1
NGE CORPORATE FINANCE LTD.
- 2014-01-16
07753279 Bank House Abbey Terrace, Winchcombe, Cheltenham, England
Active Corporate (2 parents)
Officer
2011-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Barebones Farm North Street, Winchcombe, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-07 ~ 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
IIF 5 - Right to appoint or remove directors → OE
3
Bank House Abbey Terrace, Winchcombe, Cheltenham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-28 ~ 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 25% but not more than 50% → OE
4
Bank House Abbey Terrace, Winchcombe, Cheltenham, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bank House Abbey Terrace, Winchcombe, Cheltenham, England
Active Corporate (4 parents)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 2 - Has significant influence or control → OE
2021-03-22 ~ 2023-09-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bank House Abbey Terrace, Winchcombe, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-05-28 ~ now
IIF 9 - Director → ME
7
IRWIN HOUSE PROPERTY LTD
- 2020-06-20
12298335 Bank House Abbey Terrace, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-05 ~ 2025-04-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
MERCIA FINANCIAL SERVICES LTD
- now 05600162MERCIA WEALTH MANAGEMENT LTD
- 2008-03-12
05600162MORTGAGE ADVICE : LINK LTD
- 2006-11-28
05600162 Barebones Farm, North Street Winchcombe, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 18 - Director → ME
9
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 20 - Director → ME
10
Stephen Stranks, Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 19 - Director → ME
11
Bank House Abbey Terrace, Winchcombe, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 15 - Director → ME
12
Bank House Abbey Terrace, Winchcombe, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE