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THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-08008971
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERKELEY HOMES (OXFORD & CHILTERN) LIMITEDbeneficial owner→THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED
  2. 1BERKELEY HOMES (OXFORD & CHILTERN) LIMITEDbeneficial owner→THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED
  3. 2BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner 100%→BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
  4. 3TBG (3) 2009 LIMITEDbeneficial owner 100%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  5. 3BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  6. 4BERKELEY GROUP PLC(THE)beneficial owner 100%→TBG (3) 2009 LIMITED

Company profile· live · Companies House

Company no.
08008971
Status
active
Type
private limited guarant nsc
Incorporated
2012-03-28
Registered office
C/O Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA, United Kingdom
SIC
98000
Officers · 7 active
  • CAMBRAY PROPERTY MANAGEMENT LIMITED
    corporate secretary · appt 2022-04-20
  • CLARKE, Carol Elaine
    director · British · appt 2022-04-20
  • DAVIS, Jacqueline Ann
    director · British · appt 2022-04-20
  • HARRIS, Caroline Amanda
    director · British · appt 2022-04-20
  • LEACH, Joan Miriam
    director · British · appt 2022-04-20
  • MAYOH, Paul Brent
    director · British · appt 2022-04-20
  • TONGUE, Clare
    director · British · appt 2022-04-20
  • BLAKELAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-03-28
  • CAMBRAY PROPERTY MANAGEMENT(resigned)
    corporate secretary · appt 2022-03-01
  • FIROOZAN, Rameen(resigned)
    director · British · appt 2012-03-28
  • MOORE, Paul(resigned)
    director · British · appt 2016-11-17
  • RODWAY, Timothy John(resigned)
    director · British · appt 2012-03-28
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.