1
Units 32-33, Cibyn Industrial Eastate, Caernarfon, Gwynedd
Active Corporate (7 parents)
Equity (Company account)
3,079,771 GBP2023-12-31
Officer
1999-11-15 ~ now
IIF 27 - Director → ME
2
TECPRO MEDICAL LIMITED
- 2007-11-07
04710494 Gors Y Eira, Sling, Tregarth, Gwynedd
Dissolved Corporate (3 parents)
Officer
2003-03-25 ~ dissolved
IIF 28 - Director → ME
3
BROCKWORTH COMMUNITY SPORTS AND RECREATION LIMITED
08219411 C/o Bpe Solicitors Llp, St James House, St James Square, Cheltenham
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2016-08-22
IIF 18 - 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)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
1993-09-01 ~ 1996-09-24
IIF 23 - Director → ME
5
COTSWOLD HILLS GOLF CLUB LIMITED (THE)
01101822 Cotswold Hills Golf Club, Ullenwood, Cheltenham
Active Corporate (132 parents)
Equity (Company account)
1,538,698 GBP2024-09-30
Officer
2023-07-25 ~ 2023-11-13
IIF 10 - Director → ME
6
CROFT & JONES (HOLDINGS) LIMITED
10570970 1 Clarence Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-18 ~ 2019-03-22
IIF 12 - Director → ME
Person with significant control
2017-01-18 ~ 2019-03-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Clarence Parade, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
-159,288 GBP2024-09-30
Officer
2015-09-29 ~ 2019-03-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLEAN SHEET DEVELOPMENTS LIMITED
- 2025-03-19
06345708CLEAN SHEET DEVEOPMENTS LIMITED
- 2007-08-22
06345708 1 To 5 Kew Place, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
-480,668 GBP2024-08-31
Officer
2007-08-17 ~ now
IIF 6 - Director → ME
9
1-5 Kew Place, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,725 GBP2024-08-31
Officer
2009-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
IRESS (UK) LIMITED - now
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-08-11 ~ 2013-09-09
IIF 16 - Director → ME
11
IRESS FS GROUP LIMITED - now
FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-03-28 ~ 2011-06-01
IIF 17 - Director → ME
12
IRESS SOLUTIONS LIMITED - now
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-05-07 ~ 2013-09-09
IIF 14 - Director → ME
2002-01-02 ~ 2007-07-24
IIF 24 - Director → ME
13
153 Caledonian, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ 2010-06-21
IIF 13 - Director → ME
15
JUST JONES LIMITED
- 2013-07-22
07070210 Royal Mews, St George's Place, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2009-11-09 ~ dissolved
IIF 15 - Director → ME
16
PRIORY COURT TRUSTEES LIMITED
- now 05207744CHELTRADING 390 LIMITED
- 2004-10-06
05207744 04130481, 05289018, 04170967Warning 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) 6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
2004-10-04 ~ 2010-06-21
IIF 25 - Director → ME
17
ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
08071041 3 Pullman Court, Great Western Road, Gloucester, England
Active Corporate (10 parents)
Equity (Company account)
45,335 GBP2024-12-31
Officer
2013-01-04 ~ now
IIF 8 - Director → ME
18
153 Caledonian, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
1-7 Priory Court, Poulton, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 21 - LLP Designated Member → ME
20
10 Basing Close, Thames Ditton, Surrey, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2022-01-01
IIF 9 - Director → ME
21
82 Norbreck Close, Great Sankey, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-12-18 ~ 2008-07-25
IIF 26 - Director → ME
22
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING PLC - 2005-11-07
MARLBOROUGH STIRLING HOLDINGS LIMITED
- 1997-02-20
03008820FORAY 745 LIMITED
- 1995-02-22
03008820 02948064, 03068284, 02889088Warning 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 ~ 1996-09-24
IIF 22 - Director → ME