1
First Floor Isbourne House, 3 Wolseley Terrace, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents)
Equity (Company account)
337,357 GBP2024-03-31
Officer
2016-11-07 ~ nowIIF 6 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolvedIIF 7 - Director → ME
2023-11-24 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2023-11-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Westgate House, Westgate Avenue, Bolton, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-08-02 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
21 Hawkridge Close, Ingleby Barwick, Stockton-on-tees, Cleveland, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-11 ~ nowIIF 2 - Director → ME
2024-04-11 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-04-11 ~ nowIIF 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
5
145 Swindon Road, Cheltenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,415 GBP2023-06-30
Officer
2019-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
145 Swindon Road, Cheltenham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,175 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 Hawkridge Close, Ingleby Barwick, Stockton-on-tees, Cleveland, United KingdomActive Corporate (3 parents)
Officer
2024-04-11 ~ nowIIF 3 - Director → ME
2024-04-11 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-04-11 ~ nowIIF 17 - Has significant influence or control → OE
8
1st Floor 105 Church Street, Tewkesbury, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,729 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 14 - Director → ME
9
21 Hawkridge Close, Ingleby Barwick, Stockton-on-tees, Cleveland, United KingdomActive Corporate (2 parents)
Officer
2023-09-12 ~ nowIIF 4 - Director → ME
2023-09-12 ~ nowIIF 27 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
43-45 Promenade, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-178,395 GBP2023-10-31
Officer
2016-10-26 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
145 Swindon Road, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,622 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 11 - Director → ME
13
486 Sprowston Road, Norwich, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
301,863 GBP2023-07-31
Officer
2024-12-01 ~ nowIIF 8 - Director → ME
14
486 Sprowston Road, Norwich, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,170 GBP2023-07-31
Officer
2025-04-01 ~ nowIIF 12 - Director → ME
15
1st Floor, 105 Church Street, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-03-15 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE