1
DHILLON DEVELOPMENTS LIMITED - 1997-01-21
ENGINEMARVEL LIMITED - 1995-05-25
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,490,038 GBP2024-06-30
Officer
1996-04-22 ~ now
IIF 48 - Director → ME
2
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
-944 GBP2024-06-30
Officer
1999-02-19 ~ now
IIF 52 - Director → ME
3
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
1,624 GBP2023-10-31
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 (2 parents)
Equity (Company account)
17,794,560 GBP2019-12-31
Officer
2017-03-23 ~ now
IIF 22 - Director → ME
5
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-01-18 ~ now
IIF 44 - Director → ME
6
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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
17 Imperial Square, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
-12 GBP2024-06-30
Officer
2023-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-16 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
8
UNIVERSAL GOLF AND LEISURE LIMITED - 2019-02-13
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
721,815 GBP2024-06-30
Officer
2010-02-22 ~ now
IIF 36 - 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
17 Imperial Square, Cheltenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
160,201 GBP2024-06-30
Officer
2022-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
17 Imperial Square, Cheltenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
207,197 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
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 shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-2,033 GBP2024-12-31
Officer
2008-08-19 ~ now
IIF 40 - Director → ME
13
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
3,453,227 GBP2024-06-30
Officer
2015-05-27 ~ now
IIF 39 - Director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
789,010 GBP2021-03-31
Officer
2016-01-04 ~ dissolved
IIF 46 - Director → ME
15
17 Imperial Square, Cheltenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
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
16
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-03-15 ~ now
IIF 28 - Director → ME
17
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
-67,019 GBP2024-06-30
Officer
2023-01-18 ~ now
IIF 33 - Director → ME
18
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
2,323,169 GBP2024-06-30
Officer
2009-12-04 ~ now
IIF 38 - Director → ME
19
VALE ROYAL INVESTMENTS LIMITED - 1990-11-09
SAMPLEGIANT LIMITED - 1988-10-06
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-01-18 ~ now
IIF 32 - Director → ME
20
PARKING PLACES (STOCKPORT) LIMITED - 2001-10-23
NORCART INVESTMENTS LIMITED - 1996-06-04
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
83,030 GBP2024-06-30
Officer
2005-01-06 ~ now
IIF 54 - Director → ME
21
PARKING PLACES (PRESTON) LIMITED - 2001-03-14
17 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,270 GBP2016-06-30
Officer
2005-01-06 ~ dissolved
IIF 56 - Director → ME
22
NORCART DEVELOPMENTS LIMITED - 1996-06-04
17 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ dissolved
IIF 55 - Director → ME
23
FINCHCROSS LIMITED - 1994-07-26
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-33,600 GBP2024-06-30
Officer
2005-01-06 ~ now
IIF 50 - Director → ME
24
SEKURIKAR 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 (3 parents)
Equity (Company account)
862,446 GBP2024-06-30
Officer
2005-01-06 ~ now
IIF 53 - Director → ME
25
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
824,500 GBP2024-06-30
Officer
2019-02-26 ~ now
IIF 34 - Director → ME
26
CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21
BRAISFORD LIMITED - 1981-12-31
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,291,526 GBP2024-06-30
Officer
2008-06-23 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
27
NORTHMATCH LIMITED - 1989-05-30
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
5,079,138 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 31 - Director → ME
28
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
60,757,984 GBP2024-03-31
Officer
2018-06-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
29
SECURICAR PARKS LIMITED - 2000-08-31
BOLDREVISE LIMITED - 1992-01-24
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,650,850 GBP2024-06-30
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
30
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
88,091 GBP2024-06-30
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
31
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
402,501 GBP2024-06-30
Officer
2007-05-04 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
32
TREWSBURY 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 (3 parents)
Equity (Company account)
1,909,144 GBP2024-06-30
Officer
2005-01-06 ~ now
IIF 51 - Director → ME
33
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
16,207,658 GBP2024-06-30
Officer
2013-01-15 ~ now
IIF 43 - Director → ME
34
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
2,164 GBP2025-03-31
Officer
2021-12-22 ~ now
IIF 35 - Director → ME
35
17 Imperial Square, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
-21,952 GBP2024-06-30
Officer
2023-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
36
HOLLINS LINTON LIMITED - 2014-06-09
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (10 parents)
Equity (Company account)
2,471 GBP2024-10-31
Officer
2023-12-01 ~ now
IIF 45 - Director → ME
37
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
-1,002,898 GBP2024-06-30
Officer
2021-02-16 ~ now
IIF 37 - Director → ME