1
BROADLANDS RETAIL GROUP LIMITED
12574169 Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-27 ~ 2026-04-20
IIF 3 - Director → ME
Person with significant control
2020-04-27 ~ 2022-03-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
COTSWOLD BUILDING SOLUTIONS LIMITED
04992016 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 4 - Director → ME
3
COTSWOLD LEISURE RETAILING LIMITED
- now 03642694Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
SLAPPERS EXTRAORDINAIRE LIMITED
- 1999-12-14
03642694 Priory Lodge, London Road, Cheltenham, Glos
Dissolved Corporate (8 parents)
Officer
1999-06-08 ~ dissolved
IIF 8 - Director → ME
4
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
GJT INDEPENDENT CONSULTANCY SERVICES LIMITED
09201506 2 Huntworth Park House, Huntworth, Bridgwater, Somerset, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 7 - Director → ME
6
123 Durleigh Road, Bridgwater, England
Active Corporate (5 parents)
Officer
2005-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
7 Castle Street, Bridgwater, England
Active Corporate (8 parents)
Officer
2002-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
THE COLLINGWOOD, SIDDALL, & PAYNE GROUP LTD - now
QED ACCOUNTANCY SERVICES LTD - 2019-04-23
SLOANES (GLOUCESTER) LIMITED
- 2016-09-27
04508504 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (7 parents)
Officer
2002-08-12 ~ 2014-08-10
IIF 5 - Director → ME
9
THE GREEN LARDER FOOD COMPANY LIMITED
06605693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
Priory Lodge, London Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2008-06-23 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09
Dissolved on 2022-02-17
22 Regent Street, Nottingham
Dissolved Corporate (8 parents)
Officer
2017-09-20 ~ 2017-11-01
IIF 10 - Director → ME