1
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 8 - Director → ME
3
10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 2 - Director → ME
2013-07-25 ~ dissolved
IIF 35 - Secretary → ME
4
Hazlewoods Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 3 - Director → ME
2013-09-24 ~ dissolved
IIF 39 - Secretary → ME
6
SOURCED PROPERTY LTD
- 2021-07-22
12150416 C/o The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 4 - Director → ME
2013-03-06 ~ dissolved
IIF 36 - Secretary → ME
8
GLOUCESTER EVENTS MANAGEMENT AND MARKETING SYNDICATE LTD
- now 07420053GLOUCESTERSHIRE EVENTS MANAGEMENT SYNDICATE LIMITED
- 2013-08-07
07420053 10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 13 - Director → ME
9
HEALTHCARE ASSURED LTD
- 2021-01-28
11685158 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
KENNIS WISER CONSULTING LTD
- now 08624031 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (1 parent)
Officer
2013-07-25 ~ now
IIF 21 - Director → ME
2013-07-25 ~ 2017-08-23
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 9 - Director → ME
12
C/o The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Unit 8 26 Belgrave Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 11 - Director → ME
14
1st Floor, Packwood House, Guild Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 6 - Director → ME
2013-07-25 ~ dissolved
IIF 37 - Secretary → ME
16
10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 7 - Director → ME
2012-05-03 ~ dissolved
IIF 32 - Secretary → ME
17
High Wood Farm, Reydon, Southwold, England
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SIMPLE BUSINESS INTEGRATION LTD
08631814 10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 1 - Director → ME
2013-07-31 ~ dissolved
IIF 34 - Secretary → ME
19
THE CANCER PROJECT UK - COMMUNITY INTEREST COMPANY
09991032 14 Fairfax Street, Bristol
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 14 - Director → ME
20
THE DELBY VENTURE GROUP LTD
- now 08413423TYRO MEDIA SYSTEMS LIMITED
- 2013-10-30
08413423 10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 10 - Director → ME
21
10 Heather Avenue, Abbeymead, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 5 - Director → ME
2013-07-31 ~ dissolved
IIF 38 - Secretary → ME
22
C/o The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE