1
16 GLOUCESTER ROAD MANAGEMENT LIMITED
05626454 Cambria, The Reddings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2005-11-17 ~ 2015-10-23
IIF 25 - Director → ME
2005-11-17 ~ now
IIF 39 - Director → ME
2005-11-17 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 3 - Has significant influence or control → OE
2
45 GLOUCESTER ROAD MANAGEMENT LIMITED
05226007 Cambria, The Reddings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2004-09-08 ~ 2015-10-23
IIF 20 - Director → ME
2004-09-08 ~ now
IIF 9 - Director → ME
2004-09-08 ~ now
IIF 47 - Secretary → ME
3
B & P ACCOUNTING LTD
- 2013-10-04
02560067 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolved
IIF 11 - Director → ME
2000-11-01 ~ dissolved
IIF 23 - Director → ME
~ 1999-08-27
IIF 22 - Director → ME
~ dissolved
IIF 52 - Secretary → ME
4
C M S VEHICLE SOLUTIONS LTD
- 2012-03-15
05616939 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ dissolved
IIF 44 - Secretary → ME
5
2nd Floor 65 London Road, Gloucester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1998-02-17 ~ 2011-01-31
IIF 51 - Secretary → ME
6
ART NEXT LTD - now
6 Town Farm Meadow, Grosmont, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2003-08-15 ~ 2003-08-16
IIF 42 - Secretary → ME
7
Cambria, The Reddings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ 2015-04-02
IIF 28 - Director → ME
2013-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Kingsley House Church Lane, Shurdington, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2012-03-15 ~ dissolved
IIF 14 - Director → ME
2010-10-18 ~ 2015-02-01
IIF 30 - Director → ME
9
Cambria, The Reddings, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-23 ~ now
IIF 10 - Director → ME
1995-11-24 ~ 2019-11-01
IIF 21 - Director → ME
1995-11-24 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Cambria, The Reddings, Cheltenham, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
ELIZABETH COURT (BUGLE) MANAGEMENT COMPANY LIMITED
04939117 Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-10 ~ 2015-07-23
IIF 27 - Director → ME
2015-07-23 ~ 2017-07-03
IIF 17 - Director → ME
12
HYDRA ENGINEERING SERVICES LTD
- now 04992012 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2004-01-07 ~ 2010-11-01
IIF 45 - Secretary → ME
13
Kingsley House Church Lane, Shurdington, Cheltenham, Glos, England
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 35 - LLP Designated Member → ME
14
15 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-06 ~ 2014-03-31
IIF 36 - LLP Member → ME
2012-04-06 ~ dissolved
IIF 34 - LLP Member → ME
15
Kingsley House Church Lane, Shurdington, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-07 ~ dissolved
IIF 16 - Director → ME
16
Unit 17 Blackwell Business Park, Blackwell, Shipston-on-stour, Warwickshire
Active Corporate (7 parents)
Officer
1998-08-20 ~ 1999-08-10
IIF 24 - Director → ME
17
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (8 parents)
Officer
1994-02-09 ~ 1994-04-18
IIF 49 - Secretary → ME
18
Cambria, The Reddings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ 2015-01-01
IIF 32 - Director → ME
2015-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
19
2 Penrose Close, Randwick, Stroud, Gloucestershire
Active Corporate (6 parents)
Officer
~ 2012-09-27
IIF 26 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, 146 Above Town, Dartmouth, Devon, England
Dissolved Corporate (6 parents)
Officer
1998-12-16 ~ 2001-05-09
IIF 43 - Secretary → ME
21
SNOWLINER LTD - 2000-07-12
Unit 10 Orchard Trading Estate, Toddington, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
2001-06-01 ~ 2013-06-18
IIF 41 - Secretary → ME
22
15 Cabot Rise, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Cambria, The Reddings, Cheltenham, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
24
Kingsley House, Church Lane, Shurdington, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2010-10-18 ~ dissolved
IIF 31 - Director → ME
25
RYDAL INTERIORS LIMITED - now
PETALSWIFT LIMITED
- 1996-09-16
02952637 3 Whiteway Court, The Whiteway, Cirencester, Gloucestershire, England
Dissolved Corporate (7 parents)
Officer
1994-08-24 ~ 1994-10-27
IIF 50 - Secretary → ME
26
Cambria, The Reddings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 15 - Director → ME
2011-03-24 ~ 2015-04-02
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
27
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1997-04-01 ~ dissolved
IIF 40 - Secretary → ME
28
THE BONEMILL MANAGEMENT COMPANY LIMITED
08334897 Cambria, The Reddings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 12 - Director → ME
29
THOMSON RAIL EQUIPMENT LTD
- now 04358872 The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ 2002-07-26
IIF 46 - Secretary → ME