1
19 Auckland Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-13 ~ 2022-12-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 26 - Has significant influence or control → OE
2
Staverton Court, Staverton, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ dissolved
IIF 19 - Director → ME
3
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2001-01-02 ~ 2004-05-17
IIF 9 - 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
01855353 1 More London Place, London
Dissolved Corporate (60 parents)
Officer
~ 2004-09-03
IIF 3 - Director → ME
5
GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
Active Corporate (45 parents, 2 offsprings)
Officer
2013-07-29 ~ 2014-08-05
IIF 17 - Director → ME
6
GLOUCESTERSHIRE AND REPUBLIC OF KOREA AMITY LIMITED
08890536 Brecon House, Charlton Hill, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 5 - Director → ME
7
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
- now 03775921OVAL (1419) LIMITED
- 1999-07-28
03775921 6th Floor 4 Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-07-22 ~ 2004-09-03
IIF 4 - Director → ME
8
115 Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-24 ~ dissolved
IIF 2 - Director → ME
9
115 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ground Floor 115 Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2024-10-29
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
LLANELLI SCARLETS REGIONAL LIMITED
- 2011-09-26
04840081REGIONAL RUGBY WALES LIMITED
- 2008-11-19
04840081LLANELLI SCARLETS REGIONAL LIMITED
- 2008-03-05
04840081 Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
Active Corporate (16 parents)
Officer
2003-07-21 ~ now
IIF 11 - Director → ME
12
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (1 parent)
Officer
1999-06-11 ~ 2004-09-03
IIF 10 - Director → ME
13
PRO RUGBY WALES LIMITED - now
REGIONAL RUGBY WALES LTD
- 2014-10-23
06753674 Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
Dissolved Corporate (20 parents)
Officer
2008-11-19 ~ 2013-07-01
IIF 6 - Director → ME
14
SCARLETS REGIONAL LIMITED
- now 03389199LLANELLI RUGBY FOOTBALL CLUB LIMITED
- 2011-09-26
03389199MB95 LIMITED - 1997-08-13
Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
Active Corporate (42 parents, 1 offspring)
Officer
1997-10-06 ~ now
IIF 7 - Director → ME
15
7 Royal Crescent, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2001-06-14 ~ 2005-01-13
IIF 14 - Director → ME
16
STIRLING PROPERTY MANAGEMENT LIMITED
- 2011-03-30
02213626 Brecon House, Charlton Hill, Cheltenham, Gloucestershire
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
SPM PROPERTY INVESTMENTS LTD.
- now 10987754SPM PROPERTY MANAGEMENT LTD.
- 2017-11-08
10987754 Brecon House, Charlton Hill, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
VERTEX ADMINISTRATION LIMITED - now
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED
- 1987-09-15
02138853 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
~ 2002-05-13
IIF 8 - Director → ME
19
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING PLC
- 2005-11-07
03008820MARLBOROUGH STIRLING HOLDINGS LIMITED
- 1997-02-20
03008820 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-01-31 ~ 2004-09-03
IIF 12 - Director → ME
20
WILLIAM MORRISON (CHELTENHAM) LTD
09900099 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Briggs Meadow Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE