1
CHEVIOT 104 LIMITED
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... (more)BUSINESS CREDIT MANAGEMENT (UK) LTD - 2013-05-14
41 Rodney Road, Cheltenham, England
Dissolved Corporate (12 parents)
Officer
2016-02-16 ~ dissolved
IIF 8 - Director → ME
2
CLARENCE STREET INVESTMENTS LTD
09357623Insolvency (Case 1) In administration
Administration started on 2015-11-04 during the appointment or period of control
Administration ended on 2017-11-16 during the appointment or period of control
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-16 ~ dissolved
IIF 10 - Director → ME
3
ORIEL RECEIVABLES FUNDING LIMITED - 2014-02-27
3 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2016-02-16 ~ now
IIF 5 - Director → ME
4
21 The Furrows, Walton On Thames, Surrey
Active Corporate (5 parents)
Officer
1998-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Has significant influence or control → OE
5
3 Manchester Park, Tewkesbury Road, Cheltenham, England
Active Corporate (6 parents)
Officer
2018-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 12 - Has significant influence or control → OE
6
3 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-02-14 ~ now
IIF 4 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2015-11-04 during the appointment or period of control
Administration ended on 2018-05-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-05-23 during the appointment or period of control
Commencement of winding up on 2018-05-30 during the appointment or period of control
Conclusion of winding up on 2020-12-30 during the appointment or period of control
Dissolved on 2021-06-12 during the appointment or period of control
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-02-14 ~ dissolved
IIF 9 - Director → ME
8
3 Manchester Park, Tewkesbury Road, Cheltenham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Manchester Park, Tewkesbury Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WALDEGRAVE FREEHOLD COMPANY LIMITED
05378732 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-01 ~ 2020-03-01
IIF 15 - Right to appoint or remove directors → OE