1
98 CLAPHAM ROAD RTM COMPANY LIMITED
05224755 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-07 ~ now
IIF 23 - Director → ME
2004-09-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Davies Mayers Barnett Llp, Pillar House 113-115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
3
ACER CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 11702269MAPLE (445) LIMITED
- 2019-03-30
11702269 10919059, 14113260, 12039320Warning 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) Oakley House, Tetbury Road, Cirencester, Glos, England
Active Corporate (6 parents)
Officer
2019-03-28 ~ now
IIF 25 - Director → ME
4
BOO HOMES (12 PITTVILLE CRESCENT) LIMITED
08843143 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 1 - Director → ME
5
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 17 - Director → ME
6
MARTIN SCOTT HOMES (205 LECKHAMPTON) LIMITED
- 2014-11-07
08149889205, LECKHAMPTON LIMITED
- 2013-04-26
08149889WILLIAM MORRISON (LECKHAMPTON) LIMITED
- 2013-04-23
08149889ROWAN (274) LIMITED - 2012-09-20
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-03-22 ~ dissolved
IIF 3 - Director → ME
7
BOO HOMES (HILL COURT) LIMITED
- 2020-11-25
12457323 Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 26 - Director → ME
2022-01-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-10-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
BOO HOMES (WOODMANCOTE) LIMITED
13098871 Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-24 ~ dissolved
IIF 16 - Director → ME
10
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
A J HOMES (CHELTENHAM) LIMITED
- 2014-01-09
06385457JS SOLUTIONS (CHELTENHAM) LIMITED
- 2010-07-23
06385457 Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, Avon
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2010-06-11 ~ dissolved
IIF 6 - Director → ME
2007-10-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2019-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
CAPE HOMES (GR) LTD - now
Victoria House, Churchill Road, Cheltenham, England
Active Corporate (5 parents)
Officer
2024-06-21 ~ 2025-08-04
IIF 18 - Director → ME
2024-06-21 ~ 2025-08-04
IIF 43 - Secretary → ME
Person with significant control
2024-06-21 ~ 2025-07-30
IIF 37 - Has significant influence or control → OE
14
CAPE HOMES (LECKHAMPTON ROAD) LIMITED
- now 13266092 Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ 2025-02-27
IIF 20 - Director → ME
2021-03-15 ~ 2023-03-07
IIF 19 - Director → ME
Person with significant control
2021-03-15 ~ 2023-03-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
DATAPOINT GLOBAL SERVICES LIMITED - now
TOUCHBASE COMMUNICATIONS LIMITED
- 2007-04-30
03070360 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-06-20 ~ 1996-12-01
IIF 27 - Director → ME
17
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ 2012-11-14
IIF 15 - Director → ME
18
MAPLE (428) LIMITED
- 2017-10-03
10975263 11404732, 10919098, 12039320Warning 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) 10 Leckhampton Rise, Cheltenham, England
Active Corporate (10 parents)
Officer
2017-09-22 ~ 2019-12-10
IIF 11 - Director → ME
19
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (9 parents)
Officer
2015-09-14 ~ 2020-03-04
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2019-07-01
IIF 34 - Has significant influence or control → OE
20
MAPLE (447) LIMITED
12039455 10585327, 11702205, 12039320Warning 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) Walmer House, Bath Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2019-06-10 ~ now
IIF 8 - Director → ME
21
MARTIN SCOTT HOMES (LECKHAMPTON) LIMITED
09214993 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 14 - Director → ME
22
FOSCOMBE SCOTT LLP
- 2013-04-24
OC382091 Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ dissolved
IIF 28 - LLP Member → ME
23
ORIEL VILLAS (CHELTENHAM) LIMITED
- now 08105815MAPLE (365) LIMITED - 2013-10-15
Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2013-11-01 ~ 2024-07-19
IIF 13 - Director → ME
24
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
2024-04-15 ~ now
IIF 5 - Director → ME
25
Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 10 - Director → ME
2024-06-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-06-20 ~ now
IIF 39 - Has significant influence or control → OE
26
WILLIAM MORRISON (HATHERLEY ROAD) LIMITED
- now 08047393ROWAN (271) LIMITED - 2012-09-13
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 12 - Director → ME