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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Henry Simpkin

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
  • 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 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • Simpkin, Peter Henry
    British

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63
  • Simpkin, Peter Henry
    British quantity surveyor

    Registered addresses and corresponding companies

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

      IIF 64
  • Simpkin, Peter Henry

    Registered addresses and corresponding companies

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

      IIF 65
child relation
Offspring entities and appointments 43
  • 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 (14 parents)
    Officer
    2012-07-23 ~ 2017-01-06
    IIF 36 - Director → ME
  • 2
    BEAUCHAMP HOLDINGS LIMITED
    - now 01356531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-17 during the appointment or period of control
    Due to be dissolved on 2018-09-05 during the appointment or period of control
    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 (6 parents)
    Officer
    (before 1992-03-20) ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BTCAPPS LIMITED
    13032758
    68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-12-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DEVEREUX ESTATES LIMITED
    01990177
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-05-29 ~ now
    IIF 29 - Director → ME
    (before 1991-05-28) ~ 1991-08-30
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    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 (7 parents)
    Officer
    2019-06-03 ~ 2022-11-25
    IIF 31 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-11-25
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    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, 3 offsprings)
    Officer
    2013-10-16 ~ dissolved
    IIF 59 - LLP Member → ME
  • 7
    LIFFORD GARDENS AND THE SANDS RESIDENTS ASSOCIATION LIMITED
    15259712
    September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 33 - Director → ME
    2023-11-03 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MINTON CARE (CATHERINE DE BARNES) LIMITED
    11166840
    15 High Street, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 17 - Director → ME
  • 9
    MINTON CARE (DARTMOUTH 2) LIMITED
    - now 10518995 12028529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31 during the appointment or period of control
    Dissolved on 2025-02-13 during the appointment or period of control
    MINTON CARE (CDEB) LIMITED
    - 2021-05-10 10518995
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 10
    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)
    Officer
    2021-05-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
    10604660
    28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MINTON DEVELOPMENTS GROUP LIMITED
    - now 01596188
    MINTON INVESTMENTS (DEVELOPMENTS) LIMITED
    - 2008-03-18 01596188
    BREDON LODGE MANAGEMENT LIMITED
    - 2001-05-02 01596188
    DRESDEN MARKETING LIMITED
    - 1992-07-31 01596188
    BEAUCHAMP GROUP SERVICES LIMITED
    - 1985-01-28 01596188
    MINIBIRCH LIMITED
    - 1982-03-26 01596188
    Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1992-02-13 ~ dissolved
    IIF 21 - Director → ME
    (before 1990-12-31) ~ 1992-02-13
    IIF 62 - Secretary → ME
  • 13
    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 (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MINTON HEALTH CARE (EMSWORTH) LIMITED
    09894163
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 37 - Director → ME
  • 15
    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 58 - Director → ME
  • 16
    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 55 - Director → ME
  • 17
    MINTON HEALTH CARE (TITCHFIELD) LIMITED
    08576480
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 60 - Director → ME
  • 18
    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 35 - Director → ME
  • 19
    MINTON HEALTHCARE (BUCKINGHAM) LIMITED
    09251155
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-10-06 ~ 2018-09-17
    IIF 20 - Director → ME
  • 20
    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 (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    MINTON INVESTMENTS (BALSALL COMMON) LIMITED
    06417025
    43-45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 22
    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 (7 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 50 - Director → ME
  • 23
    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 (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 57 - Director → ME
    2007-03-07 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    MINTON INVESTMENTS (BLACKWOOD) LIMITED
    05456694 06144033
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 49 - Director → ME
  • 25
    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 (7 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 46 - Director → ME
  • 26
    MINTON INVESTMENTS (COMMERCIAL) LIMITED
    - now 02627452
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    MINTON PROPERTIES LIMITED
    - 1992-01-13 02627452
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    1991-07-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MINTON INVESTMENTS (EXETER) 1 LTD
    08182091 05456724
    43-45 Promenade, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 34 - Director → ME
  • 28
    MINTON INVESTMENTS (EXETER) LIMITED
    - now 05456724 08182091
    MINTON INVESTMENTS (SOUTH EAST) LIMITED
    - 2006-11-15 05456724 05456720... (more)
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 45 - Director → ME
  • 29
    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 (7 parents)
    Officer
    1991-12-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - now 04537918 04537929
    MINTON INVESTMENTS (SOUTH WEST) LIMITED
    - 2006-11-15 04537918 04537934... (more)
    BUNTINGWELL LTD
    - 2003-06-16 04537918
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 47 - Director → ME
  • 31
    MINTON INVESTMENTS (MUSSELBURGH) LIMITED
    - now 05456720
    MINTON INVESTMENTS (NORTH EAST) LIMITED
    - 2006-11-15 05456720 04537934... (more)
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 32
    MINTON INVESTMENTS (NORTH WEST) LIMITED
    - now 04537934 05456720... (more)
    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 (7 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 42 - Director → ME
  • 33
    MINTON INVESTMENTS (PAIGNTON TWO) LIMITED
    06296435 06286376
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 34
    MINTON INVESTMENTS (PAIGNTON) LIMITED
    06286376 06296435
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 24 - Director → ME
    2007-06-19 ~ 2007-06-26
    IIF 63 - Secretary → ME
  • 35
    MINTON INVESTMENTS (STROUD) LIMITED
    - now 05456722
    MINTON INVESTMENTS (CHEADLE) LIMITED
    - 2006-11-15 05456722
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 23 - Director → ME
  • 36
    MINTON INVESTMENTS GROUP LIMITED
    05467273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2021-10-29 during the appointment or period of control
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 37
    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 (3 parents, 4 offsprings)
    Officer
    2010-02-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    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 51 - Director → ME
    2007-05-30 ~ 2008-05-30
    IIF 61 - Secretary → ME
  • 39
    NADANSI LIMITED
    08634148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 40
    PATJL LIMITED
    - now 11279605
    MINTON (BALSALL COMMON) LIMITED
    - 2018-04-28 11279605 13412280
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    PETADINE LTD
    09667022
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-07-29
    IIF 32 - Director → ME
    2017-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 42
    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)
    Officer
    2017-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WADEHURST INVESTMENTS LIMITED
    - now 01766025
    Insolvency (Case 5) Members voluntary liquidation
    Commencement of winding up on 2020-11-11 during the appointment or period of control
    Dissolved on 2021-09-29 during the appointment or period of control
    WADEHURST DEVELOPMENTS LIMITED
    - 1986-10-03 01766025
    WESTCOTE INVESTMENTS LIMITED
    - 1986-05-08 01766025
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-07-19) ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.