1
68 Cirencester Road, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2
N & F S HOLDINGS LIMITED - 1982-02-11
N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
Findlay James, Saxon Way, Saxon Way, CheltenhamDissolved Corporate (4 parents)
Equity (Company account)
1,180,388 GBP2017-10-12
Officer
2002-03-01 ~ dissolvedIIF 35 - Director → ME
3
68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
60,391 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 7 - Director → ME
2020-11-19 ~ nowIIF 49 - Secretary → ME
Person with significant control
2020-11-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
3,318 GBP2022-12-01 ~ 2023-11-30
Officer
2002-12-01 ~ nowIIF 23 - Director → ME
5
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2013-10-16 ~ dissolvedIIF 25 - LLP Designated Member → ME
6
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
81 GBP2019-05-31
Officer
2018-05-09 ~ nowIIF 6 - Director → ME
7
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-10-13 ~ nowIIF 36 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
15 High Street, Brackley, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-182,796 GBP2024-03-31
Officer
2018-02-08 ~ nowIIF 3 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
MINTON CARE (PADSTOW) LIMITED - 2022-05-31
Jwh Insolvency Solutions Limited, 5 Turves Green, BirminghamLiquidation Corporate (4 parents)
Equity (Company account)
460,699 GBP2024-03-31
Officer
2022-02-21 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 42 - Right to appoint or remove directors → OE
10
MINTON CARE (CDEB) LIMITED - 2021-05-10
Company Liquidations Limited, Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
408,229 GBP2023-11-30
Officer
2016-12-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
MINTON BALSALL COMMON 4 LIMITED - 2023-08-07
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-20 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
28 Lifford Gardens, Broadway, WorcestershireActive Corporate (3 parents)
Equity (Company account)
-3,578 GBP2023-11-30
Officer
2017-02-07 ~ nowIIF 10 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-236,369 GBP2019-11-30
Officer
2016-08-26 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
-16,653 GBP2017-11-30
Officer
2015-11-30 ~ dissolvedIIF 9 - Director → ME
15
MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITED - 2014-01-23
43-45 The Promende, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolvedIIF 38 - Director → ME
16
MINTON HEALTHCARE (SHARMANS CROSS) LIMITED - 2012-08-29
Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Officer
2011-08-17 ~ dissolvedIIF 40 - Director → ME
17
C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)
Officer
2013-06-19 ~ dissolvedIIF 27 - Director → ME
18
C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolvedIIF 30 - Director → ME
19
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
48,250 GBP2019-11-30
Officer
2014-07-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
MINTON INVESTMENTS (RETAIL) LIMITED - 2006-11-15
DRAYMILLS LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
311,211 GBP2019-11-30
Officer
2004-07-27 ~ dissolvedIIF 19 - Director → ME
21
MINTON INVESTMENTS (BARRY) LIMITED - 2012-08-31
MINTON INVESTMENTS (HULL) LIMITED - 2007-08-14
43/45 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2007-03-07 ~ dissolvedIIF 39 - Director → ME
22
MINTON INVESTMENTS (MIDLANDS) LIMITED - 2006-11-15
CALEHURST LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
336,796 GBP2019-11-30
Officer
2004-07-27 ~ dissolvedIIF 22 - Director → ME
23
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,743,570 GBP2023-11-30
Officer
2002-12-01 ~ nowIIF 2 - Director → ME
24
MINTON INVESTMENTS (SOUTH WEST) LIMITED - 2006-11-15
BUNTINGWELL LTD - 2003-06-16
C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,506,673 GBP2019-11-30
Officer
2003-07-01 ~ dissolvedIIF 16 - Director → ME
25
MINTON INVESTMENTS (NORTH EAST) LIMITED - 2006-11-15
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-59,236 GBP2019-11-30
Officer
2005-05-19 ~ dissolvedIIF 18 - Director → ME
26
FLEETRACER LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
481,077 GBP2019-11-30
Officer
2004-07-27 ~ dissolvedIIF 20 - Director → ME
27
Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-344,720 GBP2019-11-30
Officer
2005-05-31 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
28
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-77,213 GBP2019-11-30
Officer
2010-02-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
43-45 Promenade, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolvedIIF 26 - Director → ME
30
MINTON INVESTMENTS (FIFE) LIMITED - 2009-03-10
MINTON INVESTMENTS (BRISTOL ONE) LIMITED - 2008-02-15
43/45 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolvedIIF 29 - Director → ME
31
Findlay James, Saxon House, Saxon Way, CheltenhamDissolved Corporate (6 parents)
Equity (Company account)
1,026,004 GBP2017-11-30
Officer
2013-08-01 ~ dissolvedIIF 1 - Director → ME
32
MINTON (BALSALL COMMON) LIMITED - 2018-04-28
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,470 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 8 - Director → ME
2018-03-28 ~ nowIIF 48 - Secretary → ME
Person with significant control
2018-03-28 ~ nowIIF 44 - Right to appoint or remove directors → OE
33
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
38,089 GBP2019-11-30
Officer
2016-07-29 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE