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 40 - Director → ME
2
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (6 parents, 1 offspring)
Officer
1994-03-18 ~ now
IIF 14 - Director → ME
2008-05-21 ~ now
IIF 45 - Secretary → ME
1996-01-19 ~ 1997-03-10
IIF 43 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 55 - 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 24 - Director → ME
4
BOWEL AND CANCER RESEARCH
- 2017-03-16
05951118 1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (29 parents)
Officer
2006-09-29 ~ 2019-12-05
IIF 27 - Director → ME
5
BRANDONVILLE PROPERTIES LIMITED
02797140 The Paddocks St. Peters Road, Arnesby, Leicester
Active Corporate (9 parents)
Officer
1993-07-12 ~ 1993-09-22
IIF 6 - Director → ME
6
CHELTENHAM OFFICE PARK LIMITED
- now 05314154 The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2007-12-31 ~ 2011-03-22
IIF 25 - Director → ME
2004-12-23 ~ 2011-11-03
IIF 48 - Secretary → ME
7
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2007-10-10 ~ 2014-06-16
IIF 39 - Director → ME
8
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
1993-11-05 ~ now
IIF 18 - Director → ME
2008-05-21 ~ now
IIF 46 - Secretary → ME
1996-01-19 ~ 1999-04-28
IIF 42 - Secretary → ME
Person with significant control
2016-12-25 ~ now
IIF 60 - Has significant influence or control → OE
9
COTTESLOE PROPERTY COMPANY LIMITED
00984003 13 Portland Road, Edgbaston, Birmingham
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
10
30 Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ 2024-10-28
IIF 31 - Director → ME
11
DUDDAGE FARM MANAGEMENT LIMITED
- now 05035884BCOMP 222 LIMITED - 2004-07-15
21 Highnam Business Centre, Highnam, Gloucester, Gloucestershire
Active Corporate (20 parents)
Officer
2004-07-26 ~ 2008-10-08
IIF 22 - Director → ME
12
23 Green Acre, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2014-10-10
IIF 23 - Director → ME
2014-11-21 ~ 2014-11-28
IIF 2 - Director → ME
13
FRIARY ONE LIMITED - now
LECKHAMPTON ESTATES (2005) LIMITED
- 2006-12-05
05445573 211 Bromsgrove Road, Hunnington, Halesowen
Dissolved Corporate (9 parents)
Officer
2005-05-06 ~ 2006-10-25
IIF 4 - Director → ME
14
GAUGING SYSTEMS INCORPORATED LIMITED
- now 05472820GAUGING SYSTEMS LIMITED
- 2009-04-07
05472820 15 Bedford Square, London
Dissolved Corporate (8 parents)
Officer
2005-06-06 ~ dissolved
IIF 35 - Director → ME
15
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (12 parents)
Officer
2010-11-09 ~ 2017-05-05
IIF 30 - Director → ME
16
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-27 ~ 2011-04-06
IIF 9 - LLP Member → ME
17
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05494946Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 10 - LLP Member → ME
18
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED
- now 09047011WILLIAM MORRISON (ULLENWOOD) LIMITED
- 2016-07-04
09047011 5 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
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
2012-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 53 - Has significant influence or control → OE
20
BCOMP 206 LIMITED
- 2003-11-05
04822680 04733018, 05732778, 05472118Warning 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 (7 parents)
Officer
2003-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
~ 1993-08-23
IIF 8 - Director → ME
1993-11-05 ~ now
IIF 13 - Director → ME
2008-05-21 ~ now
IIF 44 - Secretary → ME
1996-01-19 ~ 1999-12-30
IIF 49 - Secretary → ME
22
LECKHAMPTON ESTATES SOUTH LIMITED
06098850 35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 36 - Director → ME
23
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 15 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 54 - Has significant influence or control → OE
24
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (7 parents)
Officer
2004-07-19 ~ 2008-11-30
IIF 28 - Director → ME
25
MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED
04761276 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2003-05-12 ~ 2005-11-08
IIF 41 - Director → ME
26
MARTYN PRICE PROPERTIES LIMITED - now
IM BIRMINGHAM (134) LIMITED
- 2001-04-10
03929044 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
2000-04-07 ~ 2000-05-04
IIF 5 - Director → ME
27
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
2012-10-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILL POINT LANE LIMITED
- 2014-11-07
09300645 5 Tebbit Mews, Winchcombe Street, Cheltenham
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 52 - Has significant influence or control → OE
29
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (12 parents)
Officer
2015-12-14 ~ dissolved
IIF 32 - Director → ME
31
13 Portland Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2005-12-15 ~ 2011-01-11
IIF 38 - Director → ME
2005-12-15 ~ 2011-01-11
IIF 50 - Secretary → ME
32
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED
06090205 5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolved
IIF 37 - Director → ME
33
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 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
34
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 26 - Director → ME
35
45 The Burgage 45 The Burgage, Prestbury, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2020-09-08
IIF 33 - Director → ME
1996-01-19 ~ 2020-09-08
IIF 47 - Secretary → ME
Person with significant control
2017-02-28 ~ 2020-09-08
IIF 51 - Has significant influence or control → OE
36
38 Kingshurst Road, London, England
Active Corporate (10 parents)
Officer
2004-07-19 ~ 2008-09-30
IIF 29 - Director → ME
37
WILLIAM MORRISON (PERSHORE) LIMITED
- now 09679052WILLAM MORRISON (PERSHORE) LIMITED - 2015-07-14
5 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
WILLIAM MORRISON (QUEENSWOOD) LIMITED
- now 05997408CHARCO 994 LIMITED - 2007-01-03
The Villa Hambrook Street, Charlton Kings, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-03-29 ~ 2007-03-30
IIF 7 - Director → ME
39
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 21 - Director → ME