1
AMBERLEY RIDGE MANAGEMENT COMPANY LIMITED
11247108 134 Cheltenham Road, Gloucester, England
Active Corporate (4 parents)
Officer
2018-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-10 ~ 2019-06-18
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED - now
CH PROPERTY TRUSTEE WALTON LIMITED - 2012-07-25
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-01 ~ 2012-04-13
IIF 13 - Director → ME
3
COLBURN (WEST OVERTON) LIMITED
- now 09235479ROWAN (287) LIMITED
- 2015-01-15
09235479 08733864, 07031520, 06730059Warning 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 5 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
4
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
5
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-01-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
6
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (10 parents)
Officer
(before 1992-03-28) ~ now
IIF 11 - Director → ME
1998-04-14 ~ now
IIF 35 - Secretary → 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
8
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2014-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Morris Owen House, 43-45 Devizes Road, Swindon Wiltshire
Active Corporate (5 parents)
Officer
(before 1991-11-18) ~ now
IIF 10 - Director → ME
(before 1991-11-18) ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ dissolved
IIF 25 - Director → ME
2007-12-10 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
14
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-11 ~ dissolved
IIF 26 - Director → ME
2001-12-11 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
COLBURN NEWENT LTD
- 2011-03-15
07240338 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 23 - Director → ME
17
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
18
GORSE HILL MANAGEMENT COMPANY LIMITED
04994906 134 Cheltenham Road, Gloucester, England
Active Corporate (10 parents)
Officer
2015-12-16 ~ 2018-05-08
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ 2018-05-08
IIF 42 - Has significant influence or control → OE
19
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 12 - Director → ME
2002-04-01 ~ 2002-06-10
IIF 34 - Secretary → ME
20
LEWISTON MILL MANAGEMENT LIMITED
- now 10585384MAPLE (418) LIMITED
- 2017-02-06
10585384 10585327, 10575239, 12039320Warning 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 6 - Director → ME
21
MAPLE (314) LIMITED
06226239 06303823, 06135902, 06590311Warning 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 21 - Director → ME
22
MAPLE (370) LIMITED
08341055 07424250, 09051018, 02614246Warning 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 9 - Director → ME
23
MAPLE (413) LIMITED
10361634 10585327, 03207022, 10585384Warning 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 20 - Director → ME
24
MAPLE (423) LIMITED
10690655 15346687, 10919098, 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 33 - Director → ME
25
MAPLE (430) LIMITED
10975418 11385440, 14274924, 02614246Warning 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 19 - Director → ME
26
MAPLE (496) LIMITED
15423606 15506000, 02937799, 10919098Warning 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 8 - Director → ME
27
NAILSWORTH MANAGEMENT COMPANY LIMITED
04264089 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
Active Corporate (16 parents)
Officer
2023-10-12 ~ now
IIF 32 - Director → ME
28
C/o Morris Owen Chartered Accountants, 43-45, Devizes Road, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
REDWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
10031116 134 Cheltenham Road, Gloucester, England
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2017-11-13
IIF 18 - Director → ME
2016-02-29 ~ 2017-11-09
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 43 - Ownership of voting rights - 75% or more → OE
30
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 28 - Director → ME
(before 1992-06-05) ~ 1997-09-01
IIF 36 - Secretary → ME