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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

Simpkin, Adam Christopher

    Related profiles found in government register
  • Simpkin, Adam Christopher
    English born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 68, Cirencester Road, Charlton Kings, Cheltenham, GL53 8DA, England

      IIF 1
  • Simpkin, Adam Christopher
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

    • Townfield House, 27-29 Townfield Street, Chelmsford, Essex, CM1 1QL, England

      IIF 4

    • 68, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DA, England

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Simpkin, Adam Christopher
    British chartered surveyor born in May 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Simpkin, Adam Christopher
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Simpkin, Adam Christopher
    British property director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23
  • Simpkin, Adam Christopher
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Adam Christopher Simpkin
    English born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 68, Cirencester Road, Charlton Kings, Cheltenham, GL53 8DA, England

      IIF 26
  • Simpkin, Adam Christopher
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Haywards Road, Charlton Kings, Cheltenham, GL52 6RQ

      IIF 27 IIF 28 IIF 29

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

      IIF 32
  • Simpkin, Adam Christopher
    British chartered surveyor born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

    • 9 Haywards Road, Charlton Kings, Cheltenham, GL52 6RQ

      IIF 35 IIF 36
  • Simpkin, Adam Christopher
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

    • 9 Haywards Road, Charlton Kings, Cheltenham, GL52 6RQ

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Simpkin, Adam Christopher
    British investment director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Haywards Road, Charlton Kings, Cheltenham, GL52 6RQ, United Kingdom

      IIF 44
  • Simpkin, Adam Christopher
    British quantity surveyor born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Haywards Road, Charlton Kings, Cheltenham, GL52 6RQ

      IIF 45
  • Simpkin, Adam Christopher
    British surveyor born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Adam Christopher Simpkin
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

    • 68, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DA, England

      IIF 49 IIF 50
  • Simpkin, Adam Christopher

    Registered addresses and corresponding companies

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

      IIF 51

    • 68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DA, England

      IIF 52 IIF 53
  • Mr Adam Simpkin
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Adam Christopher Simpkin
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, United Kingdom

      IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
child relation
Offspring entities and appointments 45
  • 1
    ACS PROPERTY MANAGEMENT CONSULTANTS LTD
    15929734
    68 Cirencester Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    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 16 - Director → ME
  • 3
    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
    N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
    Findlay James, Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BTCAPPS LIMITED
    13032758
    68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2020-11-19 ~ now
    IIF 5 - Director → ME
    2020-11-19 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    2002-12-01 ~ now
    IIF 11 - Director → ME
  • 6
    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 13 - Director → ME
    2019-06-03 ~ 2022-11-25
    IIF 51 - Secretary → ME
    Person with significant control
    2019-06-03 ~ 2022-11-25
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    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 25 - LLP Designated Member → ME
  • 8
    GENERATOR (BALSALL COMMON) LTD
    11352733
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2018-05-09 ~ now
    IIF 4 - Director → ME
  • 9
    MINTON CARE (CATHERINE DE BARNES) LIMITED
    11166840
    15 High Street, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    MINTON CARE (CLAY CROSS) LIMITED
    - now 13930572
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-10 during the appointment or period of control
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    MINTON CARE (PADSTOW) LIMITED
    - 2022-05-31 13930572
    Jwh Insolvency Solutions Limited, 5 Turves Green, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    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
    2016-12-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 12
    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 9 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
    10604660
    28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MINTON DEVELOPMENTS GROUP LIMITED
    - now 01596188
    MINTON INVESTMENTS (DEVELOPMENTS) LIMITED
    - 2008-03-18 01596188
    BREDON LODGE MANAGEMENT LIMITED - 2001-05-02
    DRESDEN MARKETING LIMITED - 1992-07-31
    BEAUCHAMP GROUP SERVICES LIMITED - 1985-01-28
    MINIBIRCH LIMITED - 1982-03-26
    Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 15
    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 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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 14 - Director → ME
  • 17
    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 44 - Director → ME
  • 18
    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 46 - Director → ME
  • 19
    MINTON HEALTH CARE (TITCHFIELD) LIMITED
    08576480
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 34 - Director → ME
  • 20
    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 37 - Director → ME
  • 21
    MINTON HEALTHCARE (BUCKINGHAM) LIMITED
    09251155
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-10-06 ~ 2018-09-17
    IIF 8 - Director → ME
  • 22
    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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MINTON INVESTMENTS (BALSALL COMMON) LIMITED
    06417025
    43-45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 24
    MINTON INVESTMENTS (BEXHILL) LIMITED
    - now 04537932
    MINTON INVESTMENTS (RETAIL) LIMITED
    - 2006-11-15 04537932
    DRAYMILLS LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 25
    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 45 - Director → ME
  • 26
    MINTON INVESTMENTS (BLACKWOOD) LIMITED
    05456694 06144033
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ 2012-01-13
    IIF 39 - Director → ME
  • 27
    MINTON INVESTMENTS (BOSTON) LIMITED
    - now 04537929
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - 2006-11-15 04537929 04537918
    CALEHURST LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 24 - Director → ME
  • 28
    MINTON INVESTMENTS (COMMERCIAL) LIMITED
    - now 02627452
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-08-21
    MINTON PROPERTIES LIMITED - 1992-01-13
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    2002-12-01 ~ 2012-01-13
    IIF 40 - Director → ME
  • 29
    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 ~ 2012-01-13
    IIF 38 - Director → ME
  • 30
    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
    2002-12-01 ~ now
    IIF 10 - Director → ME
  • 31
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - now 04537918 04537929
    MINTON INVESTMENTS (SOUTH WEST) LIMITED
    - 2006-11-15 04537918 04537934... (more)
    BUNTINGWELL LTD - 2003-06-16
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 32
    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 20 - Director → ME
  • 33
    MINTON INVESTMENTS (NORTH WEST) LIMITED
    - now 04537934 05456720... (more)
    FLEETRACER LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 22 - Director → ME
  • 34
    MINTON INVESTMENTS (PAIGNTON TWO) LIMITED
    06296435 06286376
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 35
    MINTON INVESTMENTS (PAIGNTON) LIMITED
    06286376 06296435
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 30 - Director → ME
  • 36
    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 28 - Director → ME
  • 37
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MINTON PROPERTY DEVELOPMENTS (ONE) LTD
    07954380
    43-45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 40
    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 36 - Director → ME
  • 41
    MINTON TIDBURY GREEN LIMITED
    - now 15210578
    MINTON CARE (BICESTER) LIMITED
    - 2025-08-19 15210578
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 42
    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 12 - Director → ME
  • 43
    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 6 - Director → ME
    2018-03-28 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 44
    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
    2016-07-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 45
    WADEHURST INVESTMENTS LIMITED
    - now 01766025
    Insolvency (Case 5) Members voluntary liquidation
    Commencement of winding up on 2020-11-11
    Dissolved on 2021-09-29
    WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
    WESTCOTE INVESTMENTS LIMITED - 1986-05-08
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2002-12-01 ~ 2012-01-13
    IIF 35 - Director → ME

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