1
CRIMINAL RECORD AND BARRING SERVICE LTD
- 2020-03-10
08902474 First Floor, Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (6 parents)
Equity (Company account)
181,534 GBP2019-03-31
Officer
2014-02-19 ~ dissolved
IIF 11 - Director → ME
2
GG COMMERCIAL MANAGEMENT LTD
- now 13307814GG COMMERCIAL MANAGEMENT LTD
- 2025-10-09
13307814 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (4 parents)
Equity (Company account)
46,621 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (3 parents)
Equity (Company account)
-1,273 GBP2024-12-31
Officer
2021-10-07 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
GG LEASEHOLD MANAGEMENT LTD
- now 15737256GG LEASEHOLD MANAGEMENT LTD
- 2025-10-09
15737256 Suite 120 Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,569 GBP2024-12-31
Officer
2024-05-23 ~ now
IIF 24 - Director → ME
5
GG RESIDENTIAL MANAGEMENT LTD
- now 12934099GG ASSET MANAGEMENT LTD
- 2022-08-23
12934099 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (3 parents)
Equity (Company account)
63,286 GBP2024-12-31
Officer
2020-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
First Floor Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ dissolved
IIF 13 - Director → ME
7
GMG CARE (PENNS MOUNT) LIMITED
- 2019-06-07
11754562 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (6 parents)
Equity (Company account)
-39,400 GBP2024-12-31
Officer
2019-01-08 ~ now
IIF 18 - Director → ME
8
GMG CARE GROUP LIMITED
- 2019-06-07
11748937 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,860 GBP2024-12-31
Officer
2019-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
GRIFFITHS INDUSTRIAL HOLDINGS LIMITED
14930760 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-23,222 GBP2024-12-31
Officer
2023-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
GRIFFITHS INVESTMENT HOLDINGS LTD
15736466 Suite 120 Watermoor Point, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,275 GBP2024-12-31
Officer
2024-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Chiltern House First Floor, Sigford Road, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (6 parents)
Equity (Company account)
54,375 GBP2019-03-31
Officer
2013-02-28 ~ dissolved
IIF 12 - Director → ME
12
TDG CATERING LIMITED - 2019-09-26
First Floor Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
-168,008 GBP2019-04-30
Officer
2019-11-04 ~ dissolved
IIF 14 - Director → ME
13
RODGERS INDUSTRIAL ESTATE LTD
- now 08181568RODGERS INDUSTRIAL ESTATE LTD.
- 2024-07-18
08181568RIDE (YALBERTON) LIMITED
- 2024-06-18
08181568 Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,769,509 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 26 - Director → ME
14
Unit 11 Gidleys Meadow Christow, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 15 - Director → ME
15
Kings Court Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,700,938 GBP2019-03-31
Officer
2014-04-01 ~ 2023-03-31
IIF 16 - Director → ME
16
Suite 120 Watermoor Point Watermoor Road, Cirencester, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,012,949 GBP2023-12-31
Officer
2016-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-04 ~ 2020-10-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
UGROUP (VETTING & SCREENING) LIMITED
08815329 Unit 11 Gidleys Meadow, Christow, Exeter, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 27 - Director → ME
18
UGROUP ASSET MANAGEMENT LIMITED
08817222 Unit 11 Gidleys Meadow, Christow, Exeter, England
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 28 - Director → ME
19
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 3 & 4 Chiltern House Matford Court, Sigford Road, Matford Park, Exeter, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-02-12 ~ dissolved
IIF 10 - Director → ME