1
19 Auckland Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-13 ~ 2022-12-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 28 - Has significant influence or control → OE
2
Staverton Court, Staverton, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ dissolved
IIF 20 - Director → ME
3
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2001-01-02 ~ 2004-05-17
IIF 10 - Director → ME
4
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC
- 2005-11-07
01855353MOORGATE COMPUTER SERVICES LIMITED
- 1991-01-28
01855353 1 More London Place, London
Dissolved Corporate (60 parents)
Officer
(before 1991-12-31) ~ 2004-09-03
IIF 4 - Director → ME
5
GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-07-29 ~ 2014-08-05
IIF 18 - Director → ME
6
GLOUCESTERSHIRE AND REPUBLIC OF KOREA AMITY LIMITED
08890536 Brecon House, Charlton Hill, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 6 - Director → ME
7
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
- now 03775921OVAL (1419) LIMITED
- 1999-07-28
03775921 03926809, 03775898, 01761367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 4 Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-07-22 ~ 2004-09-03
IIF 5 - Director → ME
8
115 Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-24 ~ dissolved
IIF 3 - Director → ME
9
115 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ground Floor 115 Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2024-10-29
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
LLANELLI SCARLETS REGIONAL LIMITED
- 2011-09-26
04840081LLANELLI SCARLETS REGIONAL LIMITED
- 2008-03-05
04840081 Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
Active Corporate (16 parents)
Officer
2003-07-21 ~ now
IIF 12 - Director → ME
12
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (1 parent)
Officer
1999-06-11 ~ 2004-09-03
IIF 11 - Director → ME
13
PRO RUGBY WALES LIMITED - now
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
Dissolved Corporate (20 parents)
Officer
2008-11-19 ~ 2013-07-01
IIF 7 - Director → ME
14
SCARLETS REGIONAL LIMITED
- now 03389199LLANELLI RUGBY FOOTBALL CLUB LIMITED
- 2011-09-26
03389199MB95 LIMITED - 1997-08-13
Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
Active Corporate (42 parents, 1 offspring)
Officer
1997-10-06 ~ now
IIF 8 - Director → ME
15
7 Royal Crescent, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2001-06-14 ~ 2005-01-13
IIF 15 - Director → ME
16
STIRLING PROPERTY MANAGEMENT LIMITED
- 2011-03-30
02213626 Brecon House, Charlton Hill, Cheltenham, Gloucestershire
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-01-25) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
SPM PROPERTY INVESTMENTS LTD.
- now 10987754SPM PROPERTY MANAGEMENT LTD.
- 2017-11-08
10987754 Brecon House, Charlton Hill, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
VERTEX ADMINISTRATION LIMITED - now
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED
- 1987-09-15
02138853 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
(before 1991-03-23) ~ 2002-05-13
IIF 9 - Director → ME
19
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING HOLDINGS LIMITED
- 1997-02-20
03008820FORAY 745 LIMITED
- 1995-02-22
03008820 03019956, 02536131, 03020720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-01-31 ~ 2004-09-03
IIF 13 - Director → ME
20
WILLIAM MORRISON (CHELTENHAM) LTD
09900099 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-14 ~ now
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
21
Briggs Meadow Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE