1
Apartment 3, 4 Queens Parade, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
2000-03-16 ~ 2004-02-16
IIF 34 - Director → ME
2
Apartment 3, 5 Royal Parade, Cheltenham, Glos
Active Corporate (14 parents)
Officer
1998-03-06 ~ 2002-08-01
IIF 33 - Director → ME
3
BODY MIND & SPIRIT LIMITED
- now 02644886MATCHPRICE LIMITED
- 1991-11-14
02644886 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
1991-10-08 ~ now
IIF 16 - Director → ME
1999-08-23 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIARARCH DEVELOPMENTS LIMITED
- now 02165571ACTIONABBEY LIMITED
- 1987-11-12
02165571 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
CARING FOR COMMUNITIES AND PEOPLE
- now 03002869CARING FOR COMMUNITIES AND PEOPLE LTD
- 2017-10-04
03002869COUNTY COMMUNITY PROJECTS
- 2017-07-06
03002869CHELTENHAM COMMUNITY PROJECTS
- 2007-01-25
03002869THE RATCLIFFE TRUST
- 1998-03-26
03002869 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (19 parents, 2 offsprings)
Officer
1994-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 74 - Has significant influence or control over the trustees of a trust → OE
6
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2018-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 55 - Has significant influence or control → OE
7
Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (19 parents)
Officer
2004-11-08 ~ 2004-12-20
IIF 32 - Director → ME
8
CHELTENHAM FILM TRUST LIMITED
- now 11574356CHELTENHAM INTERNATIONAL FILM TRUST LIMITED
- 2025-07-01
11574356 Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-28 ~ now
IIF 1 - Director → ME
9
Wolseley House, Oriel Road, Cheltenham, Gloustershire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wolseley House, Oriel Road, Chelttenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 35 - Director → ME
11
Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (4 parents)
Officer
2010-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 60 - Has significant influence or control → OE
13
GLOUCESTERSHIRE BUSINESS GROUPS LIMITED
- now 09003176GLOUCESTERSHIRE CHAMBERS LIMITED
- 2017-01-23
09003176 Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2014-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 61 - Has significant influence or control → OE
14
GREENLEAVES PROJECTS LIMITED
- now 03670203PICK-A-BOOK LIMITED
- 1999-01-06
03670203 Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
1998-11-24 ~ now
IIF 17 - Director → ME
1998-11-24 ~ 2011-10-16
IIF 71 - Secretary → ME
Person with significant control
2016-11-19 ~ now
IIF 62 - Has significant influence or control → OE
15
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
1995-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-07 ~ dissolved
IIF 30 - Director → ME
2015-08-07 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
17
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 53 - Has significant influence or control → OE
18
Wolseley House, Oriel Road, Cheltenham
Active Corporate (7 parents)
Officer
2008-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 41 - Has significant influence or control → OE
19
M R RATCLIFFE PREMIUM FINANCE LIMITED
- now 02573606M R RATCLIFFE RISK MANAGEMENT LIMITED
- 2010-03-25
02573606 Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-25 ~ now
IIF 12 - Director → ME
1991-02-14 ~ 2010-02-24
IIF 29 - Director → ME
2010-02-24 ~ now
IIF 73 - Secretary → ME
Person with significant control
2017-01-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
20
M.R. RATCLIFFE CONSULTANTS LIMITED
02127940 Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
~ now
IIF 23 - Director → ME
~ 1996-09-30
IIF 65 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
21
MALVERN PRIORS MANAGEMENT COMPANY LIMITED
- now 02757064LONCOURT FLAT MANAGEMENT LIMITED - 1992-11-20
Walmer House 32 Bath Street, Cheltenham, Gloucestershire
Active Corporate (23 parents)
Officer
1993-05-05 ~ 1994-06-03
IIF 37 - Director → ME
22
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2002-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
23
Wolseley House, Oriel Road, Cheltenham, Gloucester
Active Corporate (7 parents)
Officer
2003-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 63 - Has significant influence or control → OE
24
Wolseley House, Oriel Road, Cheltenham
Active Corporate (7 parents)
Officer
2005-03-20 ~ now
IIF 15 - Director → ME
2005-03-20 ~ 2007-11-12
IIF 66 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 42 - Has significant influence or control → OE
25
PROPERTY INVESTMENTS R&B LIMITED
09741725 Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 20 - Director → ME
2003-12-12 ~ now
IIF 68 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RESTORE EMERGENCY AT CGH LIMITED
11852458 Wolseley House, Oriel Road, Cheltenham, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
MAKHAD JOURNEYS LIMITED
- 2023-01-06
07602010 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2011-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 47 - Has significant influence or control → OE
29
THE BODY MIND AND SPIRIT TRUST
- 2004-02-10
03141912 Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (5 parents, 1 offspring)
Officer
1995-12-21 ~ now
IIF 8 - Director → ME
1995-12-21 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
30
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2012-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 75 - Has significant influence or control → OE
31
2 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Officer
1999-04-15 ~ now
IIF 25 - Director → ME
1995-12-21 ~ 1997-03-27
IIF 31 - Director → ME
1995-12-21 ~ 1997-03-31
IIF 69 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 51 - Has significant influence or control → OE
33
1 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-11-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
34
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-13 ~ 2025-01-09
IIF 64 - Has significant influence or control over the trustees of a trust → OE
35
TRANSPORT DIRECT EUROPE LIMITED
- now 04167416M R RATCLIFFE (RECOVERIES) LIMITED
- 2001-06-18
04167416 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2001-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE