1
Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 8 - Director → ME
2
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 33 - Director → ME
3
ADMINISTRATION ORDER SERVICES LIMITED
08516824 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
4
Saxon House, Saxon Way, Cheltenham
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
5
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
6
WESTEND ECOMMERCE ARTS LIMITED
- 2019-08-23
07038216 Saxon House, Saxon Way, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
7
Saxon House, Saxon Way, Cheltenham
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-5,148 GBP2024-12-31
Officer
2007-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-15
IIF 63 - Ownership of shares – 75% or more → OE
8
Saxon House, Saxon Way, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-08 ~ dissolved
IIF 36 - Director → ME
9
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Has significant influence or control → OE
10
10 St. Helens Road, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
12,751 GBP2024-06-30
Officer
2012-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-07
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
CREDITOR ADMINISTRATION LIMITED
08516853 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
12
SAXON STAFF SERVICES LIMITED
- 2018-06-08
07871005SAXON STAFF SERVICES LIMITED
- 2015-06-18
07871005 Saxon House, Saxon Way, Cheltenham
Active Corporate (5 parents)
Equity (Company account)
556 GBP2024-12-31
Officer
2012-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-15
IIF 62 - Ownership of shares – 75% or more → OE
13
DATA CENTRE POWER LIMITED - now
Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-09 ~ 2011-05-30
IIF 2 - Director → ME
2009-04-09 ~ 2011-05-30
IIF 53 - Secretary → ME
14
DATA POWER SYSTEMS LIMITED - now
DESIGNATED PREMISES SUPERVISORS LIMITED
- 2015-01-08
07728341 Saxon House, Saxon House, Cheltenham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-12-01 ~ 2014-04-01
IIF 3 - Director → ME
2011-08-03 ~ 2011-10-01
IIF 40 - Director → ME
2012-03-19 ~ 2013-09-01
IIF 4 - Director → ME
15
Saxon House Saxon Way, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
16
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2011-08-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
17
DIGITAL POWER SYSTEMS LIMITED
- now 07313258BANDWIDTH SYSTEMS LIMITED
- 2011-08-09
07313258 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares – 75% or more → OE
18
DPS DATA POWER SERVICES LIMITED
- now 07928035DATA PROJECT SOLUTIONS LIMITED
- 2012-02-02
07928035 Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 47 - Director → ME
19
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 11 - Director → ME
20
Unit 3 Saxon House, Saxon Way / King Alfred Way, Battledown, Cheltenham
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
21
FINDLAY JAMES (BIRMINGHAM) LIMITED
07436244 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 9 - Director → ME
22
FINDLAY JAMES (MERSEYSIDE) LIMITED
07174786 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2010-03-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
23
FINDLAY JAMES (NORTH) LIMITED
- now 08366817FINDLAY JAMES (NORTH WEST) LIMITED
- 2016-04-15
08366817 Saxon House, Saxon Way, Cheltenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2013-01-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
24
FINDLAY JAMES (SOUTH YORKSHIRE) LIMITED
07575207 Saxon House, Saxon Way, Cheltenham, Glos, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2011-03-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
25
Saxon House, Saxon Way, Cheltenham, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
26
Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ dissolved
IIF 7 - Director → ME
27
FINDLAY JAMES (LONDON) LIMITED
- 2013-08-15
07695583 Saxon House, Saxon Way, Cheltenham
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of shares – 75% or more → OE
28
FRIENDLY FORESTS COMMUNITY INTEREST COMPANY
- now 07451339FRIENDLY FORESTS LIMITED
- 2011-10-11
07451339 Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 46 - Director → ME
29
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2011-03-03 ~ dissolved
IIF 42 - Director → ME
30
Saxon House, Saxon Way, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 79 - Has significant influence or control → OE
31
EDGE SERVE GROUP LTD
- 2024-07-30
09738119HIGH COURT DIRECT LIMITED
- 2024-05-07
09738119 Saxon House Saxon House, Saxon Way, Cheltenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2015-08-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
32
Saxon House, Saxon Way, Cheltenham
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-15
IIF 55 - Ownership of shares – 75% or more → OE
33
FINDLAY JAMES (INSOLVENCY PRACTITIONERS) LIMITED
- 2022-11-28
08302637 Saxon House, Saxon Way, Cheltenham
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
228,544 GBP2024-12-31
Officer
2012-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-29 ~ 2023-07-14
IIF 74 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-07-14
IIF 61 - Ownership of shares – 75% or more → OE
34
Saxon House, Saxon Way, Cheltenham
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-15
IIF 56 - Ownership of shares – 75% or more → OE
35
INTERNET BUSINESS SYSTEMS LIMITED
07519658 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
36
LONG TERM CAPITAL MANAGEMENT LIMITED
07550447 Saxon House, Saxon Way, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 39 - Director → ME
37
Royal Mews, St. Georges Place, Cheltenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2013-07-09 ~ 2017-03-31
IIF 28 - Director → ME
Person with significant control
2016-07-09 ~ 2017-11-30
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
38
Saxon House, Saxon Way, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 43 - Director → ME
39
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 41 - Director → ME
40
Woodmans Cottage Hill Lane, Elmley Castle, Pershore, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
3,227 GBP2022-08-31
Officer
2013-05-07 ~ 2015-05-27
IIF 5 - Director → ME
41
Saxon House, Saxon Way, Cheltenham
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2010-05-24 ~ now
IIF 12 - Director → ME
2010-05-24 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
42
Saxon House, Saxon Way, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 50 - Director → ME
43
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
44
FINDLAY JAMES (PROPERTY) LLP
- 2010-08-31
OC308455 122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
216,633 GBP2023-06-30
Officer
2004-06-28 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
46
SHL (2013) LIMITED - now
Concorde House, Trinity Park, Solihull, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-21 ~ 2013-04-01
IIF 6 - Director → ME
2010-07-13 ~ 2011-10-01
IIF 10 - Director → ME
47
Saxon House, Saxon Way, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 35 - Director → ME
48
The Old Methodist Chapel Morse Road, Drybrook, Cinderford, Glos
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 48 - Director → ME
49
Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolved
IIF 45 - Director → ME