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 43 - Director → ME
2007-03-20 ~ 2008-08-26
IIF 10 - Secretary → ME
2
C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (5 parents)
Officer
2011-10-31 ~ 2018-11-06
IIF 36 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 45 - 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 30 - Director → ME
4
CHELTENHAM OFFICE PARK LIMITED
- now 05314154 The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2006-11-23 ~ 2011-03-22
IIF 42 - Director → ME
5
CHELTENHAM YOUNG PROFESSIONALS LIMITED
06759149 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ 2012-02-02
IIF 41 - Director → ME
6
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2007-10-10 ~ 2014-06-16
IIF 25 - Director → ME
2007-10-10 ~ 2014-06-16
IIF 12 - Secretary → ME
7
CRICKETERS CLOSE MANAGEMENT LIMITED
07247676 Rex House, 61 Rodney Road, Cheltenham, Glos, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 40 - Director → ME
8
30 Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ 2024-10-28
IIF 33 - Director → ME
9
GOLDPOINT SERVICES LIMITED - 2003-08-04
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2003-08-19 ~ now
IIF 22 - Director → ME
2003-08-19 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-12-20 ~ now
IIF 53 - Has significant influence or control → OE
10
FRIARY ONE LIMITED - now
LECKHAMPTON ESTATES (2005) LIMITED
- 2006-12-05
05445573 211 Bromsgrove Road, Hunnington, Halesowen
Dissolved Corporate (9 parents)
Officer
2006-01-03 ~ 2006-10-25
IIF 35 - Director → ME
2005-05-26 ~ 2006-10-25
IIF 11 - Secretary → ME
11
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (12 parents)
Officer
2010-11-03 ~ 2017-05-05
IIF 29 - Director → ME
12
GROVEFIELD MANAGEMENT COMPANY LIMITED
- now 08331171BCOMP 472 LIMITED
- 2013-02-11
08331171 08331035, 09505552, 09505552Warning 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) The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2017-05-05
IIF 26 - Director → ME
13
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 51 - Has significant influence or control → OE
14
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 50 - Has significant influence or control → OE
15
4th Floor St James House, St James' Square, Cheltenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Duke Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (56 parents)
Officer
1996-05-18 ~ 1998-10-31
IIF 14 - Director → ME
17
BCOMP 446 LIMITED
- 2012-03-02
07945966 07971515, 06474465, 08914294Warning 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 Tebbit Mews, Winchcombe Street, Cheltenham, England
Active Corporate (6 parents)
Officer
2012-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 47 - Has significant influence or control → OE
18
BCOMP 206 LIMITED - 2003-11-05
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2004-01-06 ~ now
IIF 20 - Director → ME
2008-05-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2008-10-09 ~ now
IIF 23 - Director → ME
20
LECKHAMPTON ESTATES SOUTH LIMITED
06098850 35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 37 - Director → ME
21
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 19 - Director → ME
2007-11-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-03-26 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (7 parents)
Officer
2004-08-13 ~ 2008-11-30
IIF 31 - Director → ME
2008-05-21 ~ 2008-05-21
IIF 4 - Secretary → ME
2008-05-21 ~ 2008-11-30
IIF 3 - Secretary → ME
23
MEAUJO (766) LIMITED
07706507 08337493, 06320783, 07640156Warning 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 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2013-03-01 ~ now
IIF 39 - Director → ME
2012-10-22 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-08-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MILL POINT LANE LIMITED
- 2014-11-07
09300645 5 Tebbit Mews, Winchcombe Street, Cheltenham
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 18 - Director → ME
25
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2008-09-11 ~ 2017-08-11
IIF 8 - Secretary → ME
26
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (12 parents)
Officer
2015-12-14 ~ dissolved
IIF 34 - Director → ME
27
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED
06090205 5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolved
IIF 38 - Director → ME
2008-06-26 ~ dissolved
IIF 13 - Secretary → ME
28
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 ~ 2023-11-20
IIF 21 - Director → ME
2007-05-31 ~ 2023-11-20
IIF 6 - Secretary → ME
Person with significant control
2017-01-01 ~ 2023-11-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 5 - Secretary → ME
30
38 Kingshurst Road, London, England
Active Corporate (10 parents)
Officer
2004-08-13 ~ 2008-09-30
IIF 32 - Director → ME
31
TEBBIT MEWS MANAGEMENT CO LIMITED
12359184 5 Tebbit Mews, Winchcombe Street, Cheltenham, England
Active Corporate (7 parents)
Officer
2019-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-11 ~ 2021-07-30
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
THE DEAN CLOSE FOUNDATION
- now 04193948DEAN CLOSE SCHOOL - 2016-04-24
Shelburne Road, Cheltenham, Gloucestershire
Active Corporate (60 parents, 1 offspring)
Officer
2017-08-03 ~ now
IIF 24 - Director → ME
33
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 44 - Director → ME