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.

Parent entities and officers
Active 5
  • 1
    Rudge, Anthony Alexander De Nouaille
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Corner, Nicola Charlesworth
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Workman, John Kerrison
    Solicitor born in December 1959
    Individual (10 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Mr John Kerrison Workman
    Born in December 1959
    Individual (10 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
  • 4
    Garnett, Margaret Anne
    Individual (11 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Philip John Radford
    Born in December 1958
    Individual (1 offspring)
    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
Ceased 7
  • 1
    Bretherton, Richard James Howard
    Solicitor born in December 1947
    Individual (12 offsprings)
    Officer
    ~ 2005-08-10
    OF - Director → CIF 0
    Bretherton, Richard James Howard
    Individual (12 offsprings)
    Officer
    ~ 2005-08-10
    OF - Secretary → CIF 0
  • 2
    Beevor, John Patrick
    Solicitor born in July 1948
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Handley, Richard David
    Solicitor born in March 1955
    Individual (8 offsprings)
    Officer
    2005-08-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    Goode, Kim
    Individual
    Officer
    2005-08-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 5
    Price, Malcolm Robert
    Solicitor born in June 1946
    Individual
    Officer
    ~ 2005-08-10
    OF - Director → CIF 0
  • 6
    Mcdermott, Adele Lee
    Solicitor born in September 1963
    Individual
    Officer
    2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
parent relation
Company in focus

B P E SECRETARIES LIMITED

Previous names
B & P NOMINEES LIMITED - 1996-03-06
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
BUILDPORT LIMITED - 1984-07-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • B P E SECRETARIES LIMITED
    Info
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Registered number 01786686
    First Floor St James' House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    Private Limited Company incorporated on 1984-01-27 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • 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 1
  • BPE SECRETARIES LIMITED
    S
    Registered number missing
    Bpe Solicitors, First Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    AGRIA PET INSURANCE PLC - 2009-01-13
    PETPARTNERS PLC - 2009-01-13
    QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08
    First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2016-09-02 ~ now
    CIF 162 - Secretary → ME
  • 2
    C/o Bpe Solicitors First Floor, St James's House St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 172 - Secretary → ME
  • 3
    ADALTA REAL LIMITED - 2009-08-12
    BCOMP 248 LIMITED - 2009-07-09
    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 179 - Nominee Secretary → ME
  • 4
    PARTWAY GROUP LIMITED - 2023-12-08
    BCOMP 488 LIMITED - 2023-11-14
    OPEN ORPHAN LIMITED - 2019-06-27
    BCOMP 488 LIMITED - 2019-06-07
    SURESERVE GROUP LIMITED - 2018-09-28
    BCOMP 488 LIMITED - 2018-05-31
    SOSANDAR LIMITED - 2017-11-01
    BCOMP 488 LIMITED - 2017-07-06
    OROGEN LIMITED - 2017-04-07
    BCOMP 488 LIMITED - 2017-03-13
    CONCEPTA LIMITED - 2016-07-25
    BCOMP 488 LIMITED - 2016-04-18
    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 (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
  • 5
    EARNZ LIMITED - 2024-03-06
    BCOMP 492 LIMITED - 2024-03-01
    EARNZ LIMITED - 2024-03-01
    CADUL LIMITED - 2024-02-27
    BCOMP 492 LIMITED - 2023-12-06
    DEEPVERGE LIMITED - 2020-10-04
    BCOMP 492 LIMITED - 2020-07-28
    LILIAN FAITHFULL HOMES LIMITED - 2020-02-15
    LILIAN FAITHFULL CARE LIMITED - 2018-07-03
    BCOMP 492 LIMITED - 2018-06-08
    YORKSHIRE DOCTORS URGENT CARE LIMITED - 2017-12-07
    BCOMP 492 LIMITED - 2017-10-23
    BIG SOFA TECHNOLOGIES LIMITED - 2016-12-16
    BCOMP 492 LIMITED - 2016-06-23
    Bpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
  • 6
    SURESERVE HOLDINGS LIMITED - 2018-10-15
    BCOMP 512 LIMITED - 2018-06-12
    1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
  • 7
    1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
  • 8
    SURESERVE COMPLIANCE SERVICES LIMITED - 2018-10-15
    BCOMP 526 LIMITED - 2018-06-12
    C/o Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
  • 9
    SURESERVE ENERGY SERVICES LIMITED - 2018-10-15
    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 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Bpe Solicitors Llp, First Floor, St James House, St James Square, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Right to appoint or remove directors → OE
  • 11
    BCOMP 343 LIMITED - 2008-11-13
    57 - 58 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 184 - Secretary → ME
  • 12
    ECOREP LIMITED - 2004-08-18
    BCOMP 224 LIMITED - 2004-08-12
    Bpe Solicitors Llp, First Floor, St James' House, St James' Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 175 - Secretary → ME
  • 13
    BCOMP 460 LIMITED - 2012-09-07
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
  • 14
    BCOMP 311 LIMITED - 2007-04-13
    Bpe Solicitors First Floor, St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 181 - Secretary → ME
  • 15
    Hazlewoods Llp Windsor House, Barnett Way Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 167 - Secretary → ME
  • 16
    HARRIS & HYLAND LIMITED - 2005-03-01
    LOCKETT KIDDERMINSTER LIMITED - 2005-01-17
    BCOMP 232 LIMITED - 2004-11-15
    Bpe Solicitors Llp, First Floor, St. James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 176 - Secretary → ME
  • 17
    BCOMP 229 LIMITED - 2004-11-19
    C/o Beer & Young Ltd, 57-58 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 186 - Secretary → ME
  • 18
    BCOMP 382 LIMITED - 2009-08-01
    The Building Centre, 26 Store Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 160 - Secretary → ME
  • 19
    BCOMP 266 LIMITED - 2005-10-11
    Bpe Solicitors Llp, First Floor St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    CIF 177 - Secretary → ME
  • 20
    BCOMP 292 LIMITED - 2006-09-26
    Bpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -174,111 GBP2015-12-31
    Officer
    2006-03-07 ~ now
    CIF 178 - Secretary → ME
  • 21
    C/o Bpe Solicitors Llp, 1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,080,000 EUR2024-02-28
    Officer
    2025-04-18 ~ now
    CIF 161 - Secretary → ME
Ceased 196
  • 1
    BCOMP 509 LIMITED - 2017-10-11
    Box Bush Cottage Wickridge Street, Ashleworth, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    524,888 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-04
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
  • 2
    BCOMP 314 LIMITED - 2007-01-30
    55 Brearley Street, Hockley, Birmingham, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    569,724 GBP2024-01-31
    Officer
    2007-01-12 ~ 2007-01-26
    CIF 43 - Secretary → ME
  • 3
    6 Queens Parade, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2008-05-08 ~ 2009-06-02
    CIF 10 - Secretary → ME
  • 4
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    321,035 GBP2016-03-31
    Officer
    2016-06-15 ~ 2018-01-02
    CIF 1 - Secretary → ME
  • 5
    SHERBOURNE PRIORS LIMITED - 2011-05-18
    ABSOLUTELY LANGUAGES LIMITED - 2008-12-16
    BCOMP 318 LIMITED - 2007-07-20
    15 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    310,625 GBP2020-12-31
    Officer
    2007-01-12 ~ 2007-07-12
    CIF 48 - Secretary → ME
  • 6
    BCOMP 227 LIMITED - 2005-01-13
    Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2004-11-12
    CIF 105 - Secretary → ME
  • 7
    BCOMP 272 LIMITED - 2005-12-28
    212 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ 2006-01-11
    CIF 81 - Secretary → ME
  • 8
    BCOMP 273 LIMITED - 2005-12-28
    212 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ 2006-01-11
    CIF 80 - Secretary → ME
  • 9
    BCOMP 386 LIMITED - 2009-09-24
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    14,614 GBP2017-12-31
    Officer
    2009-07-06 ~ 2009-09-21
    CIF 3 - Secretary → ME
  • 10
    BCOMP 239 LIMITED - 2005-01-21
    10 Grove Road, Shawford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ 2005-01-24
    CIF 98 - Secretary → ME
  • 11
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2008-01-16 ~ 2008-04-04
    CIF 26 - Secretary → ME
  • 12
    EXCELSUN LIMITED - 1999-08-24
    Chirton Lodge Old Melton Road, Normanton On The Wolds, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ 2006-11-27
    CIF 117 - Secretary → ME
  • 13
    BCOMP 347 LIMITED - 2008-03-11
    3 Lonsdale House, 72 Lonsdale Road Harborne, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,659 GBP2022-06-30
    Officer
    2008-01-16 ~ 2008-03-07
    CIF 23 - Secretary → ME
  • 14
    BCOMP 359 LIMITED - 2008-09-04
    Unit 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2008-09-10
    CIF 18 - Secretary → ME
  • 15
    BCOMP 334 LIMITED - 2008-10-30
    82 Dudley Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-07-06 ~ 2008-10-21
    CIF 41 - Secretary → ME
  • 16
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-02-05 ~ 2004-03-31
    CIF 108 - Secretary → ME
  • 17
    KATAMARAN LIMITED - 2006-02-24
    BCOMP 240 LIMITED - 2005-02-24
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ 2006-02-28
    CIF 101 - Secretary → ME
  • 18
    BCOMP 515 LIMITED - 2017-10-23
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ 2018-02-12
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
  • 19
    420 High Street, Tunstall, Stoke On Trent
    Active Corporate (2 parents)
    Equity (Company account)
    287,179 GBP2023-06-30
    Officer
    2003-07-06 ~ 2004-05-12
    CIF 124 - Secretary → ME
  • 20
    The Anchorage, Riverside, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    489 GBP2021-12-31
    Officer
    2006-03-07 ~ 2006-08-03
    CIF 64 - Secretary → ME
  • 21
    The Anchorage, Riverside, Twickenham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    111,618 GBP2023-08-31
    Officer
    2006-03-07 ~ 2006-08-03
    CIF 65 - Secretary → ME
  • 22
    C/o Bpe Solicitors Llp, 1st Floor, St James' House, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-01-26 ~ 2022-02-02
    CIF 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Right to appoint or remove directors → OE
  • 23
    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 (1 parent)
    Equity (Company account)
    -172,803 GBP2023-09-30
    Officer
    2005-05-23 ~ 2021-08-25
    CIF 182 - Secretary → ME
  • 24
    BCOMP 370 LIMITED - 2008-12-12
    257 Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ 2008-11-17
    CIF 7 - Secretary → ME
  • 25
    OSBORNE & FERRIGE LIMITED - 2015-06-20
    BCOMP 205 LIMITED - 2003-11-12
    21 Lansdown Parade, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -121,759 GBP2024-01-31
    Officer
    2003-07-06 ~ 2003-11-17
    CIF 121 - Secretary → ME
  • 26
    TAMLIN & BROWN LIMITED - 2009-06-12
    BCOMP 242 LIMITED - 2005-03-29
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2005-03-30
    CIF 100 - Secretary → ME
  • 27
    PREMIER CATALOGUES LIMITED - 2009-05-15
    BCOMP 217 LIMITED - 2004-05-26
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2004-05-26
    CIF 112 - Secretary → ME
  • 28
    BCOMP 332 LIMITED - 2007-12-12
    Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2023-06-30
    Officer
    2007-07-06 ~ 2007-11-21
    CIF 38 - Secretary → ME
  • 29
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-05 ~ 2004-03-31
    CIF 109 - Secretary → ME
  • 30
    BCOMP 385 LIMITED - 2009-09-20
    33 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2009-09-14
    CIF 141 - Secretary → ME
  • 31
    BCOMP 313 LIMITED - 2007-01-25
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    477,598 GBP2022-09-30
    Officer
    2007-01-12 ~ 2007-01-29
    CIF 44 - Secretary → ME
  • 32
    BCOMP 271 LIMITED - 2006-02-17
    Lockett House, 13 Church Street, Kidderminster, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-08 ~ 2006-03-31
    CIF 83 - Secretary → ME
  • 33
    BCOMP 522 LIMITED - 2018-01-11
    Goodridge House, Goodridge Avenue, Gloucester
    Active Corporate (5 parents)
    Equity (Company account)
    145,732 GBP2022-12-31
    Person with significant control
    2017-10-19 ~ 2017-11-16
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
  • 34
    BRIGHT STAR PUBLISHING LIMITED - 2013-11-26
    HURSTDUNE LIMITED - 1997-07-01
    Atherton Bailey, Arundel House Amberley Court, County Oak Way, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-11 ~ 2007-07-27
    CIF 138 - Secretary → ME
  • 35
    SOHO COFFEE COMPANY HOLDINGS LTD - 2016-11-17
    BCOMP 288 LIMITED - 2006-08-30
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2006-03-07 ~ 2006-06-26
    CIF 61 - Secretary → ME
  • 36
    BCOMP 308 LIMITED - 2007-01-23
    Burton Varley Llp, Office 013 Adamson House Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-01-10
    CIF 52 - Secretary → ME
  • 37
    BCOMP 282 LIMITED - 2006-02-27
    Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-28 ~ 2008-09-15
    CIF 75 - Secretary → ME
  • 38
    Brandon House, 62 Painswick Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,512,962 GBP2024-03-31
    Officer
    2003-02-03 ~ 2019-07-02
    CIF 131 - Secretary → ME
  • 39
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-06 ~ 2003-11-20
    CIF 122 - Secretary → ME
  • 40
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED - 2006-10-26
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    836,461 GBP2021-01-31
    Officer
    2006-08-23 ~ 2006-10-16
    CIF 58 - Secretary → ME
  • 41
    Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2008-07-04
    CIF 29 - Secretary → ME
  • 42
    BCOMP 228 LIMITED - 2005-03-29
    C/o Graham Hunt & Co Park, Unit 15 Hockliffe Business, Watling Street Hockliffe, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,571 GBP2018-03-31
    Officer
    2004-07-26 ~ 2005-03-30
    CIF 104 - Secretary → ME
  • 43
    BCOMP 524 LIMITED - 2018-02-22
    Everyman Theatre, 7-10 Regent Street, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    125,517 GBP2024-04-30
    Person with significant control
    2017-11-09 ~ 2018-05-02
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
  • 44
    BCOMP 315 LIMITED - 2007-04-03
    The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ 2007-02-13
    CIF 45 - Secretary → ME
  • 45
    BCOMP 301 LIMITED - 2006-10-17
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,737,179 GBP2023-12-31
    Officer
    2006-10-05 ~ 2007-01-15
    CIF 53 - Secretary → ME
  • 46
    ORCHARD REFLECTIONS LIMITED - 2025-02-05
    BCOMP 531 LIMITED - 2020-03-03
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,656 GBP2024-03-31
    Person with significant control
    2018-08-21 ~ 2023-11-10
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
  • 47
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,127 GBP2024-03-31
    Officer
    2005-06-10 ~ 2005-08-03
    CIF 192 - LLP Designated Member → ME
  • 48
    PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ 2018-01-02
    CIF 149 - Secretary → ME
  • 49
    HEXAGON FINANCIAL MARKETS LIMITED - 2008-12-16
    BCOMP 351 LIMITED - 2008-05-27
    The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2008-12-18
    CIF 19 - Secretary → ME
  • 50
    HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
    BCOMP 350 LIMITED - 2008-05-27
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2008-03-29 ~ 2008-04-07
    CIF 14 - Secretary → ME
  • 51
    MONTPELLIER HOUSE INVESTMENTS LIMITED - 1995-07-06
    MERGEACROSS TRADING LIMITED - 1993-06-03
    Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3,795,306 GBP2024-01-28
    Officer
    1997-06-12 ~ 2003-01-31
    CIF 136 - Secretary → ME
  • 52
    BCOMP 244 LIMITED - 2005-07-06
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-03-15
    CIF 92 - Nominee Secretary → ME
  • 53
    BCOMP 237 LIMITED - 2005-01-17
    C/o Bdo Llp Bridgewater House, Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ 2005-01-18
    CIF 96 - Secretary → ME
  • 54
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2008-01-10
    CIF 35 - Secretary → ME
  • 55
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-12 ~ 2008-01-10
    CIF 36 - Secretary → ME
  • 56
    JRM SOCIAL WORK SERVICES LIMITED LIABILITY PARTNERSHIP - 2015-04-08
    29 Coyle Park, Troon, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2005-09-01
    CIF 191 - LLP Designated Member → ME
  • 57
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2006-03-30
    CIF 193 - LLP Designated Member → ME
  • 58
    BCOMP 255 LIMITED - 2005-07-19
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2005-07-25
    CIF 86 - Secretary → ME
  • 59
    BCOMP 316 LIMITED - 2007-04-02
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2007-01-12 ~ 2007-03-23
    CIF 47 - Secretary → ME
  • 60
    PORTAL PUBLICATIONS LIMITED - 1997-09-01
    MYBERA LIMITED - 1992-08-11
    Staverton Court, Staverton, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2005-09-12 ~ 2011-12-31
    CIF 76 - Secretary → ME
  • 61
    BCOMP 384 LIMITED - 2009-08-13
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-08-12
    CIF 2 - Secretary → ME
  • 62
    C/o Begbies Traynor, Town Wall House, Colchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -78,259 GBP2020-04-30
    Officer
    2003-07-06 ~ 2013-04-17
    CIF 142 - Secretary → ME
  • 63
    BCOMP 222 LIMITED - 2004-07-15
    21 Highnam Business Centre, Highnam, Gloucester, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    33,178 GBP2024-07-31
    Officer
    2004-02-05 ~ 2004-07-26
    CIF 113 - Secretary → ME
  • 64
    794 High Street, Kingswinford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,879 GBP2023-06-01 ~ 2024-05-31
    Officer
    2007-05-21 ~ 2009-06-24
    CIF 28 - Secretary → ME
  • 65
    BCOMP 535 LIMITED - 2020-02-17
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -73,318 GBP2024-03-31
    Person with significant control
    2019-11-22 ~ 2020-03-27
    CIF 215 - Ownership of shares – 75% or more → OE
  • 66
    VISIONEERING LIMITED - 2018-05-09
    BCOMP 267 LIMITED - 2005-10-17
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (3 parents)
    Officer
    2005-08-09 ~ 2005-10-12
    CIF 79 - Secretary → ME
  • 67
    CAINES ASSOCIATES LTD. - 2004-05-25
    ANJOMI INVESTMENTS LIMITED - 2002-12-05
    HASTEMATCH LIMITED - 1990-06-20
    1 Charlton Park Gate, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,775 GBP2022-05-31
    Officer
    1997-06-12 ~ 2005-04-05
    CIF 137 - Secretary → ME
  • 68
    EVESHAM & COSTWOLDS OBSERVER LIMITED - 2007-09-03
    BCOMP 326 LIMITED - 2007-06-28
    The Old Library, Church Green West, Redditch, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-03-27 ~ 2007-06-21
    CIF 32 - Secretary → ME
  • 69
    BCOMP 283 LIMITED - 2006-03-14
    Mb Insolvency, Hillcairie House St Andrews Road, Droitwich
    Dissolved Corporate (1 parent)
    Officer
    2005-12-28 ~ 2006-03-02
    CIF 68 - Secretary → ME
  • 70
    FOX ELMS COMMUNITY CARE LTD - 2021-05-20
    BCOMP 328 LIMITED - 2007-10-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    723,573 GBP2019-07-03
    Officer
    2007-03-27 ~ 2007-10-24
    CIF 33 - Secretary → ME
  • 71
    LECKHAMPTON ESTATES (2005) LIMITED - 2006-12-05
    211 Bromsgrove Road, Hunnington, Halesowen
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    CIF 91 - Nominee Secretary → ME
  • 72
    BCOMP 309 LIMITED - 2007-02-14
    51 Bracebridge Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -160,964 GBP2023-10-31
    Officer
    2006-10-05 ~ 2007-01-31
    CIF 55 - Secretary → ME
  • 73
    GILLESPIE YUNNIE LIMITED - 2014-06-24
    BCOMP 238 LIMITED - 2005-01-19
    The Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    2004-12-07 ~ 2005-01-20
    CIF 97 - Secretary → ME
  • 74
    BCOMP 203 LIMITED - 2003-12-22
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-06 ~ 2003-12-16
    CIF 123 - Secretary → ME
  • 75
    Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ 2019-12-18
    CIF 185 - Secretary → ME
  • 76
    BCOMP 378 LIMITED - 2009-06-10
    1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2020-04-30
    Officer
    2009-04-29 ~ 2009-06-09
    CIF 21 - Secretary → ME
  • 77
    ARTIGIANO LIMITED - 2017-07-03
    HOME EXPERTS LIMITED - 2010-11-19
    BCOMP 218 LIMITED - 2004-05-26
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2004-05-26
    CIF 111 - Secretary → ME
  • 78
    ROWLANDS OF BATH LIMITED - 2017-07-03
    HEALTH & COMFORT DIRECT LIMITED - 2014-04-05
    BCOMP 223 LIMITED - 2004-08-03
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2004-08-04
    CIF 114 - Secretary → ME
  • 79
    HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
    BCOMP 274 LIMITED - 2006-04-11
    Bd0 Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-28 ~ 2006-03-22
    CIF 69 - Secretary → ME
  • 80
    YORKSHIRE FINANCIAL SERVICES LIMITED - 2013-05-23
    SME BUSINESS CLUB LIMITED - 2013-02-21
    BCOMP 254 LIMITED - 2005-06-14
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2005-06-08
    CIF 84 - Secretary → ME
  • 81
    BLUE LAWN LIFESTYLE LLP - 2013-04-12
    5 High Street, Dedham, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ 2012-06-11
    CIF 173 - LLP Designated Member → ME
  • 82
    BCOMP 293 LIMITED - 2006-12-19
    791 Chester Road, Erdington, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2006-07-12
    CIF 63 - Secretary → ME
  • 83
    BCOMP 360 LIMITED - 2009-04-24
    Tenens House Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2009-04-16
    CIF 9 - Secretary → ME
  • 84
    HVIVO PLC
    - now
    OPEN ORPHAN PLC - 2022-10-19
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    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 (7 parents, 5 offsprings)
    Officer
    2014-05-16 ~ 2020-06-17
    CIF 169 - Secretary → ME
  • 85
    Unit B1 Vantage Office Park, Old Gloucester Road Hambrook, Bristol, South Gloucestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -62,900 GBP2016-03-31
    Officer
    2008-01-02 ~ 2013-04-12
    CIF 143 - Secretary → ME
  • 86
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,703 GBP2024-03-31
    Officer
    2004-02-05 ~ 2005-02-03
    CIF 115 - Secretary → ME
  • 87
    BCOMP 262 LIMITED - 2005-08-03
    48-50 High Street, Cheltenham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -184,403 GBP2023-12-31
    Officer
    2005-06-06 ~ 2005-10-17
    CIF 90 - Nominee Secretary → ME
  • 88
    BCOMP 379 LIMITED - 2009-05-20
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2009-05-18
    CIF 12 - Secretary → ME
  • 89
    36 High Street, Roxton, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    1997-02-03 ~ 2003-02-28
    CIF 139 - Secretary → ME
  • 90
    BCOMP 380 LIMITED - 2009-07-23
    41 Cornmarket Street 41 Cornmarket Street, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,837 GBP2019-06-30
    Officer
    2009-04-29 ~ 2009-07-17
    CIF 13 - Secretary → ME
  • 91
    J ROBINSON LIMITED - 2006-09-22
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    149,889 GBP2023-10-15
    Officer
    2006-08-25 ~ 2006-09-04
    CIF 56 - Secretary → ME
  • 92
    BCOMP 310 LIMITED - 2007-03-01
    62a Bold Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2007-01-11 ~ 2007-02-12
    CIF 49 - Secretary → ME
  • 93
    CHANTAFINE LIMITED - 1978-12-31
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,214 GBP2024-03-31
    Officer
    2003-02-03 ~ 2018-08-27
    CIF 130 - Secretary → ME
  • 94
    Staverton Court, Staverton, Gloucestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,572 GBP2016-09-30
    Officer
    2005-07-08 ~ 2014-10-13
    CIF 165 - Secretary → ME
  • 95
    BCOMP 339 LIMITED - 2008-02-11
    34 Stourton Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ 2008-08-13
    CIF 40 - Secretary → ME
  • 96
    BCOMP 206 LIMITED - 2003-11-05
    5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    22,587 GBP2023-06-30
    Officer
    2003-07-06 ~ 2003-11-05
    CIF 120 - Secretary → ME
  • 97
    BCOMP 225 LIMITED - 2004-08-25
    27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-04-13 ~ 2011-12-13
    CIF 140 - Secretary → ME
    2004-07-26 ~ 2004-08-31
    CIF 103 - Secretary → ME
  • 98
    Unit F2 Ote Hall Farm, Janes Lane, Burgess Hill, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-03-22 ~ 2006-03-01
    CIF 194 - LLP Designated Member → ME
  • 99
    BCOMP 536 LIMITED - 2020-02-15
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2020-02-04 ~ 2020-02-19
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
  • 100
    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 (3 parents)
    Officer
    2019-02-11 ~ 2024-04-17
    CIF 145 - Secretary → ME
  • 101
    Herons Brook, Stone Quarry Road, Chelwood Gate Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-01-29 ~ 2007-01-12
    CIF 197 - LLP Designated Member → ME
  • 102
    BCOMP 268 LIMITED - 2006-03-20
    C/o Summit Medical Limited, Bourton On The Water Ind Park, Bourton On The Water Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-08-08 ~ 2006-03-09
    CIF 82 - Secretary → ME
  • 103
    BCOMP 234 LIMITED - 2004-12-23
    19a&b Coln Park, Andoversford Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-30
    CIF 95 - Secretary → ME
  • 104
    AQUA MASSAGE SYSTEMS LIMITED LIABILITY PARTNERSHIP - 2007-01-09
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,395 GBP2023-09-30
    Officer
    2005-03-19 ~ 2006-02-24
    CIF 195 - LLP Designated Member → ME
  • 105
    BCOMP 264 LIMITED - 2005-09-07
    Lockett House, 13 Church Street, Kidderminster, Worcestershire
    Active Corporate (2 parents)
    Officer
    2005-08-09 ~ 2005-09-02
    CIF 78 - Secretary → ME
  • 106
    BCOMP 353 LIMITED - 2008-09-09
    11 Shottery Brook, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-29 ~ 2008-05-13
    CIF 15 - Secretary → ME
  • 107
    PRB ACCOUNTANTS LIMITED LIABILITY PARTNERSHIP - 2004-06-14
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    2003-12-13 ~ 2005-12-20
    CIF 198 - LLP Designated Member → ME
  • 108
    BCOMP 278 LIMITED - 2006-02-09
    Station Road, Salford Priors, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-28 ~ 2006-02-06
    CIF 66 - Secretary → ME
  • 109
    BCOMP 250 LIMITED - 2005-05-12
    Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ 2005-04-26
    CIF 94 - Nominee Secretary → ME
  • 110
    BCOMP 243 LIMITED - 2005-05-19
    Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ 2006-08-01
    CIF 102 - Secretary → ME
  • 111
    BCOMP 247 LIMITED - 2009-03-02
    42 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2010-10-27
    CIF 180 - Nominee Secretary → ME
  • 112
    BCOMP 323 LIMITED - 2007-07-06
    68 The Piper Building, Peterborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-27 ~ 2007-06-12
    CIF 31 - Secretary → ME
  • 113
    BCOMP 507 LIMITED - 2016-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2018-03-31
    CIF 152 - Secretary → ME
  • 114
    BCOMP 377 LIMITED - 2010-06-22
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,213 GBP2018-03-31
    Officer
    2009-04-29 ~ 2010-06-09
    CIF 174 - Secretary → ME
  • 115
    BCOMP 256 LIMITED - 2005-07-08
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2005-07-29
    CIF 88 - Secretary → ME
  • 116
    BCOMP 257 LIMITED - 2005-07-08
    18 Holliday Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2005-07-29
    CIF 87 - Nominee Secretary → ME
  • 117
    BCOMP 537 LIMITED - 2020-07-08
    2 Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,479 GBP2023-02-28
    Person with significant control
    2020-02-11 ~ 2020-02-17
    CIF 219 - Ownership of shares – 75% or more → OE
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
    Officer
    2020-02-17 ~ 2020-03-02
    CIF 171 - Secretary → ME
  • 118
    BCOMP 230 LIMITED - 2004-11-23
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,579,107 GBP2024-01-31
    Officer
    2004-07-23 ~ 2004-11-24
    CIF 106 - Secretary → ME
  • 119
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 157 - Secretary → ME
  • 120
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-10-24 ~ 2018-03-31
    CIF 159 - Secretary → ME
  • 121
    INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
    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 (3 parents)
    Officer
    2004-01-12 ~ 2006-07-25
    CIF 116 - Secretary → ME
  • 122
    BCOMP 233 LIMITED - 2004-12-03
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ 2004-11-26
    CIF 107 - Secretary → ME
  • 123
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    416,885 GBP2015-12-31
    Officer
    2016-11-14 ~ 2018-01-02
    CIF 164 - Secretary → ME
  • 124
    ORTHODYNAMICS LIMITED - 2003-09-14
    BCOMP 202 LIMITED - 2003-09-01
    Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-06 ~ 2003-08-19
    CIF 119 - Secretary → ME
  • 125
    Astra House, The Common, Cranleigh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    788 GBP2024-03-31
    Officer
    2005-02-23 ~ 2006-02-01
    CIF 196 - LLP Designated Member → ME
  • 126
    BCOMP 331 LIMITED - 2007-09-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2007-07-26
    CIF 37 - Secretary → ME
  • 127
    BCOMP 357 LIMITED - 2009-06-10
    40 Glebeland Road, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-29 ~ 2010-02-01
    CIF 20 - Secretary → ME
  • 128
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-04-23 ~ 2001-04-23
    CIF 135 - Secretary → ME
  • 129
    BCOMP 188 LIMITED - 2003-04-11
    Tenens House Kingfisher, Business Park London Road, Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-02 ~ 2003-04-23
    CIF 129 - Secretary → ME
  • 130
    BCOMP 281 LIMITED - 2006-02-27
    Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-28 ~ 2008-09-15
    CIF 74 - Secretary → ME
  • 131
    BPE 134 LIMITED - 2002-05-31
    63 Farringdon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,075,934 GBP2023-12-31
    Officer
    2002-05-29 ~ 2003-09-10
    CIF 133 - Secretary → ME
  • 132
    794 High Street, Kingswinford, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-08 ~ 2008-04-01
    CIF 189 - LLP Designated Member → ME
  • 133
    HURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP - 2010-04-23
    ARC-CAN SHADE STRUCTURES LIMITED LIABILITY PARTNERSHIP - 2008-04-11
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Officer
    2008-04-11 ~ 2010-04-06
    CIF 201 - LLP Designated Member → ME
    2007-04-12 ~ 2007-12-18
    CIF 187 - LLP Designated Member → ME
  • 134
    BCOMP 296 LIMITED - 2006-10-02
    Precision Engineering Wonastow Road, Monmouth, Gwent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2006-11-06
    CIF 59 - Secretary → ME
  • 135
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-01-02
    CIF 148 - Secretary → ME
  • 136
    PREMIER PHYSICAL HEALTHCARE LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-11-21 ~ 2018-03-31
    CIF 150 - Secretary → ME
  • 137
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2018-01-02
    CIF 147 - Secretary → ME
  • 138
    BCOMP 216 LIMITED - 2004-05-25
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2004-04-29
    CIF 110 - Secretary → ME
  • 139
    BCOMP 337 LIMITED - 2008-08-14
    Cotswold House Crompton Road, Groundwell Industrial Estate, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2008-08-13
    CIF 39 - Secretary → ME
  • 140
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-18 ~ 2006-02-07
    CIF 132 - Secretary → ME
  • 141
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 153 - Secretary → ME
  • 142
    BCOMP 258 LIMITED - 2005-07-28
    Unit 19 A & B Coln Park, Andoversford Industrial Estate Andoversford, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ 2011-12-31
    CIF 77 - Secretary → ME
    2005-06-06 ~ 2005-07-25
    CIF 85 - Secretary → ME
  • 143
    BCOMP 356 LIMITED - 2010-10-18
    Wellesley House, Clarence Parade, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,922 GBP2017-03-31
    Officer
    2008-03-29 ~ 2008-05-28
    CIF 16 - Secretary → ME
  • 144
    BCOMP 300 LIMITED - 2006-10-24
    Godfrey House, The Reddings, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-05
    Officer
    2006-10-05 ~ 2006-10-23
    CIF 50 - Secretary → ME
  • 145
    BCOMP 294 LIMITED - 2006-12-19
    Unit 12 Ashchurch Business, Centre Alexanderway, Tewkesbury, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,325 GBP2023-12-31
    Officer
    2006-08-24 ~ 2006-09-07
    CIF 57 - Secretary → ME
  • 146
    BCOMP 317 LIMITED - 2007-03-05
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -685 GBP2021-01-31
    Officer
    2007-01-12 ~ 2007-03-05
    CIF 46 - Secretary → ME
  • 147
    ROGERS AND HEFFTER HOLDINGS LTD - 2018-09-07
    BCOMP 198 LIMITED - 2003-10-07
    3 Station Mews Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,146,014 GBP2020-07-31
    Officer
    2003-04-13 ~ 2003-06-30
    CIF 126 - Secretary → ME
  • 148
    62 Prestbury Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    13,252 GBP2023-12-31
    Officer
    2007-03-19 ~ 2010-01-20
    CIF 11 - Secretary → ME
  • 149
    SCOTTS LIMITED - 2007-07-06
    CATALOGUES DIRECT LIMITED - 2006-12-06
    BCOMP 251 LIMITED - 2005-04-20
    Cotswold House 1 Crompton Road, Groundwell Industrial Estate, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ 2005-04-20
    CIF 93 - Nominee Secretary → ME
  • 150
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,228 GBP2024-03-31
    Officer
    2007-01-26 ~ 2007-01-26
    CIF 188 - LLP Designated Member → ME
  • 151
    BCOMP 375 LIMITED - 2009-04-23
    4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-06 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 152
    BCOMP 336 LIMITED - 2008-01-10
    Naveen K Sharma, 31 St. Francis Avenue, Solihull, West Midlands, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    595 GBP2022-01-31
    Officer
    2007-07-06 ~ 2009-04-22
    CIF 42 - Secretary → ME
  • 153
    BIRMINGHAM GAZETTE CO LIMITED - 2011-05-27
    BCOMP 324 LIMITED - 2007-05-16
    The Old Library, Church Green West, Redditch, Worcestershire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-03-27 ~ 2009-04-22
    CIF 34 - Secretary → ME
  • 154
    BCOMP 513 LIMITED - 2017-10-23
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-11 ~ 2018-02-12
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
  • 155
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2024-05-24
    CIF 146 - Secretary → ME
  • 156
    BCOMP 372 LIMITED - 2009-03-13
    54 Creynolds Lane, Cheswick Green, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,934 GBP2021-10-31
    Officer
    2009-03-06 ~ 2009-03-17
    CIF 4 - Secretary → ME
  • 157
    BCOMP 344 LIMITED - 2008-03-08
    B P E Solicitors, First Floor, St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,269 GBP2017-12-31
    Officer
    2008-01-16 ~ 2008-03-10
    CIF 24 - Secretary → ME
  • 158
    BCOMP 305 LIMITED - 2006-12-14
    Ashville Business Park, Commerce Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-12-11
    CIF 51 - Secretary → ME
  • 159
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 156 - Secretary → ME
  • 160
    BCOMP 275 LIMITED - 2006-03-22
    Status Business Park, Gannaway Lane, Tewkesbury, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,488,492 GBP2024-03-31
    Officer
    2005-12-28 ~ 2006-02-24
    CIF 67 - Secretary → ME
  • 161
    BCOMP 204 LIMITED - 2003-09-05
    Cotswold House, 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-06 ~ 2003-08-11
    CIF 118 - Secretary → ME
  • 162
    SWMAS LTD
    - now
    SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED - 2014-02-03
    ITEMDOUBLE LIMITED - 2002-05-09
    Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    441,745 GBP2024-03-31
    Officer
    2002-02-15 ~ 2013-03-22
    CIF 168 - Secretary → ME
  • 163
    BCOMP 376 LIMITED - 2009-06-09
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    121,519 GBP2021-05-31
    Officer
    2009-03-06 ~ 2009-05-01
    CIF 5 - Secretary → ME
  • 164
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 154 - Secretary → ME
  • 165
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 155 - Secretary → ME
  • 166
    BCOMP 289 LIMITED - 2006-07-12
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    9,497,000 GBP2023-09-30
    Officer
    2006-03-07 ~ 2006-06-26
    CIF 62 - Secretary → ME
  • 167
    BCOMP 185 LIMITED - 2003-03-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-03-18
    CIF 128 - Secretary → ME
  • 168
    BCOMP 538 LIMITED - 2020-06-19
    St John's Court, Easton Street, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,042 GBP2024-03-31
    Person with significant control
    2020-02-18 ~ 2020-05-04
    CIF 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
    Officer
    2020-02-26 ~ 2020-06-19
    CIF 170 - Secretary → ME
  • 169
    BLACKBETH ENGINEERING LIMITED - 2005-05-20
    BCOMP 193 LIMITED - 2003-05-29
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate
    Officer
    2003-04-13 ~ 2005-03-31
    CIF 127 - Secretary → ME
  • 170
    BRILLIANT LAUNDRY GROUP LIMITED - 2006-12-19
    BCOMP 302 LIMITED - 2006-11-28
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2007-01-31
    CIF 54 - Secretary → ME
  • 171
    INSIGNIA PERSONALISATION SERVICES LIMITED - 2007-11-26
    BCOMP 241 LIMITED - 2005-02-10
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ 2005-02-15
    CIF 99 - Secretary → ME
  • 172
    TIMBER TRADE FEDERATION LIMITED - 2021-03-15
    The Building Centre, 26 Store Street, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,489,760 GBP2023-12-31
    Officer
    2002-07-01 ~ 2023-03-15
    CIF 166 - Secretary → ME
  • 173
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-01-02
    CIF 151 - Secretary → ME
  • 174
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2016-04-13 ~ 2018-01-02
    CIF 163 - Secretary → ME
  • 175
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,849 GBP2024-03-31
    Officer
    2008-12-09 ~ 2008-12-15
    CIF 200 - LLP Designated Member → ME
  • 176
    ACCESS HEALTH NORTH EAST COMMUNITY INTEREST COMPANY - 2009-12-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 144 - Secretary → ME
  • 177
    BCOMP 277 LIMITED - 2006-03-23
    The Firs Farmhouse, Blackmore Park Road, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-28 ~ 2006-03-23
    CIF 71 - Secretary → ME
  • 178
    BCOMP 276 LIMITED - 2006-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    2005-12-28 ~ 2006-03-23
    CIF 70 - Secretary → ME
  • 179
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-04-29
    CIF 199 - LLP Designated Member → ME
  • 180
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2007-11-07 ~ 2010-03-05
    CIF 183 - Secretary → ME
  • 181
    BCOMP 325 LIMITED - 2007-05-22
    Unit 1 Cotswold House, Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2007-05-22
    CIF 30 - Secretary → ME
  • 182
    BCOMP 260 LIMITED - 2005-07-22
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2005-08-17
    CIF 89 - Nominee Secretary → ME
  • 183
    NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 158 - Secretary → ME
  • 184
    BCOMP 342 LIMITED - 2008-06-09
    Brandon Way, West Bromwich, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    568,212 GBP2024-04-30
    Officer
    2008-01-16 ~ 2008-03-26
    CIF 25 - Secretary → ME
  • 185
    CHOOSEGOOD LIMITED - 1999-11-10
    C/o Millhall Consultants Ltd, Carlson Suite Building 8, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    106,411 GBP2023-10-31
    Officer
    1999-10-28 ~ 2003-03-24
    CIF 134 - Secretary → ME
  • 186
    BCOMP 340 LIMITED - 2009-03-04
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ 2009-11-17
    CIF 27 - Secretary → ME
  • 187
    BCOMP 279 LIMITED - 2006-02-17
    187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-28 ~ 2006-09-27
    CIF 72 - Secretary → ME
  • 188
    BCOMP 280 LIMITED - 2006-02-17
    Unit A Horsefield Way, Bredbury Industrial Estate, Stockport, Uk
    Dissolved Corporate (1 parent)
    Officer
    2005-12-28 ~ 2006-11-27
    CIF 73 - Secretary → ME
  • 189
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Officer
    2008-09-05 ~ 2009-08-31
    CIF 8 - Secretary → ME
  • 190
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2023-12-31
    Officer
    2009-02-23 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 191
    20 Blunts Wood Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-02-02
    CIF 190 - LLP Designated Member → ME
  • 192
    BCOMP 352 LIMITED - 2008-07-01
    Unit 2 East Cliff Business Park, Severn Road, Hallen, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,799,671 GBP2023-12-31
    Officer
    2008-03-29 ~ 2008-06-28
    CIF 17 - Secretary → ME
  • 193
    BCOMP 523 LIMITED - 2017-11-02
    23 Wolsey Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -120 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-10-24 ~ 2017-11-02
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
  • 194
    7 Cottons Meadow, Kingstone, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,199 GBP2023-07-31
    Officer
    2006-07-13 ~ 2007-08-28
    CIF 60 - Secretary → ME
  • 195
    BCOMP 521 LIMITED - 2017-12-07
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ 2018-02-12
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
  • 196
    BCOMP 197 LIMITED - 2003-08-01
    41 Rodney Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-04-13 ~ 2003-06-18
    CIF 125 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.