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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 13
  • 1
    Mr Philip James Radford
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rudge, Anthony Alexander De Nouaille
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Corner, Nicola Charlesworth
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (70 offsprings)
    Officer
    2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Beevor, John Patrick
    Solicitor born in July 1948
    Individual (14 offsprings)
    Officer
    2001-01-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Price, Malcolm Robert
    Solicitor born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-08-10
    OF - Director → CIF 0
  • 7
    Bretherton, Richard James Howard
    Solicitor born in December 1947
    Individual (28 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-08-10
    OF - Director → CIF 0
    Bretherton, Richard James Howard
    Individual (28 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-08-10
    OF - Secretary → CIF 0
  • 8
    Handley, Richard David
    Solicitor born in March 1955
    Individual (20 offsprings)
    Officer
    2005-08-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 9
    Garnett, Margaret Anne
    Individual (291 offsprings)
    Officer
    2005-09-26 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 10
    Workman, John Kerrison
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Mr John Kerrison Workman
    Born in December 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Goode, Kim
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 12
    Mcdermott, Adele Lee
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    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 2 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 17786686
    C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, England, GL50 3PR
    CIF 3
(more)
child relation
Offspring entities and appointments 220
  • 1
    270 ADVENTURE LIMITED - now
    BCOMP 509 LIMITED
    - 2017-10-11 10094497 10094594... (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 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
  • 2
    3MS GOLD SERVICES LIMITED - now
    BCOMP 314 LIMITED
    - 2007-01-30 06050594 07298839... (more)
    55 Brearley Street, Hockley, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ 2007-01-26
    CIF 46 - 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 12 - 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
    SHERBOURNE PRIORS LIMITED - 2011-05-18
    ABSOLUTELY LANGUAGES LIMITED - 2008-12-16
    BCOMP 318 LIMITED
    - 2007-07-20 06050957 07112929... (more)
    15 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2007-07-12
    CIF 50 - 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 165 - Secretary → ME
  • 7
    AIR AND CARGO SERVICES (HOLDINGS) LIMITED - now
    BCOMP 227 LIMITED
    - 2005-01-13 05188753 05188836... (more)
    Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2004-11-12
    CIF 110 - Secretary → ME
  • 8
    ALS1 LIMITED
    - now 05530447 05529805
    BCOMP 272 LIMITED
    - 2005-12-28 05530447 08331171... (more)
    212 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2006-01-11
    CIF 85 - Secretary → ME
  • 9
    ALS2 LIMITED
    - now 05529805 05530447
    BCOMP 273 LIMITED
    - 2005-12-28 05529805 05530447... (more)
    212 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2006-01-11
    CIF 82 - Secretary → ME
  • 10
    ANBUMA UK LIMITED - now
    BCOMP 386 LIMITED
    - 2009-09-24 06952760 06188085... (more)
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2009-09-21
    CIF 5 - Secretary → ME
  • 11
    APOLLO FM LIMITED
    - now 05306412
    BCOMP 239 LIMITED
    - 2005-01-21 05306412 05733204... (more)
    10 Grove Road, Shawford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2005-01-24
    CIF 101 - Secretary → ME
  • 12
    APRIL NUMBER 1 LIMITED - now
    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 (18 parents)
    Officer
    2008-01-16 ~ 2008-04-04
    CIF 29 - 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 120 - Secretary → ME
  • 14
    ARIANNA DESIGN LIMITED - now
    BCOMP 347 LIMITED
    - 2008-03-11 06474487 07112926... (more)
    3 Lonsdale House, 72 Lonsdale Road Harborne, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2008-03-07
    CIF 28 - Secretary → ME
  • 15
    ASPECT ALUMINIUM LIMITED
    - now 06548597
    BCOMP 359 LIMITED
    - 2008-09-04 06548597 08071621... (more)
    Unit 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-03-29 ~ 2008-09-10
    CIF 16 - 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 175 - Secretary → ME
  • 18
    B&Y LIMITED - now
    BCOMP 334 LIMITED
    - 2008-10-30 06305038 06839648... (more)
    82 Dudley Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2008-10-21
    CIF 41 - 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 05188839... (more)
    33 Wigmore Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2004-02-05 ~ 2004-03-31
    CIF 115 - Secretary → ME
  • 20
    BALTIC LEISURE ENTERPRISES LIMITED
    - now 05306386
    KATAMARAN LIMITED
    - 2006-02-24 05306386
    BCOMP 240 LIMITED
    - 2005-02-24 05306386 05366686... (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 98 - Secretary → ME
  • 21
    BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED
    - now 11009461 10861107
    BCOMP 515 LIMITED
    - 2017-10-23 11009461 12329370... (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 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
  • 22
    BCOMP 212 LIMITED
    04822708 04822703... (more)
    420 High Street, Tunstall, Stoke On Trent
    Active Corporate (5 parents)
    Officer
    2003-07-06 ~ 2004-05-12
    CIF 127 - Secretary → ME
  • 23
    BCOMP 248 LIMITED
    - now 05366704 05188836... (more)
    ADALTA REAL LIMITED
    - 2009-08-12 05366704 04075473... (more)
    BCOMP 248 LIMITED
    - 2009-07-09 05366704 05188836... (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 183 - Nominee Secretary → ME
  • 24
    BCOMP 290 LIMITED
    05732790 07056354... (more)
    The Anchorage, Riverside, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-08-03
    CIF 63 - Secretary → ME
  • 25
    BCOMP 291 LIMITED
    05733168 05915092... (more)
    The Anchorage, Riverside, Twickenham, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-08-03
    CIF 65 - Secretary → ME
  • 26
    BCOMP 488 LIMITED
    - now 09309036 07256717... (more)
    PARTWAY GROUP LIMITED
    - 2023-12-08 09309036
    BCOMP 488 LIMITED
    - 2023-11-14 09309036 07256717... (more)
    OPEN ORPHAN LIMITED
    - 2019-06-27 09309036 07514939
    BCOMP 488 LIMITED
    - 2019-06-07 09309036 07256717... (more)
    SURESERVE GROUP LIMITED
    - 2018-09-28 09309036
    BCOMP 488 LIMITED
    - 2018-05-31 09309036 07256717... (more)
    SOSANDAR LIMITED
    - 2017-11-01 09309036
    BCOMP 488 LIMITED
    - 2017-07-06 09309036 07256717... (more)
    OROGEN LIMITED
    - 2017-04-07 09309036
    BCOMP 488 LIMITED
    - 2017-03-13 09309036 07256717... (more)
    CONCEPTA LIMITED
    - 2016-07-25 09309036 06573154
    BCOMP 488 LIMITED
    - 2016-04-18 09309036 07256717... (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 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Ownership of shares – 75% or more → OE
  • 27
    BCOMP 492 LIMITED
    - now 09505552 09777969... (more)
    EARNZ LIMITED
    - 2024-03-06 09505552 10114644
    BCOMP 492 LIMITED - 2024-03-01
    EARNZ LIMITED
    - 2024-03-01 09505552 10114644
    CADUL LIMITED
    - 2024-02-27 09505552
    BCOMP 492 LIMITED
    - 2023-12-06 09505552 09777969... (more)
    DEEPVERGE LIMITED
    - 2020-10-04 09505552
    BCOMP 492 LIMITED
    - 2020-07-28 09505552 09777969... (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 09777969... (more)
    YORKSHIRE DOCTORS URGENT CARE LIMITED
    - 2017-12-07 09505552 11021186
    BCOMP 492 LIMITED
    - 2017-10-23 09505552 09777969... (more)
    BIG SOFA TECHNOLOGIES LIMITED
    - 2016-12-16 09505552
    BCOMP 492 LIMITED
    - 2016-06-23 09505552 09777969... (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 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Ownership of shares – 75% or more → OE
  • 28
    BCOMP 512 LIMITED
    - now 10694488 10861107... (more)
    SURESERVE HOLDINGS LIMITED
    - 2018-10-15 10694488 04659062... (more)
    BCOMP 512 LIMITED
    - 2018-06-12 10694488 10861107... (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 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
  • 29
    BCOMP 514 LIMITED
    10717285 07298839... (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 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Ownership of shares – 75% or more → OE
  • 30
    BCOMP 526 LIMITED
    - now 11123120 11029649... (more)
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 11123120 09790918... (more)
    BCOMP 526 LIMITED
    - 2018-06-12 11123120 11029649... (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 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Ownership of voting rights - 75% or more → OE
  • 31
    BCOMP 532 LIMITED
    - now 11411192 06305034... (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 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
  • 32
    BCOMP 540 LIMITED
    13053538 11029649... (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 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
  • 33
    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 220 - Right to appoint or remove directors → OE
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
  • 34
    BEER & YOUNG LIMITED
    - now 03566503
    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 (10 parents)
    Officer
    2005-05-23 ~ 2021-08-25
    CIF 185 - Secretary → ME
  • 35
    BGW WINDOWS LIMITED - now
    BCOMP 370 LIMITED
    - 2008-12-12 06690184 06839629... (more)
    257 Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2008-11-17
    CIF 10 - Secretary → ME
  • 36
    BLOOM AND CADOGAN LTD - now
    OSBORNE & FERRIGE LIMITED
    - 2015-06-20 04822677
    BCOMP 205 LIMITED
    - 2003-11-12 04822677 04733018... (more)
    21 Lansdown Parade, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2003-07-06 ~ 2003-11-17
    CIF 124 - Secretary → ME
  • 37
    BLOOM AND GREEN LIMITED - now
    TAMLIN & BROWN LIMITED
    - 2009-06-12 05306435
    BCOMP 242 LIMITED
    - 2005-03-29 05306435 05530447... (more)
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-07 ~ 2005-03-30
    CIF 103 - Secretary → ME
  • 38
    BLOOM LIMITED - now
    PREMIER CATALOGUES LIMITED - 2009-05-15
    BCOMP 217 LIMITED
    - 2004-05-26 05035533 05035651... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2004-05-26
    CIF 113 - Secretary → ME
  • 39
    BLUE SHEEP HOLDINGS LIMITED - now
    BCOMP 332 LIMITED
    - 2007-12-12 06305034 05956917... (more)
    Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2007-11-21
    CIF 40 - Secretary → ME
  • 40
    BOND AVIATION LEASING LIMITED - now
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED
    - 2004-04-07 05035653 07298839... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-05 ~ 2004-03-31
    CIF 116 - Secretary → ME
  • 41
    BOND EUROPEAN AVIATION LEASING LIMITED - now
    BCOMP 385 LIMITED
    - 2009-09-20 06952710 06839639... (more)
    33 Wigmore Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-06 ~ 2009-09-14
    CIF 144 - Secretary → ME
  • 42
    BPE SERVICES LIMITED
    - now 06050577
    BCOMP 313 LIMITED
    - 2007-01-25 06050577 06050594... (more)
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2007-01-29
    CIF 45 - Secretary → ME
  • 43
    BROADWAY SHIFNAL DEVELOPMENTS LIMITED
    - now 05530446
    BCOMP 271 LIMITED
    - 2006-02-17 05530446 05530447... (more)
    Lockett House, 13 Church Street, Kidderminster, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2006-03-31
    CIF 84 - Secretary → ME
  • 44
    BRUNSDON EMPLOYEE BENEFITS LIMITED - now
    BCOMP 522 LIMITED
    - 2018-01-11 11021460 06188157... (more)
    Goodridge House, Goodridge Avenue, Gloucester
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-10-19 ~ 2017-11-16
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Ownership of shares – 75% or more → OE
  • 45
    BS ADMIN LIMITED - now
    BRIGHT STAR PUBLISHING LIMITED
    - 2013-11-26 03332818
    HURSTDUNE LIMITED
    - 1997-07-01 03332818
    Atherton Bailey, Arundel House Amberley Court, County Oak Way, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-06-11 ~ 2007-07-27
    CIF 141 - Secretary → ME
  • 46
    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 66 - Secretary → ME
  • 47
    BY MANAGEMENT SERVICES LIMITED
    - now 06474425
    BCOMP 343 LIMITED
    - 2008-11-13 06474425 06474412... (more)
    57 - 58 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 187 - Secretary → ME
  • 48
    C & KS LIMITED - now
    BCOMP 308 LIMITED
    - 2007-01-23 05956994 07112929... (more)
    Burton Varley Llp, Office 013 Adamson House Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2007-01-10
    CIF 56 - Secretary → ME
  • 49
    CAREHOMEMED LIMITED
    - now 05663222
    BCOMP 282 LIMITED
    - 2006-02-27 05663222 05530447... (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 76 - Secretary → ME
  • 50
    CAVENDISH HOMES LIMITED
    01611336
    Brandon House, 62 Painswick Road, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2003-02-03 ~ 2019-07-02
    CIF 134 - Secretary → ME
  • 51
    CCG CONTRACTS LIMITED - now
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED
    - 2004-01-09 04822685 05306407... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-07-06 ~ 2003-11-20
    CIF 126 - Secretary → ME
  • 52
    CERTAINTY THE NATIONAL WILL REGISTER LIMITED - now
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED
    - 2006-10-26 05914179 09777969... (more)
    1 More London Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2006-10-16
    CIF 60 - Secretary → ME
  • 53
    CFS MANAGEMENT LIMITED
    05703114
    Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ 2008-07-04
    CIF 31 - Secretary → ME
  • 54
    CHALLENGE MARKETING LIMITED
    - now 05188836
    BCOMP 228 LIMITED
    - 2005-03-29 05188836 05366704... (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 106 - Secretary → ME
  • 55
    CHELTENHAM THEATRE INVESTMENTS LIMITED
    - now 11056211
    BCOMP 524 LIMITED
    - 2018-02-22 11056211 11123120... (more)
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-11-09 ~ 2018-05-02
    CIF 225 - Ownership of voting rights - 75% or more → OE
    CIF 225 - Ownership of shares – 75% or more → OE
  • 56
    CHILTERN INVADEX LIMITED - now
    BCOMP 315 LIMITED
    - 2007-04-03 06050608 07298850... (more)
    The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2007-01-12 ~ 2007-02-13
    CIF 47 - Secretary → ME
  • 57
    COMPLETE POOL CONTROLS LIMITED
    - now 05956913
    BCOMP 301 LIMITED
    - 2006-10-17 05956913 06690189... (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 53 - Secretary → ME
  • 58
    CONGLETON CREMATORIUM LTD - now
    ORCHARD REFLECTIONS LIMITED
    - 2025-02-05 11529503
    BCOMP 531 LIMITED
    - 2020-03-03 11529503 11296917... (more)
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-21 ~ 2023-11-10
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
  • 59
    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 196 - LLP Designated Member → ME
  • 60
    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 152 - Secretary → ME
  • 61
    CORRELATE FINANCIAL MARKETS LIMITED
    - now 06548653
    HEXAGON FINANCIAL MARKETS LIMITED
    - 2008-12-16 06548653 06548660
    BCOMP 351 LIMITED
    - 2008-05-27 06548653 06690189... (more)
    The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-29 ~ 2008-12-18
    CIF 21 - Secretary → ME
  • 62
    CORRELATE UK SEARCH LIMITED - now
    HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
    BCOMP 350 LIMITED
    - 2008-05-27 06548660 06548641... (more)
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2008-03-29 ~ 2008-04-07
    CIF 22 - Secretary → ME
  • 63
    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 140 - Secretary → ME
  • 64
    COTSWOLD HOLDINGS LIMITED - now
    BCOMP 244 LIMITED
    - 2005-07-06 05366686 05306451... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-02-16 ~ 2005-03-15
    CIF 94 - Nominee Secretary → ME
  • 65
    COUNTY STORES (GROCERS) LIMITED
    - now 05306407
    BCOMP 237 LIMITED
    - 2005-01-17 05306407 05188439... (more)
    C/o Bdo Llp Bridgewater House, Counterslip, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-12-07 ~ 2005-01-18
    CIF 100 - Secretary → ME
  • 66
    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 37 - Secretary → ME
  • 67
    COVENTRY CITY FOOTBALL CLUB LIMITED
    - now 03056875 07612487... (more)
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved Corporate (30 parents)
    Officer
    2006-06-12 ~ 2008-01-10
    CIF 38 - Secretary → ME
  • 68
    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 195 - LLP Designated Member → ME
  • 69
    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 197 - LLP Designated Member → ME
  • 70
    CUCINA DIRECT 2005 LIMITED
    - now 05472690
    BCOMP 255 LIMITED
    - 2005-07-19 05472690 05472118... (more)
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2005-07-25
    CIF 92 - Secretary → ME
  • 71
    DAKOTA CLUBS LIMITED - now
    BCOMP 316 LIMITED
    - 2007-04-02 06050910 06474465... (more)
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2007-01-12 ~ 2007-03-23
    CIF 48 - Secretary → ME
  • 72
    DEVON PUBLISHING LIMITED
    - now 02716120
    PORTAL PUBLICATIONS LIMITED - 1997-09-01
    MYBERA LIMITED - 1992-08-11
    Staverton Court, Staverton, Cheltenham, Glos
    Dissolved Corporate (24 parents)
    Officer
    2005-09-12 ~ 2011-12-31
    CIF 78 - Secretary → ME
  • 73
    DKH ASSOCIATES LIMITED - now
    BCOMP 384 LIMITED
    - 2009-08-13 06952682 06839648... (more)
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2009-08-12
    CIF 4 - Secretary → ME
  • 74
    DOVETAIL INSURANCE SERVICES LIMITED
    - now 04822711
    BCOMP 213 LIMITED
    - 2004-03-04 04822711 05188525... (more)
    C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Officer
    2003-07-06 ~ 2013-04-17
    CIF 145 - Secretary → ME
  • 75
    DUDDAGE FARM MANAGEMENT LIMITED
    - now 05035884
    BCOMP 222 LIMITED
    - 2004-07-15 05035884 05530447... (more)
    21 Highnam Business Centre, Highnam, Gloucester, Gloucestershire
    Active Corporate (20 parents)
    Officer
    2004-02-05 ~ 2004-07-26
    CIF 117 - Secretary → ME
  • 76
    ECOREPORTS LIMITED
    - now 05189201
    ECOREP LIMITED
    - 2004-08-18 05189201
    BCOMP 224 LIMITED
    - 2004-08-12 05189201 05306451... (more)
    Bpe Solicitors Llp, First Floor, St James' House, St James' Square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 178 - Secretary → ME
  • 77
    EDWARD LISLE GARDENS MANAGEMENT COMPANY LIMITED
    06254585
    794 High Street, Kingswinford, England
    Active Corporate (9 parents)
    Officer
    2007-05-21 ~ 2009-06-24
    CIF 30 - Secretary → ME
  • 78
    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 218 - Ownership of shares – 75% or more → OE
  • 79
    ENVISAGE TECHNOLOGIES LIMITED - now
    VISIONEERING LIMITED - 2018-05-09
    BCOMP 267 LIMITED
    - 2005-10-17 05531993 05471894... (more)
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (16 parents)
    Officer
    2005-08-09 ~ 2005-10-12
    CIF 81 - Secretary → ME
  • 80
    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 139 - Secretary → ME
  • 81
    EVESHAM & COTSWOLDS OBSERVER LIMITED - now
    EVESHAM & COSTWOLDS OBSERVER LIMITED - 2007-09-03
    BCOMP 326 LIMITED
    - 2007-06-28 06188085 07514959... (more)
    The Old Library, Church Green West, Redditch, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-03-27 ~ 2007-06-21
    CIF 34 - Secretary → ME
  • 82
    FBE SERVICES LIMITED - now
    BCOMP 283 LIMITED
    - 2006-03-14 05663225 05471894... (more)
    Mb Insolvency, Hillcairie House St Andrews Road, Droitwich
    Dissolved Corporate (7 parents)
    Officer
    2005-12-28 ~ 2006-03-02
    CIF 77 - Secretary → ME
  • 83
    FOCUSED HEALTHCARE LIMITED - now
    FOX ELMS COMMUNITY CARE LTD
    - 2021-05-20 06186777
    BCOMP 328 LIMITED
    - 2007-10-22 06186777 07112929... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2007-10-24
    CIF 33 - Secretary → ME
  • 84
    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 93 - Nominee Secretary → ME
  • 85
    GARDENBUYER LIMITED - now
    BCOMP 309 LIMITED
    - 2007-02-14 05957002 06548597... (more)
    51 Bracebridge Road, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2007-01-31
    CIF 57 - Secretary → ME
  • 86
    GILLESPIE YUNNIE ARCHITECTS LIMITED - now
    GILLESPIE YUNNIE LIMITED
    - 2014-06-24 05306388 OC311306
    BCOMP 238 LIMITED
    - 2005-01-19 05306388 05188836... (more)
    The Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2005-01-20
    CIF 99 - Secretary → ME
  • 87
    GIMMELLE PROPERTIES LIMITED - now
    BCOMP 203 LIMITED
    - 2003-12-22 04822669 05471894... (more)
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-06 ~ 2003-12-16
    CIF 122 - Secretary → ME
  • 88
    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 188 - Secretary → ME
  • 89
    GRANGE FARM COVENTRY LIMITED - now
    BCOMP 378 LIMITED
    - 2009-06-10 06891940 07112929... (more)
    1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ 2009-06-09
    CIF 23 - Secretary → ME
  • 90
    GROUNDWELL 1 LIMITED - now
    ARTIGIANO LIMITED - 2017-07-03
    HOME EXPERTS LIMITED - 2010-11-19
    BCOMP 218 LIMITED
    - 2004-05-26 05035522 05188836... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ 2004-05-26
    CIF 112 - Secretary → ME
  • 91
    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 05471894... (more)
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ 2004-08-04
    CIF 118 - Secretary → ME
  • 92
    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 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Ownership of shares – 75% or more → OE
  • 93
    HEXAGON HUMAN CAPITAL PLC - now
    HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
    BCOMP 274 LIMITED
    - 2006-04-11 05663191 05366686... (more)
    Bd0 Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-28 ~ 2006-03-22
    CIF 68 - Secretary → ME
  • 94
    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 05472118... (more)
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ 2005-06-08
    CIF 90 - Secretary → ME
  • 95
    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 176 - LLP Designated Member → ME
  • 96
    HOLLYWOOD REST HOME HOLDINGS LIMITED - now
    BCOMP 293 LIMITED
    - 2006-12-19 05733121 05471894... (more)
    791 Chester Road, Erdington, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2006-07-12
    CIF 64 - Secretary → ME
  • 97
    HOWARD TENENS ASSOCIATES LIMITED - now
    BCOMP 360 LIMITED
    - 2009-04-24 06690040 07056354... (more)
    Tenens House Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-05 ~ 2009-04-16
    CIF 11 - Secretary → ME
  • 98
    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 172 - Secretary → ME
  • 99
    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 146 - Secretary → ME
  • 100
    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 111 - Secretary → ME
  • 101
    IMAGES PLUS LIMITED
    - now 05471891
    BCOMP 262 LIMITED
    - 2005-08-03 05471891 05530447... (more)
    48-50 High Street, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2005-06-06 ~ 2005-10-17
    CIF 86 - Nominee Secretary → ME
  • 102
    INSIGNIA GIFTS LIMITED - now
    BCOMP 379 LIMITED
    - 2009-05-20 06891963 06690189... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ 2009-05-18
    CIF 14 - Secretary → ME
  • 103
    INSTALMENT CREDIT LIMITED
    - now 06049456
    BCOMP 311 LIMITED
    - 2007-04-13 06049456 06690189... (more)
    Bpe Solicitors First Floor, St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 184 - Secretary → ME
  • 104
    INVESTDUNE LIMITED
    03310960
    36 High Street, Roxton, Bedford, England
    Active Corporate (8 parents)
    Officer
    1997-02-03 ~ 2003-02-28
    CIF 142 - Secretary → ME
  • 105
    IVY HEART LIMITED - now
    BCOMP 380 LIMITED
    - 2009-07-23 06892009 07056354... (more)
    41 Cornmarket Street 41 Cornmarket Street, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2009-07-17
    CIF 15 - Secretary → ME
  • 106
    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 58 - Secretary → ME
  • 107
    J. R. SELDON & SONS (HOLDINGS) LIMITED - now
    BCOMP 310 LIMITED
    - 2007-03-01 06049448 06050594... (more)
    62a Bold Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-01-11 ~ 2007-02-12
    CIF 51 - Secretary → ME
  • 108
    J.J.H. (BUILDING DEVELOPMENTS) LIMITED
    - now 01262022
    CHANTAFINE LIMITED - 1978-12-31
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (14 parents)
    Officer
    2003-02-03 ~ 2018-08-27
    CIF 133 - Secretary → ME
  • 109
    JJT DIGITAL LIMITED
    05503684
    Staverton Court, Staverton, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2014-10-13
    CIF 168 - Secretary → ME
  • 110
    JJT HOLDINGS LIMITED
    05506053
    Hazlewoods Llp Windsor House, Barnett Way Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 170 - Secretary → ME
  • 111
    KZN MANAGEMENT LIMITED
    - now 06305077
    BCOMP 339 LIMITED
    - 2008-02-11 06305077 06548597... (more)
    34 Stourton Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ 2008-08-13
    CIF 44 - Secretary → ME
  • 112
    LECKHAMPTON ESTATES INVESTMENTS LIMITED - now
    BCOMP 206 LIMITED
    - 2003-11-05 04822680 04733018... (more)
    5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2003-07-06 ~ 2003-11-05
    CIF 125 - Secretary → ME
  • 113
    LEGIN (INVESTMENTS) LIMITED
    - now 05188839
    BCOMP 225 LIMITED
    - 2004-08-25 05188839 05188753... (more)
    27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2011-12-13
    CIF 143 - Secretary → ME
    2004-07-26 ~ 2004-08-31
    CIF 107 - Secretary → ME
  • 114
    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 198 - LLP Designated Member → ME
  • 115
    LILIAN FAITHFULL HOMES LIMITED
    - now 12441828 06461263... (more)
    BCOMP 536 LIMITED
    - 2020-02-15 12441828 11296917... (more)
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-04 ~ 2020-02-19
    CIF 219 - Right to appoint or remove directors → OE
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Ownership of shares – 75% or more → OE
  • 116
    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 148 - Secretary → ME
  • 117
    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 201 - LLP Designated Member → ME
  • 118
    MARSHALL CONTRACTS LIMITED - now
    BCOMP 268 LIMITED
    - 2006-03-20 05530434 05471894... (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 83 - Secretary → ME
  • 119
    MASSIVE RECORDS COMPANY LIMITED
    - now 05306451
    BCOMP 234 LIMITED
    - 2004-12-23 05306451 05366686... (more)
    19a&b Coln Park, Andoversford Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-07 ~ 2004-12-30
    CIF 104 - Secretary → ME
  • 120
    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 199 - LLP Designated Member → ME
  • 121
    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 05530447... (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 179 - Secretary → ME
  • 122
    MILLCOURT DEVELOPMENTS LIMITED - now
    BCOMP 264 LIMITED
    - 2005-09-07 05531180 05306451... (more)
    Lockett House, 13 Church Street, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    2005-08-09 ~ 2005-09-02
    CIF 80 - Secretary → ME
  • 123
    MONTAGUE FUND MANAGEMENT LIMITED - now
    BCOMP 353 LIMITED
    - 2008-09-09 06548646 08030225... (more)
    11 Shottery Brook, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-29 ~ 2008-05-13
    CIF 19 - Secretary → ME
  • 124
    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 191 - LLP Designated Member → ME
  • 125
    MULTIDRIVE TRACTORS LIMITED - now
    BCOMP 278 LIMITED
    - 2006-02-09 05663210 05530447... (more)
    Station Road, Salford Priors, Evesham, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-28 ~ 2006-02-06
    CIF 72 - Secretary → ME
  • 126
    MUNRO MEDICAL SUPPLIES (LONDON) LIMITED - now
    BCOMP 250 LIMITED
    - 2005-05-12 05366708 05472118... (more)
    Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-16 ~ 2005-04-26
    CIF 95 - Nominee Secretary → ME
  • 127
    MUNRO WHOLESALE (LONDON) LIMITED
    - now 05306416
    BCOMP 243 LIMITED
    - 2005-05-19 05306416 05471894... (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 102 - Secretary → ME
  • 128
    MWC CAPITAL LIMITED
    - now 05366701
    BCOMP 247 LIMITED
    - 2009-03-02 05366701 05306407... (more)
    42 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2010-10-27
    CIF 182 - Nominee Secretary → ME
  • 129
    MWC GROUP HOLDINGS LIMITED - now
    BCOMP 323 LIMITED
    - 2007-07-06 06186701 06186777... (more)
    68 The Piper Building, Peterborough Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ 2007-06-12
    CIF 32 - Secretary → ME
  • 130
    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 155 - Secretary → ME
  • 131
    NCAY TRADING LIMITED
    - now 05188834
    BCOMP 229 LIMITED
    - 2004-11-19 05188834 05188836... (more)
    C/o Beer & Young Ltd, 57-58 Russell Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-26 ~ dissolved
    CIF 189 - Secretary → ME
  • 132
    NEWMAN ROOFING SYSTEMS LIMITED - now
    BCOMP 377 LIMITED
    - 2010-06-22 06891918 06839639... (more)
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2010-06-09
    CIF 177 - Secretary → ME
  • 133
    NITE NITE HOLDINGS LIMITED
    - now 05472118
    BCOMP 256 LIMITED
    - 2005-07-08 05472118 05732778... (more)
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ 2005-07-29
    CIF 89 - Secretary → ME
  • 134
    NITE NITE PROPERTY LIMITED
    - now 05471993
    BCOMP 257 LIMITED
    - 2005-07-08 05471993 05366701... (more)
    18 Holliday Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ 2005-07-29
    CIF 87 - Nominee Secretary → ME
  • 135
    NO. 3 RESTAURANTS LIMITED - now
    BCOMP 537 LIMITED
    - 2020-07-08 12454854 05306407... (more)
    2 Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ 2020-02-17
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Right to appoint or remove directors → OE
    CIF 222 - Ownership of shares – 75% or more → OE
    Officer
    2020-02-17 ~ 2020-03-02
    CIF 174 - Secretary → ME
  • 136
    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 108 - Secretary → ME
  • 137
    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 160 - Secretary → ME
  • 138
    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 162 - Secretary → ME
  • 139
    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 119 - Secretary → ME
  • 140
    OMEGA SELECTION SERVICES LIMITED - now
    BCOMP 233 LIMITED
    - 2004-12-03 05188525 05471894... (more)
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2004-07-23 ~ 2004-11-26
    CIF 109 - Secretary → ME
  • 141
    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 167 - Secretary → ME
  • 142
    ORTHODESIGN LIMITED - now
    ORTHODYNAMICS LIMITED - 2003-09-14
    BCOMP 202 LIMITED
    - 2003-09-01 04822661 05530447... (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 121 - Secretary → ME
  • 143
    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 200 - LLP Designated Member → ME
  • 144
    PANEL TECHNOLOGY HOLDINGS LIMITED - now
    BCOMP 331 LIMITED
    - 2007-09-10 06305020 06690189... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ 2007-07-26
    CIF 39 - Secretary → ME
  • 145
    PARIS LAUNDRY SYSTEMS LIMITED
    - now 06548622
    BCOMP 357 LIMITED
    - 2009-06-10 06548622 05471993... (more)
    40 Glebeland Road, Camberley, England
    Active Corporate (11 parents)
    Officer
    2008-03-29 ~ 2010-02-01
    CIF 17 - Secretary → ME
  • 146
    PCI MANAGEMENT LIMITED - now
    PRIMARY CARE INITIATIVES LIMITED
    - 2006-02-15 03550969
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-04-23 ~ 2001-04-23
    CIF 138 - Secretary → ME
  • 147
    PERHEAD (UK) LIMITED
    - now 04682911
    BCOMP 188 LIMITED
    - 2003-04-11 04682911 09309036... (more)
    Tenens House Kingfisher, Business Park London Road, Thrupp Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-02 ~ 2003-04-23
    CIF 132 - Secretary → ME
  • 148
    PHARMSTORE LIMITED
    - now 05663220
    BCOMP 281 LIMITED
    - 2006-02-27 05663220 05732778... (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 75 - Secretary → ME
  • 149
    PLANT DESIGNS LIMITED
    - now 04272959
    BPE 134 LIMITED
    - 2002-05-31 04272959 04193671... (more)
    63 Farringdon Road, London, England
    Active Corporate (8 parents)
    Officer
    2002-05-29 ~ 2003-09-10
    CIF 136 - Secretary → ME
  • 150
    PPE DIRECT2U.COM LLP
    OC319554
    794 High Street, Kingswinford, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2008-04-01
    CIF 193 - LLP Designated Member → ME
  • 151
    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 190 - LLP Designated Member → ME
    2008-04-11 ~ 2010-04-06
    CIF 204 - LLP Designated Member → ME
  • 152
    PRECISION MANUFACTURING SOLUTIONS LIMITED
    - now 05914204
    BCOMP 296 LIMITED
    - 2006-10-02 05914204 05732778... (more)
    Precision Engineering Wonastow Road, Monmouth, Gwent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2006-11-06
    CIF 61 - Secretary → ME
  • 153
    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 151 - Secretary → ME
  • 154
    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 153 - Secretary → ME
  • 155
    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 150 - Secretary → ME
  • 156
    PRESENTS DIRECT LIMITED - now
    BCOMP 216 LIMITED
    - 2004-05-25 05035645 07298866... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2004-04-29
    CIF 114 - Secretary → ME
  • 157
    PRESTIGE CELLARS LIMITED - now
    BCOMP 337 LIMITED
    - 2008-08-14 06305060 05306407... (more)
    Cotswold House Crompton Road, Groundwell Industrial Estate, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2007-07-06 ~ 2008-08-13
    CIF 43 - Secretary → ME
  • 158
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED
    - 2002-12-19 04553739 08564482... (more)
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2006-02-07
    CIF 135 - Secretary → ME
  • 159
    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 156 - Secretary → ME
  • 160
    PRINT PORTFOLIO LIMITED
    - now 05472687
    BCOMP 258 LIMITED
    - 2005-07-28 05472687 05188836... (more)
    Unit 19 A & B Coln Park, Andoversford Industrial Estate Andoversford, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2011-12-31
    CIF 79 - Secretary → ME
    2005-06-06 ~ 2005-07-25
    CIF 91 - Secretary → ME
  • 161
    QUESTOR EXECUTIVE SEARCH LTD - now
    BCOMP 356 LIMITED
    - 2010-10-18 06548627 05472118... (more)
    Wellesley House, Clarence Parade, Cheltenham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-29 ~ 2008-05-28
    CIF 18 - Secretary → ME
  • 162
    RADIO TECHNICAL SERVICES EOT LIMITED
    16984280
    C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2026-01-23 ~ now
    CIF 3 - Director → ME
  • 163
    RAMPAGE POOL CHEMICALS LIMITED - now
    BCOMP 300 LIMITED
    - 2006-10-24 05956912 05956917... (more)
    Godfrey House, The Reddings, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2006-10-23
    CIF 52 - Secretary → ME
  • 164
    RETHINK BUSINESS LIMITED
    - now 06952642
    BCOMP 382 LIMITED
    - 2009-08-01 06952642 06305034... (more)
    The Building Centre, 26 Store Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 163 - Secretary → ME
  • 165
    RIVACOLD UK LIMITED - now
    BCOMP 294 LIMITED
    - 2006-12-19 05915092 05306451... (more)
    Unit 12 Ashchurch Business, Centre Alexanderway, Tewkesbury, Glos
    Active Corporate (8 parents)
    Officer
    2006-08-24 ~ 2006-09-07
    CIF 59 - Secretary → ME
  • 166
    ROWAN LODGE CONSULTANTS LIMITED - now
    BCOMP 317 LIMITED
    - 2007-03-05 06050916 06050594... (more)
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ 2007-03-05
    CIF 49 - Secretary → ME
  • 167
    S.W.& L. HOLDINGS LIMITED - now
    ROGERS AND HEFFTER HOLDINGS LTD - 2018-09-07
    BCOMP 198 LIMITED
    - 2003-10-07 04733016 04732969... (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 130 - Secretary → ME
  • 168
    SAPPER DRUMMOND LIMITED
    06167590
    62 Prestbury Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2007-03-19 ~ 2010-01-20
    CIF 13 - Secretary → ME
  • 169
    SARMANA (UK) LIMITED
    - now 05531961
    BCOMP 266 LIMITED
    - 2005-10-11 05531961 05471894... (more)
    Bpe Solicitors Llp, First Floor St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ dissolved
    CIF 180 - Secretary → ME
  • 170
    SCOTTS OF STOW LIMITED - now
    SCOTTS LIMITED - 2007-07-06
    CATALOGUES DIRECT LIMITED - 2006-12-06
    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 96 - Nominee Secretary → ME
  • 171
    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 192 - LLP Designated Member → ME
  • 172
    SIGSOL LIMITED
    - now 05733157
    BCOMP 292 LIMITED
    - 2006-09-26 05733157 05530447... (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 181 - Secretary → ME
  • 173
    SMALLCREDIT LIMITED
    - now 06839639
    BCOMP 375 LIMITED
    - 2009-04-23 06839639 06839629... (more)
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 174
    SOLIHULL ESTATE AGENTS' CONSORTIUM LIMITED
    - now 06305059
    BCOMP 336 LIMITED
    - 2008-01-10 06305059 06305034... (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 42 - Secretary → ME
  • 175
    SOLIHULL OBSERVER LIMITED - now
    BIRMINGHAM GAZETTE CO LIMITED
    - 2011-05-27 06188144
    BCOMP 324 LIMITED
    - 2007-05-16 06188144 06188157... (more)
    The Old Library, Church Green West, Redditch, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2007-03-27 ~ 2009-04-22
    CIF 36 - Secretary → ME
  • 176
    SOMERSET DOCTORS URGENT CARE LIMITED
    - now 10861107 11009461
    BCOMP 513 LIMITED
    - 2017-10-23 10861107 11018796... (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 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
  • 177
    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 149 - Secretary → ME
  • 178
    SOURCE PUBLISHING LIMITED
    - now 06839664
    BCOMP 372 LIMITED
    - 2009-03-13 06839664 05530447... (more)
    54 Creynolds Lane, Cheswick Green, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2009-03-17
    CIF 8 - Secretary → ME
  • 179
    SPECTRUM MANUFACTURING SERVICES LIMITED
    - now 06474438
    BCOMP 344 LIMITED
    - 2008-03-08 06474438 07945941... (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 27 - Secretary → ME
  • 180
    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 55 - Secretary → ME
  • 181
    STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
    08326632
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 159 - Secretary → ME
  • 182
    STATUS HOLDINGS LIMITED - now
    BCOMP 275 LIMITED
    - 2006-03-22 05663199 05530447... (more)
    Status Business Park, Gannaway Lane, Tewkesbury, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2005-12-28 ~ 2006-02-24
    CIF 69 - Secretary → ME
  • 183
    STEAKHOUSE ERA LIMITED - now
    THE OHH PUB COMPANY LIMITED - 2024-12-20
    OHH LIMITED - 2013-12-12
    BCOMP 253 LIMITED
    - 2005-05-03 05366716 05471894... (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 97 - Nominee Secretary → ME
  • 184
    STOW GRANGE LIMITED - now
    BCOMP 204 LIMITED
    - 2003-09-05 04822673 05306451... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-06 ~ 2003-08-11
    CIF 123 - Secretary → ME
  • 185
    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 171 - Secretary → ME
  • 186
    T G STAMPING AND MACHINING LTD. - now
    BCOMP 376 LIMITED
    - 2009-06-09 06839629 06839648... (more)
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ 2009-05-01
    CIF 6 - Secretary → ME
  • 187
    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 157 - Secretary → ME
  • 188
    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 158 - Secretary → ME
  • 189
    TENENS (LAKESIDE) LIMITED - now
    BCOMP 289 LIMITED
    - 2006-07-12 05733204 05663215... (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 67 - Secretary → ME
  • 190
    TENENS EDE (TETBURY) LIMITED - now
    BCOMP 185 LIMITED
    - 2003-03-18 04682899 04682911... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2003-03-02 ~ 2003-03-18
    CIF 131 - Secretary → ME
  • 191
    THAMES NOVA LIMITED - now
    BCOMP 538 LIMITED
    - 2020-06-19 12468332 11285833... (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 221 - Right to appoint or remove directors → OE
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-26 ~ 2020-06-19
    CIF 173 - Secretary → ME
  • 192
    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 128 - Secretary → ME
  • 193
    THE BRILLIANT LAUNDRY GROUP LIMITED
    - now 05956917
    BRILLIANT LAUNDRY GROUP LIMITED
    - 2006-12-19 05956917
    BCOMP 302 LIMITED
    - 2006-11-28 05956917 06188157... (more)
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (15 parents)
    Officer
    2006-10-05 ~ 2007-01-31
    CIF 54 - Secretary → ME
  • 194
    THE GRAND FINALE CATALOGUE COMPANY LIMITED - now
    INSIGNIA PERSONALISATION SERVICES LIMITED
    - 2007-11-26 05306865
    BCOMP 241 LIMITED
    - 2005-02-10 05306865 04822703... (more)
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ 2005-02-15
    CIF 105 - Secretary → ME
  • 195
    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 169 - Secretary → ME
  • 196
    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 154 - Secretary → ME
  • 197
    TOTALLY PLC
    03870101
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (37 parents, 10 offsprings)
    Officer
    2016-04-13 ~ 2018-01-02
    CIF 166 - Secretary → ME
  • 198
    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 203 - LLP Designated Member → ME
  • 199
    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 147 - Secretary → ME
  • 200
    UPTON DENTISTS LIMITED - now
    BCOMP 277 LIMITED
    - 2006-03-23 05663207 05530447... (more)
    The Firs Farmhouse, Blackmore Park Road, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-28 ~ 2006-03-23
    CIF 71 - Secretary → ME
  • 201
    UPTON MEDICAL LIMITED
    - now 05663206
    BCOMP 276 LIMITED
    - 2006-02-14 05663206 05530447... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2006-03-23
    CIF 70 - Secretary → ME
  • 202
    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 202 - LLP Designated Member → ME
  • 203
    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 186 - Secretary → ME
  • 204
    VIVA DIRECT LIMITED - now
    BCOMP 325 LIMITED
    - 2007-05-22 06188130 06839639... (more)
    Unit 1 Cotswold House, Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-27 ~ 2007-05-22
    CIF 35 - Secretary → ME
  • 205
    VIVA! SOLUTIONS LIMITED
    - now 05472019
    BCOMP 260 LIMITED
    - 2005-07-22 05472019 05471894... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2005-08-17
    CIF 88 - Nominee Secretary → ME
  • 206
    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 (17 parents, 10 offsprings)
    Officer
    2017-10-24 ~ 2018-01-02
    CIF 161 - Secretary → ME
  • 207
    W B POWERSOURCE HOLDINGS LIMITED - now
    BCOMP 342 LIMITED
    - 2008-06-09 06474412 06188157... (more)
    Brandon Way, West Bromwich, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2008-03-26
    CIF 26 - Secretary → ME
  • 208
    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 137 - Secretary → ME
  • 209
    WHITECROFT LYDNEY LIMITED
    - now 06474399 00150911
    BCOMP 340 LIMITED
    - 2009-03-04 06474399 05956912... (more)
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2009-11-17
    CIF 25 - Secretary → ME
  • 210
    WLG (UK) LIMITED
    - now 05663215
    BCOMP 279 LIMITED
    - 2006-02-17 05663215 05530447... (more)
    187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-28 ~ 2006-09-27
    CIF 73 - Secretary → ME
  • 211
    WLG HOLDINGS (UK) LIMITED
    - now 05663218
    BCOMP 280 LIMITED
    - 2006-02-17 05663218 05733204... (more)
    Unit A Horsefield Way, Bredbury Industrial Estate, Stockport, Uk
    Dissolved Corporate (9 parents)
    Officer
    2005-12-28 ~ 2006-11-27
    CIF 74 - Secretary → ME
  • 212
    WOKING PROPERTIES (BROADMEAD) LIMITED
    - now 06690150
    BCOMP 365 LIMITED
    - 2009-01-29 06690150 06839639... (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 9 - Secretary → ME
  • 213
    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 24 - Secretary → ME
  • 214
    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 194 - LLP Designated Member → ME
  • 215
    WW TRUCK AND BUS LIMITED - now
    BCOMP 352 LIMITED
    - 2008-07-01 06548649 06188157... (more)
    Unit 2 East Cliff Business Park, Severn Road, Hallen, Bristol, England
    Active Corporate (6 parents)
    Officer
    2008-03-29 ~ 2008-06-28
    CIF 20 - Secretary → ME
  • 216
    XERIAN CAPITAL LIMITED - now
    BCOMP 523 LIMITED
    - 2017-11-02 11028071 11285833... (more)
    23 Wolsey Road, East Molesey, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-24 ~ 2017-11-02
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Ownership of shares – 75% or more → OE
  • 217
    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 62 - Secretary → ME
  • 218
    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 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Ownership of shares – 75% or more → OE
  • 219
    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 164 - Secretary → ME
  • 220
    ZIGGURAT DESIGNS LIMITED - now
    BCOMP 197 LIMITED
    - 2003-08-01 04733015 04732967... (more)
    2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2003-04-13 ~ 2003-06-18
    CIF 129 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.