1
3 Ewenny Cross, Bridgend, Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2013-03-06
IIF 20 - Director → ME
2
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2025-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-28
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARMSTRONG SECURITY (UK) LIMITED
05131558 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-04-11 ~ dissolved
IIF 4 - Secretary → ME
4
CABIN CENTRE LIMITED - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1996-01-18 ~ 1997-01-22
IIF 5 - Secretary → ME
5
C/o Moore Stephens Llp, 1 Redcliff Street, Bristol
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2017-03-07
IIF 9 - Secretary → ME
6
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (24 parents)
Officer
1995-03-01 ~ 1997-07-08
IIF 8 - Director → ME
7
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-01-27 ~ 2009-10-01
IIF 2 - Secretary → ME
8
Northfield House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Northfield House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, England
Active Corporate (3 parents)
Officer
2014-07-04 ~ 2024-06-12
IIF 14 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-27 ~ 2017-02-27
IIF 13 - Director → ME
12
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, England
Active Corporate (3 parents)
Officer
2014-04-15 ~ 2024-06-12
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
SEVERN VEHICLE SOLUTIONS LIMITED
05777141 65 Estcourt Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ dissolved
IIF 3 - Secretary → ME
14
STAE LTD - now
CAPITAL CABINS LIMITED
- 2015-04-13
07149207CABIN CENTRE (UK) LIMITED
- 2010-04-06
07149207 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-08 ~ 2010-06-14
IIF 18 - Director → ME
15
29 Market Place, Coleford, Gloucestershire
Active Corporate (8 parents)
Officer
2002-05-12 ~ 2006-04-27
IIF 19 - Director → ME
16
STEPPING STONES RESETTLEMENT UNIT LIMITED
03220818 Broadoak, Newnham On Severn, Gloucestershire
Active Corporate (26 parents)
Officer
1996-07-05 ~ 1998-06-18
IIF 7 - Director → ME
1997-07-04 ~ 1998-06-18
IIF 1 - Secretary → ME
17
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, England
Active Corporate (8 parents)
Officer
2016-05-25 ~ 2024-05-16
IIF 11 - Director → ME
18
TETBURY PROPERTY MANAGEMENT LIMITED
06929937 Unit 4a Tetbury Industrial Park, Cirencester Road, Tetbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ dissolved
IIF 10 - Secretary → ME
19
Wonastow Road Industrial Estate, West Wonastow Road, Monmouth, Monmouthshire
Liquidation Corporate (15 parents)
Officer
1995-03-01 ~ 1996-12-01
IIF 6 - Secretary → ME