1
5 Somerville Place, Burford, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 10 - Director → ME
2018-07-23 ~ 2023-03-30
IIF 13 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 1 - Has significant influence or control → OE
2018-07-23 ~ 2020-09-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
COTSWOLD BUILDING SOLUTIONS LIMITED
04992016 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ 2009-12-16
IIF 37 - Director → ME
2003-12-11 ~ 2009-12-16
IIF 23 - Secretary → ME
3
COTSWOLD LEISURE RETAILING LIMITED
- now 03642694Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2016-12-29
SLAPPERS EXTRAORDINAIRE LIMITED
- 1999-12-14
03642694 Priory Lodge, London Road, Cheltenham, Glos
Dissolved Corporate (8 parents)
Officer
1999-06-08 ~ 2008-03-08
IIF 33 - Director → ME
1999-06-08 ~ 2008-03-08
IIF 22 - Secretary → ME
4
123 Durleigh Road, Bridgwater, England
Active Corporate (5 parents)
Officer
2005-07-12 ~ 2009-12-10
IIF 34 - Director → ME
2005-07-12 ~ 2009-08-01
IIF 20 - Secretary → ME
5
17 Brunswick Square, Gloucester
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ 2010-09-01
IIF 17 - Secretary → ME
6
11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2005-07-11 during the appointment or period of control
7 Castle Street, Bridgwater, England
Active Corporate (8 parents)
Officer
~ 2005-03-14
IIF 31 - Director → ME
~ 2008-03-08
IIF 15 - Secretary → ME
8
28 Bodenham Field, Abbeymead, Gloucester, England
Dissolved Corporate (3 parents)
Officer
~ 2020-09-16
IIF 30 - Director → ME
~ 2023-03-21
IIF 18 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
MOVIE MAGIC (U.K.) LIMITED
- now 02467976REWIND VIDEOS LIMITED
- 1997-01-21
02467976DUALTEX (UK) LIMITED
- 1990-03-29
02467976 17 Brunswick Square, Gloucester, Glos, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-02-07) ~ dissolved
IIF 25 - Director → ME
(before 1991-02-07) ~ dissolved
IIF 16 - Secretary → ME
10
PINETREE ( SOUTH WEST) LIMITED - now
F. COLLINGWOOD LIMITED,
- 1997-01-21
00766971 The Old Depot Haywicks Lane, Hardwicke, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
~ 1997-01-01
IIF 32 - Director → ME
1999-01-07 ~ 2005-08-01
IIF 38 - Secretary → ME
11
QED ACCOUNTANCY SOLUTIONS LIMITED
- now 06058902Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of control
QED ACCOUNTING & MANAGEMENT SERVICES LIMITED
- 2008-01-28
06058902 11c Kingsmead Square, Bath
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2020-10-16 ~ now
IIF 9 - Director → ME
2007-01-19 ~ 2020-09-16
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
R. J. PITCHER LIMITED - now
90 Herne Rise, Ilminster, England
Active Corporate (6 parents)
Officer
2000-04-10 ~ 2008-12-01
IIF 35 - Director → ME
2000-04-10 ~ 2008-12-01
IIF 21 - Secretary → ME
14
Unit C4, Spinnaker House, Spinnaker Park, Hempsted Lane, Gloucester
Liquidation Corporate (6 parents)
Officer
(before 1991-10-25) ~ now
IIF 36 - Director → ME
15
THE COLLINGWOOD, SIDDALL, & PAYNE GROUP LTD
- now 04508504QED ACCOUNTANCY SERVICES LTD
- 2019-04-23
04508504SLOANES (GLOUCESTER) LIMITED
- 2016-09-27
04508504 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (7 parents)
Officer
2002-08-12 ~ 2020-09-16
IIF 26 - Director → ME
2002-08-12 ~ 2020-09-16
IIF 24 - Secretary → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ 2010-06-01
IIF 19 - Secretary → ME
17
49 Brionne Way, Longlevens, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ 2020-09-16
IIF 29 - Director → ME
18
5 Somerville Place, Burford, England
Active Corporate (4 parents)
Officer
2006-12-18 ~ now
IIF 11 - Director → ME
2006-12-18 ~ 2010-12-19
IIF 14 - Secretary → ME
Person with significant control
2016-12-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE