1
146 Welling High Street First Floor, 146 Welling High Street, Welling, Kent, England
Active Corporate (26 parents)
Officer
2007-03-20 ~ 2008-08-26
IIF 30 - Director → ME
2
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (6 parents, 1 offspring)
Officer
1994-03-18 ~ now
IIF 4 - Director → ME
2008-05-21 ~ now
IIF 45 - Secretary → ME
1996-01-19 ~ 1997-03-10
IIF 43 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 61 - Has significant influence or control → OE
3
Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ dissolved
IIF 14 - Director → ME
4
BOWEL AND CANCER RESEARCH
- 2017-03-16
05951118 1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (29 parents)
Officer
2006-09-29 ~ 2019-12-05
IIF 17 - Director → ME
5
BRANDONVILLE PROPERTIES LIMITED
02797140 The Paddocks St. Peters Road, Arnesby, Leicester
Active Corporate (9 parents)
Officer
1993-07-12 ~ 1993-09-22
IIF 38 - Director → ME
6
CHELTENHAM OFFICE PARK LIMITED
- now 05314154 The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2007-12-31 ~ 2011-03-22
IIF 15 - Director → ME
2004-12-23 ~ 2011-11-03
IIF 48 - Secretary → ME
7
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2007-10-10 ~ 2014-06-16
IIF 29 - Director → ME
8
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
1993-11-05 ~ now
IIF 8 - Director → ME
2008-05-21 ~ now
IIF 46 - Secretary → ME
1996-01-19 ~ 1999-04-28
IIF 42 - Secretary → ME
Person with significant control
2016-12-25 ~ now
IIF 52 - Has significant influence or control → OE
9
COTTESLOE PROPERTY COMPANY LIMITED
00984003 13 Portland Road, Edgbaston, Birmingham
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
~ now
IIF 35 - Director → ME
10
30 Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ 2024-10-28
IIF 21 - Director → ME
11
DUDDAGE FARM MANAGEMENT LIMITED
- now 05035884BCOMP 222 LIMITED - 2004-07-15
21 Highnam Business Centre, Highnam, Gloucester, Gloucestershire
Active Corporate (20 parents)
Officer
2004-07-26 ~ 2008-10-08
IIF 12 - Director → ME
12
23 Green Acre, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2014-10-10
IIF 13 - Director → ME
2014-11-21 ~ 2014-11-28
IIF 41 - Director → ME
13
FRIARY ONE LIMITED - now
LECKHAMPTON ESTATES (2005) LIMITED
- 2006-12-05
05445573 211 Bromsgrove Road, Hunnington, Halesowen
Dissolved Corporate (9 parents)
Officer
2005-05-06 ~ 2006-10-25
IIF 36 - Director → ME
14
GAUGING SYSTEMS INCORPORATED LIMITED
- now 05472820GAUGING SYSTEMS LIMITED
- 2009-04-07
05472820 15 Bedford Square, London
Dissolved Corporate (8 parents)
Officer
2005-06-06 ~ dissolved
IIF 25 - Director → ME
15
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (12 parents)
Officer
2010-11-09 ~ 2017-05-05
IIF 20 - Director → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-27 ~ 2011-04-06
IIF 32 - LLP Member → ME
17
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 33 - LLP Member → ME
18
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED
- now 09047011WILLIAM MORRISON (ULLENWOOD) LIMITED
- 2016-07-04
09047011 5 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
- now 07945966 5 Tebbit Mews, Winchcombe Street, Cheltenham, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 59 - Has significant influence or control → OE
20
LECKHAMPTON ESTATES INVESTMENTS LIMITED
- now 04822680 5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2003-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
~ 1993-08-23
IIF 40 - Director → ME
1993-11-05 ~ now
IIF 3 - Director → ME
2008-05-21 ~ now
IIF 44 - Secretary → ME
1996-01-19 ~ 1999-12-30
IIF 55 - Secretary → ME
22
LECKHAMPTON ESTATES SOUTH LIMITED
06098850 35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 26 - Director → ME
23
LECKHAMPTON ESTATES WEST END QUAY LIMITED
- now 06425972 5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2007-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 60 - Has significant influence or control → OE
24
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (7 parents)
Officer
2004-07-19 ~ 2008-11-30
IIF 18 - Director → ME
25
MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED
04761276 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2003-05-12 ~ 2005-11-08
IIF 31 - Director → ME
26
MARTYN PRICE PROPERTIES LIMITED - now
IM BIRMINGHAM (134) LIMITED
- 2001-04-10
03929044 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
2000-04-07 ~ 2000-05-04
IIF 37 - Director → ME
27
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2012-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILL POINT LANE LIMITED
- 2014-11-07
09300645 5 Tebbit Mews, Winchcombe Street, Cheltenham
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 58 - Has significant influence or control → OE
29
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (12 parents)
Officer
2015-12-14 ~ dissolved
IIF 22 - Director → ME
31
13 Portland Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2005-12-15 ~ 2011-01-11
IIF 28 - Director → ME
2005-12-15 ~ 2011-01-11
IIF 56 - Secretary → ME
32
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED
06090205 5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolved
IIF 27 - Director → ME
33
REGAL HOUSE INVESTMENTS LIMITED
- now 06036788REGENT HOUSE INVESTMENTS (CHELTENHAM) LIMITED
- 2007-02-20
06036788 5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2006-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
RIVERSWAY MANAGEMENT COMPANY LIMITED
06032019 33 Victoria Quay, Ashton On Ribble, Preston, Lancashire
Active Corporate (5 parents)
Officer
2006-12-18 ~ 2013-09-25
IIF 16 - Director → ME
35
45 The Burgage 45 The Burgage, Prestbury, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2020-09-08
IIF 23 - Director → ME
1996-01-19 ~ 2020-09-08
IIF 47 - Secretary → ME
Person with significant control
2017-02-28 ~ 2020-09-08
IIF 57 - Has significant influence or control → OE
36
38 Kingshurst Road, London, England
Active Corporate (10 parents)
Officer
2004-07-19 ~ 2008-09-30
IIF 19 - Director → ME
37
WILLIAM MORRISON (PERSHORE) LIMITED
- now 09679052WILLAM MORRISON (PERSHORE) LIMITED - 2015-07-14
5 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
38
WILLIAM MORRISON (QUEENSWOOD) LIMITED
- now 05997408CHARCO 994 LIMITED - 2007-01-03
The Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-03-29 ~ 2007-03-30
IIF 39 - Director → ME
39
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 11 - Director → ME