1
5 ST GEORGE`S SQUARE MANAGEMENT COMPANY LIMITED
06277286 2 Sussex Gardens, Hucclecote, Gloucester, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2016-04-01 ~ now
IIF 10 - Director → ME
2
Unit 10, Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-70,260 GBP2024-05-31
Officer
2017-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAUFORT ARMS (CHELTENHAM) LIMITED
12398123 184 London Road, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-80,490 GBP2025-01-31
Officer
2020-01-21 ~ 2023-02-14
IIF 17 - Director → ME
Person with significant control
2020-01-13 ~ 2023-01-12
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHELTENHAM ESTATES MANAGEMENT LTD
13828099 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
89,547 GBP2025-01-31
Officer
2022-01-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
Unit 1 Churchill House, Churchill Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 16 - Director → ME
6
CHELTENHAM HYGIENE & CLEANING SERVICES LTD
12685575 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
COTSWOLD SERVICED APARTMENTS LTD
11993744 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
-165,207 GBP2024-05-31
Officer
2019-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Unit 10, Bramery Business Park, Alstone Lane, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,002 GBP2020-05-31
Officer
2018-05-11 ~ dissolved
IIF 18 - Director → ME
9
Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
-78,098 GBP2025-02-28
Officer
2011-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Court Mews 268 London Road, Charlton Kings, Cheltenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-13 ~ dissolved
IIF 13 - Director → ME
11
2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Court Mews 268 London Road, Charlton Kings, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,714 GBP2020-01-31
Officer
2017-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 10, Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
-27,895 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660 Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2017-10-04 ~ now
IIF 1 - Director → ME
16
MINTON CHELTENHAM PROPERTY MANAGEMENT LTD
11836149 Unit 10 The Bramery, Alstone Lane, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
4,899 GBP2024-12-31
Officer
2019-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
Unit 10, Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
311,082 GBP2024-10-31
Officer
1997-08-26 ~ now
IIF 4 - Director → ME
2010-12-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
NOVA GLAZING SUPPLIES (CHELTENHAM) LIMITED
08311894 Churchill House, Churchill Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-81,529 GBP2016-11-30
Officer
2012-11-29 ~ 2017-04-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15
IIF 29 - Ownership of shares – 75% or more → OE
19
Unit 10 The Bramery, Alstone Lane, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
669,762 GBP2024-09-30
Officer
2014-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
-40,490 GBP2024-02-29
Officer
2023-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
142,899 GBP2024-06-30
Officer
2015-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2020-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 43 - Has significant influence or control → OE
23
3 Court Mews 268 London Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WINDOW CERTIFICATION (SOUTH WEST) LTD
09708784 3 Court Mews 268 London Road, Charlton Kings, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE