1
98 CLAPHAM ROAD RTM COMPANY LIMITED
05224755 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-07 ~ now
IIF 16 - Director → ME
2004-09-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Davies Mayers Barnett Llp, Pillar House 113-115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
ACER CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 11702269MAPLE (445) LIMITED
- 2019-03-30
11702269 11702267, 12039409, 11539847Warning 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) Oakley House, Tetbury Road, Cirencester, Glos, England
Active Corporate (6 parents)
Officer
2019-03-28 ~ now
IIF 18 - Director → ME
4
BOO HOMES (12 PITTVILLE CRESCENT) LIMITED
08843143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-08 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2015-11-12 ~ dissolved
IIF 26 - Director → ME
5
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 13 - Director → ME
6
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 ~ dissolved
IIF 28 - Director → ME
7
BOO HOMES (HILL COURT) LIMITED
- 2020-11-25
12457323 Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 19 - Director → ME
2022-01-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-10-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BOO HOMES (WOODMANCOTE) LIMITED
13098871 Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-24 ~ dissolved
IIF 12 - Director → ME
10
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Dissolved on 2026-01-24 during the appointment or period of control
A J HOMES (CHELTENHAM) LIMITED
- 2014-01-09
06385457JS SOLUTIONS (CHELTENHAM) LIMITED
- 2010-07-23
06385457 Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, Avon
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2010-06-11 ~ dissolved
IIF 1 - Director → ME
2007-10-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Due to be dissolved on 2026-04-09 during the appointment or period of control
Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-05-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
CAPE HOMES (GR) LTD - now
Victoria House, Churchill Road, Cheltenham, England
Active Corporate (5 parents)
Officer
2024-06-21 ~ 2025-08-04
IIF 6 - Director → ME
2024-06-21 ~ 2025-08-04
IIF 44 - Secretary → ME
Person with significant control
2024-06-21 ~ 2025-07-30
IIF 35 - Has significant influence or control → OE
14
CAPE HOMES (LECKHAMPTON ROAD) LIMITED
- now 13266092 Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-15 ~ 2023-03-07
IIF 14 - Director → ME
2023-03-07 ~ 2025-02-27
IIF 15 - Director → ME
Person with significant control
2021-03-15 ~ 2023-03-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
DATAPOINT GLOBAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1995-06-20 ~ 1996-12-01
IIF 24 - Director → ME
17
FONEXCO GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-12-05
Date of completion or termination of CVA on 2005-07-01
78 Stafford Road, Wallington, Surrey
Dissolved Corporate (8 parents)
Officer
1996-09-25 ~ 1997-09-15
IIF 22 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2018-04-11
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2012-11-14
IIF 11 - Director → ME
19
MAPLE (428) LIMITED
- 2017-10-03
10975263 10585384, 10919119, 02614249Warning 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) 10 Leckhampton Rise, Cheltenham, England
Active Corporate (10 parents)
Officer
2017-09-22 ~ 2019-12-10
IIF 7 - Director → ME
20
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (9 parents)
Officer
2015-09-14 ~ 2020-03-04
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ 2019-07-01
IIF 32 - Has significant influence or control → OE
21
MAPLE (447) LIMITED
12039455 06664667, 11539847, 10919119Warning 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) Walmer House, Bath Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2019-06-10 ~ now
IIF 3 - Director → ME
22
MARTIN SCOTT HOMES (LECKHAMPTON) LIMITED
09214993 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 10 - Director → ME
23
FOSCOMBE SCOTT LLP
- 2013-04-24
OC382091 Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ dissolved
IIF 20 - LLP Member → ME
24
ORIEL VILLAS (CHELTENHAM) LIMITED
- now 08105815MAPLE (365) LIMITED - 2013-10-15
Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2013-11-01 ~ 2024-07-19
IIF 9 - Director → ME
25
103 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ dissolved
IIF 25 - Director → ME
26
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
2024-04-15 ~ now
IIF 41 - Director → ME
27
Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 5 - Director → ME
2024-06-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-06-20 ~ now
IIF 37 - Has significant influence or control → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2011-07-13
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
1993-03-19 ~ 1997-08-26
IIF 23 - Director → ME
29
WILLIAM MORRISON (HATHERLEY ROAD) LIMITED
- now 08047393ROWAN (271) LIMITED - 2012-09-13
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 8 - Director → ME