1
AMBERLEY RIDGE MANAGEMENT COMPANY LIMITED
11247108 134 Cheltenham Road, Gloucester, England
Active Corporate (4 parents)
Officer
2018-03-10 ~ now
IIF 51 - Director → ME
Person with significant control
2018-03-10 ~ 2019-06-18
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED - now
CH PROPERTY TRUSTEE WALTON LIMITED
- 2012-07-25
07089347 10754004, 06186750, 06826043Warning 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) Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-01 ~ 2012-04-13
IIF 6 - Director → ME
3
COLBURN (WEST OVERTON) LIMITED
- now 09235479ROWAN (287) LIMITED
- 2015-01-15
09235479 08574784, 08574789, 09196440Warning 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) 43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2014-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
4
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
5
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
6
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (10 parents)
Officer
(before 1992-03-28) ~ now
IIF 4 - Director → ME
1998-04-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2014-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Morris Owen House, 43-45 Devizes Road, Swindon Wiltshire
Active Corporate (5 parents)
Officer
(before 1991-11-18) ~ now
IIF 3 - Director → ME
(before 1991-11-18) ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ dissolved
IIF 18 - Director → ME
2007-12-10 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-11 ~ dissolved
IIF 19 - Director → ME
2001-12-11 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
COLBURN NEWENT LTD
- 2011-03-15
07240338 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 16 - Director → ME
17
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
18
GORSE HILL MANAGEMENT COMPANY LIMITED
04994906 134 Cheltenham Road, Gloucester, England
Active Corporate (10 parents)
Officer
2015-12-16 ~ 2018-05-08
IIF 10 - Director → ME
Person with significant control
2016-12-15 ~ 2018-05-08
IIF 31 - Has significant influence or control → OE
19
KINGSHILL COURT (SWINDON) MANAGEMENT COMPANY LIMITED
- now 04138670MAPLE ( 155 ) LIMITED
- 2002-03-05
04138670 04138188, 04443747, 04443750Warning 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) Delta 606 Welton Road, Swindon, England
Active Corporate (22 parents)
Officer
2002-03-01 ~ 2008-01-18
IIF 5 - Director → ME
2002-04-01 ~ 2002-06-10
IIF 44 - Secretary → ME
20
LEWISTON MILL MANAGEMENT LIMITED
- now 10585384MAPLE (418) LIMITED
- 2017-02-06
10585384 12280179, 02686579, 11404732Warning 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) 134 Cheltenham Road, Gloucester, England
Active Corporate (12 parents)
Officer
2017-01-30 ~ now
IIF 50 - Director → ME
21
MAPLE (314) LIMITED
06226239 06590311, 09257133, 06303821Warning 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) 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
Active Corporate (17 parents)
Officer
2010-10-01 ~ 2012-06-01
IIF 14 - Director → ME
22
MAPLE (370) LIMITED
08341055 09051018, 13411688, 08867432Warning 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) 134 Cheltenham Road, Longlevens, Gloucester
Active Corporate (11 parents)
Officer
2013-03-14 ~ 2014-11-04
IIF 2 - Director → ME
23
MAPLE (413) LIMITED
10361634 02558486, 10585327, 15346687Warning 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) 134 Cheltenham Road, Gloucester, England
Active Corporate (12 parents)
Officer
2017-09-06 ~ 2019-05-20
IIF 13 - Director → ME
24
MAPLE (423) LIMITED
10690655 10919119, 02614255, 15346687Warning 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) 4 Woodway, Long Compton, Shipston-on-stour, England
Active Corporate (10 parents)
Officer
2018-07-04 ~ 2020-02-01
IIF 23 - Director → ME
25
MAPLE (430) LIMITED
10975418 12685937, 06423504, 02655979Warning 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) 5 Huxley Court, South Cerney, Cirencester, Glos, England
Active Corporate (11 parents)
Officer
2018-03-28 ~ 2020-03-20
IIF 12 - Director → ME
26
MAPLE (496) LIMITED
15423606 02937799, 15422834, 15346687Warning 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) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 1 - Director → ME
27
NAILSWORTH MANAGEMENT COMPANY LIMITED
04264089 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
Active Corporate (16 parents)
Officer
2023-10-12 ~ now
IIF 22 - Director → ME
28
C/o Morris Owen Chartered Accountants, 43-45, Devizes Road, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
REDWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
10031116 134 Cheltenham Road, Gloucester, England
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2017-11-13
IIF 11 - Director → ME
2016-02-29 ~ 2017-11-09
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 32 - Ownership of voting rights - 75% or more → OE
30
THE MEWS (WATCHFIELD) MANAGEMENT COMPANY LTD.
02617522 7 The Mews, Watchfield, Swindon, England
Active Corporate (19 parents)
Officer
(before 1992-06-05) ~ 1997-09-01
IIF 21 - Director → ME
(before 1992-06-05) ~ 1997-09-01
IIF 46 - Secretary → ME