logo
explain how to read the page

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, Peter Henry

    Related profiles found in government register
  • Simpkin, Peter Henry
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • Simpkin, Peter Henry
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Simpkin, Peter Henry
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 17 IIF 18

    • 43-45, The Promenade, Cheltenham, Glos, GL50 1LE

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
  • Simpkin, Peter Henry
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 36

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

      IIF 37
  • Simpkin, Peter Henry
    British property developer born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Simpkin, Peter Henry
    British property director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Simpkin, Peter Henry
    British quantity surveyor born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 42

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ, United Kingdom

      IIF 43
  • Simpkin, Peter Henry
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Simpkin, Peter Henry
    British none born in December 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Peter Henry Simpkin
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54

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

      IIF 55

    • Third Floor, 43-45 Promenade, Cheltenham, United Kingdom

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60
  • Simpkin, Peter Henry
    British

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 61 IIF 62 IIF 63
  • Simpkin, Peter Henry
    British quantity surveyor

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 64
  • Simpkin, Peter Henry

    Registered addresses and corresponding companies

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 43
  • 1
    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 21 - Director → ME
  • 2
    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 01356531
    N. & 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) ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BTCAPPS LIMITED
    13032758
    68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-12-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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
    1995-05-29 ~ now
    IIF 14 - Director → ME
    (before 1991-05-28) ~ 1991-08-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 16 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-11-25
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    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 44 - LLP Member → ME
  • 7
    LIFFORD GARDENS AND THE SANDS RESIDENTS ASSOCIATION LIMITED
    15259712
    September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 18 - Director → ME
    2023-11-03 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 8
    MINTON CARE (CATHERINE DE BARNES) LIMITED
    11166840
    15 High Street, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 2 - Director → ME
  • 9
    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
    2017-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 10
    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 12 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    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
  • 11
    MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
    10604660
    28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MINTON DEVELOPMENTS GROUP LIMITED
    - now 01596188
    MINTON INVESTMENTS (DEVELOPMENTS) LIMITED
    - 2008-03-18 01596188
    BREDON LODGE MANAGEMENT LIMITED
    - 2001-05-02 01596188
    DRESDEN MARKETING LIMITED
    - 1992-07-31 01596188
    BEAUCHAMP GROUP SERVICES LIMITED
    - 1985-01-28 01596188
    MINIBIRCH LIMITED
    - 1982-03-26 01596188
    Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1992-02-13 ~ dissolved
    IIF 6 - Director → ME
    (before 1990-12-31) ~ 1992-02-13
    IIF 62 - Secretary → ME
  • 13
    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 28 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 22 - Director → ME
  • 15
    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 43 - Director → ME
  • 16
    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 40 - Director → ME
  • 17
    MINTON HEALTH CARE (TITCHFIELD) LIMITED
    08576480
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 45 - Director → ME
  • 18
    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 20 - Director → ME
  • 19
    MINTON HEALTHCARE (BUCKINGHAM) LIMITED
    09251155
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-10-06 ~ 2018-09-17
    IIF 5 - Director → ME
  • 20
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    MINTON INVESTMENTS (BALSALL COMMON) LIMITED
    06417025
    43-45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 7 - Director → ME
  • 22
    MINTON INVESTMENTS (BEXHILL) LIMITED
    - now 04537932
    MINTON INVESTMENTS (RETAIL) LIMITED
    - 2006-11-15 04537932
    DRAYMILLS LTD
    - 2004-06-21 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 ~ dissolved
    IIF 35 - Director → ME
  • 23
    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 42 - Director → ME
    2007-03-07 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    MINTON INVESTMENTS (BLACKWOOD) LIMITED
    05456694 06144033
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 34 - Director → ME
  • 25
    MINTON INVESTMENTS (BOSTON) LIMITED
    - now 04537929
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - 2006-11-15 04537929 04537918
    CALEHURST LTD
    - 2004-06-21 04537929
    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 ~ dissolved
    IIF 31 - Director → ME
  • 26
    MINTON INVESTMENTS (COMMERCIAL) LIMITED
    - now 02627452
    Insolvency (Case 2) 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
    MINTON PROPERTIES LIMITED
    - 1992-01-13 02627452
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    1991-07-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MINTON INVESTMENTS (EXETER) 1 LTD
    08182091 05456724
    43-45 Promenade, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 28
    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 ~ dissolved
    IIF 30 - Director → ME
  • 29
    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 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MINTON INVESTMENTS (MIDLANDS) LIMITED
    - now 04537918 04537929
    MINTON INVESTMENTS (SOUTH WEST) LIMITED
    - 2006-11-15 04537918 04537934... (more)
    BUNTINGWELL LTD
    - 2003-06-16 04537918
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 31
    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 33 - Director → ME
  • 32
    MINTON INVESTMENTS (NORTH WEST) LIMITED
    - now 04537934 05456720... (more)
    FLEETRACER LTD
    - 2004-06-21 04537934
    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 ~ dissolved
    IIF 27 - Director → ME
  • 33
    MINTON INVESTMENTS (PAIGNTON TWO) LIMITED
    06296435 06286376
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 34
    MINTON INVESTMENTS (PAIGNTON) LIMITED
    06286376 06296435
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 9 - Director → ME
    2007-06-19 ~ 2007-06-26
    IIF 63 - Secretary → ME
  • 35
    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 8 - Director → ME
  • 36
    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 39 - Director → ME
  • 37
    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 29 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    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
    2007-05-30 ~ 2008-05-30
    IIF 61 - Secretary → ME
  • 39
    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 41 - Director → ME
  • 40
    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 1 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 41
    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
    2015-07-02 ~ 2016-07-29
    IIF 17 - Director → ME
    2017-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 42
    SEPTEMBER PROPERTY LIMITED
    11042630
    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 4 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WADEHURST INVESTMENTS LIMITED
    - now 01766025
    Insolvency (Case 5) Members voluntary liquidation
    Commencement of winding up on 2020-11-11 during the appointment or period of control
    Dissolved on 2021-09-29 during the appointment or period of control
    WADEHURST DEVELOPMENTS LIMITED
    - 1986-10-03 01766025
    WESTCOTE INVESTMENTS LIMITED
    - 1986-05-08 01766025
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-07-19) ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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