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 1 - Director → ME
2004-09-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 22 - 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 3 - Director → ME
4
BOO HOMES (12 PITTVILLE CRESCENT) LIMITED
08843143 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2015-11-12 ~ dissolved
IIF 27 - Director → ME
5
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 17 - 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 29 - 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 28 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 43 - 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 4 - Director → ME
2022-01-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-10-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 16 - Director → ME
10
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 5 - Director → ME
2007-10-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
12
Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-05-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 32 - 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 10 - Director → ME
2024-06-21 ~ 2025-08-04
IIF 46 - Secretary → ME
Person with significant control
2024-06-21 ~ 2025-07-30
IIF 36 - 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 18 - Director → ME
2023-03-07 ~ 2025-02-27
IIF 19 - Director → ME
Person with significant control
2021-03-15 ~ 2023-03-07
IIF 35 - 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 8 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
DATAPOINT GLOBAL SERVICES LIMITED - now
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1995-06-20 ~ 1996-12-01
IIF 26 - Director → ME
17
FONEXCO GROUP LIMITED - now
78 Stafford Road, Wallington, Surrey
Dissolved Corporate (8 parents)
Officer
1996-09-25 ~ 1997-09-15
IIF 23 - Director → ME
18
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2012-11-14
IIF 15 - 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 11 - Director → ME
20
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (9 parents)
Officer
2015-09-14 ~ 2020-03-04
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ 2019-07-01
IIF 33 - 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 7 - 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 14 - 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 21 - 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 13 - 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 20 - Director → ME
27
Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 9 - Director → ME
2024-06-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-06-20 ~ now
IIF 38 - Has significant influence or control → OE
28
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
1993-03-19 ~ 1997-08-26
IIF 24 - 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 12 - Director → ME