1
ABBEY MEADS FINANCIAL LTD
- now 03005688ABBEY MEAD FINANCIAL LTD - 1995-01-23
CLASSTONE LIMITED - 1995-01-13
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
2010-12-20 ~ 2013-01-11
IIF 15 - Director → ME
2
10 Beech Court, Hurst, Reading, England
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ 2018-05-31
IIF 19 - Director → ME
Person with significant control
2018-01-10 ~ 2018-03-26
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
The Straw Barn Meppershall Road, Shillington, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 29 - Director → ME
4
38-42 Newport Street, Swindon
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2007-10-31
IIF 40 - Secretary → ME
5
BEES AND HONEY PARTNERSHIP LIMITED
07247664 Little Gables Battle Lane, Chew Magna, Bristol, England
Active Corporate (3 parents)
Officer
2019-10-17 ~ 2020-05-30
IIF 18 - Director → ME
2010-05-10 ~ 2014-02-22
IIF 54 - Secretary → ME
6
38 Butlers Field, Lechlade, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ 2012-04-20
IIF 36 - Secretary → ME
7
CBPS (WHITCHURCH) LIMITED
- now 11756473JS (NEWBURY) LIMITED
- 2019-03-27
11756473 The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, England
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2022-12-31
IIF 22 - Director → ME
8
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-24 ~ now
IIF 4 - Director → ME
9
Mill Farm House, Tredington, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-16 ~ dissolved
IIF 26 - Director → ME
2010-05-12 ~ 2012-12-31
IIF 52 - Secretary → ME
10
FAIRFORD AUTOWORKS LTD - now
PERFORMANCE AUTOWORKS LIMITED
- 2011-12-07
07150811 Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2011-04-23
IIF 51 - Secretary → ME
11
FAIRFORD COMMUNITY CENTRE LIMITED
04625810 High Street, High Street, Fairford, Gloucestershire
Active Corporate (35 parents)
Officer
2002-12-30 ~ 2004-06-09
IIF 11 - Director → ME
12
Sparrows Walk, Hoe Lane, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2011-04-08
IIF 38 - Secretary → ME
13
Bedford Business Centre, Mile Road, Bedford, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1999-08-01 ~ 2002-01-07
IIF 42 - Secretary → ME
14
27a London Street, Fairford, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2010-05-28 ~ dissolved
IIF 10 - Director → ME
15
HENRY BIRTLES ASSOCIATES LIMITED
- 2017-10-02
05965882 Staverton Court, Staverton, Cheltenham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-18 ~ now
IIF 7 - Director → ME
2006-10-13 ~ 2012-04-20
IIF 49 - Secretary → ME
2018-11-26 ~ 2019-02-26
IIF 53 - Secretary → ME
16
INTEGRITY PENSIONS AND INVESTMENTS LIMITED
07159395 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, England
Active Corporate (5 parents)
Officer
2010-02-16 ~ 2014-02-22
IIF 56 - Secretary → ME
17
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (3 parents)
Officer
2012-10-15 ~ now
IIF 27 - Director → ME
18
JAMES SLATER (SURVEYORS) LIMITED
06700836 19 Dyer Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2018-02-23 ~ now
IIF 1 - Director → ME
2008-09-17 ~ 2011-10-05
IIF 46 - Secretary → ME
19
GET TALENT LIMITED
- 2024-05-08
15700517 30 Carpenter Drive, Bovey Tracey, Devon, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
MALMESBURY HOSPITALITY LIMITED
- now 031295334 BUSINESS SERVICES LIMITED
- 2017-05-03
03129533MILLENNIA MARKETING LIMITED
- 2006-01-20
03129533 Little Portion Toadpit Lane, West Hill, Ottery St. Mary, England
Dissolved Corporate (14 parents)
Officer
2018-01-17 ~ dissolved
IIF 21 - Director → ME
1995-11-22 ~ 2017-04-13
IIF 28 - Director → ME
1995-11-22 ~ 2008-05-30
IIF 45 - Secretary → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 60 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-18
IIF 59 - Has significant influence or control → OE
21
MITCHELL GRIFFIN WEALTH MANAGEMENT LIMITED
05395900 1 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 23 - Director → ME
22
PARAGON ACOUSTIC CONSULTANTS LIMITED
05032116 10 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-02-04 ~ 2004-06-04
IIF 2 - Director → ME
2004-09-23 ~ 2012-04-20
IIF 34 - Secretary → ME
23
PERSPECTIVE (SOUTH WEST) LIMITED - now
EQUILIBRIUM WEALTH MANAGEMENT LIMITED
- 2018-06-01
03053936BUICK MITCHELL AVERY LIMITED
- 2001-05-11
03053936BUICK MITCHELL ASSOCIATES LIMITED
- 1996-03-05
03053936 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-22 ~ 2013-01-11
IIF 16 - Director → ME
1995-05-05 ~ 2003-06-30
IIF 9 - Director → ME
2000-12-31 ~ 2003-06-30
IIF 47 - Secretary → ME
24
PHIL STEVENS BUILDING SERVICES LIMITED
07216392 27a London Street, Fairford, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 50 - Secretary → ME
25
1 Long Street, Tetbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2009-03-27 ~ 2012-04-20
IIF 48 - Secretary → ME
26
10 Beech Court, Hurst, Reading, England
Dissolved Corporate (5 parents)
Officer
2004-10-28 ~ 2012-04-20
IIF 35 - Secretary → ME
27
30 Carpenter Drive, Bovey Tracey, Newton Abbot, Devon, England
Active Corporate (3 parents)
Officer
2013-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
28
SCANTECH BARCODE SCANNERS UK LTD
- 2003-11-18
02999178 130 High Street, Marlborough, Wiltshire
Dissolved Corporate (13 parents)
Officer
1998-02-01 ~ 2009-07-09
IIF 39 - Secretary → ME
29
THE FUNKY FREE RANGE EASTER EGG COMPANY LIMITED
03488453 Mill Farm House, Tredington, Tewkesbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1998-01-05 ~ dissolved
IIF 13 - Director → ME
1998-01-05 ~ 2012-04-20
IIF 41 - Secretary → ME
30
THE FUNKY FREE RANGE EGG COMPANY LIMITED
03488451 Mill Farm House, Tredington, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-01-05 ~ dissolved
IIF 14 - Director → ME
1998-01-05 ~ 2012-04-20
IIF 43 - Secretary → ME
31
THE INNOVATION CORPORATION LIMITED
07296360 30 Carpenter Drive, Bovey Tracey, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2010-06-25 ~ now
IIF 5 - Director → ME
2010-06-25 ~ 2014-02-22
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Crispin Close, Longlevens, Gloucester, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2023-03-31
IIF 25 - Director → ME
Person with significant control
2022-04-13 ~ 2023-03-31
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
The Lynchett Barn, Fyfield, Pewsey, Wiltshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2005-10-06 ~ 2006-04-18
IIF 12 - Director → ME
2006-04-18 ~ 2010-12-21
IIF 44 - Secretary → ME
34
Unit 61 Nailsworth Mills Estate, Avening Road, Nailsworth, Stroud, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-06 ~ 2022-12-05
IIF 24 - Director → ME
35
The Red Brick House 14 The Forty, Cricklade, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2012-04-20
IIF 37 - Secretary → ME
36
VIVACIOUS MANAGEMENT LIMITED
- 2014-07-22
06691902VIVACIOUS WORLD LTD - 2008-12-05
Little Portion Toadpit Lane, West Hill, Ottery St. Mary, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-06 ~ dissolved
IIF 20 - Director → ME
37
The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-06 ~ 2025-10-31
IIF 8 - Director → ME
38
The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-31 ~ dissolved
IIF 17 - Director → ME
39
WITHPRINT LIMITED - now
KOLOR SKEMES LIMITED
- 2021-06-08
07284026 Riverside Studios Gills Lane, Rooksbridge, Axbridge, Somerset
Active Corporate (2 parents)
Officer
2010-06-14 ~ 2014-02-22
IIF 55 - Secretary → ME