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 49 - Secretary → ME
2
66 HIGH STREET MANAGEMENT COMPANY LIMITED
07829617 05734137, 07542871, 16694850Warning 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) C/o Fitch Taylor Johnson Ltd, 33 South Street, Eastbourne, England
Active Corporate (5 parents)
Officer
2011-10-31 ~ 2018-11-06
IIF 25 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 8 - 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 33 - 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 31 - Director → ME
2007-10-10 ~ 2014-06-16
IIF 51 - 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 13 - 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 48 - Secretary → ME
Person with significant control
2016-12-20 ~ now
IIF 5 - 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 36 - Director → ME
2005-05-26 ~ 2006-10-25
IIF 50 - Secretary → ME
11
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (12 parents)
Officer
2010-11-03 ~ 2017-05-05
IIF 32 - Director → ME
12
GROVEFIELD MANAGEMENT COMPANY LIMITED
- now 08331171BCOMP 472 LIMITED
- 2013-02-11
08331171 08030170, 08331025, 08071643Warning 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 20 - Director → ME
13
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 10 - 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 12 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-27
Date of completion or termination of CVA on 2004-10-29
C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (57 parents)
Officer
1996-05-18 ~ 1998-10-31
IIF 44 - Director → ME
17
LECKHAMPTON ESTATES (BLACKHEATH) LIMITED
05780385Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-18 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of control
C/o Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ dissolved
IIF 29 - Director → ME
18
BCOMP 446 LIMITED
- 2012-03-02
07945966 08517376, 08914294, 08053110Warning 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 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Has significant influence or control → OE
19
BCOMP 206 LIMITED - 2003-11-05
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2004-01-06 ~ now
IIF 18 - Director → ME
2008-05-21 ~ now
IIF 53 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2008-10-09 ~ now
IIF 24 - Director → ME
21
LECKHAMPTON ESTATES SOUTH LIMITED
06098850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Due to be dissolved on 2017-02-15 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ dissolved
IIF 37 - Director → ME
22
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 17 - Director → ME
2007-11-20 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-03-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (7 parents)
Officer
2004-08-13 ~ 2008-11-30
IIF 34 - Director → ME
2008-05-21 ~ 2008-05-21
IIF 56 - Secretary → ME
2008-05-21 ~ 2008-11-30
IIF 55 - Secretary → ME
24
MEAUJO (766) LIMITED
07706507 07466395, 07466347, 06320783Warning 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
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 39 - Director → ME
2012-10-22 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MILL POINT LANE LIMITED
- 2014-11-07
09300645 5 Tebbit Mews, Winchcombe Street, Cheltenham
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 26 - Director → ME
26
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2008-09-11 ~ 2017-08-11
IIF 47 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-05-06 during the appointment or period of control
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (14 parents)
Officer
2015-12-14 ~ dissolved
IIF 19 - Director → ME
28
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 52 - Secretary → ME
29
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 27 - Director → ME
2007-05-31 ~ 2023-11-20
IIF 45 - Secretary → ME
Person with significant control
2017-01-01 ~ 2023-11-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 57 - Secretary → ME
31
38 Kingshurst Road, London, England
Active Corporate (10 parents)
Officer
2004-08-13 ~ 2008-09-30
IIF 35 - Director → ME
32
TEBBIT MEWS MANAGEMENT CO LIMITED
12359184 5 Tebbit Mews, Winchcombe Street, Cheltenham, England
Active Corporate (7 parents)
Officer
2019-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-11 ~ 2021-07-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
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 30 - Director → ME
34
TWYNING DEVELOPMENTS LIMITED
- now 04822703BCOMP 211 LIMITED
- 2004-03-05
04822703 05306865, 05035651, 05035645Warning 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) Rex House, 61 Rodney Road, Cheltenham, Gloucestershire Gl50 1hax
Dissolved Corporate (4 parents)
Officer
2004-02-26 ~ dissolved
IIF 28 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 16 - Director → ME