1
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandCorporate (1 parent)
Officer
2024-08-07 ~ nowIIF 26 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
2
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandCorporate (1 parent)
Officer
2024-08-07 ~ nowIIF 25 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
3
Keepers Keepers, By Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 38 - director → ME
4
EPICURO LTD - 2022-09-07
Cardinal House, 39/40, Albemarle Street, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-497,700 GBP2023-10-31
Officer
2014-02-01 ~ dissolvedIIF 94 - director → ME
5
Keepers Longfords, Minchenhampton, StroudDissolved corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 40 - director → ME
6
Killeigh Tetbury Lane, Leighterton, Tetbury, EnglandDissolved corporate (3 parents)
Officer
2019-11-20 ~ dissolvedIIF 8 - director → ME
7
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandCorporate (2 parents)
Officer
2024-12-04 ~ nowIIF 56 - director → ME
8
CONMINCO LIMITED - 1996-10-28
NEWSOBTAIN LIMITED - 1995-06-22
Keepers, By Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (1 parent)
Officer
1995-03-22 ~ dissolvedIIF 64 - director → ME
1995-03-22 ~ dissolvedIIF 98 - secretary → ME
9
Keepers, Longfords, Minchinhampton, GloucestershireDissolved corporate (2 parents)
Officer
2010-10-04 ~ dissolvedIIF 36 - director → ME
2010-10-04 ~ dissolvedIIF 106 - secretary → ME
10
Keepers, Longfords, Minchinhampton, GloucestershireDissolved corporate (1 parent)
Officer
2010-10-07 ~ dissolvedIIF 35 - director → ME
2010-10-07 ~ dissolvedIIF 105 - secretary → ME
11
CRESTMICRO LIMITED - 1995-08-07
Keepers By Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Officer
1995-06-15 ~ dissolvedIIF 63 - director → ME
12
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-37,472 GBP2022-12-31
Officer
2014-12-02 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
13
Keepers Longfords, Minchinhampton, Stroud, Glos.Dissolved corporate (2 parents)
Officer
2014-12-02 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
Keepers Longfords, Minchinhampton, StroudDissolved corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 42 - director → ME
15
Ms Caroline Joyce, 732 Melton Road, Melton Road Thurmaston, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 34 - director → ME
16
Keepers, By Longfords, Michinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Officer
2007-04-20 ~ dissolvedIIF 3 - director → ME
2007-04-20 ~ dissolvedIIF 96 - secretary → ME
17
Manor Farm House, Rodmarton, Cirencester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cardinal House, 39-40 Albemarle Street, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
10,128,270 GBP2024-03-31
Officer
2012-11-23 ~ nowIIF 2 - director → ME
19
The Counting House High Street, Minchinhampton, Stroud, EnglandCorporate (2 parents)
Equity (Company account)
602,344 GBP2024-03-29
Officer
~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
20
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Manor Farm House Manor Farmhouse, Rodmarton, Cirencester, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2020-06-26 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Manor Farm House Rodmarton, Rodmarton, Cirencester, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2020-06-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2020-07-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Keepers, Minchinhampton, Stroud, Gloucestershire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-23 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
25
8 Wood Lane, Brinkworth, Chippenham, EnglandCorporate (2 parents)
Officer
2024-08-04 ~ nowIIF 57 - director → ME
26
Keepers Longfords, Minchinhampton, Stroud, Glos.Dissolved corporate (2 parents)
Officer
2014-12-02 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
27
Keepers By Longfords, Minchinhampton, StroudDissolved corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 41 - director → ME
28
John Murphy & Company, Castle Chambers 67 Main Street, Bothwell, GlasgowCorporate (6 parents)
Officer
2009-06-29 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2017-06-29 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-29 ~ nowIIF 31 - director → ME
Person with significant control
2016-11-29 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
30
Keepers Longfords, Minchinhampton, Stroud, Glos.Dissolved corporate (2 parents)
Officer
2014-12-02 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 9 - director → ME
Person with significant control
2022-10-25 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
32
Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2012-01-16 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
33
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 10 - director → ME
Person with significant control
2022-10-25 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
34
Manor Farm House, Rodmarton, Cirencester, EnglandCorporate (2 parents)
Equity (Company account)
-121,361 GBP2023-06-29
Officer
2012-06-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
Manor Farm House, Rodmarton, Cirencester, EnglandCorporate (2 parents)
Equity (Company account)
-109,660 GBP2023-06-29
Officer
2011-06-29 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
37
Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 52 - director → ME
38
SHAPEMETHOD LIMITED - 1986-03-21
Keepers By Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 65 - director → ME
39
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-30 ~ nowIIF 17 - director → ME
40
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-30 ~ nowIIF 15 - director → ME
41
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-30 ~ nowIIF 12 - director → ME
42
4th Floor Cardinal House, 39 - 40 Albemarle Street, LondonCorporate (5 parents, 4 offsprings)
Equity (Company account)
95,256,926 GBP2024-03-31
Officer
2012-11-11 ~ nowIIF 1 - director → ME
43
Keepers, By Longords, Minchinghampton, StroudDissolved corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 39 - director → ME
44
4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United KingdomCorporate (5 parents)
Officer
2025-04-08 ~ nowIIF 16 - director → ME
45
KINDGREAT LIMITED - 1985-08-23
Pipers Mead, . The Hithe, Rodborough Common, Stroud, Gloucestershire, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
46
Keepers, By Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Officer
2008-02-08 ~ dissolvedIIF 21 - director → ME
47
Pipers Mead The Hithe, Rodborough Common, Stroud, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-30 ~ nowIIF 55 - director → ME
Person with significant control
2023-04-30 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
48
Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Officer
2015-06-22 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
49
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-20 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
50
Keepers Longfords, Minchinhampton, Stroud, Glos., United KingdomDissolved corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 22 - director → ME
51
Keepers Longfords, Minchinhampton, Stroud, Gloucestershire, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-04-30
Officer
2016-04-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
52
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-102,366 GBP2023-07-31
Officer
2011-07-19 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
53
Keepers, By Longfords, Minchinhampton, StroudDissolved corporate (2 parents)
Officer
2007-04-10 ~ dissolvedIIF 37 - director → ME
2007-04-10 ~ dissolvedIIF 97 - secretary → ME
54
The Counting House High Street, Minchinhampton, Stroud, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2013-05-08 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
55
Manor Farm House, Rodmarton, Cirencester, EnglandCorporate (2 parents)
Equity (Company account)
-47,093 GBP2023-07-31
Officer
2011-07-18 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
56
Manor Farm House, Rodmarton, Cirencester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
57
Keepers By Longfords, Minchinhampton, Stroud, GloucestershireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 60 - director → ME
58
Keepers Longfords, Minchinhampton, Stroud, Glos.Dissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2012-01-19 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
59
Manor Farm House, Rodmarton, Cirencester, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-22,703 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
60
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomCorporate (5 parents)
Officer
2025-01-30 ~ nowIIF 13 - director → ME
61
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomCorporate (5 parents)
Officer
2025-01-30 ~ nowIIF 18 - director → ME
62
4th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomCorporate (5 parents)
Officer
2025-01-30 ~ nowIIF 14 - director → ME