1
Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2017-01-01
IIF 30 - Director → ME
3
CHELTENHAM ALL GOLDS LIMITED
- 2018-01-23
11079803 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-176,745 GBP2024-11-30
Officer
2017-11-23 ~ 2022-04-18
IIF 31 - Director → ME
Person with significant control
2017-11-23 ~ 2022-04-18
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALTIORA RECRUITMENT EUROPE LIMITED
11898059 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,683 GBP2024-12-31
Officer
2019-03-22 ~ 2019-07-19
IIF 23 - Director → ME
Person with significant control
2019-03-22 ~ 2019-07-19
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-15 ~ 2023-07-27
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ds Accountancy Limited, Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PAXERO FINANCIAL LIMITED
- 2023-10-20
15208885 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 11 - Director → ME
8
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
INTERIM ACCOUNTING SOLUTIONS LIMITED
10152221 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-580 GBP2018-04-30
Officer
2016-04-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-284,403 GBP2024-03-31
Officer
2019-10-07 ~ now
IIF 4 - Director → ME
11
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-11,830 GBP2025-03-31
Officer
2024-12-01 ~ now
IIF 12 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
257,801 GBP2024-10-31
Officer
2022-10-28 ~ 2023-12-07
IIF 24 - Director → ME
13
MPMC UK POWER SOLUTIONS LIMITED
10388461 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2017-05-29
IIF 27 - Director → ME
14
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,364 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-25 ~ 2025-01-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-388,369 GBP2024-03-31
Officer
2022-02-28 ~ now
IIF 9 - Director → ME
16
NEPHOS CORPORATE FINANCE LIMITED
13399956 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-15 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
NEPHOS CORPORATE SERVICES LIMITED
13399959 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
DS ACCOUNTANCY LIMITED
- 2019-07-10
07662731DSA ACCOUNTANCY LIMITED
- 2015-06-16
07662731 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-387,623 GBP2024-03-31
Officer
2011-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-01 ~ 2025-01-01
IIF 42 - Ownership of shares – 75% or more → OE
20
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,328 GBP2025-03-31
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
21
NEPHOS WEALTH MANAGEMENT LIMITED
- 2022-10-03
13944372 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-108 GBP2025-03-31
Officer
2022-02-28 ~ now
IIF 8 - Director → ME
22
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,112 GBP2020-08-31
Officer
2016-08-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Pendell Avenue, Hayes, England
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,281 GBP2020-05-31
Officer
2019-05-01 ~ 2021-10-01
IIF 25 - Director → ME
24
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
902 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 5 - Director → ME
25
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,191 GBP2024-08-31
Officer
2021-08-02 ~ 2025-05-09
IIF 22 - Director → ME
2021-08-02 ~ now
IIF 46 - Secretary → ME
26
PROFESSIONAL FINANCE SOLUTIONS LIMITED - now
CHELSEA BARBERS LTD
- 2015-02-26
08944926 Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ 2015-02-01
IIF 32 - Director → ME
27
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,402 GBP2023-08-31
Officer
2016-08-22 ~ 2020-12-10
IIF 28 - Director → ME
Person with significant control
2016-08-22 ~ 2020-12-10
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE SCANDINAVIAN COFFEE POD LTD
09302709 Unit 1 The Studios, Royal Well Place, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,415 GBP2024-11-30
Officer
2019-06-13 ~ 2020-11-10
IIF 21 - Director → ME
29
60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
51,146 GBP2023-03-31
Officer
2012-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
WARRIOR PROPERTY HOLDINGS LIMITED
- now 11311663 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,526 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 6 - Director → ME