1
21 Lansdown Place, Landsdown Road Cheltenham, Gloucestershire
Active Corporate (16 parents)
Officer
(before 1993-06-22) ~ 1997-06-16
IIF 19 - Director → ME
2
Basketmakers Cottage Wick Lane, Lower Apperley, Gloucester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
3
4th Floor Silverstream House Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Officer
2015-09-05 ~ 2019-05-07
IIF 13 - Director → ME
4
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2019-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-24 ~ 2022-10-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
82 Crantock Road, Catford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
GLOUCESTERSHIRE ENTERPRISE LIMITED - now
CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17
GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
Active Corporate (57 parents, 3 offsprings)
Officer
2003-05-21 ~ 2006-12-31
IIF 20 - Director → ME
7
1 The Byre, Frogmill Court, Black Boy Lane Hurley, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2006-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HAZLEWOODS FINANCIAL PLANNING LLP
OC300764 Staverton Court, Staverton, Cheltenham, Gloucestershire
Active Corporate (49 parents)
Officer
2004-10-15 ~ 2021-04-30
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 7 - Has significant influence or control → OE
9
Staverton Court, Staverton, Cheltenham, Gloucestershire
Active Corporate (61 parents, 1 offspring)
Officer
2005-03-10 ~ 2021-04-30
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 8 - Has significant influence or control → OE
10
HAZLEWOODS MANAGEMENT SERVICES LIMITED
- now 01096305WINDSOR HOUSE MANAGEMENT SERVICES LIMITED - 1990-06-08
Staverton Court, Staverton, Cheltenham, Gloucestershire
Active Corporate (112 parents)
Officer
2003-05-01 ~ 2021-04-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 6 - Has significant influence or control → OE
11
The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
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
12
1 The Byre Black Boy Lane, Hurley, Maidenhead, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
PROVEX PRODUCTS LIMITED - 2008-02-20
NOVELLINI BATHROOM PRODUCTS LIMITED - 2003-12-15
Finance Director, Lakes Bathrooms Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire
Active Corporate (23 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 28 - Director → ME
14
LAKES CORPORATE HOLDINGS LIMITED
15088638 Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 27 - Director → ME
15
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (19 parents)
Officer
1998-06-08 ~ 2005-12-31
IIF 21 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control
Administration ended on 2019-10-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2023-02-08 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2018-11-27 during the appointment or period of control
Administration ended on 2019-11-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-05-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
TOPEKA LOGISTICS TRUSTEES LIMITED
16750425 Topeka House, Frontier Park, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
19
Insolvency (Case 1) In administration
Administration started on 2023-03-28
Administration ended on 2024-04-13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-07-23 ~ 2019-10-31
IIF 22 - Director → ME