1
Gloucester House, Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
231,785 GBP2023-07-31
Officer
2014-09-22 ~ 2025-12-01
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-04 ~ 2025-10-01
IIF 220 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 8 - Has significant influence or control → OE
3
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2016-11-16 ~ 2025-12-01
IIF 133 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 20 - Has significant influence or control → OE
4
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-08-31
Officer
2017-01-04 ~ 2025-11-01
IIF 140 - Director → ME
Person with significant control
2017-01-04 ~ 2018-02-02
IIF 91 - Has significant influence or control → OE
5
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-22 ~ 2025-12-01
IIF 117 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,140,087 GBP2023-08-31
Officer
2017-01-04 ~ 2025-11-24
IIF 146 - Director → ME
Person with significant control
2017-01-04 ~ 2018-02-02
IIF 90 - Has significant influence or control → OE
7
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-04 ~ 2025-11-24
IIF 128 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 29 - Has significant influence or control → OE
8
1ST CALL STONE SUPPLIES LIMITED
10546313 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-04 ~ 2025-12-08
IIF 124 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 24 - Has significant influence or control → OE
9
Gloucester House, Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-06-21 ~ 2020-08-21
IIF 232 - Director → ME
2021-09-28 ~ 2025-12-01
IIF 255 - Director → ME
Person with significant control
2018-06-21 ~ 2020-08-21
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
10
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
-25,589 GBP2024-02-28
Officer
2019-10-03 ~ 2025-11-01
IIF 205 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2019-07-17 ~ 2025-12-01
IIF 119 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
399,556 GBP2023-08-31
Officer
2007-05-15 ~ 2025-12-01
IIF 211 - Director → ME
2007-05-15 ~ now
IIF 281 - Secretary → ME
13
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (5 parents)
Equity (Company account)
681,652 GBP2023-08-31
Officer
2020-08-11 ~ 2025-12-01
IIF 150 - Director → ME
14
29 Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
256,981 GBP2023-08-31
Officer
2019-07-03 ~ 2025-12-01
IIF 152 - Director → ME
15
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-22 ~ 2025-12-01
IIF 261 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
16
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-10-15 ~ 2025-12-01
IIF 272 - Director → ME
17
ARRIVA BUILDING SUPPLIES LIMITED
09888603 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-25 ~ 2025-12-01
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,294,489 GBP2023-08-31
Officer
2018-11-08 ~ 2025-12-01
IIF 265 - Director → ME
Person with significant control
2018-11-08 ~ 2021-08-01
IIF 93 - Has significant influence or control → OE
19
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-02-27 ~ 2025-12-01
IIF 153 - Director → ME
20
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (9 parents)
Equity (Company account)
1,209,746 GBP2023-08-31
Officer
2007-05-15 ~ 2025-12-01
IIF 157 - Director → ME
21
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-25 ~ 2025-12-01
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
22
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-27 ~ 2019-02-28
IIF 227 - Director → ME
2020-02-01 ~ 2025-12-01
IIF 254 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 108 - Has significant influence or control → OE
23
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-18 ~ 2025-12-01
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
24
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-25
Officer
2016-02-18 ~ 2025-12-01
IIF 259 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-02-01
IIF 94 - Ownership of shares – 75% or more → OE
25
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-18 ~ 2025-12-01
IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
26
ARRIVA GLOBAL PLANT SALES LIMITED
10011615 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-02-18 ~ 2025-11-24
IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 40 - Ownership of shares – 75% or more → OE
2019-09-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-18 ~ 2025-11-24
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
28
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-18 ~ 2025-11-24
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
29
EXL HOLDINGS LIMITED
- 2013-01-21
03587909 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (8 parents, 21 offsprings)
Equity (Company account)
5,659,799 GBP2023-08-31
Officer
1998-08-28 ~ 2025-11-24
IIF 154 - Director → ME
2004-09-24 ~ now
IIF 275 - Secretary → ME
30
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-25 ~ 2025-11-24
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
31
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,774,051 GBP2023-08-31
Officer
2013-01-15 ~ 2025-11-24
IIF 271 - Director → ME
32
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-04 ~ 2025-11-24
IIF 273 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
33
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2016-09-22 ~ 2025-11-24
IIF 178 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 72 - Has significant influence or control → OE
34
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-01-01 ~ 2025-12-01
IIF 187 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
35
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-21 ~ 2025-12-01
IIF 175 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
36
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-02-27 ~ 2025-11-24
IIF 155 - Director → ME
37
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-02-27 ~ 2025-11-24
IIF 156 - Director → ME
38
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-25 ~ 2025-11-24
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
39
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-11-27 ~ 2025-11-24
IIF 167 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 75 - Has significant influence or control → OE
40
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-30
Officer
2015-06-01 ~ 2025-11-24
IIF 169 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-26 ~ 2025-11-24
IIF 176 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
42
Kingscott Dix, Goodridge Avenue, Gloucester, Gloucestershire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-07-01 ~ 2019-10-10
IIF 195 - Director → ME
2020-02-17 ~ 2021-03-01
IIF 196 - Director → ME
2024-06-12 ~ 2025-11-24
IIF 235 - Director → ME
43
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-02-09 ~ 2025-11-01
IIF 215 - Director → ME
2007-02-09 ~ now
IIF 276 - Secretary → ME
Person with significant control
2020-08-31 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
44
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-04-29 ~ 2025-12-01
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
45
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
1,206,170 GBP2023-08-31
Officer
2018-11-02 ~ 2025-12-01
IIF 173 - Director → ME
46
BYRNE & KING PLANT HIRE LIMITED
08045442 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-11-02 ~ 2025-12-01
IIF 174 - Director → ME
47
Folly Down Farm Packhorse Lane, Purton, Swindon, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
-93,332 GBP2024-01-31
Officer
2024-11-14 ~ now
IIF 239 - Director → ME
48
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-05-14 ~ 2025-11-01
IIF 188 - Director → ME
2015-11-18 ~ 2017-08-16
IIF 237 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-03 ~ 2025-11-24
IIF 260 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
50
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-01 ~ 2025-11-24
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
51
Gloucester House 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (19 parents)
Equity (Company account)
-667,373 GBP2023-08-31
Officer
2022-12-01 ~ 2025-12-01
IIF 118 - Director → ME
52
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-02-27 ~ 2025-11-24
IIF 202 - Director → ME
53
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2005-11-26 ~ 2025-11-24
IIF 159 - Director → ME
2006-02-28 ~ now
IIF 278 - Secretary → ME
54
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-10 ~ 2025-11-24
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
55
Gloucester House, Brunswick Square, Gloucester, Great Britain, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-27 ~ 2025-12-01
IIF 115 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 3 - Has significant influence or control → OE
56
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-18 ~ 2025-12-01
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
57
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-2,030,645 GBP2024-02-28
Officer
1999-05-05 ~ 2012-09-03
IIF 245 - Director → ME
1998-11-30 ~ 1999-02-09
IIF 240 - Director → ME
2013-02-28 ~ 2017-11-30
IIF 274 - Director → ME
2004-09-24 ~ 2012-09-03
IIF 284 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
58
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-30 ~ 2025-11-24
IIF 258 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
59
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-04 ~ 2025-11-24
IIF 142 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 21 - Has significant influence or control → OE
60
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-04 ~ 2025-11-24
IIF 143 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 28 - Has significant influence or control → OE
61
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-03-19 ~ 2025-11-24
IIF 134 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
62
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-04 ~ 2025-11-24
IIF 132 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 16 - Has significant influence or control → OE
63
FIRST CALL PLANT RENTAL LIMITED
10545557 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-04 ~ 2025-11-24
IIF 147 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 13 - Has significant influence or control → OE
64
FIRST CALL STONE SUPPLIES LIMITED
10546102 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-04 ~ 2025-11-24
IIF 144 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 26 - Has significant influence or control → OE
65
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-13 ~ 2025-12-01
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
66
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-24 ~ 2025-11-24
IIF 116 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
GLOUCESTER AND DISTRICT IRISH SOCIETY LIMITED (THE)
01188119 Gloucester Irish Club Horton Road, Gloucester, Gloucester, Gloucestershire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
110,585 GBP2025-01-31
Officer
2019-12-05 ~ 2026-01-26
IIF 179 - Director → ME
68
GLOUCESTER CITY AFC FOUNDATION C.I.C.
- now 11391618GLOUCESTER CITY AFC FOUNDATION LIMITED
- 2024-07-25
11391618 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-05-01 ~ 2025-11-24
IIF 210 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
69
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-09-20 ~ 2023-03-20
IIF 190 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
70
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED
01479143 Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (49 parents)
Equity (Company account)
-1,225,681 GBP2023-06-30
Officer
2009-07-01 ~ 2023-08-01
IIF 243 - Director → ME
1996-09-03 ~ 2002-09-19
IIF 249 - Director → ME
2024-06-27 ~ 2025-11-24
IIF 171 - Director → ME
2023-08-01 ~ 2023-11-27
IIF 244 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
71
GLOUCESTER CITY FOOTBALL CLUB LIMITED
- now 03762902 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-07-23 ~ 2025-12-01
IIF 180 - Director → ME
2004-09-24 ~ now
IIF 277 - Secretary → ME
72
GLOUCESTER UNITED FOOTBALL CLUB LIMITED
- 2019-04-02
03993436 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-04-23 ~ 2025-11-24
IIF 160 - Director → ME
2000-05-15 ~ 2000-05-16
IIF 246 - Director → ME
2010-04-23 ~ now
IIF 282 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
73
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-12 ~ 2025-11-28
IIF 189 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
74
GLOUCESTER STADIUM LIMITED
- now 04432267GLOUCESTER CITY STADIUM LIMITED
- 2003-07-06
04432267 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-05-12 ~ 2025-11-28
IIF 214 - Director → ME
2002-05-07 ~ now
IIF 280 - Secretary → ME
75
79 Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-30 ~ 1999-10-28
IIF 248 - Director → ME
76
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-08-31
Officer
2023-08-11 ~ 2025-11-28
IIF 251 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
77
GREENWAY ENVIRONMENTAL SOLUTIONS LTD
12211772 Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-09-17 ~ 2025-11-28
IIF 138 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
78
10 Goldsmith Way Eliot Business Park, Nuneaton, Wawickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 238 - Director → ME
79
C/o Ernst & Young Llp The Paragon, 32 Counterslip, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,697,961 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
80
EMG DEMOLITION LIMITED
- 2021-02-25
09960867 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-393,445 GBP2024-02-28
Person with significant control
2017-09-01 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
81
INTERNATIONAL SPORTING VENUES LTD
12567517 Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ 2025-11-28
IIF 198 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
82
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
83
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-18 ~ 2025-11-29
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
84
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2020-01-31 ~ 2025-11-28
IIF 263 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
85
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-18 ~ 2025-11-28
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
86
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-19 ~ 2025-11-28
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
87
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
5,324,025 GBP2023-08-31
Officer
1995-03-13 ~ 1999-03-01
IIF 236 - Director → ME
1999-05-05 ~ now
IIF 181 - Director → ME
2004-09-24 ~ now
IIF 279 - Secretary → ME
88
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2025-11-28
IIF 264 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
89
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-10-01 ~ 2025-11-28
IIF 201 - Director → ME
2008-04-30 ~ 2018-09-20
IIF 242 - Director → ME
2008-04-30 ~ 2018-09-20
IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
90
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-04-29 ~ 2025-11-29
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
91
Gloucester House, Brunswick Square, Gloucester, Great Britain, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
978 GBP2024-08-31
Officer
2018-07-17 ~ 2025-12-01
IIF 165 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 69 - Has significant influence or control → OE
92
Gloucester House, Brunswick Square, Gloucester, Great Britain, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-07-17 ~ 2025-12-01
IIF 163 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 48 - Has significant influence or control → OE
93
Gloucester House, Brunswick Square, Gloucester, Great Britain, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,571 GBP2024-02-28
Officer
2018-07-17 ~ 2025-12-01
IIF 172 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 70 - Has significant influence or control → OE
94
LONDON CONSTRUCTION ALLIANCE LIMITED
11162167 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-22 ~ 2025-12-01
IIF 125 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 23 - Has significant influence or control → OE
95
LONDON CONSTRUCTION GROUP LIMITED
10830063 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-21 ~ 2025-11-30
IIF 141 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 9 - Has significant influence or control → OE
96
LONDON CONSTRUCTION LOGISTICS LIMITED
10461770 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2016-11-03 ~ 2025-11-28
IIF 129 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 17 - Has significant influence or control → OE
97
M.A. RUTHERFORD, DEMOLITION AND EXCAVATION CONTRACTORS (GLOUCESTER) LIMITED
01151815 7 Hadrians Way, Abbeymead, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-30 ~ 1999-10-28
IIF 247 - Director → ME
98
Gloucester House, Brunswick Square, Gloucester
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-29 ~ 2025-11-30
IIF 162 - Director → ME
99
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-09-17 ~ 2025-12-01
IIF 164 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
100
Gloucester House, Brunswick Square, Gloucester
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
3,343,568 GBP2023-08-31
Officer
2014-05-22 ~ 2025-12-01
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
101
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-18 ~ 2025-12-01
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
102
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-11-14 ~ 2025-11-30
IIF 168 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 61 - Has significant influence or control → OE
103
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-21 ~ 2025-11-30
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
104
Goodridge Court, Goodridge Avenue, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
11,850 GBP2023-07-31
Officer
2022-07-26 ~ 2025-12-01
IIF 234 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
105
Gloucester House, Brunswick Square, Gloucester
Active Corporate (5 parents)
Equity (Company account)
18,463 GBP2024-02-28
Officer
2014-08-29 ~ 2025-12-01
IIF 223 - Director → ME
106
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-24 ~ 2025-11-30
IIF 229 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 45 - Has significant influence or control → OE
107
NATIONWIDE ASSET RECOVERY & AUCTIONEERS LTD
12831228 Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ 2025-11-30
IIF 191 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
108
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-24 ~ 2025-11-30
IIF 262 - Director → ME
109
NATIONWIDE CONSTRUCTION RECRUITMENT LIMITED
09614473 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-29 ~ 2025-11-30
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
110
NATIONWIDE PLANT & TOOL HIRE LIMITED
11377657 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
-4,702 GBP2024-08-31
Officer
2020-08-12 ~ 2025-12-01
IIF 121 - Director → ME
111
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-19 ~ 2025-12-01
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
112
NATIONWIDE PLANT RENTAL LIMITED
- now 03213076KEYWAY (SWINDON) LIMITED
- 2005-11-23
03213076 Gloucester House, 29 Brunswick Square, Gloucester, Gloucester
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
1996-06-17 ~ 2025-12-01
IIF 200 - Director → ME
2004-09-24 ~ now
IIF 288 - Secretary → ME
113
NATIONWIDE POWERED ACCESS LIMITED
11377680 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-43,696 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 120 - Director → ME
114
NATIONWIDE RECRUITMENT (UK) LIMITED
09614426 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-29 ~ 2025-12-01
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
115
NATIONWIDE STONE SUPPLIES LIMITED
09018160 Gloucester House, Brunswick Square, Gloucester
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
29,298 GBP2023-08-31
Officer
2014-04-30 ~ 2025-12-01
IIF 158 - Director → ME
116
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-23 ~ 2025-12-01
IIF 230 - Director → ME
117
2 Towpath Road, Hempsted, Gloucester, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2019-12-01 ~ 2021-08-31
IIF 207 - Director → ME
Person with significant control
2019-11-01 ~ 2024-08-31
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
118
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-10 ~ 2025-12-01
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
119
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2016-10-24 ~ 2025-12-01
IIF 139 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 22 - Has significant influence or control → OE
120
POWERED ACCESS SOLUTIONS (SOUTHAMPTON) LIMITED
12537457 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-01 ~ 2025-12-01
IIF 122 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
121
POWERED ACCESS SOLUTIONS LIMITED
11416118 C/o Kingscott Dix, Goodridge Avenue, Gloucester, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
-638,272 GBP2023-08-31
Officer
2020-08-12 ~ 2022-09-01
IIF 203 - Director → ME
122
PROSPECT TRAINING SERVICES (GLOUCESTER) LIMITED
04127004 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2022-12-18
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
123
ARDOR LOGISTICS LIMITED
- 2019-06-11
10390771 Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2016-09-22 ~ 2025-12-01
IIF 126 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 11 - Has significant influence or control → OE
124
Unit 15 Headlands Trading Industrial Estate, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
87,286 GBP2023-09-30
Officer
2019-07-01 ~ 2019-11-07
IIF 233 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
125
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-23 ~ 2025-12-01
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
126
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2020-08-04 ~ 2025-12-01
IIF 256 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
127
W.T.SIBLEY(HAULAGE)LIMITED - 2001-01-23
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2021-01-07 ~ 2025-12-01
IIF 269 - Director → ME
2020-07-28 ~ 2021-01-07
IIF 199 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
128
SOUTH WEST STONE SUPPLIES LIMITED
09018178 Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-04-30 ~ 2025-12-01
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
129
SPATIAL STRUCTURES LIMITED
- now 08651913SPATIAL STRUCTURE LIMITED - 2013-10-21
Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
263,096 GBP2023-08-31
Officer
2018-05-08 ~ 2025-12-01
IIF 123 - Director → ME
130
STRATUM CONSTRUCTION LIMITED
- now 05804393GREENHILL REGENERATION LIMITED - 2013-01-31
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-06 ~ 2025-12-01
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
131
STRATUM GROUP HOLDINGS LIMITED
- now 09218587STRATUM PROJECTS LIMITED - 2015-05-16
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-06 ~ 2025-12-01
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
132
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 222 - Director → ME
133
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 225 - Director → ME
134
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-12-06 ~ 2025-12-01
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
135
SWINDON PLANT & TOOL HIRE LIMITED
- now 09677520SWINDON PLANT & HIRE LIMITED - 2015-07-16
Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
-39,397 GBP2018-07-31
Officer
2019-07-01 ~ 2019-11-07
IIF 231 - Director → ME
Person with significant control
2019-07-01 ~ 2019-11-07
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
136
THE BUSINESS CENTRE (GLOUCESTER) LIMITED
03816550 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-07-15 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Has significant influence or control → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-15 ~ 2023-07-14
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
137
THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED
02704407 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2017-12-11 ~ 2024-08-14
IIF 241 - Director → ME
138
THE WHARF HOUSE COMPANY LIMITED
04627931 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-276,950 GBP2024-12-31
Officer
2017-11-21 ~ 2026-01-30
IIF 148 - Director → ME
139
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-01 ~ 2025-12-01
IIF 212 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
140
TRADE PLANT & TOOL HIRE (SOUTHAMPTON) LIMITED
12537491 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-01 ~ 2025-12-01
IIF 149 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
141
Gloucester House, Brunswick Square, Gloucester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-504,420 GBP2023-08-31
Officer
2020-08-12 ~ 2025-12-01
IIF 136 - Director → ME
142
TRADE PLANT PAINTING & DECORATING SERVICES LTD
13370921 Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-03 ~ 2025-12-01
IIF 197 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
143
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-12 ~ 2025-12-01
IIF 213 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
144
UK CONSTRUCTION RECRUITMENT LIMITED
- now 05678561UK RECRUITMENT (GB) LIMITED - 2007-09-05
UK SALES STAFF LIMITED - 2007-02-13
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2008-02-29 ~ 2025-12-01
IIF 204 - Director → ME
2008-02-29 ~ now
IIF 287 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
145
UK CARE RECRUITMENT LIMITED
- 2013-03-12
06579678 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-04-30 ~ 2025-12-01
IIF 209 - Director → ME
2008-04-30 ~ now
IIF 285 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
146
SALES STAFF UK LIMITED - 2007-09-05
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2010-04-23 ~ 2025-11-01
IIF 206 - Director → ME
2010-04-23 ~ now
IIF 283 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
147
Gloucester House, Brunswick Square, Gloucester
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-04-29 ~ 2025-12-01
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
148
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-21 ~ 2025-12-01
IIF 217 - Director → ME
2018-11-12 ~ 2018-12-21
IIF 224 - Director → ME
149
Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-24 ~ 2025-12-01
IIF 194 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE