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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpkin, Peter Henry

    Related profiles found in government register
  • Simpkin, Peter Henry
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8
  • Simpkin, Peter Henry
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 9
  • Simpkin, Peter Henry
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 High Street, Brackley, NN13 7DH, England

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 20

    • icon of address Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Simpkin, Peter Henry
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Simpkin, Peter Henry
    British property developer born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Simpkin, Peter Henry
    British property director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Simpkin, Peter Henry
    British quantity surveyor born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Simpkin, Peter Henry
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 39
  • Simpkin, Peter Henry
    British none born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 40
  • Mr Peter Henry Simpkin
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 High Street, Brackley, NN13 7DH, England

      IIF 41

    • icon of address 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 50

    • icon of address Third Floor, 43-45 Promenade, Cheltenham, United Kingdom

      IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55
  • Simpkin, Peter Henry
    British

    Registered addresses and corresponding companies

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

      IIF 56
  • Simpkin, Peter Henry
    British quantity surveyor

    Registered addresses and corresponding companies

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

      IIF 57
  • Simpkin, Peter Henry

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments
Active 35
  • 1
    N & F S HOLDINGS LIMITED - 1982-02-11
    N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
    icon of address Findlay James, Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,180,388 GBP2017-10-12
    Officer
    icon of calendar ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,078 GBP2024-11-30
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,636 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 1995-05-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 39 - LLP Member → ME
  • 5
    icon of address September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 12 - Director → ME
    icon of calendar 2023-11-03 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    icon of address 15 High Street, Brackley, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -182,796 GBP2024-03-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 2 - Director → ME
  • 7
    MINTON CARE (CDEB) LIMITED - 2021-05-10
    icon of address Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    408,229 GBP2023-11-30
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 8
    MINTON BALSALL COMMON 4 LIMITED - 2023-08-07
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,922 GBP2024-11-30
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,136 GBP2024-11-30
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -236,369 GBP2019-11-30
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -16,653 GBP2017-11-30
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 12
    MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITED - 2014-01-23
    icon of address 43-45 The Promende, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 13
    MINTON HEALTHCARE (SHARMANS CROSS) LIMITED - 2012-08-29
    icon of address Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 40 - Director → ME
  • 15
    icon of address C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,250 GBP2019-11-30
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MINTON INVESTMENTS (RETAIL) LIMITED - 2006-11-15
    DRAYMILLS LTD - 2004-06-21
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    311,211 GBP2019-11-30
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 18
    MINTON INVESTMENTS (HULL) LIMITED - 2007-08-14
    MINTON INVESTMENTS (BARRY) LIMITED - 2012-08-31
    icon of address 43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2007-03-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 19
    icon of address Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,266 GBP2017-11-30
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    IIF 29 - Director → ME
  • 20
    MINTON INVESTMENTS (MIDLANDS) LIMITED - 2006-11-15
    CALEHURST LTD - 2004-06-21
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,796 GBP2019-11-30
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 21
    MINTON PROPERTIES LIMITED - 1992-01-13
    icon of address Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    494,949 GBP2017-11-30
    Officer
    icon of calendar 1991-07-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 43-45 Promenade, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 13 - Director → ME
  • 23
    MINTON INVESTMENTS (SOUTH EAST) LIMITED - 2006-11-15
    icon of address Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,239 GBP2017-11-30
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 24
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,850,398 GBP2024-11-30
    Officer
    icon of calendar 1991-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MINTON INVESTMENTS (SOUTH WEST) LIMITED - 2006-11-15
    BUNTINGWELL LTD - 2003-06-16
    icon of address C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,506,673 GBP2019-11-30
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 26
    MINTON INVESTMENTS (NORTH EAST) LIMITED - 2006-11-15
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,236 GBP2019-11-30
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    IIF 28 - Director → ME
  • 27
    FLEETRACER LTD - 2004-06-21
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    481,077 GBP2019-11-30
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    IIF 22 - Director → ME
  • 28
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -344,720 GBP2019-11-30
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    IIF 34 - Director → ME
  • 29
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -77,213 GBP2019-11-30
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    MINTON INVESTMENTS (FIFE) LIMITED - 2009-03-10
    MINTON INVESTMENTS (BRISTOL ONE) LIMITED - 2008-02-15
    icon of address 43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    IIF 31 - Director → ME
  • 31
    icon of address Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,026,004 GBP2017-11-30
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 32
    MINTON (BALSALL COMMON) LIMITED - 2018-04-28
    icon of address 15 High Street, Brackley, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,470 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 33
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,089 GBP2019-11-30
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 34
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,543 GBP2024-11-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    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
  • 35
    WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
    WESTCOTE INVESTMENTS LIMITED - 1986-05-08
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,769,401 GBP2020-11-05
    Officer
    icon of calendar ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,704 GBP2016-11-30
    Officer
    icon of calendar 2012-07-23 ~ 2017-01-06
    IIF 15 - Director → ME
  • 2
    icon of address 68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,078 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-12-01
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,636 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar ~ 1991-08-30
    IIF 20 - Director → ME
  • 4
    MINTON CARE (DARTMOUTH) LIMITED - 2023-12-06
    MINTON CARE (BIDFORD-UPON-AVON) LTD - 2020-02-10
    icon of address 15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,147 GBP2025-03-31
    Officer
    icon of calendar 2019-06-03 ~ 2022-11-25
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2022-11-25
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,552 GBP2017-11-30
    Officer
    icon of calendar 2014-10-06 ~ 2018-09-17
    IIF 17 - Director → ME
  • 6
    MINTON INVESTMENTS (FIFE) LIMITED - 2009-03-10
    MINTON INVESTMENTS (BRISTOL ONE) LIMITED - 2008-02-15
    icon of address 43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2008-05-30
    IIF 56 - Secretary → ME
  • 7
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,089 GBP2019-11-30
    Officer
    icon of calendar 2015-07-02 ~ 2016-07-29
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.