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 54 - Director → ME
2
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (6 parents, 1 offspring)
Officer
1994-03-18 ~ now
IIF 27 - Director → ME
1996-01-19 ~ 1997-03-10
IIF 57 - Secretary → ME
2008-05-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 5 - 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 39 - 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 42 - 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 18 - 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 40 - Director → ME
2004-12-23 ~ 2011-11-03
IIF 62 - 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 53 - Director → ME
8
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
1993-11-05 ~ now
IIF 31 - Director → ME
1996-01-19 ~ 1999-04-28
IIF 56 - Secretary → ME
2008-05-21 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-12-25 ~ now
IIF 10 - 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 15 - Director → ME
10
30 Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ 2024-10-28
IIF 23 - 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 36 - Director → ME
12
ELMCO INVESTMENT CONSULTANTS LTD.
- now 05629339ELMCO TRADING & CONSULTANTS LTD.
- 2009-08-18
05629339 15 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 34 - Director → ME
13
23 Green Acre, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2014-10-10
IIF 38 - Director → ME
2014-11-21 ~ 2014-11-28
IIF 14 - Director → ME
14
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 16 - Director → ME
15
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 49 - Director → ME
16
The Manor Boddington Lane, Boddington, Cheltenham, England
Active Corporate (12 parents)
Officer
2010-11-09 ~ 2017-05-05
IIF 45 - Director → ME
17
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 21 - LLP Member → ME
18
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 22 - LLP Member → ME
19
LECKHAMPTON ESTATES (BLACKHEATH) LIMITED
05780385Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-18 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of control
C/o Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ dissolved
IIF 37 - Director → ME
20
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
BCOMP 446 LIMITED
- 2012-03-02
07945966 08517376, 08914294, 08053110Warning 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 25 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
22
BCOMP 206 LIMITED
- 2003-11-05
04822680 04822677, 05472118, 05732778Warning 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 29 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
~ 1993-08-23
IIF 20 - Director → ME
1993-11-05 ~ now
IIF 26 - Director → ME
1996-01-19 ~ 1999-12-30
IIF 63 - Secretary → ME
2008-05-21 ~ now
IIF 58 - Secretary → ME
24
LECKHAMPTON ESTATES SOUTH LIMITED
06098850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Due to be dissolved on 2017-02-15 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ dissolved
IIF 50 - Director → ME
25
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 28 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Has significant influence or control → OE
26
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (7 parents)
Officer
2004-07-19 ~ 2008-11-30
IIF 43 - Director → ME
27
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 55 - Director → ME
28
MARTYN PRICE PROPERTIES LIMITED - now
IM BIRMINGHAM (134) LIMITED
- 2001-04-10
03929044 03928886, 03929049, 03928987Warning 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 17 - Director → ME
29
MEAUJO (766) LIMITED
07706507 07466395, 07466347, 06320783Warning 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 48 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MILL POINT LANE LIMITED
- 2014-11-07
09300645 5 Tebbit Mews, Winchcombe Street, Cheltenham
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 2 - Has significant influence or control → OE
31
5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-05-06 during the appointment or period of control
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (14 parents)
Officer
2015-12-14 ~ dissolved
IIF 46 - Director → ME
33
13 Portland Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2005-12-15 ~ 2011-01-11
IIF 52 - Director → ME
2005-12-15 ~ 2011-01-11
IIF 64 - Secretary → ME
34
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED
06090205 5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolved
IIF 51 - Director → ME
35
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 30 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
36
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 41 - Director → ME
37
45 The Burgage, Prestbury, Cheltenham, Glos, England
Active Corporate (6 parents)
Officer
~ 2020-09-08
IIF 47 - Director → ME
1996-01-19 ~ 2020-09-08
IIF 61 - Secretary → ME
Person with significant control
2017-02-28 ~ 2020-09-08
IIF 1 - Has significant influence or control → OE
38
38 Kingshurst Road, London, England
Active Corporate (10 parents)
Officer
2004-07-19 ~ 2008-09-30
IIF 44 - Director → ME
39
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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
40
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 19 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 35 - Director → ME