1
Willow Cottage, Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Willow Cottage, Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-02 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
3
ROWAN (175) LIMITED - 2004-08-05
Willow Cottage, Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
79 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 15 - Director → ME
5
STRATEGIC PROPERTIES LIMITED - 2014-10-07
ROWAN (229) LIMITED - 2007-09-20
Willow Cottage, Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-23
Officer
2007-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Willow Cottage Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Willow Cottage Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Willow Cottage Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Willow Cottage Abbotside, Cromhall, Wotton-under-edge, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE