1
BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)
00731132 Avenue M, Stoneleigh Park, Kenilworth Warwickshire
Active Corporate (94 parents, 1 offspring)
Officer
2005-07-04 ~ 2007-07-02
IIF 13 - Director → ME
2
DICK WHITTINGTON PARK LTD
- now 03912564DICK WHITTINGTON FARM PARKS LIMITED
- 2019-12-03
03912564DICK WHITTINGTON FAMILY LEISURE PARK LIMITED
- 2010-07-07
03912564CREATEMIDAS LIMITED
- 2000-03-29
03912564 Little London, Longhope, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
-115,394 GBP2024-12-31
Officer
2000-01-25 ~ now
IIF 4 - Director → ME
2000-01-25 ~ 2000-09-01
IIF 17 - Secretary → ME
2012-01-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
GATEHOUSE (PITTVILLE CHELTENHAM) RESIDENTS ASSOCIATION LIMITED
01577907 Flat 5 The Gate House, East Approach Drive, Cheltenham, England
Active Corporate (15 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
~ 1993-11-20
IIF 15 - Director → ME
4
HAMILTON HOUSE DEVELOPMENTS LIMITED
- now 06025912HAMILTON HOUSE PROPERTIES LIMITED
- 2015-12-17
06025912 Blakemore Park, Little London, Longhope, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 8 - Director → ME
2012-01-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
5
Blakemore Park, Little London, Longhope, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
-178,813 GBP2024-12-31
Officer
1999-08-02 ~ now
IIF 1 - Director → ME
1999-08-02 ~ 2000-03-16
IIF 28 - Secretary → ME
2012-01-01 ~ now
IIF 35 - Secretary → ME
6
Blakemore Park, Little London, Longhope, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,237 GBP2024-12-31
Officer
1999-08-02 ~ now
IIF 5 - Director → ME
2012-01-01 ~ now
IIF 32 - Secretary → ME
1999-08-02 ~ 2000-03-16
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
HAMILTON HOUSE INTERNATIONAL LIMITED
- now 03899236HAMILTON HOUSE (STORAGE & DISTRIBUTION) LIMITED
- 2004-06-02
03899236DICK WHITTINGTON EXHIBITION CENTRE LIMITED
- 2002-03-13
03899236 Blakemore Park, Little London, Longhope, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-01-25 ~ now
IIF 3 - Director → ME
2000-01-25 ~ 2000-09-01
IIF 27 - Secretary → ME
2012-01-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 20 - Has significant influence or control → OE
8
Blakemore Park, Little London, Longhope, Gloucestershire
Liquidation Corporate (7 parents)
Officer
1999-07-19 ~ 2002-04-10
IIF 14 - Director → ME
2003-12-30 ~ now
IIF 11 - Director → ME
2012-01-01 ~ 2012-01-01
IIF 41 - Secretary → ME
1999-07-19 ~ 2000-03-16
IIF 29 - Secretary → ME
9
HAMILTON HOUSE RESTAURANTS LIMITED
06627465 Blakemore Park, Little London, Longhope, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 9 - Director → ME
2012-01-01 ~ dissolved
IIF 39 - Secretary → ME
10
HOUSE OF HAMILTON (RETAIL) LIMITED
- now 05865393 Blakemore Park, Little London, Longhope, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-07-20 ~ dissolved
IIF 7 - Director → ME
2012-01-01 ~ dissolved
IIF 38 - Secretary → ME
11
Blakemore Park, Little London, Longhope, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-08-02 ~ now
IIF 2 - Director → ME
1999-08-02 ~ 2000-03-16
IIF 16 - Secretary → ME
2012-01-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
12
LITTLE FARMER (PROPERTIES) LIMITED
- now 06627491LITTLE FARMER (RETAIL) LIMITED
- 2015-01-16
06627491 Blakemore Park, Little London, Longhope, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 10 - Director → ME
2012-01-01 ~ dissolved
IIF 34 - Secretary → ME
13
HAMILTON HOUSE OIL LIMITED
- 2004-12-06
03899231HAMILTON OIL LIMITED
- 2001-06-27
03899231 Blakemore Park, Little London, Longhope, Gloucestershire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-01-25 ~ dissolved
IIF 12 - Director → ME
2000-01-25 ~ 2000-09-01
IIF 18 - Secretary → ME
2012-01-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
FLASKMARKER LIMITED
- 2006-08-14
05865395 Blakemore Park, Little London, Longhope, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-20 ~ now
IIF 6 - Director → ME
2012-01-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE