1
DHILLON DEVELOPMENTS LIMITED - 1997-01-21
ENGINEMARVEL LIMITED - 1995-05-25
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,490,038 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-01-18IIF 36 - Ownership of shares – 75% or more → OE
2
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
1,624 GBP2023-10-31
Officer
1996-10-18 ~ 2023-01-18IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (1 parent)
Equity (Company account)
22 GBP2024-05-31
Officer
2006-11-09 ~ 2023-01-18IIF 7 - Director → ME
1993-03-16 ~ 1994-12-30IIF 16 - Director → ME
4
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-08-14 ~ 2023-01-18IIF 6 - Director → ME
5
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United KingdomActive Corporate (11 parents)
Equity (Company account)
46,589 GBP2023-12-31
Officer
2011-03-28 ~ 2016-09-20IIF 23 - Director → ME
2007-10-03 ~ 2008-03-18IIF 25 - Director → ME
6
The Polo Office Cirencester Park Polo Club, Cirencester Park, Tetbury Road, Cirencester, GloucestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-07-28 ~ 2016-09-20IIF 24 - Director → ME
7
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
3,453,227 GBP2024-06-30
Officer
2002-06-27 ~ 2015-05-27IIF 17 - Director → ME
8
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
-67,019 GBP2024-06-30
Officer
~ 2023-01-18IIF 11 - Director → ME
9
HPA LICENSING LIMITED - 2019-10-14
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-836,714 GBP2024-12-31
Officer
2015-02-20 ~ 2019-10-14IIF 26 - Director → ME
10
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
2,323,169 GBP2024-06-30
Officer
~ 2023-01-18IIF 19 - Director → ME
11
VALE ROYAL INVESTMENTS LIMITED - 1990-11-09
SAMPLEGIANT LIMITED - 1988-10-06
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 2023-01-18IIF 14 - Director → ME
12
PARKING PLACES (STOCKPORT) LIMITED - 2001-10-23
NORCART INVESTMENTS LIMITED - 1996-06-04
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
83,030 GBP2024-06-30
Officer
1996-04-26 ~ 2023-01-18IIF 5 - Director → ME
13
FINCHCROSS LIMITED - 1994-07-26
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-33,600 GBP2024-06-30
Officer
1992-06-03 ~ 2023-01-18IIF 1 - Director → ME
14
SEKURIKAR PARKS LIMITED - 2000-08-31
MANCHESTER AND PROVINCIAL PROPERTIES LIMITED - 1995-03-08
FEATUREFRONT LIMITED - 1987-04-28
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
862,446 GBP2024-06-30
Officer
~ 2023-01-18IIF 9 - Director → ME
15
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
824,500 GBP2024-06-30
Officer
1995-05-11 ~ 2023-01-18IIF 4 - Director → ME
16
CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21
BRAISFORD LIMITED - 1981-12-31
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,291,526 GBP2024-06-30
Officer
~ 2023-01-18IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18IIF 31 - Ownership of voting rights - 75% or more → OE
17
NORTHMATCH LIMITED - 1989-05-30
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
5,079,138 GBP2024-06-30
Officer
~ 2023-01-18IIF 8 - Director → ME
18
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
60,757,984 GBP2024-03-31
Officer
1998-12-11 ~ 2023-01-18IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18IIF 29 - Ownership of shares – 75% or more → OE
19
SECURICAR PARKS LIMITED - 2000-08-31
BOLDREVISE LIMITED - 1992-01-24
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,650,850 GBP2024-06-30
Officer
1991-03-21 ~ 2023-01-18IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18IIF 32 - Ownership of voting rights - 75% or more → OE
20
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
88,091 GBP2024-06-30
Officer
1995-07-24 ~ 2023-01-18IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18IIF 34 - Ownership of voting rights - 75% or more → OE
21
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
402,501 GBP2024-06-30
Officer
1995-07-24 ~ 1997-03-03IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18IIF 35 - Ownership of voting rights - 75% or more → OE
22
TREWSBURY FARM LIMITED - 1996-05-07
SEKURIKAR PARKS LIMITED - 1995-02-28
TREWSBURY FARM LIMITED - 1992-01-24
CHESTER AND PROVINCIAL PROPERTIES LIMITED - 1990-08-24
CALIFIELD LIMITED - 1987-07-03
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
1,909,144 GBP2024-06-30
Officer
~ 2023-01-18IIF 10 - Director → ME
23
17 Imperial Square, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
16,207,658 GBP2024-06-30
Officer
1996-06-25 ~ 2023-01-18IIF 2 - Director → ME
24
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (21 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,543,724 GBP2024-12-31
Officer
2012-01-01 ~ 2016-06-01IIF 27 - Director → ME
25
HOLLINS LINTON LIMITED - 2014-06-09
The Barn, 232 Chaddock Lane, Worsley, Greater ManchesterActive Corporate (10 parents)
Equity (Company account)
1,052,218 GBP2023-10-31
Officer
2017-07-01 ~ 2023-01-18IIF 22 - Director → ME