1
DHILLON DEVELOPMENTS LIMITED - 1997-01-21
ENGINEMARVEL LIMITED - 1995-05-25
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,281,144 GBP2023-06-30
Officer
1996-04-22 ~ nowIIF 37 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2
17 Imperial Square, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
-931 GBP2023-06-30
Officer
1999-02-19 ~ nowIIF 36 - director → ME
3
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
1,624 GBP2023-10-31
Officer
2023-01-18 ~ nowIIF 17 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
4
17 Imperial Square, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
17,794,560 GBP2019-12-31
Officer
2017-03-23 ~ nowIIF 14 - director → ME
5
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-01-18 ~ nowIIF 26 - director → ME
6
17 Imperial Square, Cheltenham, EnglandCorporate (2 parents)
Officer
2024-05-28 ~ nowIIF 13 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
17 Imperial Square, Cheltenham, EnglandCorporate (5 parents)
Equity (Company account)
-12 GBP2024-06-30
Officer
2023-01-16 ~ nowIIF 11 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
UNIVERSAL GOLF AND LEISURE LIMITED - 2019-02-13
17 Imperial Square, Cheltenham, GloucestershireCorporate (5 parents)
Equity (Company account)
641,971 GBP2023-06-30
Officer
2010-02-22 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Imperial Square, Cheltenham, United KingdomCorporate (2 parents)
Equity (Company account)
23,897 GBP2023-06-30
Officer
2022-10-28 ~ nowIIF 16 - director → ME
Person with significant control
2022-10-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
17 Imperial Square, Cheltenham, United KingdomCorporate (2 parents)
Equity (Company account)
122,667 GBP2023-06-30
Officer
2019-05-01 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
17 Imperial Square, Cheltenham, EnglandCorporate (1 parent)
Person with significant control
2024-03-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United KingdomCorporate (11 parents)
Equity (Company account)
46,589 GBP2023-12-31
Officer
2008-08-19 ~ nowIIF 9 - director → ME
13
17 Imperial Square, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
5,139,308 GBP2023-06-30
Officer
2015-05-27 ~ nowIIF 8 - director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (5 parents)
Equity (Company account)
789,010 GBP2021-03-31
Officer
2016-01-04 ~ dissolvedIIF 3 - director → ME
15
17 Imperial Square, Cheltenham, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2017-07-12 ~ nowIIF 4 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
17 Imperial Square, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-03-15 ~ nowIIF 18 - director → ME
17
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
-79,100 GBP2023-06-30
Officer
2023-01-18 ~ nowIIF 21 - director → ME
18
17 Imperial Square, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
2,256,235 GBP2023-06-30
Officer
2009-12-04 ~ nowIIF 1 - director → ME
19
VALE ROYAL INVESTMENTS LIMITED - 1990-11-09
SAMPLEGIANT LIMITED - 1988-10-06
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-01-18 ~ nowIIF 20 - director → ME
20
PARKING PLACES (STOCKPORT) LIMITED - 2001-10-23
NORCART INVESTMENTS LIMITED - 1996-06-04
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
96,880 GBP2023-06-30
Officer
2005-01-06 ~ nowIIF 35 - director → ME
21
PARKING PLACES (PRESTON) LIMITED - 2001-03-14
17 Imperial Square, Cheltenham, GloucestershireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,270 GBP2016-06-30
Officer
2005-01-06 ~ dissolvedIIF 31 - director → ME
22
NORCART DEVELOPMENTS LIMITED - 1996-06-04
17 Imperial Square, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2005-02-02 ~ dissolvedIIF 29 - director → ME
23
FINCHCROSS LIMITED - 1994-07-26
17 Imperial Square, Cheltenham, GloucestershireCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,073,760 GBP2023-06-30
Officer
2005-01-06 ~ nowIIF 32 - director → ME
24
SEKURIKAR PARKS LIMITED - 2000-08-31
MANCHESTER AND PROVINCIAL PROPERTIES LIMITED - 1995-03-08
FEATUREFRONT LIMITED - 1987-04-28
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
1,146,228 GBP2023-06-30
Officer
2005-01-06 ~ nowIIF 34 - director → ME
25
17 Imperial Square, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
-57,610 GBP2023-06-30
Officer
2019-02-26 ~ nowIIF 6 - director → ME
26
CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21
BRAISFORD LIMITED - 1981-12-31
17 Imperial Square, Cheltenham, GloucestershireCorporate (4 parents, 9 offsprings)
Equity (Company account)
1,095,784 GBP2023-06-30
Officer
2008-06-23 ~ nowIIF 25 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
27
NORTHMATCH LIMITED - 1989-05-30
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
3,090,976 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 19 - director → ME
28
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
60,757,984 GBP2024-03-31
Officer
2018-06-20 ~ nowIIF 5 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
29
SECURICAR PARKS LIMITED - 2000-08-31
BOLDREVISE LIMITED - 1992-01-24
17 Imperial Square, Cheltenham, GloucestershireCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,684,367 GBP2023-06-30
Officer
2005-01-06 ~ nowIIF 30 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
30
17 Imperial Square, Cheltenham, GloucestershireCorporate (3 parents)
Equity (Company account)
96,512 GBP2023-06-30
Officer
2019-02-26 ~ nowIIF 2 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
31
17 Imperial Square, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
662,174 GBP2023-06-30
Officer
2007-05-04 ~ nowIIF 24 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
32
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, GloucestershireCorporate (3 parents)
Equity (Company account)
1,862,178 GBP2023-06-30
Officer
2005-01-06 ~ nowIIF 33 - director → ME
33
17 Imperial Square, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
20,773,263 GBP2023-06-30
Officer
2013-01-15 ~ nowIIF 10 - director → ME
34
Ashley Moor Hall, Orleton, Ludlow, Shropshire, EnglandCorporate (5 parents)
Equity (Company account)
13,230 GBP2024-03-31
Officer
2021-12-22 ~ nowIIF 22 - director → ME
35
17 Imperial Square, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
-21,952 GBP2024-06-30
Officer
2023-05-04 ~ nowIIF 12 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
36
HOLLINS LINTON LIMITED - 2014-06-09
The Barn, 232 Chaddock Lane, Worsley, Greater ManchesterCorporate (10 parents)
Equity (Company account)
1,052,218 GBP2023-10-31
Officer
2023-12-01 ~ nowIIF 28 - director → ME
37
Ashley Moor Hall, Orleton, Ludlow, Shropshire, EnglandCorporate (5 parents)
Equity (Company account)
-787,928 GBP2023-06-30
Officer
2021-02-16 ~ nowIIF 23 - director → ME