1
ALUMINIUM SASHES (GLOUCESTER) LIMITED - 1995-05-01
29 Barnett Way, Barnwood, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
21,941 GBP2022-12-31
Officer
~ 2004-02-09
IIF 20 - Director → ME
2011-11-17 ~ 2014-01-07
IIF 1 - Director → ME
2
Second Floor, 123 Promenade, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
41,488 GBP2024-12-31
Officer
2006-12-14 ~ 2019-07-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
QUAYSHELFCO 697 LIMITED - 1999-04-09
Clifton Down House Beaufort Buildings, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
1999-03-31 ~ 2004-02-09
IIF 21 - Director → ME
4
BARNWOOD INDUSTRIAL ESTATES (WOODCHESTER) LIMITED - 1984-09-21
COUNTKYLE LIMITED - 1982-03-30
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
600,267 GBP2022-12-31
Officer
~ 2019-09-17
IIF 12 - Director → ME
5
BARNWOOD 203 LIMITED - 2009-03-10
QUAYSHELFCO 617 LIMITED - 1997-12-12
203 Barnwood Road, Gloucester
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1997-12-02 ~ 2014-01-07
IIF 4 - Director → ME
6
BARNWOOD HOLDINGS LIMITED - 2004-08-02
QUAYSHELFCO 618 LIMITED - 1997-12-29
203 Barnwood Road, Gloucester
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
2,313,495 GBP2024-01-01 ~ 2024-12-31
Officer
1997-12-02 ~ 2014-01-07
IIF 5 - Director → ME
7
BARNWOOD CONSTRUCTION LIMITED - 2020-12-31
BARNWOOD BUILDERS LIMITED - 1998-02-11
203 Barnwood Road, Gloucester
Active Corporate (12 parents)
Equity (Company account)
5,927,371 GBP2024-12-31
Officer
~ 2014-01-07
IIF 15 - Director → ME
8
BARNWOOD JOINERY LIMITED - 1988-03-30
203 Barnwood Road, Gloucester
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
~ 2014-01-07
IIF 14 - Director → ME
9
BARNWOOD PLANT LIMITED - 2000-11-30
7a Wellington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
265,117 GBP2024-11-30
Officer
1998-12-31 ~ 2019-09-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Second Floor, 123 Promenade, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
11,095 GBP2024-09-30
Officer
2018-09-20 ~ 2019-07-12
IIF 2 - Director → ME
Person with significant control
2018-09-20 ~ 2019-07-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents)
Equity (Company account)
1,942,518 GBP2020-03-31
Officer
2014-03-21 ~ 2019-07-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 17 - Has significant influence or control → OE
12
Unit 1, The Courtyard, Montpellier Street, Cheltenham, Gloucestershire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
64,291 GBP2024-12-31
Person with significant control
2018-01-31 ~ 2020-10-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7a Wellington Road, London, England
Active Corporate (2 parents)
Officer
2014-12-17 ~ 2019-11-28
IIF 8 - Director → ME
14
7a Wellington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
340,566 GBP2024-11-30
Officer
2014-12-15 ~ 2019-07-12
IIF 9 - Director → ME