1
Glaister Jones, Room 1, 44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-08-30 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
BRIDGE OF SIGHS (MALVERN) LIMITED
15895401 Glaister Jones (room 1), 44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
44 Glaister Jones & Co, 44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 15 - Director → ME
4
Countrywide House, Knights Way, Shrewsbury, Shropshire
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ 2005-07-14
IIF 16 - Director → ME
5
44 Black Jack Street, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2014-07-31
IIF 12 - Director → ME
6
Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1996-11-21 ~ dissolved
IIF 17 - Director → ME
1996-11-21 ~ dissolved
IIF 29 - Secretary → ME
7
44 Glaister Jones & Co, 44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 14 - Director → ME
8
44 Glaister Jones & Co, 44 Black Jack Street, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 13 - Director → ME
9
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
MALVERN HOLYROOD TUDOR ESTATE LIMITED
15765397 44 Black Jack Street, Cirencester, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
MALVERN HOLYROOD TUDOR MANAGEMENT LIMITED
15946393 Glaister Jones, Room 1, 44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
MALVERN TUDOR FREEHOLD COMPANY LIMITED
15957166 Glaister Jones & Co, Room 1, 44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Glaister Jones, Room 1, 44, Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-30 ~ now
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
14
SPEED 8251 LIMITED - 2000-05-23
46 Fountain Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
44 Black Jack Street, Cirencester, England
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
Glaister Jones & Co, 44 Black Jack Street, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 11 - Director → ME
17
THE TINSMITHS (RETAIL) LIMITED
- now 11492261ONLINE AND OFFLINE RETAIL LIMITED
- 2021-02-04
11492261 Glaister Jones, 44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
Glaister Jones, 44 Black Jack Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Pear Tree Cottage Wadham Close, The Green Southrop, Lechlade, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2004-06-09 ~ dissolved
IIF 18 - Director → ME