1
17 Main Road, Minsterworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-03 ~ 2025-09-18
IIF 30 - Director → ME
Person with significant control
2022-06-03 ~ 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
2
3 The Paddocks, Lassington, Highnam, Gloucester, Gloucester
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 27 - Director → ME
3
HAWTHORN GARDENS MANAGEMENT CO LTD
15088195 17 Main Road, Minsterworth, Gloucester, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-22 ~ 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
4
Deepfurrow House Main Road, Ministerworth, Gloucester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-01-22 ~ dissolved
IIF 29 - Director → ME
5
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
-4,572 GBP2024-05-31
Officer
2020-05-19 ~ 2025-10-20
IIF 24 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,434 GBP2023-01-31
Officer
2020-08-13 ~ dissolved
IIF 19 - Director → ME
7
Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Unit 19 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-172,034 GBP2024-01-31
Officer
2012-01-16 ~ 2025-10-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-42,530 GBP2023-03-31
Officer
2021-02-08 ~ 2025-10-03
IIF 12 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
3 The Paddocks, Lassington, Highnam, Gloucester, Gloucester
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 26 - Director → ME
11
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
In Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
-216,723 GBP2019-05-31
Officer
2017-05-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-20 ~ 2019-07-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bk Plus Limited, Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
254,969 GBP2019-04-30
Officer
2016-04-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
RES PROPERTY INVESTMENTS LIMITED
09472154 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 34 - Director → ME
14
Sfc Group, Unit Q2, The Quadrant Distribution Cent Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2019-04-09 ~ dissolved
IIF 40 - Director → ME
15
RES REAL ESTATE (CRIMPERLAND) LIMITED
12205280 Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2019-09-13 ~ dissolved
IIF 15 - Director → ME
16
RES REAL ESTATE (DITTON PRIORS) LIMITED
12291575 Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolved
IIF 18 - Director → ME
17
Bk Plus Limited Azzurri House Walsall Business Park, Walsall Road, Walsall
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
-246,000 GBP2020-03-31
Officer
2019-03-21 ~ now
IIF 39 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sfc Group, Unit Q2, The Quadrant Distribution Cent Quadrant Way, Hardwicke, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolved
IIF 41 - Director → ME
19
RES REAL ESTATE (RICHARDS CASTLE) LIMITED
12288882 Unit 22 Highnam Business Centre, Newent Road, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2019-10-30 ~ dissolved
IIF 13 - Director → ME
20
RES REAL ESTATE (ROSEDALE) LIMITED
12288601 22 Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2019-10-29 ~ dissolved
IIF 14 - Director → ME
21
RES REAL ESTATE (STOKE LACY) LIMITED
12291554 Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolved
IIF 17 - Director → ME
22
RES REAL ESTATE (TWIGWORTH) LIMITED
12333151 Unit 22 Highnam Business Centre, Newent Road, Highnam, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-26 ~ dissolved
IIF 16 - Director → ME
23
Unit 19.4 Highnam Business Centre, Newent Road Highnam, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 33 - Director → ME
24
Unit 2 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
51,095 GBP2021-01-30
Officer
2016-01-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RES SURVEYING LTD - now
27 Robinswood Gardens, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
-9,655 GBP2025-02-28
Officer
2012-02-03 ~ 2020-02-28
IIF 28 - Director → ME
26
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
SEVEN ACRES CLOSE MANAGEMENT COMPANY LIMITED
12324656 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2019-11-20 ~ 2025-10-16
IIF 10 - Director → ME
2019-11-20 ~ 2021-06-10
IIF 43 - Secretary → ME
28
TEKTON PROPERTY MANAGEMENT LIMITED
12552328 Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
TEKTON REAL ESTATE HOLDINGS LIMITED
12606155 Unit 19 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-190,715 GBP2021-05-31
Officer
2020-05-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE