1
ABBEYWOOD INTERNATIONAL LIMITED
- now 02412910ABBEYWOOD INTERNATIONAL (CONTRACTS) LIMITED
- 2001-12-04
02412910 Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street Eigth Floor, London
Dissolved Corporate (8 parents)
Officer
1997-09-15 ~ 2009-07-17
IIF 13 - Director → ME
1997-09-15 ~ 2009-07-17
IIF 24 - Secretary → ME
2
ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED
03549403 41 Rodney Road, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
1998-04-21 ~ 2025-10-29
IIF 1 - Director → ME
1998-04-21 ~ 2025-10-29
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
41 Rodney Road, Cheltenham, Gloucestershire
Active Corporate (1 parent)
Officer
2010-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
41 Rodney Road, Cheltenham, Gloucestershire
Active Corporate (1 parent)
Officer
2010-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
41 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ 2006-07-26
IIF 14 - Director → ME
6
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2008-04-24 ~ 2008-07-07
IIF 17 - Director → ME
7
BERKELEY STREET MANAGEMENT COMPANY LIMITED
01534182 Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
Active Corporate (22 parents)
Officer
1995-10-31 ~ 2001-05-01
IIF 25 - Secretary → ME
8
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, England
Active Corporate (4 parents)
Officer
1999-12-02 ~ 2001-05-01
IIF 22 - Secretary → ME
9
41 Rodney Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2013-08-12
IIF 37 - Secretary → ME
10
ELTHAM LAWN (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 01866958RISEFOLD RESIDENTS ASSOCIATION LIMITED - 1985-07-15
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
1999-05-19 ~ 2001-05-01
IIF 38 - Secretary → ME
11
HOP SKIP & JUMP FOUNDATION
- now 04013026SEVEN SPRINGS FOUNDATION
- 2010-03-30
04013026 3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (21 parents)
Officer
2009-11-11 ~ 2011-03-30
IIF 6 - Director → ME
12
INDEXDAILY LIMITED - 1991-04-05
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-13 ~ 2010-01-19
IIF 36 - Secretary → ME
13
41 Rodney Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
2013-07-29 ~ 2013-09-18
IIF 2 - Director → ME
14
108 Fairfax Road, Teddington, Middlesex, England
Active Corporate (7 parents)
Officer
1999-08-16 ~ 2002-12-04
IIF 39 - Secretary → ME
15
41 Rodney Street, Cheltenham, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
41 Rodney Road, Cheltenham, Glos, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ 2017-01-05
IIF 12 - Director → ME
Person with significant control
2016-11-02 ~ 2017-10-20
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
17
MITCHELL GLANVILLE (BRISTOL) LIMITED
08393953 Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-07 ~ 2017-03-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
41 Rodney Road, Cheltenham, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2001-02-16 ~ 2017-04-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
19
MITCHELLS SECRETARIAL SERVICES LIMITED
- now 03869105TELECOMS BILLING CONSULTANCY LIMITED
- 2001-04-23
03869105 Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents, 50 offsprings)
Officer
2000-11-14 ~ 2017-04-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Kelen Croft Mill Lane, Ightham, Sevenoaks, England
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2020-04-30
IIF 4 - Director → ME
Person with significant control
2016-09-27 ~ 2020-04-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
Elite House, 25 South Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2006-06-07
IIF 15 - Director → ME
22
SCOTT REYNOLDS SEARCH PARTNERS LLP
OC348112 41 Rodney Road, Cheltenham, Glos
Active Corporate (4 parents)
Officer
2009-08-24 ~ 2009-09-08
IIF 18 - LLP Designated Member → ME
23
SHINER MITCHELL FISHER & CO LIMITED
03585285 First Floor Smith House, George Street Nailsworth, Stroud, Gloucestershire
Active Corporate (5 parents)
Officer
1998-06-17 ~ 2001-01-31
IIF 19 - Director → ME
24
Queen Anne House 66, Cricklade Street, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2000-09-27 ~ 2001-05-01
IIF 23 - Secretary → ME
25
41 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1999-03-01 ~ dissolved
IIF 10 - Director → ME
2001-08-07 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
26
UNIWIRE HOLDINGS LIMITED - now
SCOTT REYNOLDS LIMITED
- 2007-05-15
04583146 Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-06 ~ 2003-03-25
IIF 16 - Director → ME