1
4 Linear Accountants, 4 Thorpe Court, Thorpe Waterville, Northants, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-14 ~ 2021-07-15
IIF 38 - Director → ME
2
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
470,349 GBP2024-03-31
Officer
2008-02-07 ~ 2015-03-12
IIF 26 - LLP Member → ME
3
CARTGATE DEVELOPMENT COMPANY LIMITED
10520028 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-12-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
4
1 Barnsley Place, Rodmarton Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 17 - Director → ME
5
1 Barnsley Place, Rodmarton Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 16 - Director → ME
6
1 Sandford Court, Humpries Place, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 34 - Director → ME
7
EYAS DESIGN AND MANAGEMENT INTERNATIONAL LIMITED
10123619 1 Sandford Court, Humphris Place, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
EYAS DESIGN AND MANAGEMENT UK LTD
08800352 1 Sandford Court, Humphris Place, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ dissolved
IIF 13 - Director → ME
9
EYAS HOMES INTERNATIONAL LIMITED
10123536 1 Sandford Court, Humphris Place, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Sandford Court, Humphris Place, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-186,033 GBP2017-12-31
Officer
2013-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
11
1 Sandford Court, Humphries Place, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
FALCO DESIGN AND MANAGEMENT LTD
10695478 Eight Bells House 14 Church Street, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
75 GBP2020-03-31
Officer
2017-03-28 ~ dissolved
IIF 44 - Director → ME
2017-03-28 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
FRONTLINE PATHOLOGY PRODUCTS LTD
07363975 62 Newport Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 45 - Director → ME
14
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-12-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
HARD SHELL DESIGN AND MANAGEMENT LTD
08601433 1 Barnsley Place, Rodmarton Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 46 - Director → ME
16
1 Barnsley Place, Rodmarton, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 22 - Director → ME
17
1 Sandford Court, Humpries Place, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-25 ~ 2024-04-30
IIF 43 - Director → ME
Person with significant control
2022-02-25 ~ 2024-04-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
COMPLETE MEDICAL WASTE SOLUTIONS LIMITED
- 2012-05-15
07483954S.E.S. (THE COMPLETE SOLUTION) LIMITED
- 2011-04-21
07483954 62 Newport Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 15 - Director → ME
2011-01-06 ~ dissolved
IIF 48 - Secretary → ME
19
Suite P0188 Windsor House 35 Vicoria Road, Darlington
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 19 - Director → ME
2015-05-19 ~ 2015-05-20
IIF 5 - Director → ME
20
LODGE SECURITIES & INVESTMENTS LIMITED
15081560 1 Sandford Court, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
1 Sandford Court, Humphris Place, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 14 - Director → ME
22
4 King Square, Bridgwater, Somerset
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2015-12-31
Officer
2016-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Sandford Court, Humphris Place, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
110 GBP2020-12-31
Officer
2016-03-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
SAFE ENVIRONMENTAL SOLUTIONS INTERNATIONAL LIMITED
- now 06742096SSD INTERNATIONAL LIMITED - 2009-04-22
Eight Bells House, 14 Church Street, Tetbury, Gloucestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-201,541 GBP2019-11-30
Officer
2011-11-06 ~ dissolved
IIF 35 - Director → ME
25
SAFE ENVIRONMENTAL HOMES LIMITED
- 2012-10-19
07772672 1 Barnsley Place, Rodmarton, Cirencester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 21 - Director → ME
26
SAFE MEDICAL MICROWAVES LIMITED
07533444 Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 18 - Director → ME
2011-02-17 ~ dissolved
IIF 49 - Secretary → ME
27
1 Sandford Court, Humphris Place, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
CRIMHOLD LIMITED - 1999-05-13
Eight Bells House, Church Street, Tetbury, Gloucestershire, England
Dissolved Corporate (8 parents)
Equity (Company account)
15,031 GBP2019-09-21
Officer
1999-07-29 ~ 2001-08-15
IIF 39 - Director → ME
29
C/o Purnells Treverva Farm, Treverva, Penryn Nr Falmouth, Cornwall
Dissolved Corporate (7 parents)
Officer
2008-03-14 ~ 2008-10-30
IIF 40 - Director → ME
30
Office 2 Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-08 ~ 2023-12-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Sandford Court, Humphris Place, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
9,386 GBP2021-06-30
Officer
2012-06-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE