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 29 - Director → ME
2007-03-20 ~ 2008-08-26
IIF 36 - Secretary → ME
2
66 HIGH STREET MANAGEMENT COMPANY LIMITED
07829617 C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (5 parents)
Officer
2011-10-31 ~ 2018-11-06
IIF 22 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 45 - 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 16 - Director → ME
4
CHELTENHAM OFFICE PARK LIMITED
- now 05314154 The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2006-11-23 ~ 2011-03-22
IIF 28 - Director → ME
5
CHELTENHAM YOUNG PROFESSIONALS LIMITED
06759149 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ 2012-02-02
IIF 27 - Director → ME
6
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2007-10-10 ~ 2014-06-16
IIF 11 - Director → ME
2007-10-10 ~ 2014-06-16
IIF 38 - Secretary → ME
7
CRICKETERS CLOSE MANAGEMENT LIMITED
07247676 Rex House, 61 Rodney Road, Cheltenham, Glos, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 26 - Director → ME
8
30 Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ 2024-10-28
IIF 19 - Director → ME
9
GOLDPOINT SERVICES LIMITED - 2003-08-04
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2003-08-19 ~ now
IIF 8 - Director → ME
2003-08-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-12-20 ~ now
IIF 53 - Has significant influence or control → OE
10
FRIARY ONE LIMITED - now
LECKHAMPTON ESTATES (2005) LIMITED
- 2006-12-05
05445573 211 Bromsgrove Road, Hunnington, Halesowen
Dissolved Corporate (9 parents)
Officer
2006-01-03 ~ 2006-10-25
IIF 21 - Director → ME
2005-05-26 ~ 2006-10-25
IIF 37 - Secretary → ME
11
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (12 parents)
Officer
2010-11-03 ~ 2017-05-05
IIF 15 - Director → ME
12
GROVEFIELD MANAGEMENT COMPANY LIMITED
- now 08331171 The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2017-05-05
IIF 12 - Director → ME
13
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 51 - Has significant influence or control → OE
14
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 50 - Has significant influence or control → OE
15
4th Floor St James House, St James' Square, Cheltenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Duke Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (56 parents)
Officer
1996-05-18 ~ 1998-10-31
IIF 30 - Director → ME
17
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
- now 07945966 5 Tebbit Mews, Winchcombe Street, Cheltenham, England
Active Corporate (6 parents)
Officer
2012-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 47 - Has significant influence or control → OE
18
LECKHAMPTON ESTATES INVESTMENTS LIMITED
- now 04822680BCOMP 206 LIMITED - 2003-11-05
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2004-01-06 ~ now
IIF 6 - Director → ME
2008-05-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2008-10-09 ~ now
IIF 9 - Director → ME
20
LECKHAMPTON ESTATES SOUTH LIMITED
06098850 35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 23 - Director → ME
21
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 5 - Director → ME
2007-11-20 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-03-26 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (7 parents)
Officer
2004-08-13 ~ 2008-11-30
IIF 17 - Director → ME
2008-05-21 ~ 2008-05-21
IIF 43 - Secretary → ME
2008-05-21 ~ 2008-11-30
IIF 42 - Secretary → ME
23
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2013-03-01 ~ now
IIF 25 - Director → ME
2012-10-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-08-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MILL POINT LANE LIMITED
- 2014-11-07
09300645 5 Tebbit Mews, Winchcombe Street, Cheltenham
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 4 - Director → ME
25
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2008-09-11 ~ 2017-08-11
IIF 34 - Secretary → ME
26
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (12 parents)
Officer
2015-12-14 ~ dissolved
IIF 20 - Director → ME
27
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED
06090205 5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolved
IIF 24 - Director → ME
2008-06-26 ~ dissolved
IIF 39 - Secretary → ME
28
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 ~ 2023-11-20
IIF 7 - Director → ME
2007-05-31 ~ 2023-11-20
IIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ 2023-11-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 44 - Secretary → ME
30
38 Kingshurst Road, London, England
Active Corporate (10 parents)
Officer
2004-08-13 ~ 2008-09-30
IIF 18 - Director → ME
31
TEBBIT MEWS MANAGEMENT CO LIMITED
12359184 5 Tebbit Mews, Winchcombe Street, Cheltenham, England
Active Corporate (7 parents)
Officer
2019-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-11 ~ 2021-07-30
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
THE DEAN CLOSE FOUNDATION
- now 04193948DEAN CLOSE SCHOOL - 2016-04-24
Shelburne Road, Cheltenham, Gloucestershire
Active Corporate (60 parents, 1 offspring)
Officer
2017-08-03 ~ now
IIF 10 - Director → ME
33
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 31 - Director → ME