1
ICC (TWENTY) LIMITED - 1999-09-15
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (3 parents)
Equity (Company account)
238,146 GBP2024-04-30
Officer
2007-01-24 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38 Broad Street, Ludlow, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
-298,290 GBP2024-04-05
Officer
2020-10-16 ~ nowIIF 12 - director → ME
Person with significant control
2020-10-16 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
3
BEECHES (4) LIMITED - 1997-06-23
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (4 parents)
Equity (Company account)
-76,235 GBP2024-04-30
Officer
1999-10-01 ~ nowIIF 2 - director → ME
4
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (4 parents)
Equity (Company account)
-213,382 GBP2024-04-30
Officer
2009-02-25 ~ nowIIF 9 - director → ME
Person with significant control
2017-11-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
BEECHES (3) LIMITED - 1997-07-02
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (5 parents)
Equity (Company account)
-692,270 GBP2024-04-30
Officer
1999-10-01 ~ nowIIF 4 - director → ME
6
SOCC 4 LIMITED - 2004-10-06
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Officer
2011-09-07 ~ dissolvedIIF 16 - director → ME
7
BEECHES TWO PLC - 2002-05-14
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (5 parents, 1 offspring)
Officer
2011-09-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ICC (TWENTY-TWO) LIMITED - 1999-04-08
The Old Rectory, 38 Broad Street, Ludlow, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
412,272 GBP2024-03-31
Officer
2007-01-24 ~ nowIIF 8 - director → ME
Person with significant control
2017-11-20 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
38 Broad Street, Ludlow, Shropshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-898 GBP2018-10-31
Officer
2015-10-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
10
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-141,231 GBP2024-04-30
Officer
2004-07-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
380,944 GBP2024-04-30
Officer
2007-01-24 ~ nowIIF 3 - director → ME
Person with significant control
2017-11-20 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
C/o Leonard Curtis, Leonard Curtis House Elms Square Bury New Road, WhitefieldDissolved corporate (4 parents)
Equity (Company account)
458,863 GBP2020-12-31
Officer
2012-12-18 ~ dissolvedIIF 1 - director → ME
13
TRADING SUB 19 LIMITED - 2001-02-19
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomCorporate (3 parents)
Equity (Company account)
778,800 GBP2024-04-30
Officer
2007-01-24 ~ nowIIF 7 - director → ME
Person with significant control
2017-11-20 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
38 Broad Street, Ludlow, ShropshireCorporate (2 parents)
Equity (Company account)
-323,471 GBP2023-11-30
Officer
2013-11-22 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE