1
BEAUCHAMP HOLDINGS LIMITED
- now 01356531N & F S HOLDINGS LIMITED
- 1982-02-11
01356531N. & F.S. CONTRACT SERVICES LIMITED
- 1980-12-31
01356531 Findlay James, Saxon Way, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
(before 1992-03-20) ~ 2009-03-31
IIF 12 - Director → ME
(before 1992-03-20) ~ 2004-10-25
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-05-28) ~ now
IIF 9 - Director → ME
(before 1991-05-28) ~ 2004-10-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MINTON DEVELOPMENTS GROUP LIMITED
- now 01596188MINTON INVESTMENTS (DEVELOPMENTS) LIMITED
- 2008-03-18
01596188BREDON LODGE MANAGEMENT LIMITED
- 2001-05-02
01596188DRESDEN MARKETING LIMITED
- 1992-07-31
01596188BEAUCHAMP GROUP SERVICES LIMITED
- 1985-01-28
01596188 Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2009-03-31
IIF 8 - Director → ME
1992-02-13 ~ 2004-10-25
IIF 22 - Secretary → ME
4
MINTON HEALTH CARE (SHOTTERY) LIMITED
- now 07743369MINTON 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 26 - Secretary → ME
5
MINTON INVESTMENTS (BEXHILL) LIMITED - now
MINTON INVESTMENTS (RETAIL) LIMITED
- 2006-11-15
04537932 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-18 ~ 2004-10-25
IIF 17 - Secretary → ME
6
MINTON INVESTMENTS (BOSTON) LIMITED - now
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-18 ~ 2004-10-25
IIF 23 - Secretary → ME
7
MINTON INVESTMENTS (COMMERCIAL) LIMITED
- now 02627452MINTON PROPERTIES LIMITED
- 1992-01-13
02627452 Findlay James, Saxon House Saxon Way, Cheltenham
Dissolved Corporate (10 parents)
Officer
1991-06-28 ~ 2009-03-31
IIF 15 - Director → ME
1991-06-28 ~ 2004-10-25
IIF 21 - Secretary → ME
8
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
1991-12-17 ~ 2010-02-01
IIF 10 - Director → ME
2021-03-09 ~ now
IIF 6 - Director → ME
1991-12-17 ~ 2004-10-25
IIF 25 - Secretary → ME
9
MINTON INVESTMENTS (MIDLANDS) LIMITED - now
C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-18 ~ 2004-10-25
IIF 20 - Secretary → ME
10
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-18 ~ 2004-10-25
IIF 19 - Secretary → ME
11
MINTON INVESTMENTS GROUP LIMITED
05467273 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-05-31 ~ 2009-03-31
IIF 13 - Director → ME
12
Findlay James, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-01 ~ 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
14
WADEHURST INVESTMENTS LIMITED
- now 01766025WADEHURST DEVELOPMENTS LIMITED
- 1986-10-03
01766025WESTCOTE INVESTMENTS LIMITED
- 1986-05-08
01766025 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (9 parents, 3 offsprings)
Officer
(before 1991-07-19) ~ 2009-05-21
IIF 14 - Director → ME
(before 1991-07-19) ~ 2004-10-25
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE