1
69 HIGH STREET CHELTENHAM LIMITED
10968816 4th Floor St.james House, St.james' Square, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 20 - Director → ME
2
69 HIGH STREET CHELTENHAM MANAGEMENT LIMITED
11989128 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2019-05-10 ~ 2020-02-03
IIF 21 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-01-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-03 ~ 2018-01-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
4th Floor St. James House, St. James Square, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-17 ~ now
IIF 1 - Director → ME
5
ST JOHNS STREET, LECHLADE LIMITED
- 2025-02-28
11318591 4th Floor St James House, St James' Square, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 8 - Director → ME
6
4th Floor St. James House, St. James' Square, Cheltenham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
7
HYMAN HOLDING COMPANY LIMITED
- 2020-09-22
06957251 4th Floor St. James House, St. James' Square, Cheltenham, England
Active Corporate (5 parents, 6 offsprings)
Officer
2009-07-09 ~ now
IIF 7 - Director → ME
2009-07-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE KITES NEST, STROUD LIMITED
- 2023-08-16
11259722 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-16 ~ now
IIF 11 - Director → ME
9
HDL GROUP LIMITED - 2020-09-18
4th Floor St. James House, St. James' Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 12 - Director → ME
10
4th Floor St. James House, St. James' Square, Cheltenham, England
Active Corporate (3 parents)
Officer
2009-01-26 ~ now
IIF 6 - Director → ME
2009-01-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Fourth Floor St James House, St James Square, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-08-27 ~ now
IIF 15 - Director → ME
12
JUBILEE PLACE (TETBURY) MANAGEMENT COMPANY LIMITED
14291899 1 Long Street, Tetbury, Gloucestershire, England
Active Corporate (6 parents)
Officer
2022-08-12 ~ 2025-05-03
IIF 18 - Director → ME
13
4th Floor St. James House, St. James Square, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-28 ~ now
IIF 5 - Director → ME
14
LOWER CROFT MEWS MANAGEMENT COMPANY LIMITED
17149473 26 Monkville Avenue, London, England
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 3 - Director → ME
15
26 Monkville Avenue, London, England
Dissolved Corporate (27 parents)
Officer
2007-10-18 ~ dissolved
IIF 16 - Director → ME
2010-03-03 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
2016-11-30 ~ 2024-10-17
IIF 29 - Right to appoint or remove directors → OE
16
St Paul's School, Lonsdale Road, Barnes, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-04 ~ now
IIF 4 - Director → ME
17
PERRY HOUSE AND DURIE HOUSE MANAGEMENT COMPANY LIMITED
14620430 Durie House, London Road, Fairford, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ 2023-10-25
IIF 9 - Director → ME
18
THE KITES NEST STROUD MANAGEMENT COMPANY LIMITED
12515900 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2020-03-12 ~ 2022-11-21
IIF 17 - Director → ME
19
4th Floor, St James House, St. James Square, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2016-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
WICK HOUSE FAIRFORD LIMITED
- now 12513317WICK HOUSE FAIRFORD LIMITED
- 2025-07-24
12513317GOSPEL HALL STROUD LIMITED
- 2020-08-27
12513317 4th Floor St James House, St James' Square, Cheltenham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 10 - Director → ME
21
WOODCHESTER GARAGE MANAGEMENT COMPANY LIMITED
10574653 134 Cheltenham Road, Longlevens, Gloucester
Active Corporate (7 parents)
Officer
2017-01-20 ~ 2018-09-28
IIF 19 - Director → ME
2017-01-20 ~ 2018-09-28
IIF 33 - Secretary → ME
Person with significant control
2017-01-20 ~ 2018-09-28
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE