1
17 St. Georges Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Imperial Square, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Imperial Square, Cheltenham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2022-03-31
Officer
2021-03-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-21 ~ 2021-03-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
CHELTENHAM GENTLEMEN'S SOCIETY LIMITED
12740742 17 St. Georges Road, Cheltenham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-01-31
Officer
2020-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
G&A HOPSON HOLDINGS LIMITED
- now 11551192GUY AND ANDREA HOPSON LIMITED
- 2021-03-23
11551192SUNFLOWERBETH LIMITED
- 2019-04-04
11551192 17 St. Georges Road, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
17 St. Georges Road, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
1,724 GBP2025-04-30
Officer
2024-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
17 St. Georges Road, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
508,368 GBP2025-03-31
Officer
2016-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-28 ~ 2024-09-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
17 St. Georges Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 11 - Director → ME
10
TOTAL COMPLIANCE SOFTWARE LIMITED
07549219 Tim Beardsmore, Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
25,178 GBP2024-09-30
Officer
2011-03-02 ~ 2016-01-01
IIF 21 - Director → ME
11
2 Imperial Square, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ 2021-10-04
IIF 18 - Director → ME
Person with significant control
2021-08-25 ~ 2021-10-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE