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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

Simpkin, Peter Henry

    Related profiles found in government register
  • Simpkin, Peter Henry
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 1

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 2

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 6 IIF 7

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 8 IIF 9
  • Simpkin, Peter Henry
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 10
  • Simpkin, Peter Henry
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, NN13 7DH, England

      IIF 11

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 12 IIF 13

    • 43-45, The Promenade, Cheltenham, Glos, GL50 1LE

      IIF 14

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 15

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 20

    • Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX

      IIF 21

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Simpkin, Peter Henry
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 31

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 32
  • Simpkin, Peter Henry
    British property developer born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 33
  • Simpkin, Peter Henry
    British property director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 34
  • Simpkin, Peter Henry
    British quantity surveyor born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 35

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 36

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 37

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ, United Kingdom

      IIF 38
  • Simpkin, Peter Henry
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 39
  • Simpkin, Peter Henry
    British none born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 40
  • Mr Peter Henry Simpkin
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, NN13 7DH, England

      IIF 41

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 42

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 43 IIF 44

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 50

    • Third Floor, 43-45 Promenade, Cheltenham, United Kingdom

      IIF 51 IIF 52

    • C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 53 IIF 54

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 55
  • Simpkin, Peter Henry
    British

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 56
  • Simpkin, Peter Henry
    British quantity surveyor

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 57
  • Simpkin, Peter Henry

    Registered addresses and corresponding companies

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 35
  • 1
    BEAUCHAMP HOLDINGS LIMITED
    - now 01356531
    N & F S HOLDINGS LIMITED
    - 1982-02-11 01356531
    N. & F.S. CONTRACT SERVICES LIMITED
    - 1980-12-31 01356531
    Findlay James, Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,180,388 GBP2017-10-12
    Officer
    ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BTCAPPS LIMITED
    13032758
    68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,078 GBP2024-11-30
    Officer
    2021-07-16 ~ now
    IIF 6 - Director → ME
  • 3
    DEVEREUX ESTATES LIMITED
    01990177
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,636 GBP2023-12-01 ~ 2024-11-30
    Officer
    1995-05-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GCBS FOULKE LLP
    OC388529
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-16 ~ dissolved
    IIF 39 - LLP Member → ME
  • 5
    LIFFORD GARDENS AND THE SANDS RESIDENTS ASSOCIATION LIMITED
    15259712
    September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 13 - Director → ME
    2023-11-03 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    MINTON CARE (CATHERINE DE BARNES) LIMITED
    11166840
    15 High Street, Brackley, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -182,796 GBP2024-03-31
    Officer
    2018-05-25 ~ now
    IIF 2 - Director → ME
  • 7
    MINTON CARE (DARTMOUTH 2) LIMITED
    - now 10518995 12028529
    MINTON CARE (CDEB) LIMITED
    - 2021-05-10 10518995
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    408,229 GBP2023-11-30
    Officer
    2017-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 8
    MINTON CARE (TIVERTON) LIMITED
    - now 13412280
    MINTON BALSALL COMMON 4 LIMITED
    - 2023-08-07 13412280 11279605
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,922 GBP2024-11-30
    Officer
    2021-05-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
    10604660
    28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,136 GBP2024-11-30
    Officer
    2017-02-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MINTON ESTATES MANAGEMENT LIMITED
    10348267
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -236,369 GBP2019-11-30
    Officer
    2016-08-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MINTON HEALTH CARE (EMSWORTH) LIMITED
    09894163
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -16,653 GBP2017-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 12
    MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED
    - now 08383419
    MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITED
    - 2014-01-23 08383419
    43-45 The Promende, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 13
    MINTON HEALTH CARE (SHOTTERY) LIMITED
    - now 07743369
    MINTON HEALTHCARE (SHARMANS CROSS) LIMITED
    - 2012-08-29 07743369
    Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 14
    MINTON HEALTH CARE (TITCHFIELD) LIMITED
    08576480
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 40 - Director → ME
  • 15
    MINTON HEALTH CARE LIMITED
    07482294
    C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 15 - Director → ME
  • 16
    MINTON HEALTHCARE (TETBURY) LIMITED
    09113990
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,250 GBP2019-11-30
    Officer
    2014-07-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    MINTON INVESTMENTS (BEXHILL) LIMITED
    - now 04537932
    MINTON INVESTMENTS (RETAIL) LIMITED
    - 2006-11-15 04537932
    DRAYMILLS LTD
    - 2004-06-21 04537932
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    311,211 GBP2019-11-30
    Officer
    2002-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 18
    MINTON INVESTMENTS (BLACKWOOD) 1 LTD
    - now 06144033 05456694
    MINTON INVESTMENTS (BARRY) LIMITED
    - 2012-08-31 06144033
    MINTON INVESTMENTS (HULL) LIMITED
    - 2007-08-14 06144033
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 37 - Director → ME
    2007-03-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 19
    MINTON INVESTMENTS (BLACKWOOD) LIMITED
    05456694 06144033
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,266 GBP2017-11-30
    Officer
    2005-05-19 ~ dissolved
    IIF 29 - Director → ME
  • 20
    MINTON INVESTMENTS (BOSTON) LIMITED
    - now 04537929
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - 2006-11-15 04537929 04537918
    CALEHURST LTD
    - 2004-06-21 04537929
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,796 GBP2019-11-30
    Officer
    2002-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 21
    MINTON INVESTMENTS (COMMERCIAL) LIMITED
    - now 02627452
    MINTON PROPERTIES LIMITED
    - 1992-01-13 02627452
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    494,949 GBP2017-11-30
    Officer
    1991-07-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MINTON INVESTMENTS (EXETER) 1 LTD
    08182091 05456724
    43-45 Promenade, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 14 - Director → ME
  • 23
    MINTON INVESTMENTS (EXETER) LIMITED
    - now 05456724 08182091
    MINTON INVESTMENTS (SOUTH EAST) LIMITED
    - 2006-11-15 05456724
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,239 GBP2017-11-30
    Officer
    2005-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 24
    MINTON INVESTMENTS (INDUSTRIAL) LIMITED
    02671974
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,850,398 GBP2024-11-30
    Officer
    1991-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - now 04537918 04537929
    MINTON INVESTMENTS (SOUTH WEST) LIMITED
    - 2006-11-15 04537918 04537934, 05456720
    BUNTINGWELL LTD
    - 2003-06-16 04537918
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,506,673 GBP2019-11-30
    Officer
    2002-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 26
    MINTON INVESTMENTS (MUSSELBURGH) LIMITED
    - now 05456720
    MINTON INVESTMENTS (NORTH EAST) LIMITED
    - 2006-11-15 05456720 04537918, 04537934
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,236 GBP2019-11-30
    Officer
    2005-05-19 ~ dissolved
    IIF 28 - Director → ME
  • 27
    MINTON INVESTMENTS (NORTH WEST) LIMITED
    - now 04537934 04537918, 05456720
    FLEETRACER LTD
    - 2004-06-21 04537934
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    481,077 GBP2019-11-30
    Officer
    2002-09-18 ~ dissolved
    IIF 22 - Director → ME
  • 28
    MINTON INVESTMENTS GROUP LIMITED
    05467273
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -344,720 GBP2019-11-30
    Officer
    2005-05-31 ~ dissolved
    IIF 34 - Director → ME
  • 29
    MINTON PROPERTY (CHELTENHAM) LIMITED
    07150876
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -77,213 GBP2019-11-30
    Officer
    2010-02-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    MINTON PROPERTY DEVELOPMENTS LTD
    - now 06262491
    MINTON INVESTMENTS (FIFE) LIMITED
    - 2009-03-10 06262491
    MINTON INVESTMENTS (BRISTOL ONE) LIMITED
    - 2008-02-15 06262491
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 31 - Director → ME
  • 31
    NADANSI LIMITED
    08634148
    Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,026,004 GBP2017-11-30
    Officer
    2013-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 32
    PATJL LIMITED
    - now 11279605
    MINTON (BALSALL COMMON) LIMITED
    - 2018-04-28 11279605 13412280
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,470 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 33
    PETADINE LTD
    09667022
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,089 GBP2019-11-30
    Officer
    2017-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 34
    SEPTEMBER PROPERTY LIMITED
    11042630
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,543 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WADEHURST INVESTMENTS LIMITED
    - now 01766025
    WADEHURST DEVELOPMENTS LIMITED
    - 1986-10-03 01766025
    WESTCOTE INVESTMENTS LIMITED
    - 1986-05-08 01766025
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,769,401 GBP2020-11-05
    Officer
    ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ALBANY MEADOWS LIMITED - now
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
    - 2017-08-01 08153221
    MINTON HEALTH CARE (MALVERN) LIMITED
    - 2013-08-02 08153221
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,704 GBP2016-11-30
    Officer
    2012-07-23 ~ 2017-01-06
    IIF 16 - Director → ME
  • 2
    BTCAPPS LIMITED
    13032758
    68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,078 GBP2024-11-30
    Person with significant control
    2021-07-16 ~ 2023-12-01
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEVEREUX ESTATES LIMITED
    01990177
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,636 GBP2023-12-01 ~ 2024-11-30
    Officer
    ~ 1991-08-30
    IIF 20 - Director → ME
  • 4
    FLYING TIMBERS LIMITED - now
    MINTON CARE (DARTMOUTH) LIMITED
    - 2023-12-06 12028529 10518995
    MINTON CARE (BIDFORD-UPON-AVON) LTD
    - 2020-02-10 12028529
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,147 GBP2025-03-31
    Officer
    2019-06-03 ~ 2022-11-25
    IIF 11 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-11-25
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    MINTON HEALTHCARE (BUCKINGHAM) LIMITED
    09251155
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,552 GBP2017-11-30
    Officer
    2014-10-06 ~ 2018-09-17
    IIF 5 - Director → ME
  • 6
    MINTON PROPERTY DEVELOPMENTS LTD - now
    MINTON INVESTMENTS (FIFE) LIMITED
    - 2009-03-10 06262491
    MINTON INVESTMENTS (BRISTOL ONE) LIMITED
    - 2008-02-15 06262491
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2008-05-30
    IIF 56 - Secretary → ME
  • 7
    PETADINE LTD
    09667022
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,089 GBP2019-11-30
    Officer
    2015-07-02 ~ 2016-07-29
    IIF 12 - Director → ME

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