1
BLUESTONE DEVELOPMENTS (COTSWOLD) LTD
- now 05874100Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-23 during the appointment or period of control
Commencement of winding up on 2014-03-10 during the appointment or period of control
Conclusion of winding up on 2020-03-04 during the appointment or period of control
Dissolved on 2020-08-20 during the appointment or period of control
BLUE DOG DEVELOPMENTS LTD
- 2009-05-27
05874100 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ dissolved
IIF 8 - Secretary → ME
2
CREATIVE INSTALLATIONS (UK) LIMITED
09072934 18 Whiteway View, Cirencester, Gloucestershire
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 12 - Director → ME
2018-06-30 ~ 2022-09-28
IIF 10 - Director → ME
2014-06-05 ~ 2017-11-27
IIF 13 - Director → ME
2017-12-06 ~ now
IIF 1 - Secretary → ME
3
18 Whiteway View, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
1 Haselor Farm Cottage Pershore Road, Hinton-on-the-green, Evesham, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ 2014-03-28
IIF 15 - Director → ME
2010-04-26 ~ 2012-02-02
IIF 20 - Director → ME
5
JIM WILL PLUMBING AND HEATING LIMITED
11061534 10 Cadley Close, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-13 ~ now
IIF 4 - Secretary → ME
6
18 Whiteway View, Cirencester
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 16 - Director → ME
2012-01-18 ~ 2015-02-01
IIF 14 - Director → ME
7
LONDON WATERPROOFING SPECIALISTS LTD
- now 09971967 100 Berkshire Place, Winnersh, Wokingham
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 2 - Secretary → ME
2016-09-19 ~ 2023-03-16
IIF 5 - Secretary → ME
8
The Courtyard Braydon Manor, Braydon, Swindon, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ 2023-10-19
IIF 3 - Secretary → ME
9
ONLINE PADEL SHOP LIMITED
- now 15460533CORINIUM CAR SALES LIMITED
- 2025-02-05
15460533 18 Whiteway View, Cirencester, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Hinton-on-the-green, Evesham, England
Active Corporate (2 parents)
Officer
2020-06-15 ~ now
IIF 6 - Secretary → ME
11
PREMIER INSTALLATIONS (COTSWOLD) LTD
07878776 18 Whiteway View, Cirencester
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolved
IIF 19 - Director → ME
12
PRIMO PLANT AND TOOL HIRE LIMITED
- 2017-09-11
10562294 46 Butler Drive, Bracknell, England
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2019-06-06
IIF 18 - Director → ME
13
SITE ACCESS LOCATION ATTENDANCE SYSTEMS LIMITED
12036636 18 Whiteway View, Cirencester, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-24 during the appointment or period of control
Commencement of winding up on 2010-07-07 during the appointment or period of control
Conclusion of winding up on 2018-08-31 during the appointment or period of control
Dissolved on 2019-03-11 during the appointment or period of control
Findlay James Saxon House, Saxon Way, Cheltenham, Glos
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 7 - Secretary → ME