1
Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 22 - Secretary → ME
5
Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
MACK PROPERTY SOLUTIONS LIMITED
- 2022-11-28
05543526 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2005-08-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
AMBERSHELL LIMITED
- 2004-07-23
04698578 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-27 ~ now
IIF 23 - Secretary → ME
10
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
MACK RESIDENTIAL LETTINGS LIMITED
- 2021-05-28
05543523 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-08-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEMPLE HOLDCO LIMITED
- 2026-03-18
16957263 C/o Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 19 - Director → ME
14
C/o Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 18 - Director → ME
15
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE