1
254 WESTBOURNE PARK ROAD LIMITED
05136727 254 Westbourne Park Road, London, England
Active Corporate (12 parents)
Officer
2004-11-08 ~ 2008-03-11
IIF 47 - Director → ME
2
BRIMSCOMBE COURT DEVELOPMENT LIMITED
08612010 Dowdeswell Park, London Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
3
Dowdeswell Park, London Road, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
1998-05-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 70 - Has significant influence or control → OE
4
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
2019-07-30 ~ now
IIF 45 - Director → ME
2010-02-12 ~ 2018-03-31
IIF 37 - Director → ME
5
CANDLYN PROPERTY DEVELOPMENTS LIMITED
- now 02700414CULT CLOTHING CHELTENHAM LIMITED
- 2002-07-16
02700414 Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (6 parents)
Officer
~ now
IIF 11 - Director → ME
6
CULT CLOTHING CHELTENHAM LIMITED
- now 03748024CANDLYN PROPERTY DEVELOPMENTS LIMITED
- 2002-07-16
03748024 Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (4 parents, 6 offsprings)
Officer
1999-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
7
HOWARD LEWIS FOTO-GRAPHICS LIMITED
- 2007-04-23
01331789 Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (6 parents)
Officer
1999-12-14 ~ now
IIF 26 - Director → ME
8
Unit 60, The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-04-19 ~ dissolved
IIF 39 - Director → ME
9
Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2005-03-18 ~ 2010-03-07
IIF 2 - LLP Designated Member → ME
10
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ 2008-12-18
IIF 46 - Director → ME
11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2019-07-30 ~ now
IIF 41 - Director → ME
12
Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Has significant influence or control → OE
13
DOWDESWELL CONSERVATION (TRADING) LIMITED
13785122 Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 15 - Director → ME
14
DOWDESWELL CONSERVATION LIMITED
09318821 Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (5 parents)
Officer
2014-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
15
CHARCO 121 LIMITED
- 2017-09-06
10875070 Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
16
Dowdeswell Park London Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-09-15 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
Dowdeswell Park London Road, Charlton Kings, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-12-18 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
THE LUCKY ONION LLP
- 2020-02-03
OC349658COTSWOLD RESTAURANTS LLP
- 2012-04-04
OC349658 Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (6 parents)
Officer
2009-10-29 ~ 2010-06-25
IIF 1 - LLP Designated Member → ME
2018-09-07 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-09-07 ~ now
IIF 54 - Has significant influence or control → OE
21
DUNKERTON PROPERTIES PROJECTS LIMITED
- now 10874503CHARCO 117 LIMITED
- 2017-07-31
10874503 Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
DUNKERTONS CIDER COMPANY LIMITED
04072765 Dowdeswell Park London Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
2016-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-09 ~ 2023-03-31
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
DUNKERTONS CIDER HOLDINGS LIMITED
09953765 Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
24
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
2019-03-27 ~ 2020-12-07
IIF 33 - Director → ME
Person with significant control
2019-03-27 ~ 2021-02-08
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
HOLLAND COOPER HOLDINGS LIMITED - now
THE WILD DUCK (EWEN) LIMITED
- 2023-03-02
09786688THE GIN SPECIALIST LTD
- 2020-06-29
09786688THE WILD DUCK EWEN LIMITED
- 2020-05-06
09786688 Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-29 ~ 2022-12-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
LA BOULANGERIE ARTISAN LTD
- now 10922824CHARCO 126 LIMITED - 2017-11-10
Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 60, The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2004-10-05 ~ 2010-03-07
IIF 10 - LLP Designated Member → ME
28
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
29
CHARCO 130 LIMITED - 2018-05-29
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents)
Officer
2020-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
30
PORTOBELLO STEAKHOUSE LIMITED
- 2011-04-21
06203115 Staverton Court, Staverton, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2020-02-03 ~ dissolved
IIF 35 - Director → ME
2007-04-04 ~ 2008-12-18
IIF 48 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
31
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
Lower Ground, 12 Devereux Court, London, England
Active Corporate (13 parents)
Officer
1999-10-08 ~ 2006-08-31
IIF 50 - Director → ME
33
SUPERGROUP HOLDINGS LLP
- 2010-01-11
OC331723 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2007-09-27 ~ dissolved
IIF 3 - LLP Designated Member → ME
34
Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 30 - Director → ME
35
SUPERGROUP LIMITED
- 2010-03-08
07063562DKH CLOTHING PLC - 2010-01-11
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2010-02-03 ~ 2018-03-31
IIF 36 - Director → ME
2019-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
36
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2019-07-30 ~ now
IIF 43 - Director → ME
37
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2019-07-30 ~ now
IIF 44 - Director → ME
38
THE BEAUTIFUL FLOWER COMPANY LTD
12175434 Dowdeswell Park London Road, Charlton Kings, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
THE CUTTING ROOM (CHELTENHAM) LLP
OC312970 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2005-04-27 ~ 2009-06-03
IIF 4 - LLP Designated Member → ME
40
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents)
Officer
2019-03-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
41
THE LUCKY ONION GROUP LIMITED
- now 07993954131 THE PROMENADE LIMITED
- 2020-02-03
07993954 Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
42
DUNKERTON PROPERTIES LLP
- 2020-02-03
OC356004 Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-28 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
43
THE LUCKY ONION STREET FOOD LTD
- now 06258132THE TAVERN CHELTENHAM LIMITED
- 2022-09-21
06258132ECHEZEAUX LIMITED - 2012-03-05
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
44
Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2016-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
45
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-02 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-02 ~ 2024-11-21
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
46
TWO CAMBRAY PLACE LIMITED
- now 04084143 Lees House, 21-33 Dyke Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ dissolved
IIF 49 - Director → ME
47
VINTAGE TEA & COFFEE CO LIMITED
09333360 1-13 Castle Arcade, High Street, Cardiff, Wales
Active Corporate (5 parents)
Person with significant control
2020-08-07 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE