1
AGGREGATE DEVELOPMENTS LIMITED
- now 03038734DHILLON DEVELOPMENTS LIMITED - 1997-01-21
ENGINEMARVEL LIMITED - 1995-05-25
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
2
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
1996-10-18 ~ 2023-01-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
1993-03-16 ~ 1994-12-30
IIF 14 - Director → ME
2006-11-09 ~ 2023-01-18
IIF 4 - Director → ME
4
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2006-08-14 ~ 2023-01-18
IIF 2 - Director → ME
5
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Officer
2007-10-03 ~ 2008-03-18
IIF 26 - Director → ME
2011-03-28 ~ 2016-09-20
IIF 25 - Director → ME
6
The Polo Office Cirencester Park Polo Club, Cirencester Park, Tetbury Road, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2011-07-28 ~ 2016-09-20
IIF 23 - Director → ME
7
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2002-06-27 ~ 2015-05-27
IIF 15 - Director → ME
8
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
~ 2023-01-18
IIF 9 - Director → ME
9
HPA COMMERCIAL LIMITED - now
HPA LICENSING LIMITED
- 2019-10-14
09265417 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-20 ~ 2019-10-14
IIF 27 - Director → ME
10
JOKARO (SANDBACH) LIMITED
- now 03120996BROOMCO (1004) LIMITED - 1996-01-19
17 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
MANCHESTER AND PROVINCIAL CAR PARKS LIMITED
02118760 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
~ 2023-01-18
IIF 17 - Director → ME
12
The Gables, Welsh Row, Nether Alderley, Macclesfield
Dissolved Corporate (1 parent)
Officer
1995-03-28 ~ dissolved
IIF 7 - Director → ME
13
VALE ROYAL INVESTMENTS LIMITED
- 1990-11-09
02232615SAMPLEGIANT LIMITED
- 1988-10-06
02232615 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
~ 2023-01-18
IIF 12 - Director → ME
14
PARKING PLACES (GLOUCESTER) LIMITED
- now 03170036PARKING PLACES (STOCKPORT) LIMITED
- 2001-10-23
03170036NORCART INVESTMENTS LIMITED
- 1996-06-04
03170036 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
1996-04-26 ~ 2023-01-18
IIF 22 - Director → ME
15
PARKING PLACES (PROPERTIES) LIMITED
- now 03265755PARKING PLACES (PRESTON) LIMITED
- 2001-03-14
03265755 17 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1996-11-11 ~ dissolved
IIF 10 - Director → ME
16
PARKING PLACES (WARRINGTON) LIMITED
- now 03170037NORCART DEVELOPMENTS LIMITED
- 1996-06-04
03170037 17 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
1996-04-26 ~ dissolved
IIF 19 - Director → ME
17
FINCHCROSS LIMITED
- 1994-07-26
02707973 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (14 parents, 2 offsprings)
Officer
1992-06-03 ~ 2023-01-18
IIF 1 - Director → ME
18
SATNAM CAR PARKING LIMITED
- now 02030007SEKURIKAR PARKS LIMITED
- 2000-08-31
02030007MANCHESTER AND PROVINCIAL PROPERTIES LIMITED
- 1995-03-08
02030007FEATUREFRONT LIMITED
- 1987-04-28
02030007 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
~ 2023-01-18
IIF 6 - Director → ME
19
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1995-05-11 ~ 2023-01-18
IIF 20 - Director → ME
20
SATNAM INVESTMENTS LIMITED
- now 01590439CLUB MEDITERRANEE INVESTMENTS LIMITED
- 1983-03-21
01590439 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (13 parents, 11 offsprings)
Officer
~ 2023-01-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 31 - Ownership of voting rights - 75% or more → OE
21
NORTHMATCH LIMITED
- 1989-05-30
01870481 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
~ 2023-01-18
IIF 5 - Director → ME
22
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
1998-12-11 ~ 2023-01-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 38 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-11-21
IIF 34 - Ownership of voting rights - 75% or more → OE
23
SECURICAR PARKS LIMITED
- 2000-08-31
02589896BOLDREVISE LIMITED
- 1992-01-24
02589896 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents, 4 offsprings)
Officer
1991-03-21 ~ 2023-01-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 32 - Ownership of voting rights - 75% or more → OE
24
SATNAM PLANNING SERVICES LIMITED
03083005 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1995-07-24 ~ 2023-01-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 35 - Ownership of voting rights - 75% or more → OE
25
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
1995-07-24 ~ 1997-03-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 36 - Ownership of voting rights - 75% or more → OE
26
SATNAM URBAN REGENERATION LIMITED
- now 01812316TREWSBURY FARM LIMITED
- 1996-05-07
01812316SEKURIKAR PARKS LIMITED
- 1995-02-28
01812316TREWSBURY FARM LIMITED
- 1992-01-24
01812316CHESTER AND PROVINCIAL PROPERTIES LIMITED
- 1990-08-24
01812316 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
~ 2023-01-18
IIF 8 - Director → ME
27
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1996-06-25 ~ 2023-01-18
IIF 3 - Director → ME
28
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2012-01-01 ~ 2016-06-01
IIF 28 - Director → ME
29
WARTON EAST DEVELOPMENTS LIMITED
- now 08534290HOLLINS LINTON LIMITED - 2014-06-09
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (12 parents)
Officer
2017-07-01 ~ 2023-01-18
IIF 24 - Director → ME