1
BRUTON KNOWLES LIMITED
- 2017-08-07
06450034 12481998, OC418768, 12481998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Olympus House Olympus Park, Quedgeley, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ 2017-10-31
IIF 5 - Director → ME
2
Olympus House Olympus Park, Quedgeley, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2017-10-31
IIF 6 - Director → ME
3
BK SERVICE COMPANY LIMITED
- now 02122143BRUTON KNOWLES ESTATE AGENTS LIMITED - 2011-05-24
QUAYSHELFCO 171 LIMITED - 1987-07-03
Olympus House Olympus Park, Quedgeley, Gloucester, England
Active Corporate (14 parents)
Officer
2011-07-01 ~ 2017-10-31
IIF 7 - Director → ME
4
BRUTON KNOWLES (1862) LLP - now
Olympus House Olympus Park, Quedgeley, Gloucester, Gloucestershire
Active Corporate (8 parents, 2 offsprings)
Officer
2017-08-29 ~ 2017-10-31
IIF 1 - LLP Member → ME
5
Phoenix Mill, Phoenix Works London Road, Thrupp, Stroud, Gloucestershire, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ 2020-11-20
IIF 8 - Director → ME
Person with significant control
2018-05-04 ~ 2020-12-02
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
6
71-73 Barton Street, Tewkesbury, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Estate Office Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
SPETCHLEY ESTATE PROPERTIES LIMITED
12937000 The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
The Showground, Malvern, Worcestershire
Active Corporate (28 parents)
Officer
2014-12-04 ~ 2021-10-19
IIF 9 - Director → ME
10
THREE COUNTIES AGRICULTURAL SOCIETY
01568571 The Showground, Malvern, Worcestershire
Active Corporate (108 parents)
Officer
1997-10-01 ~ 2021-10-19
IIF 10 - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-01
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
71-73 Barton Street, Tewkesbury, England
Active Corporate (2 parents)
Officer
2018-03-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-03-10 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
UTILITIES & INFRASTRUCTURE LIMITED - now
JAMES & LISTER LEA LIMITED
- 2018-11-13
06450035 Olympus House Olympus Park, Quedgeley, Gloucester, England
Active Corporate (5 parents)
Officer
2007-12-11 ~ 2017-10-31
IIF 4 - Director → ME