1
AMBERLEY RIDGE MANAGEMENT COMPANY LIMITED
11247108 134 Cheltenham Road, Gloucester, England
Active Corporate (4 parents)
Officer
2018-03-10 ~ now
IIF 56 - Director → ME
Person with significant control
2018-03-10 ~ 2019-06-18
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 7 - Director → ME
2007-05-18 ~ dissolved
IIF 51 - Secretary → ME
3
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 9 - Director → ME
4
COLBURN (WEST OVERTON) LIMITED
- now 09235479ROWAN (287) LIMITED
- 2015-01-15
09235479 08451762, 06009809, 08303564Warning 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 31 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
5
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
6
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-01-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
7
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
8
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 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
9
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2014-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Colburn House, Querns Road, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1997-01-17 ~ dissolved
IIF 5 - Director → ME
1997-07-28 ~ dissolved
IIF 47 - Secretary → ME
12
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 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 8 - Director → ME
15
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ dissolved
IIF 21 - Director → ME
2007-12-10 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2021-04-18 during the appointment or period of control
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-12-11 ~ dissolved
IIF 22 - Director → ME
2001-12-11 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Due to be dissolved on 2019-07-03 during the appointment or period of control
COLBURN NEWENT LTD
- 2011-03-15
07240338 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 19 - Director → ME
20
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
21
GORSE HILL MANAGEMENT COMPANY LIMITED
04994906 134 Cheltenham Road, Gloucester, England
Active Corporate (10 parents)
Officer
2015-12-16 ~ 2018-05-08
IIF 13 - Director → ME
Person with significant control
2016-12-15 ~ 2018-05-08
IIF 34 - Has significant influence or control → OE
22
KINGSHILL COURT (SWINDON) MANAGEMENT COMPANY LIMITED
- now 04138670MAPLE ( 155 ) LIMITED
- 2002-03-05
04138670 04138188, 04443745, 04443753Warning 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 6 - Director → ME
2002-04-01 ~ 2002-06-10
IIF 48 - Secretary → ME
23
LEWISTON MILL MANAGEMENT LIMITED
- now 10585384MAPLE (418) LIMITED
- 2017-02-06
10585384 10585327, 02686579, 10168715Warning 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 55 - Director → ME
24
MAPLE (314) LIMITED
06226239 09257133, 06303823, 06944641Warning 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 17 - Director → ME
25
MAPLE (370) LIMITED
08341055 08678867, 09051003, 06055630Warning 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
26
MAPLE (413) LIMITED
10361634 10585327, 02558486, 03207022Warning 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 16 - Director → ME
27
MAPLE (423) LIMITED
10690655 03322683, 02614255, 05108668Warning 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 26 - Director → ME
28
MAPLE (430) LIMITED
10975418 11314299, 05133078, 12685937Warning 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 15 - Director → ME
29
MAPLE (496) LIMITED
15423606 15282359, 02686591, 12280028Warning 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
30
NAILSWORTH MANAGEMENT COMPANY LIMITED
04264089 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
Active Corporate (16 parents)
Officer
2023-10-12 ~ now
IIF 25 - Director → ME
31
C/o Morris Owen Chartered Accountants, 43-45, Devizes Road, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
REDWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
10031116 134 Cheltenham Road, Gloucester, England
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2017-11-13
IIF 14 - Director → ME
2016-02-29 ~ 2017-11-09
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 35 - Ownership of voting rights - 75% or more → OE
33
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 24 - Director → ME
(before 1992-06-05) ~ 1997-09-01
IIF 50 - Secretary → ME