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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Corner, Nicola Charlesworth
    Solicitor born in August 1965
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2025-08-20
    OF - Director → CIF 0
  • 2
    Mr Philip James Radford
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Garnett, Margaret Anne
    Individual (317 offsprings)
    Officer
    2005-09-26 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 4
    Bretherton, Richard James Howard
    Solicitor born in December 1947
    Individual (33 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-08-10
    OF - Director → CIF 0
    Bretherton, Richard James Howard
    Individual (33 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-08-10
    OF - Secretary → CIF 0
  • 5
    Mcdermott, Adele Lee
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Beevor, John Patrick
    Solicitor born in July 1948
    Individual (16 offsprings)
    Officer
    2001-01-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Mr Douglas Charles Armstrong
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Handley, Richard David
    Solicitor born in March 1955
    Individual (24 offsprings)
    Officer
    2005-08-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 9
    Goode, Kim
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 10
    Rudge, Anthony Alexander De Nouaille
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (81 offsprings)
    Officer
    2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Price, Malcolm Robert
    Solicitor born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-08-10
    OF - Director → CIF 0
  • 13
    Workman, John Kerrison
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Mr John Kerrison Workman
    Born in December 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    King, Kathryn Victoria Elizabeth
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

B P E SECRETARIES LIMITED

Period: 1996-03-06 ~ now
Company number: 01786686
Registered names
B P E SECRETARIES LIMITED - now
BUILDPORT LIMITED - 1984-07-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • B P E SECRETARIES LIMITED
    Info
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1996-03-06
    Registered number 01786686
    First Floor St James' House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 1984-01-27 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • B P E SECRETARIES LIMITED
    S
    Registered number 01786686
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, England, GL50 3PR
    CIF 1
  • B P E SECRETARIES LIMITED
    S
    Registered number 1786686
    Bpe Solicitors Llp First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
    ENGLAND AND WALES
    CIF 2
  • B P E SECRETARIES LIMITED
    S
    Registered number 01786686
    C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, England, GL50 3PR
    CIF 3
(more)
child relation
Offspring entities and appointments 254
  • 1
    270 ADVENTURE LIMITED - now
    BCOMP 509 LIMITED
    - 2017-10-11 10094497 10066573... (more)
    Box Bush Cottage Wickridge Street, Ashleworth, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    CIF 241 - Ownership of shares – 75% or more → OE
    CIF 241 - Ownership of voting rights - 75% or more → OE
  • 2
    3MS GOLD SERVICES LIMITED - now
    BCOMP 314 LIMITED
    - 2007-01-30 06050594 06474438... (more)
    55 Brearley Street, Hockley, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ 2007-01-26
    CIF 58 - Secretary → ME
  • 3
    6 QUEENS PARADE MANAGEMENT COMPANY LIMITED
    06587856
    6 Queens Parade, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2008-05-08 ~ 2009-06-02
    CIF 17 - Secretary → ME
  • 4
    ABOUT HEALTH LIMITED
    06607168 15053794
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-15 ~ 2018-01-02
    CIF 2 - Secretary → ME
  • 5
    ABSOLUTELY LANGUAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07
    Dissolved on 2023-08-20
    SHERBOURNE PRIORS LIMITED - 2011-05-18
    ABSOLUTELY LANGUAGES LIMITED - 2008-12-16
    BCOMP 318 LIMITED
    - 2007-07-20 06050957 06548603... (more)
    15 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2007-07-12
    CIF 62 - Secretary → ME
  • 6
    AGRIA PET INSURANCE LIMITED
    - now 04258783
    PETPARTNERS PLC - 2009-01-13
    AGRIA PET INSURANCE PLC - 2009-01-13
    QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08
    First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (30 parents)
    Officer
    2016-09-02 ~ 2026-02-13
    CIF 191 - Secretary → ME
  • 7
    AIR AND CARGO SERVICES (HOLDINGS) LIMITED - now
    BCOMP 227 LIMITED
    - 2005-01-13 05188753 11164455... (more)
    Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2004-11-12
    CIF 130 - Secretary → ME
  • 8
    ALS1 LIMITED
    - now 05530447 05529805
    BCOMP 272 LIMITED
    - 2005-12-28 05530447 05530446... (more)
    212 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2006-01-11
    CIF 101 - Secretary → ME
  • 9
    ALS2 LIMITED
    - now 05529805 05530447
    BCOMP 273 LIMITED
    - 2005-12-28 05529805 05663207... (more)
    212 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2006-01-11
    CIF 98 - Secretary → ME
  • 10
    ANBUMA UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-17
    Dissolved on 2025-06-17
    BCOMP 386 LIMITED
    - 2009-09-24 06952760 06548627... (more)
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2009-09-21
    CIF 6 - Secretary → ME
  • 11
    APOLLO FM LIMITED
    - now 05306412
    BCOMP 239 LIMITED
    - 2005-01-21 05306412 05366706... (more)
    10 Grove Road, Shawford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2005-01-24
    CIF 121 - Secretary → ME
  • 12
    APRIL NUMBER 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2021-05-19
    EVANS HOLDINGS LIMITED
    - 2018-10-31 06474505
    BCOMP 349 LIMITED
    - 2008-03-25 06474505 06474438... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-16 ~ 2008-04-04
    CIF 40 - Secretary → ME
  • 13
    ARCHWAY CONSULTING LIMITED
    - now 03816381
    EXCELSUN LIMITED - 1999-08-24
    Chirton Lodge Old Melton Road, Normanton On The Wolds, Nottingham, Notts
    Dissolved Corporate (13 parents)
    Officer
    2003-07-11 ~ 2006-11-27
    CIF 140 - Secretary → ME
  • 14
    ARIANNA DESIGN LIMITED - now
    BCOMP 347 LIMITED
    - 2008-03-11 06474487 06474438... (more)
    3 Lonsdale House, 72 Lonsdale Road Harborne, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2008-03-07
    CIF 38 - Secretary → ME
  • 15
    ASPECT ALUMINIUM LIMITED
    - now 06548597
    BCOMP 359 LIMITED
    - 2008-09-04 06548597 06548603... (more)
    Unit 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-03-29 ~ 2008-09-10
    CIF 21 - Secretary → ME
  • 16
    AUTOCLENZ EOT LIMITED
    16417978
    C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    CIF 1 - Director → ME
  • 17
    AXISPOINT SOLUTIONS LIMITED
    05882122
    C/o Bpe Solicitors First Floor, St James's House St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 202 - Secretary → ME
  • 18
    B&Y LIMITED - now
    BCOMP 334 LIMITED
    - 2008-10-30 06305038 06474438... (more)
    82 Dudley Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2008-10-21
    CIF 53 - Secretary → ME
  • 19
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED
    - 2004-04-07 05035651 05914208... (more)
    33 Wigmore Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2004-02-05 ~ 2004-03-31
    CIF 135 - Secretary → ME
  • 20
    BALTIC LEISURE ENTERPRISES LIMITED
    - now 05306386
    KATAMARAN LIMITED
    - 2006-02-24 05306386
    BCOMP 240 LIMITED
    - 2005-02-24 05306386 04733018... (more)
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2006-02-28
    CIF 118 - Secretary → ME
  • 21
    BARGAINS & MORE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13
    Dissolved on 2011-03-02
    BCOMP 322 LIMITED
    - 2007-05-14 06188157 06305034... (more)
    58-60 High Street, Brierley Hill, Dudley, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ 2007-04-26
    CIF 48 - Secretary → ME
  • 22
    BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED
    - now 11009461 10861107
    BCOMP 515 LIMITED
    - 2017-10-23 11009461 10485569... (more)
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-12 ~ 2018-02-12
    CIF 250 - Ownership of shares – 75% or more → OE
    CIF 250 - Ownership of voting rights - 75% or more → OE
  • 23
    BCOMP 212 LIMITED
    04822708 10694488... (more)
    420 High Street, Tunstall, Stoke On Trent
    Active Corporate (5 parents)
    Officer
    2003-07-06 ~ 2004-05-12
    CIF 148 - Secretary → ME
  • 24
    BCOMP 248 LIMITED
    - now 05366704 05306865... (more)
    ADALTA REAL LIMITED
    - 2009-08-12 05366704 04075473... (more)
    BCOMP 248 LIMITED
    - 2009-07-09 05366704 05306865... (more)
    C/o Bpe Solicitors First Floor, St James's House, St James Square Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    CIF 210 - Nominee Secretary → ME
  • 25
    BCOMP 290 LIMITED
    05732790 05914208... (more)
    The Anchorage, Riverside, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-08-03
    CIF 79 - Secretary → ME
  • 26
    BCOMP 291 LIMITED
    05733168 05914208... (more)
    The Anchorage, Riverside, Twickenham, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-08-03
    CIF 81 - Secretary → ME
  • 27
    BCOMP 298 LIMITED
    05914198 05914208... (more)
    The Grove, Sandhurst, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-23 ~ 2007-03-30
    CIF 74 - Secretary → ME
  • 28
    BCOMP 362 LIMITED - now
    CONNEXICA HOLDINGS LIMITED
    - 2009-02-20 06690125 05944138
    BCOMP 362 LIMITED
    - 2008-12-23 06690125 06690063... (more)
    16 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2008-12-23
    CIF 15 - Secretary → ME
  • 29
    BCOMP 364 LIMITED
    06690147 06474438... (more)
    Bpe Solicitors, First Floor, St. James' House, St. James'square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 30
    BCOMP 374 LIMITED
    06839648 06474438... (more)
    39 St James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2009-04-15
    CIF 9 - Secretary → ME
  • 31
    BCOMP 381 LIMITED
    06892026 06690063... (more)
    C/o, Bpe Solicitors, Bpe Solicitors, First Floor St. James House St. James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ dissolved
    CIF 199 - Secretary → ME
  • 32
    BCOMP 488 LIMITED
    - now 09309036 09761017... (more)
    PARTWAY GROUP LIMITED
    - 2023-12-08 09309036
    BCOMP 488 LIMITED
    - 2023-11-14 09309036 09761017... (more)
    OPEN ORPHAN LIMITED
    - 2019-06-27 09309036 07514939
    BCOMP 488 LIMITED
    - 2019-06-07 09309036 09761017... (more)
    SURESERVE GROUP LIMITED
    - 2018-09-28 09309036
    BCOMP 488 LIMITED
    - 2018-05-31 09309036 09761017... (more)
    SOSANDAR LIMITED
    - 2017-11-01 09309036
    BCOMP 488 LIMITED
    - 2017-07-06 09309036 09761017... (more)
    OROGEN LIMITED
    - 2017-04-07 09309036
    BCOMP 488 LIMITED
    - 2017-03-13 09309036 09761017... (more)
    CONCEPTA LIMITED
    - 2016-07-25 09309036 06573154
    BCOMP 488 LIMITED
    - 2016-04-18 09309036 09761017... (more)
    REACT GROUP LIMITED - 2015-08-14
    BCOMP 488 LIMITED - 2015-05-19
    Bpe Solicitors Llp, First Floor, St James' House, St. James Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 244 - Ownership of voting rights - 75% or more → OE
    CIF 244 - Ownership of shares – 75% or more → OE
  • 33
    BCOMP 492 LIMITED
    - now 09505552 08030170... (more)
    EARNZ LIMITED
    - 2024-03-06 09505552 10114644
    EARNZ LIMITED
    - 2024-03-01 09505552 10114644
    BCOMP 492 LIMITED
    - 2024-03-01 09505552 08030170... (more)
    CADUL LIMITED
    - 2024-02-27 09505552
    BCOMP 492 LIMITED
    - 2023-12-06 09505552 08030170... (more)
    DEEPVERGE LIMITED
    - 2020-10-04 09505552
    BCOMP 492 LIMITED
    - 2020-07-28 09505552 08030170... (more)
    LILIAN FAITHFULL HOMES LIMITED
    - 2020-02-15 09505552 12441828... (more)
    LILIAN FAITHFULL CARE LIMITED
    - 2018-07-03 09505552
    BCOMP 492 LIMITED
    - 2018-06-08 09505552 08030170... (more)
    YORKSHIRE DOCTORS URGENT CARE LIMITED
    - 2017-12-07 09505552 11021186
    BCOMP 492 LIMITED
    - 2017-10-23 09505552 08030170... (more)
    BIG SOFA TECHNOLOGIES LIMITED
    - 2016-12-16 09505552
    BCOMP 492 LIMITED
    - 2016-06-23 09505552 08030170... (more)
    Bpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 242 - Ownership of voting rights - 75% or more → OE
    CIF 242 - Ownership of shares – 75% or more → OE
  • 34
    BCOMP 512 LIMITED
    - now 10694488 10485569... (more)
    SURESERVE HOLDINGS LIMITED
    - 2018-10-15 10694488 04659062... (more)
    BCOMP 512 LIMITED
    - 2018-06-12 10694488 10485569... (more)
    1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
  • 35
    BCOMP 514 LIMITED
    10717285 10485569... (more)
    1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
  • 36
    BCOMP 526 LIMITED
    - now 11123120 11164455... (more)
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 11123120 09790918... (more)
    BCOMP 526 LIMITED
    - 2018-06-12 11123120 11164455... (more)
    C/o Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 258 - Ownership of shares – 75% or more → OE
    CIF 258 - Ownership of voting rights - 75% or more → OE
  • 37
    BCOMP 532 LIMITED
    - now 11411192 11296917... (more)
    SURESERVE ENERGY SERVICES LIMITED
    - 2018-10-15 11411192 09790912... (more)
    C/o Bpe Solicitors Llp, 1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
  • 38
    BCOMP 540 LIMITED
    13053538 05306386... (more)
    C/o Bpe Solicitors Llp, First Floor, St James House, St James Square, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 251 - Ownership of shares – 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
    CIF 251 - Ownership of voting rights - 75% or more → OE
  • 39
    BCOMP 542 LIMITED
    13874074 07902999... (more)
    C/o Bpe Solicitors Llp, 1st Floor, St James' House, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-26 ~ 2022-02-02
    CIF 254 - Right to appoint or remove directors → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Ownership of shares – 75% or more → OE
  • 40
    BEER & YOUNG LIMITED
    - now 03566503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27
    BEER & PARTNERS RECOVERY FINANCE LIMITED - 2001-03-07
    ASHURST YOUNG LIMITED - 2000-10-25
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (12 parents)
    Officer
    2005-05-23 ~ 2021-08-25
    CIF 212 - Secretary → ME
  • 41
    BGW WINDOWS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2013-05-21
    BCOMP 370 LIMITED
    - 2008-12-12 06690184 06690189... (more)
    257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-09-05 ~ 2008-11-17
    CIF 13 - Secretary → ME
  • 42
    BIRCHINGTON PROPERTIES LIMITED
    - now 04429026
    BPE 160 LIMITED - 2002-06-21
    106 Birmingham Road, Bromsgrove, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-27 ~ 2009-05-20
    CIF 30 - Secretary → ME
  • 43
    BLOOM AND CADOGAN LTD - now
    OSBORNE & FERRIGE LIMITED
    - 2015-06-20 04822677
    BCOMP 205 LIMITED
    - 2003-11-12 04822677 05914208... (more)
    21 Lansdown Parade, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2003-07-06 ~ 2003-11-17
    CIF 144 - Secretary → ME
  • 44
    BLOOM AND GREEN LIMITED - now
    TAMLIN & BROWN LIMITED
    - 2009-06-12 05306435
    BCOMP 242 LIMITED
    - 2005-03-29 05306435 05366706... (more)
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-07 ~ 2005-03-30
    CIF 123 - Secretary → ME
  • 45
    BLOOM LIMITED - now
    PREMIER CATALOGUES LIMITED
    - 2009-05-15 05035533
    BCOMP 217 LIMITED
    - 2004-05-26 05035533 05306407... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2004-05-26
    CIF 133 - Secretary → ME
  • 46
    BLUE SHEEP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Dissolved on 2025-05-05
    BCOMP 332 LIMITED
    - 2007-12-12 06305034 06049462... (more)
    Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2007-11-21
    CIF 52 - Secretary → ME
  • 47
    BOND AVIATION LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2024-11-13
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED
    - 2004-04-07 05035653 04822703... (more)
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-05 ~ 2004-03-31
    CIF 136 - Secretary → ME
  • 48
    BOND EUROPEAN AVIATION LEASING LIMITED - now
    BCOMP 385 LIMITED
    - 2009-09-20 06952710 07056352... (more)
    33 Wigmore Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-06 ~ 2009-09-14
    CIF 170 - Secretary → ME
  • 49
    BPE SERVICES LIMITED
    - now 06050577
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-12
    Commencement of winding up on 2024-10-08
    BCOMP 313 LIMITED
    - 2007-01-25 06050577 06050608... (more)
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2007-01-29
    CIF 57 - Secretary → ME
  • 50
    BROADWAY SHIFNAL DEVELOPMENTS LIMITED
    - now 05530446
    BCOMP 271 LIMITED
    - 2006-02-17 05530446 06690189... (more)
    Lockett House, 13 Church Street, Kidderminster, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ 2006-03-31
    CIF 100 - Secretary → ME
  • 51
    BRUNSDON EMPLOYEE BENEFITS LIMITED - now
    BCOMP 522 LIMITED
    - 2018-01-11 11021460 11123120... (more)
    Goodridge House, Goodridge Avenue, Gloucester
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-10-19 ~ 2017-11-16
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Ownership of shares – 75% or more → OE
  • 52
    BS ADMIN LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-10-02
    BRIGHT STAR PUBLISHING LIMITED - 2013-11-26
    HURSTDUNE LIMITED
    - 1997-07-01 03332818
    Atherton Bailey, Arundel House Amberley Court, County Oak Way, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-06-11 ~ 2007-07-27
    CIF 166 - Secretary → ME
  • 53
    BTC HOSPITALITY INVESTMENTS LIMITED - now
    SOHO COFFEE COMPANY HOLDINGS LTD - 2016-11-17
    BCOMP 288 LIMITED
    - 2006-08-30 05733187 09309036... (more)
    Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2006-03-07 ~ 2006-06-26
    CIF 82 - Secretary → ME
  • 54
    BY MANAGEMENT SERVICES LIMITED
    - now 06474425
    BCOMP 343 LIMITED
    - 2008-11-13 06474425 06474438... (more)
    57 - 58 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 215 - Secretary → ME
  • 55
    C & KS LIMITED - now
    BCOMP 308 LIMITED
    - 2007-01-23 05956994 06548603... (more)
    Burton Varley Llp, Office 013 Adamson House Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2007-01-10
    CIF 69 - Secretary → ME
  • 56
    CARBON NEUTRAL MEDIA LIMITED LIABILITY PARTNERSHIP
    OC344446
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2009-03-31
    CIF 236 - LLP Designated Member → ME
  • 57
    CAREHOMEMED LIMITED
    - now 05663222
    BCOMP 282 LIMITED
    - 2006-02-27 05663222 08673493... (more)
    Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-28 ~ 2008-09-15
    CIF 92 - Secretary → ME
  • 58
    CAVENDISH HOMES LIMITED
    01611336
    Brandon House, 62 Painswick Road, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2003-02-03 ~ 2019-07-02
    CIF 158 - Secretary → ME
  • 59
    CCG CONTRACTS LIMITED - now
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED
    - 2004-01-09 04822685 05471993... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-07-06 ~ 2003-11-20
    CIF 146 - Secretary → ME
  • 60
    CERTAINTY THE NATIONAL WILL REGISTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Due to be dissolved on 2026-05-11
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED
    - 2006-10-26 05914179 05914208... (more)
    1 More London Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2006-10-16
    CIF 73 - Secretary → ME
  • 61
    CFS MANAGEMENT LIMITED
    05703114
    Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ 2008-07-04
    CIF 42 - Secretary → ME
  • 62
    CHALLENGE MARKETING LIMITED
    - now 05188836
    BCOMP 228 LIMITED
    - 2005-03-29 05188836 05188839... (more)
    C/o Graham Hunt & Co Park, Unit 15 Hockliffe Business, Watling Street Hockliffe, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-26 ~ 2005-03-30
    CIF 126 - Secretary → ME
  • 63
    CHELTENHAM THEATRE INVESTMENTS LIMITED
    - now 11056211
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-30
    BCOMP 524 LIMITED
    - 2018-02-22 11056211 11164455... (more)
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-11-09 ~ 2018-05-02
    CIF 259 - Ownership of shares – 75% or more → OE
    CIF 259 - Ownership of voting rights - 75% or more → OE
  • 64
    CHILTERN INVADEX LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-03
    Dissolved on 2015-12-14
    BCOMP 315 LIMITED
    - 2007-04-03 06050608 06049456... (more)
    The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2007-01-12 ~ 2007-02-13
    CIF 59 - Secretary → ME
  • 65
    COMPLETE POOL CONTROLS LIMITED
    - now 05956913
    BCOMP 301 LIMITED
    - 2006-10-17 05956913 06690063... (more)
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2007-01-15
    CIF 65 - Secretary → ME
  • 66
    CONGLETON CREMATORIUM LTD - now
    ORCHARD REFLECTIONS LIMITED
    - 2025-02-05 11529503
    BCOMP 531 LIMITED
    - 2020-03-03 11529503 10485569... (more)
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-21 ~ 2023-11-10
    CIF 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
  • 67
    CONTREN LIMITED LIABILITY PARTNERSHIP
    OC313679
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ 2005-08-03
    CIF 229 - LLP Designated Member → ME
  • 68
    COOPER LOCAL LIMITED - now
    READYSPRINT LIMITED
    - 2001-10-09 03403722
    Cedarhurst Ashley House, Ashley Box, Corsham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    1997-07-31 ~ 1999-02-01
    CIF 163 - Secretary → ME
  • 69
    CORE ERGONOMICS LIMITED
    - now 06910792
    PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (13 parents)
    Officer
    2017-11-21 ~ 2018-01-02
    CIF 178 - Secretary → ME
  • 70
    CORRELATE FINANCIAL MARKETS LIMITED
    - now 06548653
    HEXAGON FINANCIAL MARKETS LIMITED
    - 2008-12-16 06548653 06548660
    BCOMP 351 LIMITED
    - 2008-05-27 06548653 06548603... (more)
    The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-29 ~ 2008-12-18
    CIF 27 - Secretary → ME
  • 71
    CORRELATE UK SEARCH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-23
    Dissolved on 2015-09-26
    HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
    BCOMP 350 LIMITED
    - 2008-05-27 06548660 06548603... (more)
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (10 parents)
    Officer
    2008-03-29 ~ 2008-04-07
    CIF 28 - Secretary → ME
  • 72
    COTSWOLD COLLECTIONS LIMITED
    - now 02791895 10729303
    MONTPELLIER HOUSE INVESTMENTS LIMITED - 1995-07-06
    MERGEACROSS TRADING LIMITED - 1993-06-03
    Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1997-06-12 ~ 2003-01-31
    CIF 165 - Secretary → ME
  • 73
    COTSWOLD HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-22
    Dissolved on 2024-08-01
    BCOMP 244 LIMITED
    - 2005-07-06 05366686 06474438... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-02-16 ~ 2005-03-15
    CIF 112 - Nominee Secretary → ME
  • 74
    COUNTY STORES (GROCERS) LIMITED
    - now 05306407
    Insolvency (Case 1) In administration
    Administration started on 2017-04-06
    Administration ended on 2018-03-23
    BCOMP 237 LIMITED
    - 2005-01-17 05306407 05188439... (more)
    C/o Bdo Llp Bridgewater House, Counterslip, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2004-12-07 ~ 2005-01-18
    CIF 120 - Secretary → ME
  • 75
    COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 00094305 03056875... (more)
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (33 parents)
    Officer
    2006-12-21 ~ 2008-01-10
    CIF 49 - Secretary → ME
  • 76
    COVENTRY CITY FOOTBALL CLUB LIMITED
    - now 03056875 07612487... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-21
    Administration ended on 2013-09-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-08-14
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved Corporate (32 parents)
    Officer
    2006-06-12 ~ 2008-01-10
    CIF 50 - Secretary → ME
  • 77
    CREATE WITH FIBRE LLP - now
    JRM SOCIAL WORK SERVICES LIMITED LIABILITY PARTNERSHIP
    - 2015-04-08 SO300688
    29 Coyle Park, Troon, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ 2005-09-01
    CIF 228 - LLP Designated Member → ME
  • 78
    CREATIVE LEAP SERVICES LIMITED LIABILITY PARTNERSHIP
    OC312737
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2006-03-30
    CIF 230 - LLP Designated Member → ME
  • 79
    CSN ASSOCIATES LIMITED
    - now 06049462
    BCOMP 312 LIMITED
    - 2007-01-19 06049462 06305034... (more)
    Corbett Cottage, Cutnall Green, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ 2012-01-11
    CIF 213 - Secretary → ME
  • 80
    CUCINA DIRECT 2005 LIMITED
    - now 05472690
    BCOMP 255 LIMITED
    - 2005-07-19 05472690 05914208... (more)
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2005-07-25
    CIF 110 - Secretary → ME
  • 81
    DAKOTA CLUBS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2012-08-18
    BCOMP 316 LIMITED
    - 2007-04-02 06050910 06548627... (more)
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2007-01-12 ~ 2007-03-23
    CIF 60 - Secretary → ME
  • 82
    DEEPSTREAM TECHNOLOGIES LIMITED
    - now 04732967
    Insolvency (Case 1) In administration
    Administration started on 2009-06-12 during the appointment or period of control
    Administration ended on 2010-12-10 during the appointment or period of control
    BCOMP 192 LIMITED
    - 2004-06-23 04732967 09505552... (more)
    Baker Tilly, 3 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 83
    DEVON PUBLISHING LIMITED
    - now 02716120
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-18
    Due to be dissolved on 2019-01-25
    PORTAL PUBLICATIONS LIMITED - 1997-09-01
    MYBERA LIMITED - 1992-08-11
    Staverton Court, Staverton, Cheltenham, Glos
    Dissolved Corporate (26 parents)
    Officer
    2005-09-12 ~ 2011-12-31
    CIF 94 - Secretary → ME
  • 84
    DKH ASSOCIATES LIMITED - now
    BCOMP 384 LIMITED
    - 2009-08-13 06952682 06474438... (more)
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2009-08-12
    CIF 5 - Secretary → ME
  • 85
    DOVETAIL INSURANCE SERVICES LIMITED
    - now 04822711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-27
    Due to be dissolved on 2025-09-24
    BCOMP 213 LIMITED
    - 2004-03-04 04822711 07298830... (more)
    C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester
    Dissolved Corporate (7 parents)
    Officer
    2003-07-06 ~ 2013-04-17
    CIF 171 - Secretary → ME
  • 86
    DUDDAGE FARM MANAGEMENT LIMITED
    - now 05035884
    BCOMP 222 LIMITED
    - 2004-07-15 05035884 06188157... (more)
    21 Highnam Business Centre, Highnam, Gloucester, Gloucestershire
    Active Corporate (20 parents)
    Officer
    2004-02-05 ~ 2004-07-26
    CIF 137 - Secretary → ME
  • 87
    EASYCO LIMITED - now
    MARTIN SMYTH LIMITED - 2009-04-20
    BCOMP 368 LIMITED
    - 2008-09-18 06690174 06548603... (more)
    Unit 2 Oaks Industrial Estate, Gilmorton Road, Lutterworth, Leics
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2008-09-17
    CIF 12 - Secretary → ME
  • 88
    ECOREPORTS LIMITED
    - now 05189201
    ECOREP LIMITED
    - 2004-08-18 05189201
    BCOMP 224 LIMITED
    - 2004-08-12 05189201 11056211... (more)
    Bpe Solicitors Llp, First Floor, St James' House, St James' Square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 205 - Secretary → ME
  • 89
    EDWARD LISLE GARDENS MANAGEMENT COMPANY LIMITED
    06254585
    794 High Street, Kingswinford, England
    Active Corporate (9 parents)
    Officer
    2007-05-21 ~ 2009-06-24
    CIF 41 - Secretary → ME
  • 90
    ELEGY LIMITED
    - now 12329370
    BCOMP 535 LIMITED
    - 2020-02-17 12329370 12526531... (more)
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-11-22 ~ 2020-03-27
    CIF 252 - Ownership of shares – 75% or more → OE
  • 91
    ENVISAGE TECHNOLOGIES LIMITED - now
    VISIONEERING LIMITED - 2018-05-09
    BCOMP 267 LIMITED
    - 2005-10-17 05531993 05306407... (more)
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (16 parents)
    Officer
    2005-08-09 ~ 2005-10-12
    CIF 97 - Secretary → ME
  • 92
    EQUITY APPRECIATION LIMITED
    - now 02489749
    CAINES ASSOCIATES LTD.
    - 2004-05-25 02489749
    ANJOMI INVESTMENTS LIMITED
    - 2002-12-05 02489749
    HASTEMATCH LIMITED - 1990-06-20
    1 Charlton Park Gate, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    1997-06-12 ~ 2005-04-05
    CIF 164 - Secretary → ME
  • 93
    EVESHAM & COTSWOLDS OBSERVER LIMITED - now
    EVESHAM & COSTWOLDS OBSERVER LIMITED - 2007-09-03
    BCOMP 326 LIMITED
    - 2007-06-28 06188085 06548627... (more)
    The Old Library, Church Green West, Redditch, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-03-27 ~ 2007-06-21
    CIF 45 - Secretary → ME
  • 94
    FBE SERVICES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-02-17
    Date of completion or termination of CVA on 2013-01-07
    Insolvency (Case 2) In administration
    Administration started on 2012-12-12
    Administration ended on 2013-05-24
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2015-07-29
    BCOMP 283 LIMITED
    - 2006-03-14 05663225 08833873... (more)
    Mb Insolvency, Hillcairie House St Andrews Road, Droitwich
    Dissolved Corporate (9 parents)
    Officer
    2005-12-28 ~ 2006-03-02
    CIF 93 - Secretary → ME
  • 95
    FOCUSED HEALTHCARE LIMITED - now
    FOX ELMS COMMUNITY CARE LTD
    - 2021-05-20 06186777
    BCOMP 328 LIMITED
    - 2007-10-22 06186777 06548603... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2007-10-24
    CIF 44 - Secretary → ME
  • 96
    FRIARY ONE LIMITED - now
    LECKHAMPTON ESTATES (2005) LIMITED
    - 2006-12-05 05445573
    211 Bromsgrove Road, Hunnington, Halesowen
    Dissolved Corporate (9 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    CIF 111 - Nominee Secretary → ME
  • 97
    GARDENBUYER LIMITED - now
    BCOMP 309 LIMITED
    - 2007-02-14 05957002 07112930... (more)
    51 Bracebridge Road, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2007-01-31
    CIF 70 - Secretary → ME
  • 98
    GILLESPIE YUNNIE ARCHITECTS LIMITED - now
    GILLESPIE YUNNIE LIMITED
    - 2014-06-24 05306388 OC311306
    BCOMP 238 LIMITED
    - 2005-01-19 05306388 12468332... (more)
    The Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2005-01-20
    CIF 119 - Secretary → ME
  • 99
    GIMMELLE PROPERTIES LIMITED - now
    BCOMP 203 LIMITED
    - 2003-12-22 04822669 04822677... (more)
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-06 ~ 2003-12-16
    CIF 142 - Secretary → ME
  • 100
    GOODX PAY LTD
    11159300
    Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-12-18
    CIF 216 - Secretary → ME
  • 101
    GRANGE FARM COVENTRY LIMITED - now
    BCOMP 378 LIMITED
    - 2009-06-10 06891940 07056364... (more)
    1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ 2009-06-09
    CIF 31 - Secretary → ME
  • 102
    GREAT MALVERN DEVELOPMENTS LIMITED
    - now 05471894
    BCOMP 263 LIMITED
    - 2005-10-12 05471894 05306416... (more)
    13 Church Street, Kidderminster, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ dissolved
    CIF 103 - Nominee Secretary → ME
  • 103
    GROGAN DECORATORS LIMITED - now
    BCOMP 199 LIMITED
    - 2003-08-04 04733017 04733012... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    2003-04-13 ~ 2003-07-16
    CIF 153 - Secretary → ME
  • 104
    GROUNDWELL 1 LIMITED - now
    ARTIGIANO LIMITED - 2017-07-03
    HOME EXPERTS LIMITED
    - 2010-11-19 05035522
    BCOMP 218 LIMITED
    - 2004-05-26 05035522 05914198... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ 2004-05-26
    CIF 132 - Secretary → ME
  • 105
    GROUNDWELL 2 LIMITED - now
    ROWLANDS OF BATH LIMITED - 2017-07-03
    HEALTH & COMFORT DIRECT LIMITED
    - 2014-04-05 05035897
    BCOMP 223 LIMITED
    - 2004-08-03 05035897 06186701... (more)
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ 2004-08-04
    CIF 138 - Secretary → ME
  • 106
    H H HOUSE LIMITED
    - now 08071558
    BCOMP 460 LIMITED - 2012-09-07
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 239 - Ownership of voting rights - 75% or more → OE
    CIF 239 - Ownership of shares – 75% or more → OE
  • 107
    HEXAGON EM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-12
    Administration ended on 2011-09-02
    BCOMP 286 LIMITED
    - 2006-05-25 05732778 05663218... (more)
    Bd0 Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ 2006-05-08
    CIF 78 - Secretary → ME
  • 108
    HEXAGON HUMAN CAPITAL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-12
    Administration ended on 2011-09-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2013-07-08
    HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
    BCOMP 274 LIMITED
    - 2006-04-11 05663191 05530446... (more)
    Bd0 Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-28 ~ 2006-03-22
    CIF 84 - Secretary → ME
  • 109
    HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED - now
    BCOMP 345 LIMITED
    - 2008-03-22 06474448 06474438... (more)
    1st Floor 33 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2008-03-06
    CIF 36 - Secretary → ME
  • 110
    HEXAGON MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-12
    Administration ended on 2011-09-02
    OXYGEN INVESTMENTS LIMITED - 2005-05-06
    BCOMP 249 LIMITED
    - 2005-04-18 05366706 05306865... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-16 ~ 2005-04-13
    CIF 114 - Nominee Secretary → ME
  • 111
    HIGHCLIFF FINANCIAL SERVICES LIMITED - now
    YORKSHIRE FINANCIAL SERVICES LIMITED - 2013-05-23
    SME BUSINESS CLUB LIMITED - 2013-02-21
    BCOMP 254 LIMITED
    - 2005-06-14 05472136 05471993... (more)
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ 2005-06-08
    CIF 108 - Secretary → ME
  • 112
    HIPAMENA UK LLP - now
    BLUE LAWN LIFESTYLE LLP
    - 2013-04-12 OC373630
    5 High Street, Dedham, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-03-22 ~ 2012-06-11
    CIF 203 - LLP Designated Member → ME
  • 113
    HOLLYWOOD REST HOME HOLDINGS LIMITED - now
    BCOMP 293 LIMITED
    - 2006-12-19 05733121 05914208... (more)
    791 Chester Road, Erdington, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2006-07-12
    CIF 80 - Secretary → ME
  • 114
    HOMESPLUS PUBLISHING LIMITED - now
    BCOMP 358 LIMITED
    - 2008-07-25 06548603 08071808... (more)
    Unit 2 Wisloe Road, Cambridge, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2008-03-29 ~ 2008-07-21
    CIF 22 - Secretary → ME
  • 115
    HOW SELL DEVELOPMENTS LIMITED
    - now 05472029
    BCOMP 261 LIMITED
    - 2005-08-03 05472029 06690063... (more)
    Forest View, Toothill Road, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ 2005-08-16
    CIF 106 - Nominee Secretary → ME
  • 116
    HOWARD TENENS ASSOCIATES LIMITED - now
    BCOMP 360 LIMITED
    - 2009-04-24 06690040 06690063... (more)
    Tenens House Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-05 ~ 2009-04-16
    CIF 14 - Secretary → ME
  • 117
    HVIVO PLC - now
    OPEN ORPHAN PLC
    - 2022-10-19 07514939 09309036
    VENN LIFE SCIENCES HOLDINGS PLC
    - 2019-06-27 07514939
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    40 Bank Street, Floor 24, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2014-05-16 ~ 2020-06-17
    CIF 198 - Secretary → ME
  • 118
    IGNITION INVESTMENTS LIMITED
    06412161 07548748... (more)
    Unit B1 Vantage Office Park, Old Gloucester Road Hambrook, Bristol, South Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-02 ~ 2013-04-12
    CIF 172 - Secretary → ME
  • 119
    IMAGEBASE TECHNOLOGY LIMITED
    02218061
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-05 ~ 2005-02-03
    CIF 131 - Secretary → ME
  • 120
    IMAGES PLUS LIMITED
    - now 05471891
    BCOMP 262 LIMITED
    - 2005-08-03 05471891 05472019... (more)
    48-50 High Street, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2005-06-06 ~ 2005-10-17
    CIF 102 - Nominee Secretary → ME
  • 121
    INSIGNIA GIFTS LIMITED - now
    BCOMP 379 LIMITED
    - 2009-05-20 06891963 07056352... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ 2009-05-18
    CIF 19 - Secretary → ME
  • 122
    INSTALMENT CREDIT LIMITED
    - now 06049456
    BCOMP 311 LIMITED
    - 2007-04-13 06049456 06050608... (more)
    Bpe Solicitors First Floor, St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 211 - Secretary → ME
  • 123
    INTELLIGENT CONVEYANCING LIMITED
    - now 05366687 03645549... (more)
    OCHRESOFT TECHNOLOGIES LIMITED
    - 2006-05-25 05366687 03645549
    ICON OCHRESOFT TECHNOLOGIES LIMITED
    - 2005-06-13 05366687 03645549
    BCOMP 245 LIMITED
    - 2005-06-03 05366687 05914208... (more)
    11 Lancaster Place, South Marston Business Park, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2008-02-22
    CIF 113 - Nominee Secretary → ME
  • 124
    INVESTDUNE LIMITED
    03310960
    36 High Street, Roxton, Bedford, England
    Active Corporate (8 parents)
    Officer
    1997-02-03 ~ 2003-02-28
    CIF 167 - Secretary → ME
  • 125
    IVY HEART LIMITED - now
    BCOMP 380 LIMITED
    - 2009-07-23 06892009 07056364... (more)
    41 Cornmarket Street 41 Cornmarket Street, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2009-07-17
    CIF 20 - Secretary → ME
  • 126
    J ROBINSON PHARMACIES LIMITED - now
    J ROBINSON LIMITED
    - 2006-09-22 05917029
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (8 parents)
    Officer
    2006-08-25 ~ 2006-09-04
    CIF 71 - Secretary → ME
  • 127
    J. R. SELDON & SONS (HOLDINGS) LIMITED - now
    BCOMP 310 LIMITED
    - 2007-03-01 06049448 06050608... (more)
    62a Bold Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-01-11 ~ 2007-02-12
    CIF 63 - Secretary → ME
  • 128
    J.J.H. (BUILDING DEVELOPMENTS) LIMITED
    - now 01262022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-02
    Due to be dissolved on 2025-11-15
    CHANTAFINE LIMITED - 1978-12-31
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (15 parents)
    Officer
    2003-02-03 ~ 2018-08-27
    CIF 157 - Secretary → ME
  • 129
    JJT DIGITAL LIMITED
    05503684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-24
    Due to be dissolved on 2018-11-08
    Staverton Court, Staverton, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2014-10-13
    CIF 194 - Secretary → ME
  • 130
    JJT HOLDINGS LIMITED
    05506053
    Hazlewoods Llp Windsor House, Barnett Way Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 196 - Secretary → ME
  • 131
    KZN MANAGEMENT LIMITED
    - now 06305077
    BCOMP 339 LIMITED
    - 2008-02-11 06305077 07056352... (more)
    34 Stourton Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ 2008-08-13
    CIF 56 - Secretary → ME
  • 132
    LECKHAMPTON ESTATES INVESTMENTS LIMITED
    - now 04822680 07945966
    BCOMP 206 LIMITED
    - 2003-11-05 04822680 04822677... (more)
    5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2003-07-06 ~ 2003-11-05
    CIF 145 - Secretary → ME
  • 133
    LEGIN (INVESTMENTS) LIMITED
    - now 05188839
    BCOMP 225 LIMITED
    - 2004-08-25 05188839 05914208... (more)
    27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-26 ~ 2004-08-31
    CIF 127 - Secretary → ME
    2006-04-13 ~ 2011-12-13
    CIF 169 - Secretary → ME
  • 134
    LEWVAC LIMITED LIABILITY PARTNERSHIP
    OC312381
    Unit F2 Ote Hall Farm, Janes Lane, Burgess Hill, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-22 ~ 2006-03-01
    CIF 231 - LLP Designated Member → ME
  • 135
    LILIAN FAITHFULL HOMES LIMITED
    - now 12441828 06461263... (more)
    BCOMP 536 LIMITED
    - 2020-02-15 12441828 12329370... (more)
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-04 ~ 2020-02-19
    CIF 253 - Right to appoint or remove directors → OE
    CIF 253 - Ownership of shares – 75% or more → OE
    CIF 253 - Ownership of voting rights - 75% or more → OE
  • 136
    LOCATION SCIENCES AI LIMITED
    - now 05523420 11078127
    PROXAMA SOLUTIONS LIMITED - 2017-12-08
    PROXAMA LIMITED - 2013-08-22
    GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (21 parents)
    Officer
    2019-02-11 ~ 2024-04-17
    CIF 174 - Secretary → ME
  • 137
    LOOKITSME LIMITED LIABILITY PARTNERSHIP
    OC311278
    Herons Brook, Stone Quarry Road, Chelwood Gate Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-29 ~ 2007-01-12
    CIF 234 - LLP Designated Member → ME
  • 138
    MARSHALL CONTRACTS LIMITED - now
    BCOMP 268 LIMITED
    - 2006-03-20 05530434 08331045... (more)
    C/o Summit Medical Limited, Bourton On The Water Ind Park, Bourton On The Water Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2005-08-08 ~ 2006-03-09
    CIF 99 - Secretary → ME
  • 139
    MASSIVE RECORDS COMPANY LIMITED
    - now 05306451
    BCOMP 234 LIMITED
    - 2004-12-23 05306451 05306407... (more)
    19a&b Coln Park, Andoversford Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-07 ~ 2004-12-30
    CIF 124 - Secretary → ME
  • 140
    MAXCOM NETWORKS LLP - now
    AQUA MASSAGE SYSTEMS LIMITED LIABILITY PARTNERSHIP
    - 2007-01-09 OC312317
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-03-19 ~ 2006-02-24
    CIF 232 - LLP Designated Member → ME
  • 141
    MEDIA HOLDINGS (WEST MIDLANDS) LIMITED
    - now 06474465
    BCOMP 346 LIMITED
    - 2008-03-27 06474465 06474438... (more)
    The Old Library, Church Green West, Redditch, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2008-04-02
    CIF 37 - Secretary → ME
  • 142
    MHA-MENTOR LIMITED
    - now 05188537
    HARRIS & HYLAND LIMITED
    - 2005-03-01 05188537
    LOCKETT KIDDERMINSTER LIMITED
    - 2005-01-17 05188537
    BCOMP 232 LIMITED
    - 2004-11-15 05188537 06305034... (more)
    Bpe Solicitors Llp, First Floor, St. James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 206 - Secretary → ME
  • 143
    MILLCOURT DEVELOPMENTS LIMITED - now
    BCOMP 264 LIMITED
    - 2005-09-07 05531180 06690147... (more)
    Lockett House, 13 Church Street, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    2005-08-09 ~ 2005-09-02
    CIF 96 - Secretary → ME
  • 144
    MONTAGUE FUND MANAGEMENT LIMITED - now
    BCOMP 353 LIMITED
    - 2008-09-09 06548646 06548627... (more)
    11 Shottery Brook, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-29 ~ 2008-05-13
    CIF 25 - Secretary → ME
  • 145
    MOVIE ACCOUNTING LIMITED LIABILITY PARTNERSHIP
    - now OC306335
    PRB ACCOUNTANTS LIMITED LIABILITY PARTNERSHIP
    - 2004-06-14 OC306335
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-12-13 ~ 2005-12-20
    CIF 224 - LLP Designated Member → ME
  • 146
    MULTIDRIVE TRACTORS LIMITED - now
    BCOMP 278 LIMITED
    - 2006-02-09 05663210 05530446... (more)
    Station Road, Salford Priors, Evesham, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-28 ~ 2006-02-06
    CIF 88 - Secretary → ME
  • 147
    MUNRO MEDICAL SUPPLIES (LONDON) LIMITED - now
    BCOMP 250 LIMITED
    - 2005-05-12 05366708 04733018... (more)
    Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-16 ~ 2005-04-26
    CIF 115 - Nominee Secretary → ME
  • 148
    MUNRO WHOLESALE (LONDON) LIMITED
    - now 05306416
    BCOMP 243 LIMITED
    - 2005-05-19 05306416 05306865... (more)
    Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2006-08-01
    CIF 122 - Secretary → ME
  • 149
    MWC CAPITAL LIMITED
    - now 05366701
    BCOMP 247 LIMITED
    - 2009-03-02 05366701 05366706... (more)
    42 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2010-10-27
    CIF 209 - Nominee Secretary → ME
  • 150
    MWC GROUP HOLDINGS LIMITED - now
    BCOMP 323 LIMITED
    - 2007-07-06 06186701 06474425... (more)
    68 The Piper Building, Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-27 ~ 2007-06-12
    CIF 43 - Secretary → ME
  • 151
    MYCLINICALCOACH LIMITED
    - now 10066573
    BCOMP 507 LIMITED - 2016-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (12 parents)
    Officer
    2017-11-20 ~ 2018-03-31
    CIF 181 - Secretary → ME
  • 152
    NCAY TRADING LIMITED
    - now 05188834
    BCOMP 229 LIMITED
    - 2004-11-19 05188834 11295395... (more)
    C/o Beer & Young Ltd, 57-58 Russell Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-26 ~ dissolved
    CIF 217 - Secretary → ME
  • 153
    NEWMAN ROOFING SYSTEMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-29
    Due to be dissolved on 2022-04-06
    BCOMP 377 LIMITED
    - 2010-06-22 06891918 07052171... (more)
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ 2010-06-09
    CIF 204 - Secretary → ME
  • 154
    NITE NITE HOLDINGS LIMITED
    - now 05472118
    Insolvency (Case 1) In administration
    Administration started on 2011-08-09
    Administration ended on 2013-06-12
    BCOMP 256 LIMITED
    - 2005-07-08 05472118 06548627... (more)
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-06-06 ~ 2005-07-29
    CIF 107 - Secretary → ME
  • 155
    NITE NITE PROPERTY LIMITED
    - now 05471993
    BCOMP 257 LIMITED
    - 2005-07-08 05471993 05472136... (more)
    18 Holliday Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ 2005-07-29
    CIF 104 - Nominee Secretary → ME
  • 156
    NO. 3 RESTAURANTS LIMITED - now
    BCOMP 537 LIMITED
    - 2020-07-08 12454854 12329370... (more)
    2 Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ 2020-02-17
    CIF 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Right to appoint or remove directors → OE
    CIF 256 - Ownership of shares – 75% or more → OE
    Officer
    2020-02-17 ~ 2020-03-02
    CIF 201 - Secretary → ME
  • 157
    NORDIC INNS LIMITED
    - now 05188439
    BCOMP 230 LIMITED
    - 2004-11-23 05188439 05306407... (more)
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2004-07-23 ~ 2004-11-24
    CIF 128 - Secretary → ME
  • 158
    NORTHERN DOCTORS OFFENDER HEALTH LIMITED
    09255131
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 186 - Secretary → ME
  • 159
    NORTHERN DOCTORS URGENT CARE LIMITED
    09961164 09933257
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-24 ~ 2018-03-31
    CIF 188 - Secretary → ME
  • 160
    NUNEATON OBSERVER LIMITED
    - now 06474497
    BCOMP 348 LIMITED
    - 2008-03-27 06474497 06474438... (more)
    The Old Library, Church Green West, Redditch, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2008-04-02
    CIF 39 - Secretary → ME
  • 161
    OCHRESOFT TECHNOLOGIES LIMITED
    - now 03645549 05366687... (more)
    INTELLIGENT CONVEYANCING LIMITED
    - 2006-05-25 03645549 05366687
    I-CONVEYANCING LIMITED - 2004-01-06
    IDSALL LIMITED - 2003-12-15
    INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
    BPE LEGAL MOVES LIMITED - 2003-02-20
    ONLINE BPE LIMITED - 1999-07-20
    LEGALTOPIC LIMITED - 1998-11-03
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (23 parents)
    Officer
    2004-01-12 ~ 2006-07-25
    CIF 139 - Secretary → ME
  • 162
    OMEGA SELECTION SERVICES LIMITED - now
    BCOMP 233 LIMITED
    - 2004-12-03 05188525 05306416... (more)
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2004-07-23 ~ 2004-11-26
    CIF 129 - Secretary → ME
  • 163
    OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
    04908206
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2016-11-14 ~ 2018-01-02
    CIF 193 - Secretary → ME
  • 164
    ORTHODESIGN LIMITED - now
    ORTHODYNAMICS LIMITED - 2003-09-14
    BCOMP 202 LIMITED
    - 2003-09-01 04822661 05956917... (more)
    Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2003-07-06 ~ 2003-08-19
    CIF 141 - Secretary → ME
  • 165
    PACE BUSINESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC311801
    Astra House, The Common, Cranleigh, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2006-02-01
    CIF 233 - LLP Designated Member → ME
  • 166
    PANEL TECHNOLOGY HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-02-05
    Administration ended on 2014-07-31
    BCOMP 331 LIMITED
    - 2007-09-10 06305020 06690063... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ 2007-07-26
    CIF 51 - Secretary → ME
  • 167
    PARIS LAUNDRY SYSTEMS LIMITED
    - now 06548622
    BCOMP 357 LIMITED
    - 2009-06-10 06548622 07112926... (more)
    40 Glebeland Road, Camberley, England
    Active Corporate (11 parents)
    Officer
    2008-03-29 ~ 2010-02-01
    CIF 23 - Secretary → ME
  • 168
    PCI MANAGEMENT LIMITED - now
    PRIMARY CARE INITIATIVES LIMITED
    - 2006-02-15 03550969 05633233
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-04-23 ~ 2001-04-23
    CIF 162 - Secretary → ME
  • 169
    PERHEAD (UK) LIMITED
    - now 04682911
    BCOMP 188 LIMITED
    - 2003-04-11 04682911 04682899... (more)
    Tenens House Kingfisher, Business Park London Road, Thrupp Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-02 ~ 2003-04-23
    CIF 156 - Secretary → ME
  • 170
    PHARMSTORE LIMITED
    - now 05663220
    BCOMP 281 LIMITED
    - 2006-02-27 05663220 05366710... (more)
    Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-28 ~ 2008-09-15
    CIF 91 - Secretary → ME
  • 171
    PLANT DESIGNS LIMITED
    - now 04272959
    BPE 134 LIMITED
    - 2002-05-31 04272959 04273082... (more)
    63 Farringdon Road, London, England
    Active Corporate (8 parents)
    Officer
    2002-05-29 ~ 2003-09-10
    CIF 160 - Secretary → ME
  • 172
    PPE DIRECT2U.COM LLP
    OC319554
    794 High Street, Kingswinford, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2008-04-01
    CIF 226 - LLP Designated Member → ME
  • 173
    PRB TAX INVESTIGATIONS LLP - now
    HURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP
    - 2010-04-23 OC327469
    HIURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP
    - 2009-04-21 OC327469
    ARC-CAN SHADE STRUCTURES LIMITED LIABILITY PARTNERSHIP
    - 2008-04-11 OC327469
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (7 parents)
    Officer
    2007-04-12 ~ 2007-12-18
    CIF 218 - LLP Designated Member → ME
    2008-04-11 ~ 2010-04-06
    CIF 238 - LLP Designated Member → ME
  • 174
    PRECISION MANUFACTURING SOLUTIONS LIMITED
    - now 05914204
    BCOMP 296 LIMITED
    - 2006-10-02 05914204 05914208... (more)
    Precision Engineering Wonastow Road, Monmouth, Gwent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2006-11-06
    CIF 75 - Secretary → ME
  • 175
    PREMIER ERGONOMICS LIMITED
    06657435
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-01-02
    CIF 177 - Secretary → ME
  • 176
    PREMIER HEALTH & SPORT THERAPY LTD
    - now 08872354 03376266
    PREMIER PHYSICAL HEALTHCARE LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    2017-11-21 ~ 2018-03-31
    CIF 179 - Secretary → ME
  • 177
    PREMIER PHYSICAL HEALTHCARE LTD
    - now 03376266 08872354
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2018-01-02
    CIF 176 - Secretary → ME
  • 178
    PRESENTS DIRECT LIMITED - now
    BCOMP 216 LIMITED
    - 2004-05-25 05035645 04822711... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2004-04-29
    CIF 134 - Secretary → ME
  • 179
    PRESTIGE CELLARS LIMITED - now
    BCOMP 337 LIMITED
    - 2008-08-14 06305060 07112926... (more)
    Cotswold House Crompton Road, Groundwell Industrial Estate, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2007-07-06 ~ 2008-08-13
    CIF 55 - Secretary → ME
  • 180
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED
    - 2002-12-19 04553739 05663218... (more)
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2006-02-07
    CIF 159 - Secretary → ME
  • 181
    PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY
    06769394
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (17 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 182 - Secretary → ME
  • 182
    PRINT PORTFOLIO LIMITED
    - now 05472687
    BCOMP 258 LIMITED
    - 2005-07-28 05472687 06548603... (more)
    Unit 19 A & B Coln Park, Andoversford Industrial Estate Andoversford, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ 2005-07-25
    CIF 109 - Secretary → ME
    2005-08-18 ~ 2011-12-31
    CIF 95 - Secretary → ME
  • 183
    QUESTOR EXECUTIVE SEARCH LTD - now
    BCOMP 356 LIMITED
    - 2010-10-18 06548627 06548603... (more)
    Wellesley House, Clarence Parade, Cheltenham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-29 ~ 2008-05-28
    CIF 24 - Secretary → ME
  • 184
    RADIO TECHNICAL SERVICES EOT LIMITED
    16984280
    C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    CIF 3 - Director → ME
  • 185
    RAMPAGE POOL CHEMICALS LIMITED - now
    BCOMP 300 LIMITED
    - 2006-10-24 05956912 04733018... (more)
    Godfrey House, The Reddings, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2006-10-23
    CIF 64 - Secretary → ME
  • 186
    RETHINK BUSINESS LIMITED
    - now 06952642
    BCOMP 382 LIMITED
    - 2009-08-01 06952642 05956917... (more)
    The Building Centre, 26 Store Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 189 - Secretary → ME
  • 187
    RIVACOLD UK LIMITED - now
    BCOMP 294 LIMITED
    - 2006-12-19 05915092 05914208... (more)
    Unit 12 Ashchurch Business, Centre Alexanderway, Tewkesbury, Glos
    Active Corporate (8 parents)
    Officer
    2006-08-24 ~ 2006-09-07
    CIF 72 - Secretary → ME
  • 188
    ROWAN LODGE CONSULTANTS LIMITED
    - now 06050916
    BCOMP 317 LIMITED
    - 2007-03-05 06050916 07112926... (more)
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ 2007-03-05
    CIF 61 - Secretary → ME
  • 189
    S.W.& L. HOLDINGS LIMITED - now
    ROGERS AND HEFFTER HOLDINGS LTD - 2018-09-07
    BCOMP 198 LIMITED
    - 2003-10-07 04733016 09761017... (more)
    3 Station Mews Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-04-13 ~ 2003-06-30
    CIF 152 - Secretary → ME
  • 190
    SAPPER DRUMMOND LIMITED
    06167590
    62 Prestbury Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2007-03-19 ~ 2010-01-20
    CIF 18 - Secretary → ME
  • 191
    SARMANA (UK) LIMITED
    - now 05531961
    BCOMP 266 LIMITED
    - 2005-10-11 05531961 05472019... (more)
    Bpe Solicitors Llp, First Floor St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ dissolved
    CIF 207 - Secretary → ME
  • 192
    SCOTTS OF STOW LIMITED - now
    SCOTTS LIMITED - 2007-07-06
    CATALOGUES DIRECT LIMITED
    - 2006-12-06 05366710
    BCOMP 251 LIMITED
    - 2005-04-20 05366710 04822703... (more)
    Cotswold House 1 Crompton Road, Groundwell Industrial Estate, Swindon, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-16 ~ 2005-04-20
    CIF 116 - Nominee Secretary → ME
  • 193
    SHEFFIELD DECOR SERVICES LIMITED - now
    BCOMP 200 LIMITED
    - 2003-10-02 04733018 04822677... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-04-13 ~ 2003-07-16
    CIF 154 - Secretary → ME
  • 194
    SHERIDAN MANAGEMENT CONSULTING LIMITED LIABILITY PARTNERSHIP
    OC325562
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    CIF 225 - LLP Designated Member → ME
  • 195
    SIGSOL LIMITED
    - now 05733157
    BCOMP 292 LIMITED
    - 2006-09-26 05733157 05914208... (more)
    Bpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2025-11-17
    CIF 208 - Secretary → ME
  • 196
    SIRENA DIAMOND LIMITED
    - now 05914208
    BCOMP 295 LIMITED
    - 2007-01-11 05914208 09656810... (more)
    C/o Sydney Mitchell, Apsley House 35 Waterloo Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-08-23 ~ 2007-01-27
    CIF 76 - Secretary → ME
  • 197
    SMALLCREDIT LIMITED
    - now 06839639
    BCOMP 375 LIMITED
    - 2009-04-23 06839639 06474448... (more)
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 198
    SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED
    - now 06305059
    BCOMP 336 LIMITED
    - 2008-01-10 06305059 06548627... (more)
    Naveen K Sharma, 31 St. Francis Avenue, Solihull, West Midlands, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2009-04-22
    CIF 54 - Secretary → ME
  • 199
    SOLIHULL OBSERVER LIMITED - now
    BIRMINGHAM GAZETTE CO LIMITED
    - 2011-05-27 06188144
    BCOMP 324 LIMITED
    - 2007-05-16 06188144 06474438... (more)
    The Old Library, Church Green West, Redditch, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2007-03-27 ~ 2009-04-22
    CIF 47 - Secretary → ME
  • 200
    SOMERSET DOCTORS URGENT CARE LIMITED
    - now 10861107 11009461
    BCOMP 513 LIMITED
    - 2017-10-23 10861107 10485569... (more)
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-11 ~ 2018-02-12
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
  • 201
    SORTED GROUP HOLDINGS PLC
    - now 06458458 08609014
    LOCATION SCIENCES GROUP PLC
    - 2024-02-16 06458458 11077939
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2019-02-11 ~ 2024-05-24
    CIF 175 - Secretary → ME
  • 202
    SOURCE PUBLISHING LIMITED
    - now 06839664
    BCOMP 372 LIMITED
    - 2009-03-13 06839664 06690189... (more)
    54 Creynolds Lane, Cheswick Green, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2009-03-17
    CIF 10 - Secretary → ME
  • 203
    SPECTRUM MANUFACTURING SERVICES LIMITED
    - now 06474438
    BCOMP 344 LIMITED
    - 2008-03-08 06474438 06050594... (more)
    B P E Solicitors, First Floor, St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-16 ~ 2008-03-10
    CIF 35 - Secretary → ME
  • 204
    SPECTRUM MEDICAL LIMITED - now
    BCOMP 305 LIMITED
    - 2006-12-14 05956962 05956917... (more)
    Ashville Business Park, Commerce Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-12-11
    CIF 67 - Secretary → ME
  • 205
    STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
    08326632
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 185 - Secretary → ME
  • 206
    STARBURST FILMS (1) LIMITED LIABILITY PARTNERSHIP
    OC313239 OC316031... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-05-01
    CIF 222 - LLP Designated Member → ME
  • 207
    STARBURST FILMS (2) LIMITED LIABILITY PARTNERSHIP
    OC313240 OC316031... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-05-01
    CIF 223 - LLP Designated Member → ME
  • 208
    STARBURST FILMS (3) LIMITED LIABILITY PARTNERSHIP
    OC316031 OC316032... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2007-01-01
    CIF 219 - LLP Designated Member → ME
  • 209
    STARBURST FILMS (4) LIMITED LIABILITY PARTNERSHIP
    OC316032 OC316031... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2007-01-01
    CIF 220 - LLP Designated Member → ME
  • 210
    STARBURST FILMS LIMITED LIABILITY PARTNERSHIP
    OC313237 OC316032... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-05-01
    CIF 221 - LLP Designated Member → ME
  • 211
    STATUS HOLDINGS LIMITED - now
    BCOMP 275 LIMITED
    - 2006-03-22 05663199 04822677... (more)
    Status Business Park, Gannaway Lane, Tewkesbury, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2005-12-28 ~ 2006-02-24
    CIF 85 - Secretary → ME
  • 212
    STEAKHOUSE ERA LIMITED - now
    THE OHH PUB COMPANY LIMITED - 2024-12-20
    OHH LIMITED
    - 2013-12-12 05366716
    BCOMP 253 LIMITED
    - 2005-05-03 05366716 05306416... (more)
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-05-03
    CIF 117 - Nominee Secretary → ME
  • 213
    STERLING BUSINESS SOLUTIONS LIMITED
    - now 06952659
    BCOMP 383 LIMITED
    - 2010-04-28 06952659 07056364... (more)
    Willow House 4 St. Peters Court, Norbury, Stafford, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2010-08-12
    CIF 4 - Secretary → ME
  • 214
    STOW GRANGE LIMITED - now
    BCOMP 204 LIMITED
    - 2003-09-05 04822673 04822677... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-06 ~ 2003-08-11
    CIF 143 - Secretary → ME
  • 215
    SWMAS LTD - now
    SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED
    - 2014-02-03 04332659
    ITEMDOUBLE LIMITED
    - 2002-05-09 04332659
    Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Active Corporate (27 parents)
    Officer
    2002-02-15 ~ 2013-03-22
    CIF 197 - Secretary → ME
  • 216
    T G STAMPING AND MACHINING LTD. - now
    Insolvency (Case 1) In administration
    Administration started on 2023-03-22
    Administration ended on 2024-04-03
    BCOMP 376 LIMITED
    - 2009-06-09 06839629 08517376... (more)
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-03-06 ~ 2009-05-01
    CIF 7 - Secretary → ME
  • 217
    TEESSIDE PRIMARY CARE COMMUNITY INTEREST COMPANY
    06778254 06778299
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 183 - Secretary → ME
  • 218
    TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY
    07369706
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (13 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 184 - Secretary → ME
  • 219
    TENENS (LAKESIDE) LIMITED - now
    BCOMP 289 LIMITED
    - 2006-07-12 05733204 07056352... (more)
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2006-06-26
    CIF 83 - Secretary → ME
  • 220
    TENENS EDE (TETBURY) LIMITED
    - now 04682899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-02
    Due to be dissolved on 2023-10-05
    BCOMP 185 LIMITED
    - 2003-03-18 04682899 04733012... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2003-03-02 ~ 2003-03-18
    CIF 155 - Secretary → ME
  • 221
    THAMES NOVA LIMITED
    - now 12468332
    BCOMP 538 LIMITED
    - 2020-06-19 12468332 12329370... (more)
    St John's Court, Easton Street, High Wycombe, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ 2020-05-04
    CIF 255 - Ownership of shares – 75% or more → OE
    CIF 255 - Right to appoint or remove directors → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-26 ~ 2020-06-19
    CIF 200 - Secretary → ME
  • 222
    THE BILLINGS CONSULTANCY LIMITED - now
    BLACKBETH ENGINEERING LIMITED
    - 2005-05-20 04732969
    BCOMP 193 LIMITED
    - 2003-05-29 04732969 04733012... (more)
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-13 ~ 2005-03-31
    CIF 149 - Secretary → ME
  • 223
    THE BRILLIANT LAUNDRY GROUP LIMITED
    - now 05956917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-23
    Due to be dissolved on 2023-12-19
    BRILLIANT LAUNDRY GROUP LIMITED
    - 2006-12-19 05956917
    BCOMP 302 LIMITED
    - 2006-11-28 05956917 06305034... (more)
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2007-01-31
    CIF 66 - Secretary → ME
  • 224
    THE GRAND FINALE CATALOGUE COMPANY LIMITED - now
    INSIGNIA PERSONALISATION SERVICES LIMITED
    - 2007-11-26 05306865
    BCOMP 241 LIMITED
    - 2005-02-10 05306865 05306416... (more)
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ 2005-02-15
    CIF 125 - Secretary → ME
  • 225
    THORBOURNE COMMERCIAL DEVELOPMENTS LIMITED
    - now 01624736
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-10-31
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-01-22
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1989-12-20
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-20
    Insolvency (Case 5) Administrative receiver appointed
    Instrument date on 1989-12-08
    DEFTRAV LIMITED - 1982-06-09
    One Great Cumberland Place, London
    Dissolved Corporate (10 parents)
    Officer
    1995-05-31 ~ dissolved
    CIF 168 - Secretary → ME
  • 226
    TIMBER DEVELOPMENT UK LIMITED
    - now 02515034 12997600
    TIMBER TRADE FEDERATION LIMITED
    - 2021-03-15 02515034 12997600
    The Building Centre, 26 Store Street, London
    Active Corporate (191 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2023-03-15
    CIF 195 - Secretary → ME
  • 227
    TOTALLY HEALTH LIMITED
    07852893
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-01-02
    CIF 180 - Secretary → ME
  • 228
    TOTALLY PLC
    03870101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (39 parents, 10 offsprings)
    Officer
    2016-04-13 ~ 2018-01-02
    CIF 192 - Secretary → ME
  • 229
    TRAFALGAR PARTNERSHIP (HOLDINGS) LIMITED
    - now 04733012
    Insolvency (Case 1) In administration
    Administration started on 2008-05-12
    Administration ended on 2009-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-30
    BCOMP 195 LIMITED
    - 2003-06-10 04733012 05914208... (more)
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2003-04-13 ~ 2003-06-17
    CIF 150 - Secretary → ME
  • 230
    TWYNING DEVELOPMENTS LIMITED - now
    BCOMP 211 LIMITED
    - 2004-03-05 04822703 05306865... (more)
    Rex House, 61 Rodney Road, Cheltenham, Gloucestershire Gl50 1hax
    Dissolved Corporate (4 parents)
    Officer
    2003-07-06 ~ 2004-02-26
    CIF 147 - Secretary → ME
  • 231
    TYCOONITA LLP
    OC341952 06748926
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (6 parents)
    Officer
    2008-12-09 ~ 2008-12-15
    CIF 237 - LLP Designated Member → ME
  • 232
    TYNESIDE PRIMARY CARE COMMUNITY INTEREST COMPANY
    - now 06778299 06778254
    ACCESS HEALTH NORTH EAST COMMUNITY INTEREST COMPANY - 2009-12-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 173 - Secretary → ME
  • 233
    UPTON DENTISTS LIMITED
    - now 05663207
    BCOMP 277 LIMITED
    - 2006-03-23 05663207 05530446... (more)
    The Firs Farmhouse, Blackmore Park Road, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-28 ~ 2006-03-23
    CIF 87 - Secretary → ME
  • 234
    UPTON MEDICAL LIMITED
    - now 05663206
    BCOMP 276 LIMITED
    - 2006-02-14 05663206 05663207... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2006-03-23
    CIF 86 - Secretary → ME
  • 235
    VALENCIA SERVICES LIMITED LIABILITY PARTNERSHIP
    OC344705
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-04-29
    CIF 235 - LLP Designated Member → ME
  • 236
    VICTORIA COURT MANAGEMENT COMPANY (MALVERN) LIMITED
    06420267
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (9 parents)
    Officer
    2007-11-07 ~ 2010-03-05
    CIF 214 - Secretary → ME
  • 237
    VIVA DIRECT LIMITED
    - now 06188130
    BCOMP 325 LIMITED
    - 2007-05-22 06188130 06186701... (more)
    Unit 1 Cotswold House, Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-27 ~ 2007-05-22
    CIF 46 - Secretary → ME
  • 238
    VIVA! SOLUTIONS LIMITED
    - now 05472019
    BCOMP 260 LIMITED
    - 2005-07-22 05472019 04733018... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2005-08-17
    CIF 105 - Nominee Secretary → ME
  • 239
    VOC REALISATIONS LIMITED - now
    VOCARE LIMITED
    - 2025-07-25 09933257 07116858... (more)
    NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
    Ernst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire
    In Administration Corporate (19 parents, 10 offsprings)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 187 - Secretary → ME
  • 240
    W B POWERSOURCE HOLDINGS LIMITED - now
    BCOMP 342 LIMITED
    - 2008-06-09 06474412 06474438... (more)
    Brandon Way, West Bromwich, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2008-03-26
    CIF 34 - Secretary → ME
  • 241
    W BRAID LTD.
    - now 03856312 06390390
    CHOOSEGOOD LIMITED
    - 1999-11-10 03856312
    C/o Millhall Consultants Ltd, Carlson Suite Building 8, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Active Corporate (6 parents)
    Officer
    1999-10-28 ~ 2003-03-24
    CIF 161 - Secretary → ME
  • 242
    WHITECROFT LYDNEY LIMITED
    - now 06474399 00150911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-11
    Dissolved on 2015-08-12
    BCOMP 340 LIMITED
    - 2009-03-04 06474399 06474438... (more)
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2009-11-17
    CIF 33 - Secretary → ME
  • 243
    WLG (UK) LIMITED
    - now 05663215
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-25
    Dissolved on 2015-02-27
    BCOMP 279 LIMITED
    - 2006-02-17 05663215 05663207... (more)
    187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-28 ~ 2006-09-27
    CIF 89 - Secretary → ME
  • 244
    WLG HOLDINGS (UK) LIMITED
    - now 05663218
    BCOMP 280 LIMITED
    - 2006-02-17 05663218 04733018... (more)
    Unit A Horsefield Way, Bredbury Industrial Estate, Stockport, Uk
    Dissolved Corporate (9 parents)
    Officer
    2005-12-28 ~ 2006-11-27
    CIF 90 - Secretary → ME
  • 245
    WOKING PROPERTIES (BROADMEAD) LIMITED
    - now 06690150
    BCOMP 365 LIMITED
    - 2009-01-29 06690150 06050608... (more)
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Officer
    2008-09-05 ~ 2009-08-31
    CIF 11 - Secretary → ME
  • 246
    WOKING PROPERTIES LIMITED
    - now 04519278
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-10-01
    CIF 32 - Secretary → ME
  • 247
    WORLDWIDE RISK SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC317486
    20 Blunts Wood Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2006-02-02
    CIF 227 - LLP Designated Member → ME
  • 248
    WW TRUCK AND BUS LIMITED - now
    BCOMP 352 LIMITED
    - 2008-07-01 06548649 08030170... (more)
    Unit 2 East Cliff Business Park, Severn Road, Hallen, Bristol, England
    Active Corporate (6 parents)
    Officer
    2008-03-29 ~ 2008-06-28
    CIF 26 - Secretary → ME
  • 249
    WYE VALLEY ENTERPRISES LIMITED
    - now 05956974
    BCOMP 306 LIMITED
    - 2006-12-18 05956974 06548627... (more)
    Unit 8, Grandstand Business Centre, Faraday Road, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2006-10-05 ~ 2006-12-18
    CIF 68 - Secretary → ME
  • 250
    XERIAN CAPITAL LIMITED
    - now 11028071
    BCOMP 523 LIMITED
    - 2017-11-02 11028071 11123120... (more)
    23 Wolsey Road, East Molesey, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-24 ~ 2017-11-02
    CIF 257 - Ownership of voting rights - 75% or more → OE
    CIF 257 - Ownership of shares – 75% or more → OE
  • 251
    YEW TREE COURT (HEREFORD) MANAGEMENT COMPANY LIMITED
    05874933
    7 Cottons Meadow, Kingstone, Hereford, England
    Active Corporate (13 parents)
    Officer
    2006-07-13 ~ 2007-08-28
    CIF 77 - Secretary → ME
  • 252
    YORKSHIRE DOCTORS URGENT CARE LIMITED
    - now 11021186 09505552
    BCOMP 521 LIMITED
    - 2017-12-07 11021186 11123120... (more)
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-19 ~ 2018-02-12
    CIF 248 - Ownership of voting rights - 75% or more → OE
    CIF 248 - Ownership of shares – 75% or more → OE
  • 253
    YUSHIN-RYU GLOBAL FINANCIAL PLC
    11813796
    4385, 11813796 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-04-18 ~ 2025-09-22
    CIF 190 - Secretary → ME
  • 254
    ZIGGURAT DESIGNS LIMITED - now
    BCOMP 197 LIMITED
    - 2003-08-01 04733015 07112926... (more)
    2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2003-04-13 ~ 2003-06-18
    CIF 151 - Secretary → ME

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