1
AMBERLEY RIDGE MANAGEMENT COMPANY LIMITED
11247108 134 Cheltenham Road, Gloucester, England
Active Corporate (4 parents)
Officer
2018-03-10 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-10 ~ 2019-06-18
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 18 - Director → ME
2007-05-18 ~ dissolved
IIF 5 - Secretary → ME
3
CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED - now
CH PROPERTY TRUSTEE WALTON LIMITED
- 2012-07-25
07089347 10754004, 06186750, 06826043Warning 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) Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-01 ~ 2012-04-13
IIF 20 - Director → ME
4
COLBURN (WEST OVERTON) LIMITED
- now 09235479ROWAN (287) LIMITED
- 2015-01-15
09235479 08451762, 06009809, 08303564Warning 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) 43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2014-12-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
5
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
6
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-01-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (10 parents)
Officer
(before 1992-03-28) ~ now
IIF 15 - Director → ME
1998-04-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
9
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2014-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Colburn House, Querns Road, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1997-01-17 ~ dissolved
IIF 16 - Director → ME
1997-07-28 ~ dissolved
IIF 1 - Secretary → ME
12
Morris Owen House, 43-45 Devizes Road, Swindon Wiltshire
Active Corporate (5 parents)
Officer
(before 1991-11-18) ~ now
IIF 14 - Director → ME
(before 1991-11-18) ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 19 - Director → ME
15
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ dissolved
IIF 32 - Director → ME
2007-12-10 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2021-04-18 during the appointment or period of control
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-12-11 ~ dissolved
IIF 33 - Director → ME
2001-12-11 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Due to be dissolved on 2019-07-03 during the appointment or period of control
COLBURN NEWENT LTD
- 2011-03-15
07240338 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 30 - Director → ME
20
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
21
GORSE HILL MANAGEMENT COMPANY LIMITED
04994906 134 Cheltenham Road, Gloucester, England
Active Corporate (10 parents)
Officer
2015-12-16 ~ 2018-05-08
IIF 24 - Director → ME
Person with significant control
2016-12-15 ~ 2018-05-08
IIF 45 - Has significant influence or control → OE
22
KINGSHILL COURT (SWINDON) MANAGEMENT COMPANY LIMITED
- now 04138670MAPLE ( 155 ) LIMITED
- 2002-03-05
04138670 04138188, 04443745, 04443753Warning 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) Delta 606 Welton Road, Swindon, England
Active Corporate (22 parents)
Officer
2002-03-01 ~ 2008-01-18
IIF 17 - Director → ME
2002-04-01 ~ 2002-06-10
IIF 2 - Secretary → ME
23
LEWISTON MILL MANAGEMENT LIMITED
- now 10585384MAPLE (418) LIMITED
- 2017-02-06
10585384 10585327, 02686579, 10168715Warning 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) 134 Cheltenham Road, Gloucester, England
Active Corporate (12 parents)
Officer
2017-01-30 ~ now
IIF 36 - Director → ME
24
MAPLE (314) LIMITED
06226239 09257133, 06303823, 06944641Warning 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) 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
Active Corporate (17 parents)
Officer
2010-10-01 ~ 2012-06-01
IIF 28 - Director → ME
25
MAPLE (370) LIMITED
08341055 08678867, 09051003, 06055630Warning 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) 134 Cheltenham Road, Longlevens, Gloucester
Active Corporate (11 parents)
Officer
2013-03-14 ~ 2014-11-04
IIF 13 - Director → ME
26
MAPLE (413) LIMITED
10361634 10585327, 02558486, 03207022Warning 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) 134 Cheltenham Road, Gloucester, England
Active Corporate (12 parents)
Officer
2017-09-06 ~ 2019-05-20
IIF 27 - Director → ME
27
MAPLE (423) LIMITED
10690655 03322683, 02614255, 05108668Warning 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) 4 Woodway, Long Compton, Shipston-on-stour, England
Active Corporate (10 parents)
Officer
2018-07-04 ~ 2020-02-01
IIF 11 - Director → ME
28
MAPLE (430) LIMITED
10975418 11314299, 05133078, 12685937Warning 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 Huxley Court, South Cerney, Cirencester, Glos, England
Active Corporate (11 parents)
Officer
2018-03-28 ~ 2020-03-20
IIF 26 - Director → ME
29
MAPLE (496) LIMITED
15423606 15282359, 02686591, 12280028Warning 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) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 12 - Director → ME
30
NAILSWORTH MANAGEMENT COMPANY LIMITED
04264089 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
Active Corporate (16 parents)
Officer
2023-10-12 ~ now
IIF 10 - Director → ME
31
C/o Morris Owen Chartered Accountants, 43-45, Devizes Road, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
REDWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
10031116 134 Cheltenham Road, Gloucester, England
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2017-11-13
IIF 25 - Director → ME
2016-02-29 ~ 2017-11-09
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 46 - Ownership of voting rights - 75% or more → OE
33
THE MEWS (WATCHFIELD) MANAGEMENT COMPANY LTD.
02617522 7 The Mews, Watchfield, Swindon, England
Active Corporate (19 parents)
Officer
(before 1992-06-05) ~ 1997-09-01
IIF 35 - Director → ME
(before 1992-06-05) ~ 1997-09-01
IIF 4 - Secretary → ME