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.
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Mr Peter Henry Simpkin
- British born in December 1945
Mr Peter Henry Simpkin
Resident in United Kingdom
Registered addresses and corresponding companies15 High Street, Brackley, NN13 7DH, England
IIF 115 High Street, Brackley, Northamptonshire, NN13 7DH, England
IIF 2September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom
IIF 3 IIF 4Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
IIF 10Third Floor, 43-45 Promenade, Cheltenham, United Kingdom
IIF 11 IIF 12C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom
IIF 13 IIF 14C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 15
- British born in December 1945
Simpkin, Peter Henry
Resident in United Kingdom
Registered addresses and corresponding companies15 High Street, Brackley, NN13 7DH, England
IIF 1615 High Street, Brackley, Northamptonshire, NN13 7DH, England
IIF 1715 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom
IIF 18September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom
IIF 19 IIF 2043-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
IIF 2143-45, The Promenade, Cheltenham, Glos, GL50 1LE
IIF 2243/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
IIF 23Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ
IIF 32 IIF 33 IIF 34 (more)(less)Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ, United Kingdom
IIF 40Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 41Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX
IIF 42C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom
IIF 43 IIF 44C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- born in December 1945
Simpkin, Peter Henry
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
IIF 59
- British born in December 1945
Simpkin, Peter Henry
Resident in England
Registered addresses and corresponding companies43-45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Simpkin, Peter Henry
Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ
IIF 61 IIF 62 IIF 63 (more)(less)
- Registered addresses and corresponding companies
Simpkin, Peter Henry
September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom
IIF 65
- 1
- 2Insolvency (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 controlN & F S HOLDINGS LIMITED
- 1982-02-11 01356531N. & F.S. CONTRACT SERVICES LIMITED
- 1980-12-31 01356531Findlay James, Saxon Way, Saxon Way, CheltenhamDissolved Corporate (6 parents)Officer(before 1992-03-20) ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BTCAPPS LIMITED
1303275868 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2021-07-16 ~ nowIIF 43 - Director → MEPerson with significant control2021-07-16 ~ 2023-12-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DEVEREUX ESTATES LIMITED
01990177C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Officer1995-05-29 ~ nowIIF 58 - Director → ME(before 1991-05-28) ~ 1991-08-30IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5FLYING TIMBERS LIMITED - now
MINTON CARE (BIDFORD-UPON-AVON) LTD
- 2020-02-10 1202852915 High Street, Brackley, Northamptonshire, EnglandActive Corporate (7 parents)Officer2019-06-03 ~ 2022-11-25IIF 16 - Director → MEPerson with significant control2019-06-03 ~ 2022-11-25IIF 1 - Right to appoint or remove directors → OE - 6
GCBS FOULKE LLP
OC388529C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2013-10-16 ~ dissolvedIIF 59 - LLP Member → ME - 7
LIFFORD GARDENS AND THE SANDS RESIDENTS ASSOCIATION LIMITED
15259712September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 20 - Director → ME2023-11-03 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2023-11-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
MINTON CARE (CATHERINE DE BARNES) LIMITED
1116684015 High Street, Brackley, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2018-05-25 ~ nowIIF 18 - Director → ME - 9Insolvency (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 controlMINTON CARE (CDEB) LIMITED
- 2021-05-10 10518995Company Liquidations Limited, Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2017-05-01 ~ dissolvedIIF 41 - Director → ME - 10C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 44 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
1060466028 Lifford Gardens, Broadway, WorcestershireActive Corporate (3 parents)Officer2017-02-07 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 12
MINTON INVESTMENTS (DEVELOPMENTS) LIMITED
- 2008-03-18 01596188BREDON LODGE MANAGEMENT LIMITED
- 2001-05-02 01596188DRESDEN MARKETING LIMITED
- 1992-07-31 01596188BEAUCHAMP GROUP SERVICES LIMITED
- 1985-01-28 01596188MINIBIRCH LIMITED
- 1982-03-26 01596188Third Floor, 43-45 Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer1992-02-13 ~ dissolvedIIF 32 - Director → ME(before 1990-12-31) ~ 1992-02-13IIF 62 - Secretary → ME - 13
MINTON ESTATES MANAGEMENT LIMITED
10348267C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MINTON HEALTH CARE (EMSWORTH) LIMITED
09894163C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2015-11-30 ~ dissolvedIIF 25 - Director → ME - 15
- 16
- 17
MINTON HEALTH CARE (TITCHFIELD) LIMITED
08576480C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2014-03-03 ~ dissolvedIIF 60 - Director → ME - 18
MINTON HEALTH CARE LIMITED
07482294C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 23 - Director → ME - 19
MINTON HEALTHCARE (BUCKINGHAM) LIMITED
09251155305 Gray's Inn Road, London, EnglandActive Corporate (16 parents)Officer2014-10-06 ~ 2018-09-17IIF 29 - Director → ME - 20
MINTON HEALTHCARE (TETBURY) LIMITED
09113990C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 21
MINTON INVESTMENTS (BALSALL COMMON) LIMITED
0641702543-45 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 33 - Director → ME - 22
MINTON INVESTMENTS (RETAIL) LIMITED
- 2006-11-15 04537932DRAYMILLS LTD
- 2004-06-21 04537932C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2002-09-18 ~ dissolvedIIF 57 - Director → ME - 23
- 24
- 25
CALEHURST LTD
- 2004-06-21 04537929C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2002-09-18 ~ dissolvedIIF 51 - Director → ME - 26Insolvency (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 controlMINTON PROPERTIES LIMITED
- 1992-01-13 02627452Findlay James, Saxon House Saxon Way, CheltenhamDissolved Corporate (10 parents)Officer1991-07-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28Third Floor, 43/45 Promenade, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2005-05-19 ~ dissolvedIIF 50 - Director → ME
- 29
MINTON INVESTMENTS (INDUSTRIAL) LIMITED
02671974C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer1991-12-17 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 30
BUNTINGWELL LTD
- 2003-06-16 04537918C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2002-09-18 ~ dissolvedIIF 52 - Director → ME - 31C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2005-05-19 ~ dissolvedIIF 53 - Director → ME
- 32
FLEETRACER LTD
- 2004-06-21 04537934C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2002-09-18 ~ dissolvedIIF 45 - Director → ME - 33
- 34
- 35
- 36
MINTON INVESTMENTS GROUP LIMITED
05467273Insolvency (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 controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents, 1 offspring)Officer2005-05-31 ~ dissolvedIIF 54 - Director → ME - 37
MINTON PROPERTY (CHELTENHAM) LIMITED
07150876C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2010-02-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
- 39
NADANSI LIMITED
08634148Insolvency (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 controlFindlay James, Saxon House, Saxon Way, CheltenhamDissolved Corporate (7 parents)Officer2013-08-01 ~ dissolvedIIF 28 - Director → ME - 4015 High Street, Brackley, Northamptonshire, EnglandActive Corporate (5 parents)Officer2018-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 41
PETADINE LTD
09667022C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2017-01-01 ~ dissolvedIIF 30 - Director → ME2015-07-02 ~ 2016-07-29IIF 19 - Director → ME - 42
SEPTEMBER PROPERTY LIMITED
11042630C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 43Insolvency (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 controlWADEHURST DEVELOPMENTS LIMITED
- 1986-10-03 01766025WESTCOTE INVESTMENTS LIMITED
- 1986-05-08 01766025Saxon House, Saxon Way, CheltenhamDissolved Corporate (9 parents, 3 offsprings)Officer(before 1991-07-19) ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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