logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark, Anthony Holland

    Related profiles found in government register
  • Mark, Anthony Holland
    British company director born in December 1969

    Registered addresses and corresponding companies

    • Churchill House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 1
  • Mr Mark Anthony Holland
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cleeve Hill, Cheltenham, GL52 3PX, United Kingdom

      IIF 2

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 3

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 4

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 5
  • Mr Mark Anthony Holland
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • 14, Brunswick Street, Newcastle, Newcastle Unde Lyme, ST5 1DL, England

      IIF 7

    • 18, Lace Gardens, Ruddington, Nottingham, NG11 6FH, England

      IIF 8

    • 14 Regency Drive, Stockton Brook, Stoke-on-trent, ST9 9LG, England

      IIF 9

    • 14, Regency Drive, Stoke-on-trent, Staffordshire, ST9 9LG, United Kingdom

      IIF 10
  • Mr Mark Anthony Holland
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Holland
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stoke-on-trent, ST9 9LG, England

      IIF 20
  • Holland, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 21

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 22
  • Holland, Mark Anthony
    British company director

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 23
  • Holland, Mark Anthony
    British director

    Registered addresses and corresponding companies

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 24 IIF 25
  • Holland, Mark Anthony
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Holland, Mark Anthony
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 52
  • Holland, Mark Anthony
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 53

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 54 IIF 55 IIF 56

    • Lantern House, No. 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG, England

      IIF 57

    • Lantern House, 4 The Byres, Todenham, Moreton-in-marsh, Gloucestershire, GL56 9NG, United Kingdom

      IIF 58
  • Mr Mark Holland
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stoke On Trent, ST9 9LG, United Kingdom

      IIF 59
  • Holland, Mark Anthony
    British business adviser born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14, Regency Drive, Regency Drive, Stoke-on-trent, ST9 9LG, England

      IIF 60
  • Holland, Mark Anthony
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lace Gardens, Ruddington, Nottingham, NG11 6FH, England

      IIF 61
  • Holland, Mark Anthony
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62

    • 14, Brunswick Street, Newcastle, Newcastle Unde Lyme, ST5 1DL, England

      IIF 63

    • 18, Lace Gardens, Ruddington, Nottingham, NG11 6FH, England

      IIF 64

    • 14, Regency Drive, Stoke-on-trent, Staffordshire, ST9 9LG, United Kingdom

      IIF 65
  • Holland, Mark Anthony
    British director of sales born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14 Regency Drive, Stockton Brook, Stoke-on-trent, ST9 9LG, England

      IIF 66
  • Holland, Mark Anthony
    British fishing guide born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stockton Brook, Stoke-on-trent, ST9 9LG, England

      IIF 67
  • Holland, Mark Anthony
    British retired born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brunswick Street, Newcastle, Newcastle Unde Lyme, Staffordshire, ST5 1DL, England

      IIF 68
  • Holland, Mark Anthony
    British sales director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 38a, The Strand, Stoke-on-trent, ST3 2JH, England

      IIF 69
  • Mark Holland
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stoke On Trent, ST9 9LG, United Kingdom

      IIF 70

    • 17, Rainford Close, Packmoor, Stoke-on-trent, ST7 4SX, England

      IIF 71
  • Holland, Mark

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 72

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 73
  • Holland, Mark Anthony

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, GL53 7EG, England

      IIF 74

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 75

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 76 IIF 77

    • 14, Regency Drive, Stockton Brook, Stoke-on-trent, ST9 9LG, England

      IIF 78
  • Holland, Mark Anthony
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY

      IIF 79

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 80 IIF 81
  • Holland, Mark Anthony
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 82

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, GL53 7EG, England

      IIF 83

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 84

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 85 IIF 86

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 87 IIF 88

    • 134, Cheltenham Road, Gloucester, GL2 0LY, England

      IIF 89
  • Holland, Mark Anthony
    British self employed born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cleeve Hill, Cheltenham, GL52 3PX, United Kingdom

      IIF 90
  • Holland, Mark
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 91

    • 14, Regency Drive, Stoke, Staffordshire, ST9 9LG, United Kingdom

      IIF 92

    • 14, Regency Drive, Stoke On Trent, ST9 9LG, United Kingdom

      IIF 93
  • Holland, Mark Anthony
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stoke-on-trent, ST9 9LG, England

      IIF 94
child relation
Offspring entities and appointments
Active 41
  • 1
    1-5 Kew Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 27 - Director → ME
  • 2
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Officer
    2023-03-14 ~ now
    IIF 36 - Director → ME
  • 3
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 80 - Director → ME
  • 4
    KELLEY DEVELOPMENTS LIMITED - 2025-01-20
    Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    360 GBP2024-12-31
    Officer
    2013-04-05 ~ now
    IIF 38 - Director → ME
  • 5
    Apartment 3, 5 Royal Parade, Cheltenham, Glos
    Active Corporate (5 parents)
    Equity (Company account)
    7,560 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 79 - Director → ME
  • 6
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,019 GBP2024-12-31
    Officer
    2018-10-09 ~ now
    IIF 50 - Director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 58 - Director → ME
  • 8
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 49 - Director → ME
  • 9
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    24 NEW ST (CHELTENHAM) LTD - 2023-08-25
    ST CATHERINE STREET DEVELOPMENTS LTD - 2022-10-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2024-12-31
    Officer
    2018-10-09 ~ now
    IIF 51 - Director → ME
  • 11
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-03-05 ~ now
    IIF 30 - Director → ME
  • 12
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-07 ~ now
    IIF 33 - Director → ME
  • 13
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-09 ~ now
    IIF 34 - Director → ME
  • 14
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 53 - Director → ME
    2011-02-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 15
    BOO HOMES GR LTD - 2025-08-08
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 31 - Director → ME
  • 16
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-03 ~ now
    IIF 35 - Director → ME
  • 17
    SMH HOMES LIMITED - 2023-05-16
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,152 GBP2024-12-31
    Officer
    2015-12-31 ~ now
    IIF 43 - Director → ME
  • 18
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-12 ~ now
    IIF 29 - Director → ME
  • 19
    BOO HOMES (LECKHAMPTON ROAD) LIMITED - 2025-02-18
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,900 GBP2024-12-31
    Officer
    2023-03-07 ~ now
    IIF 44 - Director → ME
  • 20
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-02 ~ now
    IIF 32 - Director → ME
  • 21
    LFD INVESTMENTS LTD - 2024-02-21
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-09-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Active Corporate (1 parent, 22 offsprings)
    Profit/Loss (Company account)
    294,021 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-05-18 ~ now
    IIF 39 - Director → ME
    2000-05-18 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    DESERT ORCHID (CHELTENHAM) LIMITED - 2025-07-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-10-14 ~ now
    IIF 37 - Director → ME
  • 24
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 47 - Director → ME
  • 25
    14 Victoria Square, Droitwich Spa
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,027 GBP2017-04-30
    Officer
    2018-03-26 ~ dissolved
    IIF 86 - Director → ME
  • 26
    14 Victoria Square, Droitwich Spa, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-18 ~ now
    IIF 42 - Director → ME
  • 27
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 85 - Director → ME
  • 28
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    2022-11-02 ~ now
    IIF 81 - Director → ME
  • 29
    14 Regency Drive, Regency Drive, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 30
    22/28 ALBION STREET LIMITED - 2024-02-20
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,243,564 GBP2024-03-31
    Officer
    2019-05-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    14 Regency Drive, Stockton Brook, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 67 - Director → ME
  • 32
    MARK HOLLAND GROUP LIMITED - 2009-12-17
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,290 GBP2024-12-31
    Officer
    2008-04-04 ~ now
    IIF 40 - Director → ME
    2008-04-04 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 33
    HOLLAND ELECTRICAL SERVICES LIMITED - 2002-09-13
    Churchill House, Churchill Road Leckhampton, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    1996-12-13 ~ dissolved
    IIF 55 - Director → ME
    2002-12-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 34
    MARK HOLLAND GROUP LIMITED - 2021-08-31
    MARK HOLLAND LIMITED - 2010-02-24
    MARK HOLLAND PLUMBING & HEATING LIMITED - 2001-12-13
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1,149,815 GBP2024-12-31
    Officer
    1996-08-19 ~ now
    IIF 41 - Director → ME
    2003-07-27 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 35
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 57 - Director → ME
  • 36
    4 THE VIEW LTD - 2021-06-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 46 - Director → ME
    2018-11-29 ~ now
    IIF 76 - Secretary → ME
  • 37
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    WORCESTER STREET DEVELOPMENTS LIMITED - 2020-02-12
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,946 GBP2019-12-31
    Officer
    2017-10-13 ~ dissolved
    IIF 84 - Director → ME
  • 39
    14 Regency Drive, Stoke On Trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 40
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,153,656 GBP2024-12-31
    Officer
    2016-06-16 ~ now
    IIF 48 - Director → ME
    2016-06-16 ~ now
    IIF 77 - Secretary → ME
Ceased 23
  • 1
    25 Wellington Court Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-03 ~ 2009-05-22
    IIF 54 - Director → ME
    2007-10-03 ~ 2009-05-22
    IIF 22 - Secretary → ME
  • 2
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-05-31
    Officer
    2005-05-17 ~ 2006-09-01
    IIF 1 - Director → ME
  • 3
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-01-22 ~ 2023-01-21
    IIF 82 - Director → ME
  • 4
    KELLEY DEVELOPMENTS LIMITED - 2025-01-20
    Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    360 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,019 GBP2024-12-31
    Person with significant control
    2018-10-09 ~ 2023-07-14
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    93 & 93a Albion Street, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    427 GBP2024-01-31
    Officer
    2022-01-13 ~ 2022-07-12
    IIF 87 - Director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2009-11-03
    IIF 56 - Director → ME
    2002-11-01 ~ 2009-11-03
    IIF 24 - Secretary → ME
  • 8
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2020-12-02 ~ 2022-08-31
    IIF 89 - Director → ME
  • 9
    C S HOLDING AND FINANCIAL LTD - 2023-04-18
    17 Rainford Close, Packmoor, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ 2023-04-01
    IIF 92 - Director → ME
    Person with significant control
    2022-02-07 ~ 2023-03-29
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    24 NEW ST (CHELTENHAM) LTD - 2023-08-25
    ST CATHERINE STREET DEVELOPMENTS LTD - 2022-10-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2024-12-31
    Person with significant control
    2018-10-09 ~ 2022-09-27
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    SMH HOMES LIMITED - 2023-05-16
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,152 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-27
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    LFD INVESTMENTS LTD - 2024-02-21
    Victoria House, Churchill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-09-27 ~ 2024-02-21
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    EDWARD STREET GRILL LTD - 2022-11-16
    18 Lace Gardens, Ruddington, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ 2022-04-06
    IIF 65 - Director → ME
    2022-11-10 ~ 2022-11-15
    IIF 61 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-04-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    EDWARD STREET LOUNGE LTD - 2022-11-16
    Level 30 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-19 ~ 2023-03-01
    IIF 64 - Director → ME
    Person with significant control
    2022-01-19 ~ 2023-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    EEPPE LTD - 2022-02-15
    41 Cresswell Lane, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,015 GBP2022-05-31
    Officer
    2020-05-21 ~ 2023-01-01
    IIF 94 - Director → ME
    2021-01-01 ~ 2023-01-01
    IIF 78 - Secretary → ME
    Person with significant control
    2020-05-21 ~ 2023-01-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    38a The Strand Heathcote Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-08-16
    IIF 66 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-08-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2013-01-28 ~ 2016-12-05
    IIF 52 - Director → ME
  • 18
    14 Brunswick Street, Newcastle, Newcastle Unde Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-06-20
    IIF 68 - Director → ME
  • 19
    COMMODITIES & COMMUNICATION SOLUTIONS LIMITED - 2020-02-07
    PAGING SOLUTIONS LIMITED - 2020-01-08
    38a 38 A The Strand, Longton, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,320 GBP2019-05-31
    Officer
    2017-05-31 ~ 2017-07-10
    IIF 91 - Director → ME
    2017-09-04 ~ 2020-06-03
    IIF 69 - Director → ME
    2017-05-31 ~ 2020-01-31
    IIF 73 - Secretary → ME
    Person with significant control
    2017-05-31 ~ 2020-06-08
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ 2019-07-23
    IIF 62 - Director → ME
  • 21
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    716,134 GBP2024-03-31
    Officer
    2019-10-11 ~ 2019-10-11
    IIF 83 - Director → ME
    2019-10-11 ~ 2019-10-11
    IIF 74 - Secretary → ME
  • 22
    75/81 EASTGATE ST. GLOS LTD - 2025-02-17
    FEVER PROPERTY (GLOS) LIMITED - 2016-02-20
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,305,226 GBP2024-03-31
    Officer
    2015-11-17 ~ 2021-08-26
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-26
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    1 The View, Cleeve Hill, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2017-04-01 ~ 2022-02-28
    IIF 90 - Director → ME
    Person with significant control
    2016-05-18 ~ 2022-02-25
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.