1
37 St Georges Road, Cheltenham, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
37 St. Georges Road, Cheltenham, GloucestershireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,771,836 GBP2025-04-05
Officer
2009-10-12 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37 St. Georges Road, Cheltenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-864,266 GBP2021-03-31
Officer
2017-07-05 ~ dissolvedIIF 14 - Director → ME
4
North Sydmonton House, North Sydmonton, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
North Sydmonton House, North Sydmonton, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
37 St. Georges Road, Cheltenham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,584,345 GBP2024-03-31
Officer
2017-07-05 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
North Sydmonton House, North Sydmonton, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
North Sydmonton House, North Sydmonton, BerkshireDissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
37 St Georges Road, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
135,887 GBP2025-03-31
Officer
2015-01-27 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,067,582 GBP2025-03-31
Officer
2014-08-13 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE