1
ANTONY GRICE (PLUMBING & HEATING) LIMITED
03057486 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Liquidation Corporate (10 parents)
Officer
2022-11-04 ~ now
IIF 11 - Director → ME
2
BARRINGTON INNS & TAVERNS LIMITED
05244653 The Coach House, Gaol Street, Hereford, Herefordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-19 ~ now
IIF 21 - Director → ME
3
HAZELDALE PRODUCTS LTD - 1999-07-14
The Coach House, Gaol Street, Hereford, Herefordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-19 ~ now
IIF 19 - Director → ME
4
BARRINGTON INVESTMENTS (U.K.) LIMITED
01775456 The Coach House, Gaol Street, Hereford, Herefordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-19 ~ now
IIF 22 - Director → ME
5
2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-11-30 ~ now
IIF 33 - Director → ME
6
2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 32 - Director → ME
7
BELGRAVIA SPORTS TRAVEL LIMITED
12294972 2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 31 - Director → ME
8
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 38 - Director → ME
9
Barrington House, Kingsditch, Lane, Cheltenham, Gloucestershire
Active Corporate (5 parents, 5 offsprings)
Officer
2009-04-03 ~ now
IIF 27 - Director → ME
10
CFR GROUP DESIGN AND BUILD LTD
- 2014-05-28
04802747 Barrington House, Kingsditch Lane, Cheltenham
Active Corporate (6 parents)
Officer
2004-07-29 ~ now
IIF 15 - Director → ME
11
C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED
- now 03146195C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC
- 2022-07-13
03146195 Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire
Active Corporate (17 parents)
Officer
2004-07-29 ~ now
IIF 24 - Director → ME
12
C.F. ROBERTS (HOLDINGS) LIMITED
- now 03123699EXPRESSCLAUSE LIMITED - 1996-01-19
The Coach House, Gaol Street, Hereford, Herefordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2020-11-19 ~ now
IIF 34 - Director → ME
13
CALBARRIE COMPLIANCE SERVICES LIMITED
- now 06727566ECS COMPLIANCE SERVICES LIMITED
- 2012-03-26
06727566EPSILON COMPLIANCE SERVICES LIMITED
- 2011-06-28
06727566ELECTRICAL COMPLIANCE SERVICES LIMITED
- 2009-07-28
06727566 Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2008-10-20 ~ 2022-06-20
IIF 41 - Director → ME
Person with significant control
2022-06-17 ~ 2022-06-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CALBARRIE COMPLIANCE SERVICES TRUST LIMITED
14168772 Barrington House, Kingsditch Lane, Cheltenham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ECS PURCHASING LIMITED
- 2012-01-24
07886507 Hazlewoods Llp, Barnett Way, Barnwood, Gloucester
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ dissolved
IIF 40 - Director → ME
16
Barrington House, Kingsditch Lane, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
FRYERS GATE FREEHOLD MANAGEMENT LIMITED
12118436 23 Worcester Road, Malvern, England
Active Corporate (8 parents)
Officer
2021-05-20 ~ now
IIF 17 - Director → ME
18
FRYERS GATE MANAGEMENT COMPANY LTD
09743482 23 Worcester Road, Malvern, England
Active Corporate (12 parents)
Officer
2021-09-27 ~ now
IIF 35 - Director → ME
19
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ dissolved
IIF 39 - Director → ME
20
MARBID PARTNERSHIP LIMITED
- now 02773858SNODIN LIMITED - 1993-01-04
Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2004-07-29 ~ now
IIF 25 - Director → ME
21
Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-20 ~ 2023-06-16
IIF 6 - Has significant influence or control → OE
22
MIRARI SUPPORT SERVICES LIMITED
12219616 Barrington House, Kingsditch Lane, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 10 - Director → ME
23
ONE BUILDING SERVICES (UK) LIMITED
- now 04802744CFR GROUP HEREFORD LTD
- 2012-01-06
04802744 Barrington House, Kingsditch Lane, Cheltenham
Dissolved Corporate (4 parents)
Officer
2004-07-29 ~ dissolved
IIF 37 - Director → ME
24
OSBORNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
04183016 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (38 parents)
Officer
2021-12-01 ~ now
IIF 29 - Director → ME
25
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2011-04-06 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
26
1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
27
Barrington House, Kingsditch Lane, Cheltenham, England
Active Corporate (4 parents)
Officer
2016-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
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
28
C.F. ROBERTS (HEREFORD) LIMITED - 2002-06-18
BROADCHART LIMITED - 1996-01-15
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ dissolved
IIF 36 - Director → ME
29
STREBOR FIRE & SECURITY SYSTEMS LIMITED
- now 01778200B.A.R. ELECTRICAL LIMITED - 1990-07-10
ORDERWEAR LIMITED - 1984-06-12
Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2004-07-29 ~ now
IIF 26 - Director → ME
30
THIRD GENERATION INVESTMENTS LTD
12890647 Whitehill Mill Lane, Prestbury, Cheltenham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-18 ~ now
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
31
TOTAL COMPLIANCE SOFTWARE LIMITED
07549219 Tim Beardsmore, Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
2011-03-02 ~ now
IIF 28 - Director → ME
32
612 Nacton Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE