1
ICC (TWENTY) LIMITED - 1999-09-15
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200,660 GBP2025-04-30
Officer
2007-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38 Broad Street, Ludlow, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-298,290 GBP2024-04-05
Officer
2020-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
3
BEECHES (4) LIMITED - 1997-06-23
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-76,235 GBP2024-04-30
Officer
1999-10-01 ~ now
IIF 11 - Director → ME
4
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-213,382 GBP2024-04-30
Officer
2009-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
BEECHES (3) LIMITED - 1997-07-02
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-692,270 GBP2024-04-30
Officer
1999-10-01 ~ now
IIF 13 - Director → ME
6
SOCC 4 LIMITED - 2004-10-06
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ dissolved
IIF 26 - Director → ME
7
BEECHES TWO PLC - 2002-05-14
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ICC (TWENTY-TWO) LIMITED - 1999-04-08
The Old Rectory, 38 Broad Street, Ludlow, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
412,272 GBP2024-03-31
Officer
2007-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
38 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-898 GBP2018-10-31
Officer
2015-10-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-141,231 GBP2024-04-30
Officer
2004-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
380,944 GBP2024-04-30
Officer
2007-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
C/o Leonard Curtis, Leonard Curtis House Elms Square Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Equity (Company account)
458,863 GBP2020-12-31
Officer
2012-12-18 ~ dissolved
IIF 21 - Director → ME
13
TRADING SUB 19 LIMITED - 2001-02-19
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
778,800 GBP2024-04-30
Officer
2007-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
38 Broad Street, Ludlow, Shropshire
Active Corporate (2 parents)
Equity (Company account)
-323,907 GBP2024-11-30
Officer
2013-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE