1
15 VITTORIA WALK MANAGEMENT COMPANY LIMITED
02811026 Walmar House 32 Bath Street, Cheltenham, Gloucestershire
Active Corporate (29 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1993-04-20 ~ 1993-05-17
IIF 6 - Secretary → ME
2
7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED
03264528 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (17 parents)
Equity (Company account)
5 GBP2024-10-16
Officer
2000-01-10 ~ 2006-02-12
IIF 17 - Director → ME
3
BCOMP 239 LIMITED - 2005-01-21
10 Grove Road, Shawford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 5 - Secretary → ME
4
B P E SECRETARIES LIMITED
- now 01786686B & P NOMINEES LIMITED - 1996-03-06
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
BUILDPORT LIMITED - 1984-07-11
Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
Active Corporate (13 parents, 220 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-08-10 ~ 2016-01-27
IIF 18 - Director → ME
5
BCOMP 313 LIMITED - 2007-01-25
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (18 parents, 1 offspring)
Net Assets/Liabilities (Company account)
477,598 GBP2022-09-30
Officer
2009-01-08 ~ 2011-01-05
IIF 13 - Director → ME
6
St James House, St James Square, Cheltenham, Gloucestershire
Active Corporate (39 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
451,885 GBP2024-03-31
Officer
2009-10-22 ~ 2016-03-31
IIF 10 - LLP Member → ME
7
BROCKWORTH COMMUNITY SPORTS AND RECREATION LIMITED
08219411 C/o Bpe Solicitors Llp, St James House, St James Square, Cheltenham
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2016-08-22
IIF 19 - Director → ME
8
CAPTIVA PROPERTIES LIMITED
- now 02696394KEENINCOME LIMITED - 1993-01-15
Silverdene Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
548,144 GBP2025-03-31
Officer
1999-08-31 ~ 2005-06-28
IIF 9 - Secretary → ME
9
Hitchens Onsett, Scaleby, Carlisle, Cumbria
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2013-06-07
IIF 14 - Director → ME
2011-08-15 ~ dissolved
IIF 1 - Secretary → ME
10
HANISON COMMERCIAL MANAGEMENT (UK) LIMITED
07949509 30 Commercial Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
11
HANISON GROUP (HOLDINGS) LIMITED
11278761 30 Commercial Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
1,232,275 GBP2024-02-28
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
48,914 GBP2025-02-28
Officer
2019-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
HYDE HOUSE HOTEL LIMITED - now
FOSSE MANOR HOTEL LIMITED
- 2015-04-14
00992321JOHNSTON HOTELS LIMITED
- 2002-12-05
00992321 19 Common Road, Hanham, Bristol, Avon
Active Corporate (9 parents)
Equity (Company account)
2,100,878 GBP2023-11-30
Officer
2002-12-02 ~ 2005-06-23
IIF 2 - Secretary → ME
14
MINEX TECHNOLOGIES LIMITED - now
ORLAKE ESTATES LIMITED - 2005-06-29
APPLYINVEST LIMITED
- 1997-02-05
03287094 30 Garratts Lane, Banstead, England
Active Corporate (16 parents)
Equity (Company account)
-1,435,690 GBP2024-09-30
Officer
1996-12-30 ~ 1997-01-24
IIF 3 - Secretary → ME
15
MOUNT LAWLEY SECURITIES LIMITED
00970041 Langton Lodge, Cudnall Street, Charlton Kings, Cheltenham
Dissolved Corporate (3 parents)
Officer
1991-11-25 ~ dissolved
IIF 7 - Secretary → ME
16
2 Walton House, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
9,262 GBP2025-03-31
Officer
1995-03-30 ~ now
IIF 12 - Director → ME
1995-03-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-09-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kfc, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
16,530,639 GBP2024-06-30
Person with significant control
2024-03-27 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
PEACE PENNELS LIMITED LIABILITY PARTNERSHIP
- 2019-09-03
OC330493 Manor End, Manor End, North Curry, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2024-09-24
IIF 11 - LLP Designated Member → ME
19
SUMMERSPRING RESIDENTS ASSOCIATION LIMITED
01780976 Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Equity (Company account)
26 GBP2025-05-31
Officer
~ 2004-09-01
IIF 15 - Director → ME
20
22 Andover Road, Cheltenham
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,414 GBP2024-03-31
Officer
2003-01-28 ~ 2007-02-01
IIF 16 - Director → ME
2003-01-28 ~ 2007-02-01
IIF 8 - Secretary → ME