1
THE ROCKFIELD GROUP LIMITED
- 2008-02-11
05739641THE ROCK PROPERTY GROUP LIMITED
- 2006-03-22
05739641 17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ dissolved
IIF 11 - Director → ME
2
CHANDOS BUSINESS CENTRE LIMITED - now
87 Warwick Street, Leamington Spa Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2022-09-01
IIF 12 - Director → ME
Person with significant control
2019-11-06 ~ 2022-09-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHILTERN ROAD MANAGEMENT LIMITED
05654214 Unit 3 Chiltern Road Business, Park Prestbury, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ 2007-01-30
IIF 7 - Director → ME
2005-12-14 ~ 2007-01-30
IIF 20 - Secretary → ME
4
POWERSCOURT PROPERTY LIMITED
- now 04636330TRINITY GATE HOMES LIMITED - 2003-05-14
BROOMCO (3094) LIMITED - 2003-02-25
C/o Walsh Mushrooms Limited, Vale Park, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-07-07 ~ 2005-11-09
IIF 9 - Director → ME
5
Chandos Business Centre, 87 Warwick Street, Leamington Spa Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-11-29 ~ 2002-07-12
IIF 13 - Director → ME
6
ROWAN (141) LIMITED
- 2001-10-17
04300611 04300613, 03959835, 04150687Warning 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) Cheltenham Surfacing Co Ltd, Horton Road, Gloucester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2001-10-16 ~ 2002-05-27
IIF 14 - Director → ME
7
ROCKFIELD PROJECTS LIMITED
- now 05739331ROCK PROPERTY PROJECTS LIMITED
- 2006-03-22
05739331 C/o Begbies Traynor (central) Llp Temple Point, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
ROCKFIELD PROPERTY GROUP LIMITED
- now 09474949TOWNCREST PROJECTS LIMITED
- 2018-07-17
09474949 Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
ROCK PROPERTY LIMITED
- 2006-03-22
05739288 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ dissolved
IIF 5 - Director → ME
10
BROOMCO (3544) LIMITED
- 2004-12-07
05234913 05207555, 04197973, 02441153Warning 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) Cmg Leasehold Management Limited, 134 Cheltenham Road, Gloucester
Active Corporate (14 parents)
Officer
2004-11-25 ~ 2005-10-20
IIF 8 - Director → ME
11
62 Wynyards Close, Tewkesbury, Gloucestershire
Active Corporate (6 parents)
Officer
2016-02-19 ~ 2018-12-01
IIF 3 - Director → ME
12
WATLEDGE HOUSE MANAGEMENT COMPANY LIMITED
11375620 Watledge House, Barton Road, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-22 ~ 2021-01-25
IIF 2 - Director → ME
Person with significant control
2018-05-22 ~ 2021-01-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 10 - Director → ME
14
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 6 - Director → ME