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 32 - Director → ME
2
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (6 parents, 1 offspring)
Officer
1994-03-18 ~ now
IIF 7 - Director → ME
1996-01-19 ~ 1997-03-10
IIF 42 - Secretary → ME
2008-05-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 61 - 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 17 - 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 20 - 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 38 - 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 18 - Director → ME
2004-12-23 ~ 2011-11-03
IIF 47 - 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 31 - Director → ME
8
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
1993-11-05 ~ now
IIF 11 - Director → ME
2008-05-21 ~ now
IIF 45 - Secretary → ME
1996-01-19 ~ 1999-04-28
IIF 41 - Secretary → ME
Person with significant control
2016-12-25 ~ now
IIF 54 - 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
(before 1991-12-31) ~ now
IIF 35 - Director → ME
10
30 Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ 2024-10-28
IIF 3 - 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 15 - Director → ME
12
23 Green Acre, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2014-11-28
IIF 48 - Director → ME
2014-10-01 ~ 2014-10-10
IIF 16 - 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 36 - 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 27 - Director → ME
15
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (12 parents)
Officer
2010-11-09 ~ 2017-05-05
IIF 23 - 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-27 ~ 2011-04-06
IIF 1 - LLP Member → ME
17
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 2 - LLP Member → ME
18
WILLIAM 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
BCOMP 446 LIMITED
- 2012-03-02
07945966 07754732, 07971413, 07837160Warning 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 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 59 - Has significant influence or control → OE
20
BCOMP 206 LIMITED
- 2003-11-05
04822680 04822677, 04822685, 04822669Warning 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 9 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 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 40 - Director → ME
1993-11-05 ~ now
IIF 6 - Director → ME
1996-01-19 ~ 1999-12-30
IIF 49 - Secretary → ME
2008-05-21 ~ now
IIF 43 - Secretary → ME
22
LECKHAMPTON ESTATES SOUTH LIMITED
06098850 35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 28 - 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 8 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 60 - 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 21 - 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 33 - Director → ME
26
MARTYN PRICE PROPERTIES LIMITED - now
IM BIRMINGHAM (134) LIMITED
- 2001-04-10
03929044 03928987, 03929049, 03928886Warning 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) 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
2000-04-07 ~ 2000-05-04
IIF 37 - Director → ME
27
MEAUJO (766) LIMITED
07706507 05280417, 07466395, 07984584Warning 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
2012-10-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 34 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 58 - Has significant influence or control → OE
29
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 24 - Director → ME
31
13 Portland Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2005-12-15 ~ 2011-01-11
IIF 30 - 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 29 - 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 10 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → 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 19 - Director → ME
35
45 The Burgage, Prestbury, Cheltenham, Glos, England
Active Corporate (6 parents)
Officer
~ 2020-09-08
IIF 25 - Director → ME
1996-01-19 ~ 2020-09-08
IIF 46 - Secretary → ME
Person with significant control
2017-02-28 ~ 2020-09-08
IIF 57 - Has significant influence or control → OE
36
38 Kingshurst Road, London, England
Active Corporate (10 parents)
Officer
2004-07-19 ~ 2008-09-30
IIF 22 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 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 39 - Director → ME
39
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 14 - Director → ME