1
ABACUS 55 LIMITED
07810624 06805926, 05322674, NC000655, 05391680, 06615226, 05743683, 05743585, 05297545, 06869000, 05279850, 06932082, 06052547, 05297453, 05297496, 05733748, 06342284, 05447735, 14009642, 05683334, 06157404Warning The number of records might exceed displayable range of browser, please consider
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... (more) 123 Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 6 - Director → ME
2
The Priory Nursing Home, Llandogo, Monmouth, Gwent
Active Corporate (13 parents)
Equity (Company account)
1,544,961 GBP2024-09-30
Officer
2001-05-02 ~ 2007-11-07
IIF 12 - Director → ME
2006-05-31 ~ 2007-11-07
IIF 18 - Secretary → ME
3
BARCLAYS SHAREDEALING - now
CHARLES SCHWAB EUROPE
- 2003-08-21
02092410NEW VENTURE MANAGEMENT LIMITED
- 1988-03-08
02092410OUTERULTRA LIMITED
- 1987-03-16
02092410 Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
~ 1997-12-31
IIF 13 - Director → ME
4
BENNINGTON STREET MANAGEMENT COMPANY LIMITED
05458137 21 Me And You Estate Agents, Rodney Road, Cheltenham, England
Active Corporate (7 parents)
Equity (Company account)
3,509 GBP2024-12-31
Officer
2005-05-20 ~ 2007-07-02
IIF 17 - Secretary → ME
5
CALL CENTER CONSULTANTS LTD
- now 03339237CEDAR TREE INVESTMENTS LIMITED
- 2020-02-25
03339237CREATEGUIDE LIMITED
- 1999-02-17
03339237 Prescott House, Prescott, Gotherington, Gheltenham, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
-93,453 GBP2024-09-30
Officer
1997-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2001-05-02 ~ dissolved
IIF 3 - Director → ME
2006-05-31 ~ 2007-11-07
IIF 19 - Secretary → ME
7
ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
04362134 Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2002-01-28 ~ 2002-12-10
IIF 8 - Director → ME
8
EUROCLEAR UK & INTERNATIONAL LIMITED - now
EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
DE FACTO 340 LIMITED - 1994-03-21
33 Cannon Street, London
Active Corporate (70 parents, 7 offsprings)
Officer
1996-07-15 ~ 1998-01-14
IIF 4 - Director → ME
9
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
LONDON STOCK EXCHANGE PLC - now
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (84 parents, 2 offsprings)
Officer
1994-07-14 ~ 1994-12-15
IIF 5 - Director → ME
11
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2001-12-30 ~ 2002-12-11
IIF 7 - Director → ME
12
TIMESWIFT PLC - 2000-03-03
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2000-12-29 ~ 2002-12-11
IIF 10 - Director → ME
13
2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-11-26 ~ 2002-12-11
IIF 11 - Director → ME
14
ROSE AND CROWN PASSAGE MANAGEMENT COMPANY LIMITED
05458165 C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-12-30
Officer
2005-05-20 ~ 2007-07-30
IIF 20 - Secretary → ME
15
SHARELINK NOMINEES LIMITED
- now 02325911BT TWENTY-TWO LIMITED
- 1990-04-24
02325911 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
~ 1997-12-31
IIF 14 - Director → ME
16
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-03-04 ~ 2002-12-11
IIF 9 - Director → ME