAND NEWSPAPERS LIMITED - 1987-11-06
1 Surrey Quays Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-05-01 ~ 2000-05-12
IIF 50 - Director → ME
12
The Bothy, Cleevelands Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
13
Harley House, 29 Cambray Place, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 27 - Director → ME
2019-07-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-02 ~ 2023-07-31
IIF 41 - Director → ME
2021-03-02 ~ 2023-07-31
IIF 15 - Secretary → ME
15
Kiwa House Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ 2023-07-31
IIF 40 - Director → ME
2021-03-02 ~ 2023-07-31
IIF 16 - Secretary → ME
16
PE JACKMAN INTERNATIONAL FIRE CONSULTANTS LIMITED - 1996-09-30
RAPID 4401 LIMITED - 1988-02-04
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-03-02 ~ 2023-07-31
IIF 39 - Director → ME
2021-03-02 ~ 2023-07-31
IIF 17 - Secretary → ME
17
KIWA HOLDINGS (UK) LIMITED
- now 07123471CHARCO 39 LIMITED - 2011-02-24
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (16 parents, 11 offsprings)
Officer
2015-10-22 ~ 2023-07-31
IIF 6 - Secretary → ME
18
GASTEC AT CRE LIMITED - 2011-12-30
BROOMCO (1424) LIMITED - 1998-07-10
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2015-02-19 ~ 2023-07-31
IIF 45 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 13 - Secretary → ME
19
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (16 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 29 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 9 - Secretary → ME
20
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-19 ~ 2023-07-31
IIF 46 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 2 - Secretary → ME
21
PAI INFORMATION SERVICES LIMITED - 2013-07-02
TAI INFORMATION SERVICES LIMITED - 2012-05-24
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Dissolved Corporate (11 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 30 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 14 - Secretary → ME
22
PRODUCT AUTHENTICATION GROUP LIMITED
03830656 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 34 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 4 - Secretary → ME
23
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED
SC333902 Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (12 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 38 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 20 - Secretary → ME
24
PRODUCT AUTHENTICATION INSPECTORATE LIMITED
03166250 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (22 parents, 4 offsprings)
Officer
2015-02-19 ~ 2023-07-31
IIF 48 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 7 - Secretary → ME
25
PRODUCT AUTHENTICATION INTERNATIONAL LIMITED
04041652 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2015-02-19 ~ 2023-07-31
IIF 32 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 3 - Secretary → ME
26
PRODUCT COMPLIANCE SPECIALISTS LIMITED
05101011 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (16 parents)
Officer
2015-04-22 ~ 2023-07-31
IIF 49 - Director → ME
2015-10-22 ~ 2023-07-31
IIF 8 - Secretary → ME
27
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2022-01-18 ~ 2023-07-31
IIF 36 - Director → ME
2022-01-18 ~ 2023-07-31
IIF 18 - Secretary → ME
28
TRAVELSCOPE (STONEHOUSE) LIMITED
03138213 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2000-05-15 ~ 2007-12-17
IIF 54 - Director → ME
2000-05-15 ~ 2007-12-17
IIF 22 - Secretary → ME
29
TRAVELSCOPE AIR HOLIDAYS (STONEHOUSE) LIMITED
03209009 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2000-05-15 ~ 2007-12-17
IIF 53 - Director → ME
2000-05-15 ~ 2007-12-17
IIF 23 - Secretary → ME
30
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2000-05-15 ~ 2007-12-17
IIF 56 - Director → ME
2000-05-15 ~ 2007-12-17
IIF 21 - Secretary → ME
31
TRAVELSCOPE PROMOTIONS LIMITED
- 2004-09-23
02545702THE MEETING COMPANY LIMITED - 1991-12-16
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2000-05-15 ~ 2007-12-17
IIF 55 - Director → ME
2000-05-15 ~ 2007-12-17
IIF 24 - Secretary → ME