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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

Mr Mark Anthony Holland

    Related profiles found in government register
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 66
  • 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 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82
  • Holland, Mark Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Holland, Mark Anthony
    British company director

    Registered addresses and corresponding companies

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

      IIF 85
  • Holland, Mark Anthony
    British director

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • Holland, Mark Anthony

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92
  • Holland, Mark

    Registered addresses and corresponding companies

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

      IIF 93

    • 71, Shelton Street, London, WC2H 9JQ, 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 41 - 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 50 - Director → ME
  • 3
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 24 - 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 52 - 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 23 - 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 64 - Director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 72 - Director → ME
  • 8
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 63 - Director → ME
  • 9
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 65 - 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 44 - 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 47 - 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 48 - Director → ME
  • 14
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 67 - Director → ME
    2011-02-08 ~ dissolved
    IIF 93 - 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 45 - 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 49 - 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 57 - 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 43 - 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 58 - 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 46 - 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 42 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 53 - Director → ME
    2000-05-18 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 51 - 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 61 - 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 30 - 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 56 - 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 29 - 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 25 - Director → ME
  • 29
    14 Regency Drive, Regency Drive, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 73 - 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 59 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 80 - 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 54 - Director → ME
    2008-04-04 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 69 - Director → ME
    2002-12-10 ~ dissolved
    IIF 87 - 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 55 - Director → ME
    2003-07-27 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 71 - 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 60 - Director → ME
    2018-11-29 ~ now
    IIF 90 - Secretary → ME
  • 37
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 18 - 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 28 - Director → ME
  • 39
    14 Regency Drive, Stoke On Trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 76 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 19 - 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 62 - Director → ME
    2016-06-16 ~ now
    IIF 91 - 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 68 - Director → ME
    2007-10-03 ~ 2009-05-22
    IIF 84 - 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 36 - 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 26 - 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 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - 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 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 31 - 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 70 - Director → ME
    2002-11-01 ~ 2009-11-03
    IIF 86 - 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 33 - 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 38 - Director → ME
    Person with significant control
    2022-02-07 ~ 2023-03-29
    IIF 17 - 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 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 78 - Director → ME
    2022-11-10 ~ 2022-11-15
    IIF 74 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-04-07
    IIF 22 - 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 77 - Director → ME
    Person with significant control
    2022-01-19 ~ 2023-03-01
    IIF 20 - 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 35 - Director → ME
    2021-01-01 ~ 2023-01-01
    IIF 92 - Secretary → ME
    Person with significant control
    2020-05-21 ~ 2023-01-01
    IIF 10 - 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 79 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-08-31
    IIF 21 - 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 66 - Director → ME
  • 18
    14 Brunswick Street, Newcastle, Newcastle Unde Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-06-20
    IIF 81 - 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 37 - Director → ME
    2017-09-04 ~ 2020-06-03
    IIF 82 - Director → ME
    2017-05-31 ~ 2020-01-31
    IIF 94 - Secretary → ME
    Person with significant control
    2017-05-31 ~ 2020-06-08
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 75 - 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 27 - Director → ME
    2019-10-11 ~ 2019-10-11
    IIF 88 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 34 - Director → ME
    Person with significant control
    2016-05-18 ~ 2022-02-25
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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