1
BEAR HUB FRANCHISING LTD
- 2016-10-13
10328910 Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Swatton Barn, Badbury, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2018-05-16 ~ dissolved
IIF 14 - Director → ME
5
Swatton Barn, Badbury, Swindon, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 8 - Director → ME
2023-03-23 ~ now
IIF 21 - Secretary → ME
6
Swatton Barn, Badbury, Swindon, Wiltshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-05-18 ~ dissolved
IIF 12 - Director → ME
7
DENNIS & TURNBULL FINANCIAL PLANNING LIMITED
- now 07442339 Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 18 - Director → ME
2010-11-17 ~ dissolved
IIF 23 - Secretary → ME
8
DENNIS & TURNBULL GROUP LIMITED
- now 07458601DENNIS & TURNBULL HOLDINGS LIMITED
- 2015-01-08
07458601 Swatton Barn, Badbury, Swindon, Wiltshire
Active Corporate (4 parents, 4 offsprings)
Officer
2010-12-02 ~ now
IIF 11 - Director → ME
2010-12-02 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
DENNIS & TURNBULL LIMITED
- now 04687071SPEED 9531 LIMITED - 2003-03-24
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (10 parents, 7 offsprings)
Officer
2007-02-01 ~ now
IIF 10 - Director → ME
2012-03-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-05-06 ~ 2020-07-20
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2010-10-28 ~ 2013-08-01
IIF 20 - Director → ME
2010-10-28 ~ 2013-08-01
IIF 25 - Secretary → ME
11
HOLDCROFT ENTERPRISES LIMITED
- now 01757776UPASENVOY LIMITED - 1983-11-21
43-45 Devizes Road, Swindon, Wilts
Active Corporate (5 parents)
Officer
2004-06-14 ~ now
IIF 9 - Director → ME
12
Swatton Barn, Badbury, Swindon, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-03-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE