1
20 TWENTY HEALTHCARE HOLDINGS LIMITED
- now 04000144CHELTRADING 263 LIMITED
- 2000-08-24
04000144 04000142, 03901059, 04753931Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2003-10-23 ~ dissolved
IIF 18 - Director → ME
2000-08-24 ~ 2000-09-29
IIF 21 - Director → ME
2
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
BOO HOMES (LECKHAMPTON) LIMITED - now
BOO HOMES (205, LECKHAMPTON ROAD) LIMITED - 2014-11-18
MARTIN SCOTT HOMES (205 LECKHAMPTON) LIMITED
- 2014-11-07
08149889205, LECKHAMPTON LIMITED
- 2013-04-26
08149889WILLIAM MORRISON (LECKHAMPTON) LIMITED
- 2013-04-23
08149889ROWAN (274) LIMITED - 2012-09-20
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-03-22 ~ 2014-11-05
IIF 6 - Director → ME
4
FIND ME AN AIRCRAFT LIMITED
- now 08148043HIGH-O AIR LIMITED - 2012-07-19
Bespoke Ta Llp, Westmoreland House 80-86 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 20 - Director → ME
5
Bespoke Tax Accountants Llp Westmorlands House 80-86, Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
6
FOSCOMBE HOUSE LLP
- 2012-05-10
OC363588 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
7
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2012-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FOSCOMBE HOUSE (TRANSPORT) LLP
- 2012-05-10
OC359343FOSCOMBE TRANSPORT LLP
- 2012-04-25
OC359343HEALTH-ON-LINE (2011) UK LLP
- 2011-06-13
OC359343 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
10
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-03-24 ~ dissolved
IIF 17 - Director → ME
11
HEALTH-ON-LINE COMPANY UK LIMITED
- now 03655704HEALTHLINK LIMITED
- 2000-06-02
03655704 20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-04-10 ~ 2019-11-08
IIF 7 - Director → ME
12
Delta Place, 27 Bath Road, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
LYSNOWETH HOUSE MANAGEMENT LIMITED
10707802 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 5 - Director → ME
14
FOSCOMBE SCOTT LLP
- 2013-04-24
OC382091 Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ 2014-11-05
IIF 13 - LLP Designated Member → ME
15
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
FOSCOMBE (SAF) LLP
- 2016-01-22
OC380346 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SOUTHEY AYLWARD MANAGEMENT LIMITED
13463916 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-18 ~ 2024-02-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOUTHEY HOUSE MANAGEMENT LIMITED
09971523 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-26 ~ now
IIF 2 - Director → ME
19
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 14 - LLP Member → ME