1
AMBERLEY RIDGE MANAGEMENT COMPANY LIMITED
11247108 134 Cheltenham Road, Gloucester, England
Active Corporate (4 parents)
Officer
2018-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-10 ~ 2019-06-18
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
2
CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED - now
CH PROPERTY TRUSTEE WALTON LIMITED - 2012-07-25
CH PROPERTY TRUSTEE EVANS AND WALTON LIMITED
- 2012-04-13
07089347 Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-01 ~ 2012-04-13
IIF 14 - Director → ME
3
COLBURN (WEST OVERTON) LIMITED
- now 09235479ROWAN (287) LIMITED
- 2015-01-15
09235479 07839452, 06730059, 08574784Warning 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 36 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - 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 34 - Director → ME
Person with significant control
2017-01-09 ~ now
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
5
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-01-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (10 parents)
Officer
~ now
IIF 13 - Director → ME
1998-04-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - 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
~ now
IIF 12 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 35 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ dissolved
IIF 27 - Director → ME
2007-12-10 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - 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 28 - Director → ME
2001-12-11 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 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 33 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 24 - Director → ME
17
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - 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 18 - Director → ME
Person with significant control
2016-12-15 ~ 2018-05-08
IIF 39 - Has significant influence or control → OE
19
KINGSHILL COURT (SWINDON) MANAGEMENT COMPANY LIMITED
- now 04138670MAPLE ( 155 ) LIMITED
- 2002-03-05
04138670 04138188, 04443753, 04443745Warning 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 26 - Director → ME
2002-04-01 ~ 2002-06-10
IIF 1 - Secretary → ME
20
LEWISTON MILL MANAGEMENT LIMITED
- now 10585384MAPLE (418) LIMITED
- 2017-02-06
10585384 10168780, 13035416, 12280179Warning 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 31 - Director → ME
21
MAPLE (314) LIMITED
06226239 08678867, 06346668, 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 22 - Director → ME
22
MAPLE (370) LIMITED
08341055 05539596, 08993494, 06815232Warning 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 11 - Director → ME
23
MAPLE (413) LIMITED
10361634 09664350, 15346687, 11369301Warning 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 21 - Director → ME
24
MAPLE (423) LIMITED
10690655 09664350, 03322683, 11369301Warning 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 9 - Director → ME
25
MAPLE (430) LIMITED
10975418 02614246, 13411688, 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 (10 parents)
Officer
2018-03-28 ~ 2020-03-20
IIF 20 - Director → ME
26
MAPLE (496) LIMITED
15423606 10919098, 02686591, 15249626Warning 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 10 - Director → ME
27
NAILSWORTH MANAGEMENT COMPANY LIMITED
04264089 134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
Active Corporate (16 parents)
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
28
REDWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
10031116 134 Cheltenham Road, Gloucester, England
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2017-11-13
IIF 19 - Director → ME
2016-02-29 ~ 2017-11-09
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 40 - Ownership of voting rights - 75% or more → OE
29
THE MEWS (WATCHFIELD) MANAGEMENT COMPANY LTD.
02617522 7 The Mews, Watchfield, Swindon, England
Active Corporate (19 parents)
Officer
~ 1997-09-01
IIF 30 - Director → ME
~ 1997-09-01
IIF 3 - Secretary → ME