1
ALLEN & CO WILLS AND ESTATE PLANNING LTD.
- now 12980400COTSWOLD FAMILY WILLS LTD
- 2021-10-18
12980400 Truthe House Bristol Road, Hardwicke, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Truthe House Bristol Road, Hardwicke, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2020-11-23 ~ dissolved
IIF 26 - Director → ME
3
42 London Road, Stroud, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 17 - Director → ME
4
ALLEN'S PLASTERING & GENERAL BUILDING LTD.
10212086 Palace Chambers, 42 London Road, Stroud, England
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2018-08-01
IIF 25 - Director → ME
2025-01-01 ~ now
IIF 20 - Director → ME
2017-01-30 ~ 2025-01-01
IIF 37 - Secretary → ME
Person with significant control
2018-08-10 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
5
42 London Road, Stroud, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Palace Chambers, Palace Chambers. 42, London Road, Stroud, England
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
87 Bisley Old Road, Stroud, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
54 Great Oldbury Drive, Great Oldbury, Stonehouse, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Stroud House, Russell Street, Stroud, Gloucestershire
Active Corporate (18 parents)
Officer
2023-04-01 ~ now
IIF 34 - Director → ME
10
Palace Chambers, London Road, Stroud, England
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
JORDAN ALLEN PLASTERING & GENERAL BUILDERS LTD
09474527 Town Hall, Old Bristol Road, Nailsworth, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 28 - Director → ME
12
42 London Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
54 Great Oldbury Drive, Great Oldbury, Stonehouse, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-17 ~ 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
14
Palace Chambers, 42 London Rd, Stroud, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
54 Great Oldbury Drive, Great Oldbury, Stonehouse, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 35 - Secretary → ME
16
Units 2-3a Bristol Road, Stonehouse, England
Dissolved Corporate (3 parents)
Officer
2021-12-07 ~ 2022-10-01
IIF 38 - Secretary → ME
17
PUDDLEDUCKS NURSERY (CHALFORD) C.I.C.
13036280 Haywards Lane, Chalford Hill, Stroud, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STOCKDALE TRADING COMPANY LIMITED
09040772 Atcombe Court, South Woodchester, Stroud, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2021-11-01 ~ 2025-11-17
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
19
The Old Doctors House, 74 Grange Road, Dudley, West Midlands, England
Active Corporate (15 parents)
Officer
2020-08-06 ~ 2021-03-23
IIF 23 - Director → ME
20
42 London Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
TORTOISEBELL QUALIFICATIONS LTD.
- now 14786136SUMMIT AWARDING LTD.
- 2024-11-20
14786136 Palace Chambers, 42 London Road, Stroud, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
42 London Road, Stroud, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 16 - Director → ME
23
42 London Road, Stroud, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 36 - Secretary → ME