1
C1-C8 BRUNEL COURT MANAGEMENT CO. LIMITED
05018481 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2006-11-14 ~ 2022-07-19
IIF 4 - Director → ME
2
WEST COUNTRY HIP'S LIMITED
- 2008-04-15
06390657MICHAEL TUCK PROPERTIES (SOUTH WEST) LIMITED
- 2008-04-02
06390657 C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Active Corporate (5 parents)
Officer
2007-10-04 ~ 2022-07-19
IIF 15 - Director → ME
2007-10-04 ~ 2022-07-19
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MICHAEL TUCK PROPERTIES (SOUTH EAST) LIMITED
- 2008-07-08
06390660 C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Active Corporate (6 parents, 4 offsprings)
Officer
2007-10-04 ~ 2022-07-19
IIF 16 - Director → ME
2007-10-04 ~ 2022-07-19
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (5 parents)
Officer
1998-12-10 ~ dissolved
IIF 8 - Director → ME
5
3 Hampton Close, Hucclecote, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-16 ~ 2022-07-19
IIF 14 - Director → ME
Person with significant control
2021-09-30 ~ 2022-07-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED
01479143 Gloucester House, Brunswick Square, Gloucester, England
Active Corporate (49 parents)
Officer
~ 1998-11-25
IIF 10 - Director → ME
7
EASY2MOVE.CO.UK LIMITED
- 2008-12-15
06390634RIDGEWAY PROPERTY LETTINGS LIMITED
- 2008-11-03
06390634 C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ dissolved
IIF 2 - Director → ME
2007-10-04 ~ dissolved
IIF 20 - Secretary → ME
8
KENNEDY TUCK AIR LIMITED
- 2019-12-04
03707768MICHAEL TUCK NEW HOMES LIMITED
- 2017-07-05
03707768MICHAEL TUCK MANAGEMENT SERVICES LIMITED
- 2006-10-09
03707768 3 Hampton Close, Hucclecote, Gloucester, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-02-04 ~ 2022-07-19
IIF 6 - Director → ME
2011-11-22 ~ 2022-07-19
IIF 25 - Secretary → ME
Person with significant control
2021-02-05 ~ 2022-07-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-25 ~ 2019-05-28
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-25 ~ 2022-07-19
IIF 18 - Director → ME
Person with significant control
2022-03-25 ~ 2022-07-19
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
MICHAEL TUCK FINANCIAL ADVISORS LTD.
- now 03707770MICHAEL TUCK INDEPENDENT MORTGAGE ADVISORS LIMITED
- 2000-10-10
03707770MICHAEL TUCK INDEPENDENT MORTGAGE & FINANCIAL ADVISERS LIMITED
- 2000-03-21
03707770 Priory Lodge, London Road, Cheltenham
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-04 ~ dissolved
IIF 9 - Director → ME
11
C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2001-02-06 ~ 2022-07-19
IIF 19 - Director → ME
12
MICHAEL TUCK PROPERTIES LIMITED
03627628 Priory Lodge, London Road, Cheltenham
Dissolved Corporate (5 parents)
Officer
1998-09-07 ~ dissolved
IIF 7 - Director → ME
13
C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Active Corporate (9 parents)
Officer
1996-11-05 ~ 1998-05-26
IIF 11 - Director → ME
2019-05-28 ~ 2022-07-19
IIF 17 - Director → ME
14
PERRY ORCHARD (GLOUCESTER) MANAGEMENT COMPANY LIMITED
01259870 2 Moys Hill Villas, Westbury-on-severn, Gloucestershire
Active Corporate (36 parents)
Officer
2007-09-17 ~ 2023-01-02
IIF 3 - Director → ME
15
TURTLEHOMES.CO.UK LIMITED
- now 06236971WEST COUNTRY TRADING LIMITED
- 2008-11-21
06236971 C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Active Corporate (5 parents)
Officer
2007-05-03 ~ 2022-07-19
IIF 1 - Director → ME
2007-05-03 ~ 2022-07-19
IIF 23 - Secretary → ME
Person with significant control
2016-05-04 ~ 2022-07-19
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
WEST COUNTRY DEVELOPERS LIMITED
06237012 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-03 ~ 2022-07-19
IIF 5 - Director → ME
2007-05-03 ~ 2008-05-03
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
WHEATPIECES DISTRICT CENTRE MANAGEMENT LIMITED
04236283 12 Columbine Road, Walton Cardiff, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
2019-12-18 ~ 2022-07-19
IIF 13 - Director → ME