1
KRONE (UK) TECHNIQUE HOLDING LIMITED - 2005-03-02
NETRICH LIMITED - 1999-11-26
Faraday Road, Dorcan, SwindonDissolved Corporate (5 parents)
Officer
2007-01-15 ~ 2008-02-01IIF 15 - Secretary → ME
2
KRONE (U.K.) TECHNIQUE LIMITED - 2005-03-02
Faraday Road, Dorcan, SwindonActive Corporate (4 parents)
Officer
2007-01-15 ~ 2008-02-01IIF 6 - Secretary → ME
3
79 Caroline Street, BirminghamDissolved Corporate (3 parents, 2 offsprings)
Officer
2008-03-28 ~ 2008-07-17IIF 7 - Secretary → ME
4
Warden Hill Road, CheltenhamActive Corporate (10 parents)
Officer
2011-04-28 ~ 2020-03-19IIF 41 - Director → ME
Person with significant control
2020-06-17 ~ 2021-09-17IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Cotswold Hills Golf Club, Ullenwood, CheltenhamActive Corporate (9 parents)
Equity (Company account)
1,538,698 GBP2024-09-30
Officer
2007-01-01 ~ 2009-12-31IIF 33 - Director → ME
6
Simon Hicks, 54 Portobello Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,877 GBP2025-03-31
Officer
2007-03-16 ~ 2010-10-29IIF 19 - Secretary → ME
7
RICKERBYS NOMINEES LIMITED - 2011-12-30
10-11 Austin Friars, London, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
1999-12-31 ~ 2012-01-06IIF 29 - Director → ME
8
EQUILAW LLP - 2010-05-07
Ellenborough House, Wellington Street, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2020-09-30IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 43 - Has significant influence or control → OE
9
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 3 - Secretary → ME
10
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
223,192 GBP2021-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 17 - Secretary → ME
11
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GloucestershireActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 9 - Secretary → ME
12
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 8 - Secretary → ME
13
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GloucestershireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 13 - Secretary → ME
14
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 4 - Secretary → ME
15
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 12 - Secretary → ME
16
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 1 - Secretary → ME
17
EURO DEFI UK LIMITED - 2007-07-12
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,819 GBP2024-09-30
Officer
2002-04-11 ~ 2005-12-24IIF 37 - Director → ME
18
Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (4 parents)
Officer
2003-07-05 ~ 2003-07-28IIF 16 - Secretary → ME
19
HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
HC1127 LIMITED - 2009-10-23
HARRISON CLARK LIMITED - 2013-10-01
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (17 parents, 10 offsprings)
Equity (Company account)
17,040,285 GBP2023-03-31
Officer
2013-10-01 ~ 2020-09-30IIF 40 - Director → ME
20
EQUAL PAY STORE LLP - 2016-12-08
K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (101 parents, 6 offsprings)
Officer
2016-12-12 ~ 2020-09-30IIF 25 - LLP Member → ME
21
LIQUIDITY LIMITED - 1997-12-01
Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Officer
1997-11-17 ~ 1997-11-20IIF 31 - Director → ME
22
OPENDEBATE LIMITED - 1997-12-01
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 36 offsprings)
Officer
1997-11-17 ~ 1997-11-20IIF 32 - Director → ME
23
WORDNEED LIMITED - 2000-03-15
Waterford Bridge, Kentmere, Kendal, CumbriaActive Corporate (3 parents)
Officer
2000-03-02 ~ 2000-03-15IIF 35 - Director → ME
24
White Hills Surgery Sibford Road, Hook Norton, Banbury, OxfordshireActive Corporate (6 parents)
Officer
2010-07-29 ~ 2010-07-29IIF 26 - LLP Designated Member → ME
25
FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
Kemble Business Park Estates, Manor Stables, Corsley, Warminster, WiltshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2001-02-05 ~ 2001-11-21IIF 39 - Director → ME
2001-02-05 ~ 2002-03-20IIF 20 - Secretary → ME
26
Unit B1 Old Station Drive, Liddington Park, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
32,804 GBP2023-06-30
Officer
2009-06-15 ~ 2009-06-17IIF 23 - LLP Designated Member → ME
27
FARMDEAN LIMITED - 2000-10-12
Malvern House, Priory Road, Gloucester, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,203,460 GBP2023-11-30
Officer
2005-05-11 ~ 2005-05-11IIF 38 - Director → ME
2004-03-15 ~ 2021-11-24IIF 10 - Secretary → ME
28
RICKERBYS (CHELTENHAM) LIMITED - 2013-10-01
MEDICAL ACCIDENT (GROUP) LIMITED - 2013-10-02
CONDORWATER LIMITED - 2001-06-19
RICKERBYS LIMITED - 2007-05-29
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
913,593 GBP2024-03-31
Officer
2001-05-31 ~ 2013-10-01IIF 34 - Director → ME
29
79 Caroline Street, BirminghamDissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2003-04-16IIF 18 - Secretary → ME
30
PDP MANAGEMENT HOLDINGS LIMITED - 2007-09-17
Blenheim Court, George Street, Banbury, OxfordshireDissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2007-08-10IIF 30 - Director → ME
31
Rickerbys Llp, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-17 ~ 2014-04-01IIF 21 - Secretary → ME
32
Ellenborough House, Wellington Street, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2016-12-31IIF 24 - LLP Member → ME
33
FLOATAHOMES LIMITED - 1987-11-05
BEECHAM MARINE LIMITED - 1983-12-20
The Shipyard, Bredon Road, Tewkesbury, GlosDissolved Corporate (3 parents)
Current Assets (Company account)
28,770 GBP2019-10-31
Officer
2002-09-03 ~ 2003-04-17IIF 11 - Secretary → ME
34
TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
The Shipyard, Bredon Road , TewkesburyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,458,815 GBP2024-10-31
Officer
2002-09-03 ~ 2003-04-17IIF 14 - Secretary → ME
35
Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2008-09-01 ~ 2020-09-30IIF 5 - Secretary → ME