1
6 WELLINGTON SQUARE CHELTENHAM LIMITED
03765216 6 Wellington Square, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
3,816 GBP2025-05-31
Officer
1999-05-05 ~ 2002-11-01
IIF 17 - Director → ME
2
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
- now 00264086ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (53 parents)
Officer
2003-04-04 ~ 2005-09-22
IIF 18 - Director → ME
3
Halt View 80 Chesterton Lane, Cirencester
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2010-11-17
IIF 6 - Secretary → ME
4
CORBYN SANDS (TORQUAY) MANAGEMENT COMPANY LIMITED
09654567 C/o Trio Accountancy Services Ltd Ther Limes, Bayshill Road, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
95 GBP2024-06-30
Officer
2018-05-22 ~ now
IIF 15 - Director → ME
5
Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
840,796 GBP2024-12-31
Officer
2011-07-27 ~ 2019-04-30
IIF 5 - Secretary → ME
6
HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
- now 02275519BERKELEY MORTGAGE CORPORATION LIMITED
- 1996-02-15
02275519 Suite 367 19-21 Crawford Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-387,219 GBP2022-12-31
Officer
1994-03-18 ~ 2004-12-01
IIF 14 - Secretary → ME
7
19 Rodney Road, Cheltenham
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 2 - Secretary → ME
8
JDC PROFESSIONAL RECRUITMENT LTD
03984768 The Homestead, Cliffords Mesne, Newent, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
95,953 GBP2024-04-30
Officer
2000-05-03 ~ 2023-09-30
IIF 8 - Secretary → ME
9
MARSHALL HOUSE (RESIDENTS ASSOCIATION) LIMITED
01505773 C/o Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
301 GBP2024-09-30
Officer
1994-03-15 ~ 2022-05-31
IIF 11 - Secretary → ME
10
4 Corbyn Sands, Parkhill Road, Torquay, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
718,751 GBP2025-03-31
Officer
2002-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
The Bungalow, Hartside, Durham
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1996-01-08 ~ now
IIF 3 - Secretary → ME
12
19 Rodney Road, Cheltenham
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 10 - Secretary → ME
13
OFFICE CONSULTANT SERVICES & INVESTMENT LTD
05973870 19 Rodney Road, Cheltenham
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2007-05-10
IIF 7 - Secretary → ME
14
21 St Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 12 - Secretary → ME
15
19 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 9 - Secretary → ME
16
THE BUSINESS DEVELOPMENT & INVESTMENT CO LTD
07219287 19 Rodney Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ dissolved
IIF 1 - Secretary → ME
17
THE BUSINESS DEVELOPMENT CO GERMANY LTD
07400678 19 Rodney Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 4 - Secretary → ME
18
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (36 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-09-27 ~ 2005-10-11
IIF 19 - Director → ME
19
Green Lodge Church Road, Swindon Village, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
18,291 GBP2024-04-30
Officer
2007-04-24 ~ 2022-06-30
IIF 13 - Secretary → ME