1
AGGREGATE DEVELOPMENTS LIMITED
- now 03038734DHILLON DEVELOPMENTS LIMITED
- 1997-01-21
03038734ENGINEMARVEL LIMITED - 1995-05-25
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
1996-04-22 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-18 ~ 2023-01-18
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
1999-02-19 ~ now
IIF 52 - Director → ME
3
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2023-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
17 Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2017-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 15 - Has significant influence or control → OE
5
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2023-01-18 ~ now
IIF 43 - Director → ME
6
CHELTENHAM PROPERTY CAPITAL LIMITED
15746261 17 Imperial Square, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
CHELTENHAM PROPERTY ESTATES LIMITED
14595224 17 Imperial Square, Cheltenham, England
Active Corporate (5 parents)
Officer
2023-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHELTENHAM PROPERTY GROUP LIMITED
- now 07164304UNIVERSAL GOLF AND LEISURE LIMITED
- 2019-02-13
07164304 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2010-02-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHELTENHAM PROPERTY HOLDINGS LIMITED
14449698 17 Imperial Square, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
CHELTENHAM PROPERTY INVESTMENTS LIMITED
11974008 17 Imperial Square, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
CHELTENHAM PROPERTY VENTURES LIMITED
15555475 17 Imperial Square, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Officer
2008-08-19 ~ now
IIF 41 - Director → ME
13
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2015-05-27 ~ now
IIF 38 - Director → ME
14
32 St. James's Street, London
Active Corporate (9 parents)
Person with significant control
2018-06-28 ~ 2021-01-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
32 St. James's Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2017-12-27 ~ 2025-04-09
IIF 47 - Director → ME
16
FPROP ROMANIAN SUPERMARKETS LIMITED
09794225 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-01-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Imperial Square, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-12 ~ now
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
18
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 28 - Director → ME
19
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2023-01-18 ~ now
IIF 32 - Director → ME
20
MANCHESTER AND PROVINCIAL CAR PARKS LIMITED
02118760 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2009-12-04 ~ now
IIF 37 - Director → ME
21
VALE ROYAL INVESTMENTS LIMITED - 1990-11-09
SAMPLEGIANT LIMITED - 1988-10-06
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2023-01-18 ~ now
IIF 31 - Director → ME
22
PARKING PLACES (GLOUCESTER) LIMITED
- now 03170036PARKING PLACES (STOCKPORT) LIMITED - 2001-10-23
NORCART INVESTMENTS LIMITED - 1996-06-04
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2005-01-06 ~ now
IIF 54 - Director → ME
23
PARKING PLACES (PROPERTIES) LIMITED
- now 03265755PARKING PLACES (PRESTON) LIMITED - 2001-03-14
17 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2005-01-06 ~ dissolved
IIF 56 - Director → ME
24
PARKING PLACES (WARRINGTON) LIMITED
- now 03170037NORCART DEVELOPMENTS LIMITED - 1996-06-04
17 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-02-02 ~ dissolved
IIF 55 - Director → ME
25
FINCHCROSS LIMITED - 1994-07-26
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (14 parents, 2 offsprings)
Officer
2005-01-06 ~ now
IIF 50 - Director → ME
26
SATNAM CAR PARKING LIMITED
- now 02030007SEKURIKAR PARKS LIMITED - 2000-08-31
MANCHESTER AND PROVINCIAL PROPERTIES LIMITED - 1995-03-08
FEATUREFRONT LIMITED - 1987-04-28
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2005-01-06 ~ now
IIF 53 - Director → ME
27
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2019-02-26 ~ now
IIF 33 - Director → ME
28
SATNAM INVESTMENTS LIMITED
- now 01590439CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21
BRAISFORD LIMITED - 1981-12-31
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (13 parents, 11 offsprings)
Officer
2008-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
29
NORTHMATCH LIMITED - 1989-05-30
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2021-06-10 ~ now
IIF 30 - Director → ME
30
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2018-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-18 ~ 2025-11-23
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
SECURICAR PARKS LIMITED - 2000-08-31
BOLDREVISE LIMITED - 1992-01-24
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents, 4 offsprings)
Officer
2005-01-06 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
32
SATNAM PLANNING SERVICES LIMITED
03083005 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2019-02-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
33
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2007-05-04 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
34
SATNAM URBAN REGENERATION LIMITED
- now 01812316TREWSBURY FARM LIMITED - 1996-05-07
SEKURIKAR PARKS LIMITED - 1995-02-28
TREWSBURY FARM LIMITED - 1992-01-24
CHESTER AND PROVINCIAL PROPERTIES LIMITED - 1990-08-24
CALIFIELD LIMITED - 1987-07-03
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2005-01-06 ~ now
IIF 51 - Director → ME
35
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2013-01-15 ~ now
IIF 42 - Director → ME
36
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (6 parents)
Officer
2021-12-22 ~ now
IIF 34 - Director → ME
37
17 Imperial Square, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-04 ~ now
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
38
WARTON EAST DEVELOPMENTS LIMITED
- now 08534290HOLLINS LINTON LIMITED - 2014-06-09
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (12 parents)
Officer
2023-12-01 ~ now
IIF 45 - Director → ME
39
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (6 parents)
Officer
2021-02-16 ~ now
IIF 36 - Director → ME