1
19 Auckland Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-13 ~ 2022-12-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 5 - Has significant influence or control → OE
2
Staverton Court, Staverton, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ dissolved
IIF 27 - 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
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2001-01-02 ~ 2004-05-17
IIF 17 - 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
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
(before 1991-12-31) ~ 2004-09-03
IIF 11 - 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 25 - 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 13 - Director → ME
7
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
- now 03775921OVAL (1419) LIMITED
- 1999-07-28
03775921 03775898, 04946997, 04671200Warning 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 12 - Director → ME
8
115 Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-24 ~ dissolved
IIF 10 - Director → ME
9
115 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 23 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-29
IIF 3 - 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 19 - 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 18 - 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 14 - 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 15 - Director → ME
15
7 Royal Crescent, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2001-06-14 ~ 2005-01-13
IIF 22 - Director → ME
16
STIRLING PROPERTY MANAGEMENT LIMITED
- 2011-03-30
02213626TOPREMOTE LIMITED - 1988-02-17
Brecon House, Charlton Hill, Cheltenham, Gloucestershire
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-01-25) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 28 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
VERTEX ADMINISTRATION LIMITED - now
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
(before 1991-03-23) ~ 2002-05-13
IIF 16 - Director → ME
19
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING HOLDINGS LIMITED
- 1997-02-20
03008820FORAY 745 LIMITED
- 1995-02-22
03008820 03008834, 02948064, 03008823Warning 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 20 - 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 24 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 29 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE