1
ATTIVO FINANCIAL PLANNING LIMITED
- now 05747914FOUNTAIN INDEPENDENT LIMITED
- 2012-12-19
05747914FREEMANTLE SERVICES LIMITED - 2006-05-12
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (14 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 39 - Secretary → ME
2
MYSIPP LIMITED - 2010-10-04
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (11 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 50 - Secretary → ME
3
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (12 parents, 25 offsprings)
Officer
2014-10-27 ~ 2016-01-01
IIF 4 - Director → ME
2011-03-11 ~ 2016-01-01
IIF 53 - Secretary → ME
2011-03-11 ~ 2011-03-11
IIF 58 - Secretary → ME
4
ATTIVO MANAGEMENT LIMITED
- now 06908779FOUNTAIN INDEPENDENT FINANCIAL SERVICES LIMITED - 2009-10-24
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 46 - Secretary → ME
5
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 55 - Secretary → ME
6
AZURE (PORTISHEAD) MANAGEMENT COMPANY LIMITED
06561810 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (19 parents)
Officer
2008-04-10 ~ 2008-07-04
IIF 23 - Director → ME
7
BINGHAM CLOSE MANAGEMENT COMPANY LIMITED
05415462 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2007-05-14 ~ 2008-07-04
IIF 17 - Director → ME
8
BRITANNIA HOMES (WESTERN) LIMITED
- now 00969632CLIFTON HOMES LIMITED - 1993-11-05
CLIFTON HOME BUILDERS LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-02-12 ~ 1996-10-31
IIF 22 - Director → ME
9
EATON MEWS MANAGEMENT COMPANY LIMITED
05768483 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (14 parents)
Officer
2007-05-14 ~ 2007-08-22
IIF 13 - Director → ME
10
EBLEY WHARF MANAGEMENT COMPANY (NO. 2) LIMITED
- now 05352923MAPLE (246) LIMITED - 2005-03-02
One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2005-08-09 ~ 2007-03-19
IIF 6 - Director → ME
11
MAPLE (218) LIMITED - 2004-04-21
One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Officer
2005-08-09 ~ 2007-03-19
IIF 8 - Director → ME
12
MAPLE (287) LIMITED - 2006-07-12
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (19 parents)
Officer
2006-09-15 ~ 2007-03-19
IIF 5 - Director → ME
13
MADISON PLACE (STAVERTON) MANAGEMENT COMPANY LIMITED
05218800 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Officer
2004-09-01 ~ 2007-03-19
IIF 30 - Director → ME
14
MAPLE (186) LIMITED
04704591 03236883, 04138173, 03597778Warning 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) Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (20 parents)
Officer
2005-03-23 ~ 2007-03-19
IIF 21 - Director → ME
15
MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
05969145 40 Rodwell Park, Trowbridge, Wiltshire
Active Corporate (21 parents)
Officer
2006-11-27 ~ 2007-03-19
IIF 29 - Director → ME
16
MILLFIELD FOUNTAIN LIMITED
- now 04333316ATTIVO INDEPENDENT LIMITED - 2006-02-13
MILLFIELD FOUNTAIN LIMITED - 2005-11-28
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 56 - Secretary → ME
17
MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED
02050936 1 Royal Crescent, Cheltenham, United Kingdom
Active Corporate (37 parents)
Officer
2013-10-21 ~ 2015-01-19
IIF 3 - Director → ME
18
ATTIVO FINANCIAL SERVICES LIMITED - 2010-10-04
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 48 - Secretary → ME
19
MYSIPP TRUSTEES (PROPERTY) LIMITED
- now 05342981CF24 LIMITED - 2005-09-14
UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-11 ~ 2011-03-11
IIF 57 - Secretary → ME
2011-03-11 ~ 2016-01-01
IIF 40 - Secretary → ME
20
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 51 - Secretary → ME
21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 44 - Secretary → ME
22
SSAS TRUSTEES LIMITED
- 2011-09-22
06536701 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents)
Officer
2011-09-15 ~ 2016-01-01
IIF 38 - Secretary → ME
2011-03-11 ~ 2011-03-11
IIF 36 - Secretary → ME
23
OAKLEIGH MEWS SWINDON APARTMENTS MANAGEMENT COMPANY LIMITED
05192725 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (12 parents)
Officer
2004-07-29 ~ 2007-03-19
IIF 33 - Director → ME
24
PEACOCK MANAGEMENT COMPANY LIMITED
05207701 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (10 parents)
Officer
2004-08-17 ~ 2007-03-19
IIF 32 - Director → ME
25
PEEL COURT (CHIPPENHAM) MANAGEMENT COMPANY LIMITED
06339706 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (15 parents)
Officer
2007-08-10 ~ 2008-07-04
IIF 26 - Director → ME
26
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 47 - Secretary → ME
27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 43 - Secretary → ME
28
PERSIMMON HOMES (SOUTH-WEST) LIMITED - 1994-11-01
PERSIMMON-FOX LIMITED - 1981-12-31
BILTABRICKS LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-11 ~ 2003-12-31
IIF 34 - Director → ME
1997-02-20 ~ 1999-12-31
IIF 27 - Director → ME
29
PHG ASSET MANAGEMENT LIMITED
- now 05947519ATTIVO ASSET MANAGEMENT LIMITED
- 2015-02-04
05947519 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 52 - Secretary → ME
30
PHG GENERAL PARTNER LIMITED
- now 05984402ATTIVO GENERAL PARTNER (2006) LIMITED
- 2015-02-04
05984402 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 49 - Secretary → ME
31
ATTIVO LIMITED - 2006-02-13
Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 41 - Secretary → ME
32
ATTIVO PROPERTY LIMITED
- 2015-02-04
05547466 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (9 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 45 - Secretary → ME
33
PHOENIX WAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED
05460056 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (13 parents)
Officer
2007-05-14 ~ 2008-04-01
IIF 16 - Director → ME
34
PROPERTY HOLDINGS GROUP LIMITED
- now 09403976PROPERTY HOLDINGS GROUP 2015 LIMITED
- 2015-02-05
09403976 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-01-23 ~ 2016-01-01
IIF 37 - Secretary → ME
35
ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED
05228912 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (17 parents)
Officer
2004-09-13 ~ 2007-03-19
IIF 31 - Director → ME
36
RUSSELL WALK (EXETER) MANAGEMENT COMPANY LIMITED
05768472 135 Reddenhill Road, Torquay, England
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2007-10-03
IIF 14 - Director → ME
37
SPINNAKER MANAGEMENT COMPANY LIMITED
06084979 The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (21 parents)
Officer
2007-02-06 ~ 2008-07-04
IIF 25 - Director → ME
38
STAVERTON MARINA MANAGEMENT COMPANY LIMITED
05825646 18 Badminton Road, Downend, Bristol, England
Active Corporate (18 parents)
Officer
2007-05-14 ~ 2007-09-12
IIF 12 - Director → ME
39
THE ELMS (WESTBURY LEIGH) MANAGEMENT COMPANY LIMITED
05218820 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (15 parents)
Officer
2004-09-01 ~ 2007-03-19
IIF 28 - Director → ME
40
THE FORUM (CALNE) MANAGEMENT COMPANY LIMITED
05039384 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (17 parents)
Officer
2005-04-12 ~ 2007-04-20
IIF 20 - Director → ME
41
THE HAMPTONS (SWINDON) MANAGEMENT COMPANY LIMITED
05446721 Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
Active Corporate (17 parents)
Officer
2005-05-12 ~ 2007-03-19
IIF 19 - Director → ME
42
THE ORANGERY (WITNEY) MANAGEMENT COMPANY LIMITED
05039374 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (13 parents)
Officer
2005-04-12 ~ 2007-03-19
IIF 18 - Director → ME
43
THE RIDINGS CARTERTON MANAGEMENT (NUMBER 2) LIMITED
- now 05108668MAPLE (223) LIMITED - 2004-05-18
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (13 parents)
Officer
2005-08-09 ~ 2007-03-19
IIF 7 - Director → ME
44
THE RIDINGS CARTERTON MANAGEMENT LIMITED
- now 04958401MAPLE (206) LIMITED - 2004-01-19
Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (13 parents)
Officer
2005-08-09 ~ 2007-03-19
IIF 9 - Director → ME
45
Devon Block Management, 25 Stonehouse Street, Plymouth, England
Active Corporate (25 parents)
Officer
2007-05-14 ~ 2008-07-04
IIF 15 - Director → ME
46
MAPLE (257) LIMITED - 2005-06-07
3 East Circus Street, Nottingham
Active Corporate (9 parents)
Officer
2005-08-09 ~ 2007-02-23
IIF 11 - Director → ME
47
MAPLE (258) LIMITED - 2005-06-07
3 East Circus Street, Nottingham
Active Corporate (9 parents)
Officer
2005-08-09 ~ 2007-02-23
IIF 10 - Director → ME
48
Unit 5 Tarlings Yard, Church Road, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 2 - Director → ME
2009-05-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
49
VILLA MAISON MANAGEMENT COMPANY LIMITED
06577986 Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (21 parents)
Officer
2008-04-28 ~ 2008-07-04
IIF 24 - Director → ME
50
VIOLET NO.2 LIMITED - now
ATTIVO INVESTMENT MANAGEMENT LIMITED
- 2017-10-06
05547467ATTIVO DIRECT LIMITED
- 2012-06-01
05547467 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 42 - Secretary → ME
51
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2016-01-01
IIF 54 - Secretary → ME