1
CHELTRADING 263 LIMITED - 2000-08-24
Staverton Court, Staverton, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2003-10-23 ~ dissolvedIIF 18 - director → ME
2
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (1 parent)
Equity (Company account)
372,600 GBP2024-04-30
Officer
2016-12-21 ~ nowIIF 11 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
HIGH-O AIR LIMITED - 2012-07-19
Bespoke Ta Llp, Westmoreland House 80-86 Bath Road, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
2014-03-31 ~ dissolvedIIF 20 - director → ME
4
Units 1-6, 327 Southchurch Business Park, Southchurch Road, Southend-on-sea, Essex, EnglandDissolved corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 26 - secretary → ME
5
Bespoke Tax Accountants Llp Westmorlands House 80-86, Bath Road, Cheltenham, GloucestershireDissolved corporate (3 parents)
Officer
2012-05-21 ~ dissolvedIIF 1 - llp-designated-member → ME
6
FOSCOMBE HOUSE LLP - 2012-05-10
FOSCOMBE LLP - 2012-04-25
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ dissolvedIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
7
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
4,723,187 GBP2024-04-30
Officer
2012-05-21 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-05-21 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FOSCOMBE HOUSE (TRANSPORT) LLP - 2012-05-10
FOSCOMBE TRANSPORT LLP - 2012-04-25
HEALTH-ON-LINE (2011) UK LLP - 2011-06-13
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved corporate (2 parents)
Officer
2010-11-08 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
10
5 Old Broad Street, LondonDissolved corporate (8 parents)
Officer
2011-03-24 ~ dissolvedIIF 17 - director → ME
11
Delta Place, 27 Bath Road, Cheltenham, United KingdomDissolved corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
12
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (1 parent)
Equity (Company account)
-5,079 GBP2023-12-31
Officer
2017-04-04 ~ nowIIF 13 - director → ME
13
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (1 parent)
Equity (Company account)
571,329 GBP2024-04-30
Officer
2014-04-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, EssexCorporate (3 parents)
Equity (Company account)
674,389 GBP2024-01-31
Officer
2013-01-31 ~ nowIIF 22 - director → ME
15
Barrons Ltd, Monometer House, Rectory Grove, Leigh-on-sea, EssexCorporate (3 parents, 3 offsprings)
Equity (Company account)
-648,803 GBP2023-10-31
Officer
2012-03-04 ~ nowIIF 23 - director → ME
16
FOSCOMBE (SAF) LLP - 2016-01-22
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved corporate (2 parents)
Officer
2012-11-19 ~ dissolvedIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
17
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
144,773 GBP2023-05-01 ~ 2024-04-30
Officer
2021-06-18 ~ nowIIF 9 - director → ME
18
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (2 parents)
Equity (Company account)
13,162 GBP2023-12-31
Officer
2016-01-26 ~ nowIIF 8 - director → ME
19
SS1 CLEANING SERVICES LIMITED - 2019-10-28
SPARKLE CLEANING AND IRONING SERVICES LTD - 2018-01-30
Barrons Ltd Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-11-01 ~ dissolvedIIF 21 - director → ME
2017-10-04 ~ dissolvedIIF 25 - secretary → ME
20
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, EnglandCorporate (111 parents, 1 offspring)
Officer
2012-04-03 ~ nowIIF 7 - llp-member → ME