1
Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 8 - Director → ME
2
Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 7 - Director → ME
3
Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 10 - Director → ME
4
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,153,099 GBP2022-01-31
Officer
2017-01-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
-9,298,046 GBP2020-07-31
Officer
2018-07-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
17 Berkeley Mes 29 High Street, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2004-10-15 ~ dissolvedIIF 13 - Director → ME
7
Delta Place, 27 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
HOLDER DESIGN LIMITED - 2020-12-23
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-382,337 GBP2023-12-31
Officer
2016-05-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 9 - Director → ME
11
Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 6 - Director → ME
13
3 Imperial Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 4 - Director → ME
15
Delta Place, 27 Bath Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,936 GBP2018-09-30
Officer
2017-09-28 ~ dissolvedIIF 12 - Director → ME
16
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-679,143 GBP2021-12-31
Officer
2019-02-22 ~ nowIIF 3 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE