logo
explain how to read the page

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 4
  • 1
    Rudge, Anthony Alexander De Nouaille
    Born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Workman, John Kerrison
    Born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ now
    OF - Director → CIF 0
    Mr John Kerrison Workman
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Philip John Radford
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    King, Kathryn Victoria Elizabeth
    Born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Garnett, Margaret Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 2
    Handley, Richard David
    Solicitor born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Beevor, John Patrick
    Solicitor born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Corner, Nicola Charlesworth
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2025-08-20
    OF - Director → CIF 0
  • 5
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Mcdermott, Adele Lee
    Solicitor born in September 1963
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Bretherton, Richard James Howard
    Solicitor born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-08-10
    OF - Director → CIF 0
    Bretherton, Richard James Howard
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-08-10
    OF - Secretary → CIF 0
  • 8
    Price, Malcolm Robert
    Solicitor born in June 1946
    Individual
    Officer
    icon of calendar ~ 2005-08-10
    OF - Director → CIF 0
  • 9
    Goode, Kim
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2005-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

B P E SECRETARIES LIMITED

Previous names
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
B & P NOMINEES LIMITED - 1996-03-06
BUILDPORT LIMITED - 1984-07-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
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
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1985-05-21
    Registered number 01786686
    icon of addressFirst Floor St James' House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 1984-01-27 (41 years 10 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
    icon of addressBpe 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
    icon of addressBpe Solicitors, First Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    AGRIA PET INSURANCE PLC - 2009-01-13
    QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08
    PETPARTNERS PLC - 2009-01-13
    icon of addressFirst Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-02 ~ now
    CIF 163 - Secretary → ME
  • 2
    icon of addressC/o Bpe Solicitors First Floor, St James's House St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    CIF 173 - Secretary → ME
  • 3
    BCOMP 248 LIMITED - 2009-07-09
    ADALTA REAL LIMITED - 2009-08-12
    icon of addressC/o Bpe Solicitors First Floor, St James's House, St James Square Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-16 ~ dissolved
    CIF 180 - Nominee Secretary → ME
  • 4
    REACT GROUP LIMITED - 2015-08-14
    SURESERVE GROUP LIMITED - 2018-09-28
    BCOMP 488 LIMITED - 2016-04-18
    SOSANDAR LIMITED - 2017-11-01
    BCOMP 488 LIMITED - 2017-03-13
    BCOMP 488 LIMITED - 2019-06-07
    PARTWAY GROUP LIMITED - 2023-12-08
    BCOMP 488 LIMITED - 2018-05-31
    BCOMP 488 LIMITED - 2017-07-06
    BCOMP 488 LIMITED - 2023-11-14
    OROGEN LIMITED - 2017-04-07
    CONCEPTA LIMITED - 2016-07-25
    BCOMP 488 LIMITED - 2015-05-19
    OPEN ORPHAN LIMITED - 2019-06-27
    icon of addressBpe 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
    icon of calendar 2016-04-06 ~ now
    CIF 208 - Ownership of shares – 75% or moreOE
    CIF 208 - Ownership of voting rights - 75% or moreOE
  • 5
    EARNZ LIMITED - 2024-03-01
    EARNZ LIMITED - 2024-03-06
    BCOMP 492 LIMITED - 2018-06-08
    YORKSHIRE DOCTORS URGENT CARE LIMITED - 2017-12-07
    BCOMP 492 LIMITED - 2016-06-23
    BCOMP 492 LIMITED - 2020-07-28
    BCOMP 492 LIMITED - 2023-12-06
    DEEPVERGE LIMITED - 2020-10-04
    BCOMP 492 LIMITED - 2024-03-01
    LILIAN FAITHFULL HOMES LIMITED - 2020-02-15
    BCOMP 492 LIMITED - 2017-10-23
    BIG SOFA TECHNOLOGIES LIMITED - 2016-12-16
    CADUL LIMITED - 2024-02-27
    LILIAN FAITHFULL CARE LIMITED - 2018-07-03
    icon of addressBpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 206 - Ownership of voting rights - 75% or moreOE
    CIF 206 - Ownership of shares – 75% or moreOE
  • 6
    SURESERVE HOLDINGS LIMITED - 2018-10-15
    BCOMP 512 LIMITED - 2018-06-12
    icon of address1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    CIF 204 - Ownership of voting rights - 75% or moreOE
    CIF 204 - Ownership of shares – 75% or moreOE
  • 7
    icon of address1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    CIF 207 - Ownership of shares – 75% or moreOE
    CIF 207 - Ownership of voting rights - 75% or moreOE
  • 8
    BCOMP 526 LIMITED - 2018-06-12
    SURESERVE COMPLIANCE SERVICES LIMITED - 2018-10-15
    icon of addressC/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
    icon of calendar 2017-12-22 ~ dissolved
    CIF 222 - Ownership of voting rights - 75% or moreOE
    CIF 222 - Ownership of shares – 75% or moreOE
  • 9
    SURESERVE ENERGY SERVICES LIMITED - 2018-10-15
    icon of addressC/o Bpe Solicitors Llp, 1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    CIF 210 - Ownership of voting rights - 75% or moreOE
    CIF 210 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressC/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
    icon of calendar 2020-12-01 ~ dissolved
    CIF 215 - Ownership of voting rights - 75% or moreOE
    CIF 215 - Right to appoint or remove directorsOE
    CIF 215 - Ownership of shares – 75% or moreOE
  • 11
    BCOMP 343 LIMITED - 2008-11-13
    icon of address57 - 58 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    CIF 185 - Secretary → ME
  • 12
    BCOMP 224 LIMITED - 2004-08-12
    ECOREP LIMITED - 2004-08-18
    icon of addressBpe Solicitors Llp, First Floor, St James' House, St James' Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    CIF 176 - Secretary → ME
  • 13
    BCOMP 460 LIMITED - 2012-09-07
    icon of addressBpe 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 203 - Ownership of voting rights - 75% or moreOE
    CIF 203 - Ownership of shares – 75% or moreOE
  • 14
    BCOMP 311 LIMITED - 2007-04-13
    icon of addressBpe Solicitors First Floor, St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ dissolved
    CIF 182 - Secretary → ME
  • 15
    icon of addressHazlewoods Llp Windsor House, Barnett Way Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    CIF 168 - Secretary → ME
  • 16
    LOCKETT KIDDERMINSTER LIMITED - 2005-01-17
    BCOMP 232 LIMITED - 2004-11-15
    HARRIS & HYLAND LIMITED - 2005-03-01
    icon of addressBpe Solicitors Llp, First Floor, St. James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    CIF 177 - Secretary → ME
  • 17
    BCOMP 229 LIMITED - 2004-11-19
    icon of addressC/o Beer & Young Ltd, 57-58 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    CIF 187 - Secretary → ME
  • 18
    BCOMP 382 LIMITED - 2009-08-01
    icon of addressThe Building Centre, 26 Store Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    CIF 161 - Secretary → ME
  • 19
    BCOMP 266 LIMITED - 2005-10-11
    icon of addressBpe Solicitors Llp, First Floor St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    CIF 178 - Secretary → ME
  • 20
    BCOMP 292 LIMITED - 2006-09-26
    icon of addressBpe 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
    icon of calendar 2006-03-07 ~ now
    CIF 179 - Secretary → ME
Ceased 198
  • 1
    BCOMP 509 LIMITED - 2017-10-11
    icon of addressBox 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
    icon of calendar 2016-04-06 ~ 2017-04-04
    CIF 205 - Ownership of shares – 75% or more OE
    CIF 205 - Ownership of voting rights - 75% or more OE
  • 2
    BCOMP 314 LIMITED - 2007-01-30
    icon of address55 Brearley Street, Hockley, Birmingham, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    569,724 GBP2024-01-31
    Officer
    icon of calendar 2007-01-12 ~ 2007-01-26
    CIF 43 - Secretary → ME
  • 3
    icon of address6 Queens Parade, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2008-05-08 ~ 2009-06-02
    CIF 10 - Secretary → ME
  • 4
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    321,035 GBP2016-03-31
    Officer
    icon of calendar 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
    icon of address15 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    310,625 GBP2020-12-31
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-12
    CIF 48 - Secretary → ME
  • 6
    BCOMP 227 LIMITED - 2005-01-13
    icon of addressUnit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2004-11-12
    CIF 106 - Secretary → ME
  • 7
    BCOMP 272 LIMITED - 2005-12-28
    icon of address212 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2006-01-11
    CIF 81 - Secretary → ME
  • 8
    BCOMP 273 LIMITED - 2005-12-28
    icon of address212 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2006-01-11
    CIF 80 - Secretary → ME
  • 9
    BCOMP 386 LIMITED - 2009-09-24
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,614 GBP2017-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2009-09-21
    CIF 3 - Secretary → ME
  • 10
    BCOMP 239 LIMITED - 2005-01-21
    icon of address10 Grove Road, Shawford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2005-01-24
    CIF 99 - Secretary → ME
  • 11
    BCOMP 349 LIMITED - 2008-03-25
    EVANS HOLDINGS LIMITED - 2018-10-31
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    icon of calendar 2008-01-16 ~ 2008-04-04
    CIF 26 - Secretary → ME
  • 12
    EXCELSUN LIMITED - 1999-08-24
    icon of addressChirton Lodge Old Melton Road, Normanton On The Wolds, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2006-11-27
    CIF 118 - Secretary → ME
  • 13
    BCOMP 347 LIMITED - 2008-03-11
    icon of address3 Lonsdale House, 72 Lonsdale Road Harborne, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,659 GBP2023-06-30
    Officer
    icon of calendar 2008-01-16 ~ 2008-03-07
    CIF 23 - Secretary → ME
  • 14
    BCOMP 359 LIMITED - 2008-09-04
    icon of addressUnit 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2008-09-10
    CIF 18 - Secretary → ME
  • 15
    BCOMP 334 LIMITED - 2008-10-30
    icon of address82 Dudley Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2008-10-21
    CIF 41 - Secretary → ME
  • 16
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BCOMP 215 LIMITED - 2004-04-07
    icon of address33 Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2004-03-31
    CIF 109 - Secretary → ME
  • 17
    BCOMP 240 LIMITED - 2005-02-24
    KATAMARAN LIMITED - 2006-02-24
    icon of addressBpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2006-02-28
    CIF 102 - Secretary → ME
  • 18
    BCOMP 515 LIMITED - 2017-10-23
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2018-02-12
    CIF 214 - Ownership of shares – 75% or more OE
    CIF 214 - Ownership of voting rights - 75% or more OE
  • 19
    icon of address420 High Street, Tunstall, Stoke On Trent
    Active Corporate (2 parents)
    Equity (Company account)
    285,672 GBP2024-06-30
    Officer
    icon of calendar 2003-07-06 ~ 2004-05-12
    CIF 125 - Secretary → ME
  • 20
    icon of addressThe Anchorage, Riverside, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    489 GBP2021-12-31
    Officer
    icon of calendar 2006-03-07 ~ 2006-08-03
    CIF 64 - Secretary → ME
  • 21
    icon of addressThe Anchorage, Riverside, Twickenham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    123,014 GBP2024-08-31
    Officer
    icon of calendar 2006-03-07 ~ 2006-08-03
    CIF 65 - Secretary → ME
  • 22
    icon of addressC/o Bpe Solicitors Llp, 1st Floor, St James' House, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-01-26 ~ 2022-02-02
    CIF 218 - Right to appoint or remove directors OE
    CIF 218 - Ownership of voting rights - 75% or more OE
    CIF 218 - Ownership of shares – 75% or more OE
  • 23
    BEER & PARTNERS RECOVERY FINANCE LIMITED - 2001-03-07
    ASHURST YOUNG LIMITED - 2000-10-25
    icon of address15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -172,803 GBP2023-09-30
    Officer
    icon of calendar 2005-05-23 ~ 2021-08-25
    CIF 183 - Secretary → ME
  • 24
    BCOMP 370 LIMITED - 2008-12-12
    icon of address257 Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2008-11-17
    CIF 7 - Secretary → ME
  • 25
    BCOMP 205 LIMITED - 2003-11-12
    OSBORNE & FERRIGE LIMITED - 2015-06-20
    icon of address21 Lansdown Parade, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -121,759 GBP2024-01-31
    Officer
    icon of calendar 2003-07-06 ~ 2003-11-17
    CIF 122 - Secretary → ME
  • 26
    BCOMP 242 LIMITED - 2005-03-29
    TAMLIN & BROWN LIMITED - 2009-06-12
    icon of addressCotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2005-03-30
    CIF 101 - Secretary → ME
  • 27
    PREMIER CATALOGUES LIMITED - 2009-05-15
    BCOMP 217 LIMITED - 2004-05-26
    icon of addressCotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-05-26
    CIF 113 - Secretary → ME
  • 28
    BCOMP 332 LIMITED - 2007-12-12
    icon of addressHudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2023-06-30
    Officer
    icon of calendar 2007-07-06 ~ 2007-11-21
    CIF 38 - Secretary → ME
  • 29
    BCOMP 214 LIMITED - 2004-04-07
    PREMIER FUND LEASING LIMITED - 2008-04-19
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-03-31
    CIF 110 - Secretary → ME
  • 30
    BCOMP 385 LIMITED - 2009-09-20
    icon of address33 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2009-09-14
    CIF 142 - Secretary → ME
  • 31
    BCOMP 313 LIMITED - 2007-01-25
    icon of addressStaverton Court, Staverton, Cheltenham
    Liquidation Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    477,598 GBP2022-09-30
    Officer
    icon of calendar 2007-01-12 ~ 2007-01-29
    CIF 44 - Secretary → ME
  • 32
    BCOMP 271 LIMITED - 2006-02-17
    icon of addressLockett House, 13 Church Street, Kidderminster, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-08 ~ 2006-03-31
    CIF 83 - Secretary → ME
  • 33
    BCOMP 522 LIMITED - 2018-01-11
    icon of addressGoodridge House, Goodridge Avenue, Gloucester
    Active Corporate (5 parents)
    Equity (Company account)
    145,732 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ 2017-11-16
    CIF 212 - Ownership of shares – 75% or more OE
    CIF 212 - Ownership of voting rights - 75% or more OE
  • 34
    BRIGHT STAR PUBLISHING LIMITED - 2013-11-26
    HURSTDUNE LIMITED - 1997-07-01
    icon of addressAtherton Bailey, Arundel House Amberley Court, County Oak Way, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 2007-07-27
    CIF 139 - Secretary → ME
  • 35
    SOHO COFFEE COMPANY HOLDINGS LTD - 2016-11-17
    BCOMP 288 LIMITED - 2006-08-30
    icon of addressLower Ground, 12 Devereux Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-26
    CIF 61 - Secretary → ME
  • 36
    BCOMP 308 LIMITED - 2007-01-23
    icon of addressBurton Varley Llp, Office 013 Adamson House Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-01-10
    CIF 52 - Secretary → ME
  • 37
    BCOMP 282 LIMITED - 2006-02-27
    icon of addressRostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2008-09-15
    CIF 75 - Secretary → ME
  • 38
    icon of addressBrandon House, 62 Painswick Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,512,962 GBP2024-03-31
    Officer
    icon of calendar 2003-02-03 ~ 2019-07-02
    CIF 132 - Secretary → ME
  • 39
    BCOMP 207 LIMITED - 2004-01-09
    OEG HOLDINGS LIMITED - 2024-02-01
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-06 ~ 2003-11-20
    CIF 123 - Secretary → ME
  • 40
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED - 2006-10-26
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    836,461 GBP2021-01-31
    Officer
    icon of calendar 2006-08-23 ~ 2006-10-16
    CIF 58 - Secretary → ME
  • 41
    icon of addressRatcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2008-07-04
    CIF 29 - Secretary → ME
  • 42
    BCOMP 228 LIMITED - 2005-03-29
    icon of addressC/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
    icon of calendar 2004-07-26 ~ 2005-03-30
    CIF 105 - Secretary → ME
  • 43
    BCOMP 524 LIMITED - 2018-02-22
    icon of addressEveryman Theatre, 7-10 Regent Street, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    125,517 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-05-02
    CIF 223 - Ownership of voting rights - 75% or more OE
    CIF 223 - Ownership of shares – 75% or more OE
  • 44
    BCOMP 315 LIMITED - 2007-04-03
    icon of addressThe Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2007-02-13
    CIF 45 - Secretary → ME
  • 45
    BCOMP 301 LIMITED - 2006-10-17
    icon of address7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,834,396 GBP2024-10-31
    Officer
    icon of calendar 2006-10-05 ~ 2007-01-15
    CIF 53 - Secretary → ME
  • 46
    ORCHARD REFLECTIONS LIMITED - 2025-02-05
    BCOMP 531 LIMITED - 2020-03-03
    icon of addressMidway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,656 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-21 ~ 2023-11-10
    CIF 209 - Ownership of voting rights - 75% or more OE
    CIF 209 - Ownership of shares – 75% or more OE
  • 47
    icon of addressKingfisher 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
    icon of calendar 2005-06-10 ~ 2005-08-03
    CIF 194 - LLP Designated Member → ME
  • 48
    PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-01-02
    CIF 150 - Secretary → ME
  • 49
    HEXAGON FINANCIAL MARKETS LIMITED - 2008-12-16
    BCOMP 351 LIMITED - 2008-05-27
    icon of addressThe Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2008-04-07
    CIF 14 - Secretary → ME
  • 51
    MONTPELLIER HOUSE INVESTMENTS LIMITED - 1995-07-06
    MERGEACROSS TRADING LIMITED - 1993-06-03
    icon of addressUnit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3,795,306 GBP2024-01-28
    Officer
    icon of calendar 1997-06-12 ~ 2003-01-31
    CIF 137 - Secretary → ME
  • 52
    BCOMP 244 LIMITED - 2005-07-06
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2005-03-15
    CIF 92 - Nominee Secretary → ME
  • 53
    BCOMP 237 LIMITED - 2005-01-17
    icon of addressC/o Bdo Llp Bridgewater House, Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2005-01-18
    CIF 97 - Secretary → ME
  • 54
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    icon of addressSky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2008-01-10
    CIF 35 - Secretary → ME
  • 55
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    icon of address26 28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-12 ~ 2008-01-10
    CIF 36 - Secretary → ME
  • 56
    JRM SOCIAL WORK SERVICES LIMITED LIABILITY PARTNERSHIP - 2015-04-08
    icon of address29 Coyle Park, Troon, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-01
    CIF 193 - LLP Designated Member → ME
  • 57
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2006-03-30
    CIF 195 - LLP Designated Member → ME
  • 58
    BCOMP 255 LIMITED - 2005-07-19
    icon of addressCotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-07-25
    CIF 86 - Secretary → ME
  • 59
    BCOMP 316 LIMITED - 2007-04-02
    icon of addressPriory Lodge, London Road, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-03-23
    CIF 47 - Secretary → ME
  • 60
    PORTAL PUBLICATIONS LIMITED - 1997-09-01
    MYBERA LIMITED - 1992-08-11
    icon of addressStaverton Court, Staverton, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2011-12-31
    CIF 76 - Secretary → ME
  • 61
    BCOMP 384 LIMITED - 2009-08-13
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-12
    CIF 2 - Secretary → ME
  • 62
    BCOMP 213 LIMITED - 2004-03-04
    icon of addressC/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -78,259 GBP2020-04-30
    Officer
    icon of calendar 2003-07-06 ~ 2013-04-17
    CIF 143 - Secretary → ME
  • 63
    BCOMP 222 LIMITED - 2004-07-15
    icon of address21 Highnam Business Centre, Highnam, Gloucester, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    33,178 GBP2024-07-31
    Officer
    icon of calendar 2004-02-05 ~ 2004-07-26
    CIF 114 - Secretary → ME
  • 64
    icon of address794 High Street, Kingswinford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,879 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2007-05-21 ~ 2009-06-24
    CIF 28 - Secretary → ME
  • 65
    BCOMP 535 LIMITED - 2020-02-17
    icon of addressMidway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -73,318 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-27
    CIF 216 - Ownership of shares – 75% or more OE
  • 66
    VISIONEERING LIMITED - 2018-05-09
    BCOMP 267 LIMITED - 2005-10-17
    icon of address12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2005-10-12
    CIF 79 - Secretary → ME
  • 67
    HASTEMATCH LIMITED - 1990-06-20
    ANJOMI INVESTMENTS LIMITED - 2002-12-05
    CAINES ASSOCIATES LTD. - 2004-05-25
    icon of address1 Charlton Park Gate, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,775 GBP2022-05-31
    Officer
    icon of calendar 1997-06-12 ~ 2005-04-05
    CIF 138 - Secretary → ME
  • 68
    EVESHAM & COSTWOLDS OBSERVER LIMITED - 2007-09-03
    BCOMP 326 LIMITED - 2007-06-28
    icon of addressThe Old Library, Church Green West, Redditch, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-06-21
    CIF 32 - Secretary → ME
  • 69
    BCOMP 283 LIMITED - 2006-03-14
    icon of addressMb Insolvency, Hillcairie House St Andrews Road, Droitwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    723,573 GBP2019-07-03
    Officer
    icon of calendar 2007-03-27 ~ 2007-10-24
    CIF 33 - Secretary → ME
  • 71
    LECKHAMPTON ESTATES (2005) LIMITED - 2006-12-05
    icon of address211 Bromsgrove Road, Hunnington, Halesowen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-06
    CIF 91 - Nominee Secretary → ME
  • 72
    BCOMP 309 LIMITED - 2007-02-14
    icon of address51 Bracebridge Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -160,964 GBP2024-10-31
    Officer
    icon of calendar 2006-10-05 ~ 2007-01-31
    CIF 55 - Secretary → ME
  • 73
    GILLESPIE YUNNIE LIMITED - 2014-06-24
    BCOMP 238 LIMITED - 2005-01-19
    icon of addressThe Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    icon of calendar 2004-12-07 ~ 2005-01-20
    CIF 98 - Secretary → ME
  • 74
    BCOMP 203 LIMITED - 2003-12-22
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-06 ~ 2003-12-16
    CIF 124 - Secretary → ME
  • 75
    icon of addressBpe Solicitors Llp St. James House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-12-18
    CIF 186 - Secretary → ME
  • 76
    BCOMP 378 LIMITED - 2009-06-10
    icon of address1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2020-04-30
    Officer
    icon of calendar 2009-04-29 ~ 2009-06-09
    CIF 21 - Secretary → ME
  • 77
    HOME EXPERTS LIMITED - 2010-11-19
    BCOMP 218 LIMITED - 2004-05-26
    ARTIGIANO LIMITED - 2017-07-03
    icon of addressCotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-05-26
    CIF 112 - Secretary → ME
  • 78
    ROWLANDS OF BATH LIMITED - 2017-07-03
    HEALTH & COMFORT DIRECT LIMITED - 2014-04-05
    BCOMP 223 LIMITED - 2004-08-03
    icon of addressCotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-08-04
    CIF 115 - Secretary → ME
  • 79
    HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
    BCOMP 274 LIMITED - 2006-04-11
    icon of addressBd0 Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2006-03-22
    CIF 69 - Secretary → ME
  • 80
    SME BUSINESS CLUB LIMITED - 2013-02-21
    BCOMP 254 LIMITED - 2005-06-14
    YORKSHIRE FINANCIAL SERVICES LIMITED - 2013-05-23
    icon of address3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-06-08
    CIF 84 - Secretary → ME
  • 81
    BLUE LAWN LIFESTYLE LLP - 2013-04-12
    icon of address5 High Street, Dedham, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2012-06-11
    CIF 174 - LLP Designated Member → ME
  • 82
    BCOMP 293 LIMITED - 2006-12-19
    icon of address791 Chester Road, Erdington, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    51,800 GBP2024-07-31
    Officer
    icon of calendar 2006-03-07 ~ 2006-07-12
    CIF 63 - Secretary → ME
  • 83
    BCOMP 360 LIMITED - 2009-04-24
    icon of addressTenens House Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-04-16
    CIF 9 - Secretary → ME
  • 84
    HVIVO PLC
    - now
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    OPEN ORPHAN PLC - 2022-10-19
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    icon of address40 Bank Street, Floor 24, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2020-06-17
    CIF 170 - Secretary → ME
  • 85
    icon of addressUnit 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
    icon of calendar 2008-01-02 ~ 2013-04-12
    CIF 144 - Secretary → ME
  • 86
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,935 GBP2025-03-31
    Officer
    icon of calendar 2004-02-05 ~ 2005-02-03
    CIF 116 - Secretary → ME
  • 87
    BCOMP 262 LIMITED - 2005-08-03
    icon of address48-50 High Street, Cheltenham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -196,131 GBP2024-12-31
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-17
    CIF 90 - Nominee Secretary → ME
  • 88
    BCOMP 379 LIMITED - 2009-05-20
    icon of addressCotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2009-05-18
    CIF 12 - Secretary → ME
  • 89
    icon of address36 High Street, Roxton, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    icon of calendar 1997-02-03 ~ 2003-02-28
    CIF 140 - Secretary → ME
  • 90
    BCOMP 380 LIMITED - 2009-07-23
    icon of address41 Cornmarket Street 41 Cornmarket Street, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,837 GBP2019-06-30
    Officer
    icon of calendar 2009-04-29 ~ 2009-07-17
    CIF 13 - Secretary → ME
  • 91
    J ROBINSON LIMITED - 2006-09-22
    icon of address6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,121 GBP2024-10-15
    Officer
    icon of calendar 2006-08-25 ~ 2006-09-04
    CIF 56 - Secretary → ME
  • 92
    BCOMP 310 LIMITED - 2007-03-01
    icon of address62a Bold Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-11 ~ 2007-02-12
    CIF 49 - Secretary → ME
  • 93
    CHANTAFINE LIMITED - 1978-12-31
    icon of addressStaverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,214 GBP2024-03-31
    Officer
    icon of calendar 2003-02-03 ~ 2018-08-27
    CIF 131 - Secretary → ME
  • 94
    icon of addressStaverton Court, Staverton, Gloucestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,572 GBP2016-09-30
    Officer
    icon of calendar 2005-07-08 ~ 2014-10-13
    CIF 166 - Secretary → ME
  • 95
    BCOMP 339 LIMITED - 2008-02-11
    icon of address34 Stourton Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2008-08-13
    CIF 40 - Secretary → ME
  • 96
    BCOMP 206 LIMITED - 2003-11-05
    icon of address5 Tebbit Mews, Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    7,996 GBP2024-06-30
    Officer
    icon of calendar 2003-07-06 ~ 2003-11-05
    CIF 121 - Secretary → ME
  • 97
    BCOMP 225 LIMITED - 2004-08-25
    icon of address27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2006-04-13 ~ 2011-12-13
    CIF 141 - Secretary → ME
    icon of calendar 2004-07-26 ~ 2004-08-31
    CIF 104 - Secretary → ME
  • 98
    icon of addressUnit F2 Ote Hall Farm, Janes Lane, Burgess Hill, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2006-03-01
    CIF 196 - LLP Designated Member → ME
  • 99
    BCOMP 536 LIMITED - 2020-02-15
    icon of addressFaithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-02-19
    CIF 217 - Ownership of voting rights - 75% or more OE
    CIF 217 - Ownership of shares – 75% or more OE
    CIF 217 - Right to appoint or remove directors OE
  • 100
    PROXAMA LIMITED - 2013-08-22
    PROXAMA SOLUTIONS LIMITED - 2017-12-08
    GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
    icon of address5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2024-04-17
    CIF 146 - Secretary → ME
  • 101
    icon of addressHerons Brook, Stone Quarry Road, Chelwood Gate Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-29 ~ 2007-01-12
    CIF 199 - LLP Designated Member → ME
  • 102
    BCOMP 268 LIMITED - 2006-03-20
    icon of addressC/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
    icon of calendar 2005-08-08 ~ 2006-03-09
    CIF 82 - Secretary → ME
  • 103
    BCOMP 234 LIMITED - 2004-12-23
    icon of address19a&b Coln Park, Andoversford Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-30
    CIF 96 - Secretary → ME
  • 104
    AQUA MASSAGE SYSTEMS LIMITED LIABILITY PARTNERSHIP - 2007-01-09
    icon of addressKingfisher 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
    icon of calendar 2005-03-19 ~ 2006-02-24
    CIF 197 - LLP Designated Member → ME
  • 105
    BCOMP 264 LIMITED - 2005-09-07
    icon of addressLockett House, 13 Church Street, Kidderminster, Worcestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-02
    CIF 78 - Secretary → ME
  • 106
    BCOMP 353 LIMITED - 2008-09-09
    icon of address11 Shottery Brook, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-29 ~ 2008-05-13
    CIF 15 - Secretary → ME
  • 107
    PRB ACCOUNTANTS LIMITED LIABILITY PARTNERSHIP - 2004-06-14
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-13 ~ 2005-12-20
    CIF 188 - LLP Designated Member → ME
  • 108
    BCOMP 278 LIMITED - 2006-02-09
    icon of addressStation Road, Salford Priors, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2006-02-06
    CIF 66 - Secretary → ME
  • 109
    BCOMP 250 LIMITED - 2005-05-12
    icon of addressRostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-26
    CIF 94 - Nominee Secretary → ME
  • 110
    BCOMP 243 LIMITED - 2005-05-19
    icon of addressRostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2006-08-01
    CIF 103 - Secretary → ME
  • 111
    BCOMP 247 LIMITED - 2009-03-02
    icon of address42 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2010-10-27
    CIF 181 - Nominee Secretary → ME
  • 112
    BCOMP 323 LIMITED - 2007-07-06
    icon of address68 The Piper Building, Peterborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-27 ~ 2007-06-12
    CIF 31 - Secretary → ME
  • 113
    BCOMP 507 LIMITED - 2016-03-31
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-20 ~ 2018-03-31
    CIF 153 - Secretary → ME
  • 114
    BCOMP 377 LIMITED - 2010-06-22
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,213 GBP2018-03-31
    Officer
    icon of calendar 2009-04-29 ~ 2010-06-09
    CIF 175 - Secretary → ME
  • 115
    BCOMP 256 LIMITED - 2005-07-08
    icon of addressZolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-07-29
    CIF 88 - Secretary → ME
  • 116
    BCOMP 257 LIMITED - 2005-07-08
    icon of address18 Holliday Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-07-29
    CIF 87 - Nominee Secretary → ME
  • 117
    BCOMP 537 LIMITED - 2020-07-08
    icon of address2 Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,479 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-02-17
    CIF 220 - Ownership of shares – 75% or more OE
    CIF 220 - Ownership of voting rights - 75% or more OE
    CIF 220 - Right to appoint or remove directors OE
    Officer
    icon of calendar 2020-02-17 ~ 2020-03-02
    CIF 172 - Secretary → ME
  • 118
    BCOMP 230 LIMITED - 2004-11-23
    icon of address7 Montpellier Villas, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,107 GBP2024-01-31
    Officer
    icon of calendar 2004-07-23 ~ 2004-11-24
    CIF 107 - Secretary → ME
  • 119
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-02
    CIF 158 - Secretary → ME
  • 120
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-10-24 ~ 2018-03-31
    CIF 160 - Secretary → ME
  • 121
    BPE LEGAL MOVES LIMITED - 2003-02-20
    IDSALL LIMITED - 2003-12-15
    LEGALTOPIC LIMITED - 1998-11-03
    I-CONVEYANCING LIMITED - 2004-01-06
    INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
    INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
    ONLINE BPE LIMITED - 1999-07-20
    icon of address5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2006-07-25
    CIF 117 - Secretary → ME
  • 122
    BCOMP 233 LIMITED - 2004-12-03
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2004-11-26
    CIF 108 - Secretary → ME
  • 123
    icon of addressCardinal 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
    icon of calendar 2016-11-14 ~ 2018-01-02
    CIF 165 - Secretary → ME
  • 124
    ORTHODYNAMICS LIMITED - 2003-09-14
    BCOMP 202 LIMITED - 2003-09-01
    icon of addressBourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-07-06 ~ 2003-08-19
    CIF 120 - Secretary → ME
  • 125
    icon of addressAstra House, The Common, Cranleigh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    788 GBP2024-03-31
    Officer
    icon of calendar 2005-02-23 ~ 2006-02-01
    CIF 198 - LLP Designated Member → ME
  • 126
    BCOMP 331 LIMITED - 2007-09-10
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2007-07-26
    CIF 37 - Secretary → ME
  • 127
    BCOMP 357 LIMITED - 2009-06-10
    icon of address40 Glebeland Road, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-03-29 ~ 2010-02-01
    CIF 20 - Secretary → ME
  • 128
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1998-04-23 ~ 2001-04-23
    CIF 136 - Secretary → ME
  • 129
    BCOMP 188 LIMITED - 2003-04-11
    icon of addressTenens House Kingfisher, Business Park London Road, Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-02 ~ 2003-04-23
    CIF 130 - Secretary → ME
  • 130
    BCOMP 281 LIMITED - 2006-02-27
    icon of addressRostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2008-09-15
    CIF 74 - Secretary → ME
  • 131
    BPE 134 LIMITED - 2002-05-31
    icon of address63 Farringdon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,081,824 GBP2024-12-31
    Officer
    icon of calendar 2002-05-29 ~ 2003-09-10
    CIF 134 - Secretary → ME
  • 132
    icon of address794 High Street, Kingswinford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-08 ~ 2008-04-01
    CIF 191 - LLP Designated Member → ME
  • 133
    HURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP - 2010-04-23
    ARC-CAN SHADE STRUCTURES LIMITED LIABILITY PARTNERSHIP - 2008-04-11
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-12-18
    CIF 189 - LLP Designated Member → ME
    icon of calendar 2008-04-11 ~ 2010-04-06
    CIF 202 - LLP Designated Member → ME
  • 134
    BCOMP 296 LIMITED - 2006-10-02
    icon of addressPrecision Engineering Wonastow Road, Monmouth, Gwent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2006-11-06
    CIF 59 - Secretary → ME
  • 135
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2018-01-02
    CIF 149 - Secretary → ME
  • 136
    PREMIER PHYSICAL HEALTHCARE LIMITED - 2014-03-21
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-11-21 ~ 2018-03-31
    CIF 151 - Secretary → ME
  • 137
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-01-02
    CIF 148 - Secretary → ME
  • 138
    BCOMP 216 LIMITED - 2004-05-25
    icon of addressCotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-04-29
    CIF 111 - Secretary → ME
  • 139
    BCOMP 337 LIMITED - 2008-08-14
    icon of addressCotswold House Crompton Road, Groundwell Industrial Estate, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2008-08-13
    CIF 39 - Secretary → ME
  • 140
    BCOMP 180 LIMITED - 2002-12-19
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2006-02-07
    CIF 133 - Secretary → ME
  • 141
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-02
    CIF 154 - Secretary → ME
  • 142
    BCOMP 258 LIMITED - 2005-07-28
    icon of addressUnit 19 A & B Coln Park, Andoversford Industrial Estate Andoversford, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2011-12-31
    CIF 77 - Secretary → ME
    icon of calendar 2005-06-06 ~ 2005-07-25
    CIF 85 - Secretary → ME
  • 143
    BCOMP 356 LIMITED - 2010-10-18
    icon of addressWellesley House, Clarence Parade, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,922 GBP2017-03-31
    Officer
    icon of calendar 2008-03-29 ~ 2008-05-28
    CIF 16 - Secretary → ME
  • 144
    BCOMP 300 LIMITED - 2006-10-24
    icon of addressGodfrey House, The Reddings, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-05
    Officer
    icon of calendar 2006-10-05 ~ 2006-10-23
    CIF 50 - Secretary → ME
  • 145
    BCOMP 294 LIMITED - 2006-12-19
    icon of addressUnit 12 Ashchurch Business, Centre Alexanderway, Tewkesbury, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,857,006 GBP2024-12-31
    Officer
    icon of calendar 2006-08-24 ~ 2006-09-07
    CIF 57 - Secretary → ME
  • 146
    BCOMP 317 LIMITED - 2007-03-05
    icon of addressRowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -685 GBP2021-01-31
    Officer
    icon of calendar 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
    icon of address3 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
    icon of calendar 2003-04-13 ~ 2003-06-30
    CIF 127 - Secretary → ME
  • 148
    icon of address62 Prestbury Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    13,252 GBP2023-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2010-01-20
    CIF 11 - Secretary → ME
  • 149
    CATALOGUES DIRECT LIMITED - 2006-12-06
    BCOMP 251 LIMITED - 2005-04-20
    SCOTTS LIMITED - 2007-07-06
    icon of addressCotswold House 1 Crompton Road, Groundwell Industrial Estate, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-20
    CIF 93 - Nominee Secretary → ME
  • 150
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,868 GBP2025-03-31
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    CIF 190 - LLP Designated Member → ME
  • 151
    BCOMP 375 LIMITED - 2009-04-23
    icon of address4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-06 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 152
    BCOMP 336 LIMITED - 2008-01-10
    icon of addressNaveen K Sharma, 31 St. Francis Avenue, Solihull, West Midlands, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    595 GBP2022-01-31
    Officer
    icon of calendar 2007-07-06 ~ 2009-04-22
    CIF 42 - Secretary → ME
  • 153
    BIRMINGHAM GAZETTE CO LIMITED - 2011-05-27
    BCOMP 324 LIMITED - 2007-05-16
    icon of addressThe Old Library, Church Green West, Redditch, Worcestershire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2009-04-22
    CIF 34 - Secretary → ME
  • 154
    BCOMP 513 LIMITED - 2017-10-23
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2018-02-12
    CIF 211 - Ownership of voting rights - 75% or more OE
    CIF 211 - Ownership of shares – 75% or more OE
  • 155
    LONGSHIPS PLC - 2013-08-22
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    icon of address5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2024-05-24
    CIF 147 - Secretary → ME
  • 156
    BCOMP 372 LIMITED - 2009-03-13
    icon of address54 Creynolds Lane, Cheswick Green, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,934 GBP2021-10-31
    Officer
    icon of calendar 2009-03-06 ~ 2009-03-17
    CIF 4 - Secretary → ME
  • 157
    BCOMP 344 LIMITED - 2008-03-08
    icon of addressB 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
    icon of calendar 2008-01-16 ~ 2008-03-10
    CIF 24 - Secretary → ME
  • 158
    BCOMP 305 LIMITED - 2006-12-14
    icon of addressAshville Business Park, Commerce Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2006-12-11
    CIF 51 - Secretary → ME
  • 159
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-02
    CIF 157 - Secretary → ME
  • 160
    BCOMP 275 LIMITED - 2006-03-22
    icon of addressStatus Business Park, Gannaway Lane, Tewkesbury, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,488,492 GBP2024-03-31
    Officer
    icon of calendar 2005-12-28 ~ 2006-02-24
    CIF 67 - Secretary → ME
  • 161
    BCOMP 253 LIMITED - 2005-05-03
    THE OHH PUB COMPANY LIMITED - 2024-12-20
    OHH LIMITED - 2013-12-12
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    387,605 GBP2024-09-30
    Officer
    icon of calendar 2005-02-16 ~ 2005-05-03
    CIF 95 - Nominee Secretary → ME
  • 162
    BCOMP 204 LIMITED - 2003-09-05
    icon of addressCotswold House, 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-06 ~ 2003-08-11
    CIF 119 - Secretary → ME
  • 163
    SWMAS LTD
    - now
    ITEMDOUBLE LIMITED - 2002-05-09
    SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED - 2014-02-03
    icon of addressSomerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    441,745 GBP2024-03-31
    Officer
    icon of calendar 2002-02-15 ~ 2013-03-22
    CIF 169 - Secretary → ME
  • 164
    BCOMP 376 LIMITED - 2009-06-09
    icon of addressCavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    121,519 GBP2021-05-31
    Officer
    icon of calendar 2009-03-06 ~ 2009-05-01
    CIF 5 - Secretary → ME
  • 165
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-02
    CIF 155 - Secretary → ME
  • 166
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-02
    CIF 156 - Secretary → ME
  • 167
    BCOMP 289 LIMITED - 2006-07-12
    icon of addressTenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    9,977,000 GBP2024-09-30
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-26
    CIF 62 - Secretary → ME
  • 168
    BCOMP 185 LIMITED - 2003-03-18
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-02 ~ 2003-03-18
    CIF 129 - Secretary → ME
  • 169
    BCOMP 538 LIMITED - 2020-06-19
    icon of addressSt John's Court, Easton Street, High Wycombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-18 ~ 2020-05-04
    CIF 219 - Ownership of voting rights - 75% or more OE
    CIF 219 - Ownership of shares – 75% or more OE
    CIF 219 - Right to appoint or remove directors OE
    Officer
    icon of calendar 2020-02-26 ~ 2020-06-19
    CIF 171 - Secretary → ME
  • 170
    BLACKBETH ENGINEERING LIMITED - 2005-05-20
    BCOMP 193 LIMITED - 2003-05-29
    icon of address1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-13 ~ 2005-03-31
    CIF 128 - Secretary → ME
  • 171
    BCOMP 302 LIMITED - 2006-11-28
    BRILLIANT LAUNDRY GROUP LIMITED - 2006-12-19
    icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-01-31
    CIF 54 - Secretary → ME
  • 172
    BCOMP 241 LIMITED - 2005-02-10
    INSIGNIA PERSONALISATION SERVICES LIMITED - 2007-11-26
    icon of addressCotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2005-02-15
    CIF 100 - Secretary → ME
  • 173
    TIMBER TRADE FEDERATION LIMITED - 2021-03-15
    icon of addressThe Building Centre, 26 Store Street, London
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,466,343 GBP2024-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2023-03-15
    CIF 167 - Secretary → ME
  • 174
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2018-01-02
    CIF 152 - Secretary → ME
  • 175
    icon of addressErnst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-01-02
    CIF 164 - Secretary → ME
  • 176
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,710 GBP2025-03-31
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-15
    CIF 201 - LLP Designated Member → ME
  • 177
    ACCESS HEALTH NORTH EAST COMMUNITY INTEREST COMPANY - 2009-12-31
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-02
    CIF 145 - Secretary → ME
  • 178
    BCOMP 277 LIMITED - 2006-03-23
    icon of addressThe Firs Farmhouse, Blackmore Park Road, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2006-03-23
    CIF 71 - Secretary → ME
  • 179
    BCOMP 276 LIMITED - 2006-02-14
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    icon of calendar 2005-12-28 ~ 2006-03-23
    CIF 70 - Secretary → ME
  • 180
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-29
    CIF 200 - LLP Designated Member → ME
  • 181
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2007-11-07 ~ 2010-03-05
    CIF 184 - Secretary → ME
  • 182
    BCOMP 325 LIMITED - 2007-05-22
    icon of addressUnit 1 Cotswold House, Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-05-22
    CIF 30 - Secretary → ME
  • 183
    BCOMP 260 LIMITED - 2005-07-22
    icon of addressCotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-08-17
    CIF 89 - Nominee Secretary → ME
  • 184
    NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
    VOCARE LIMITED - 2025-07-25
    icon of addressErnst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire
    In Administration Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2018-01-02
    CIF 159 - Secretary → ME
  • 185
    BCOMP 342 LIMITED - 2008-06-09
    icon of addressBrandon Way, West Bromwich, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    568,212 GBP2025-04-30
    Officer
    icon of calendar 2008-01-16 ~ 2008-03-26
    CIF 25 - Secretary → ME
  • 186
    CHOOSEGOOD LIMITED - 1999-11-10
    icon of addressC/o Millhall Consultants Ltd, Carlson Suite Building 8, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    103,609 GBP2024-10-31
    Officer
    icon of calendar 1999-10-28 ~ 2003-03-24
    CIF 135 - Secretary → ME
  • 187
    BCOMP 340 LIMITED - 2009-03-04
    icon of addressPriory Lodge, London Road, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2009-11-17
    CIF 27 - Secretary → ME
  • 188
    BCOMP 279 LIMITED - 2006-02-17
    icon of address187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-28 ~ 2006-09-27
    CIF 72 - Secretary → ME
  • 189
    BCOMP 280 LIMITED - 2006-02-17
    icon of addressUnit A Horsefield Way, Bredbury Industrial Estate, Stockport, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-28 ~ 2006-11-27
    CIF 73 - Secretary → ME
  • 190
    BCOMP 365 LIMITED - 2009-01-29
    icon of addressDiamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,300 GBP2024-12-31
    Officer
    icon of calendar 2008-09-05 ~ 2009-08-31
    CIF 8 - Secretary → ME
  • 191
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    icon of addressDiamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,760 GBP2024-12-31
    Officer
    icon of calendar 2009-02-23 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 192
    icon of address20 Blunts Wood Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2006-02-02
    CIF 192 - LLP Designated Member → ME
  • 193
    BCOMP 352 LIMITED - 2008-07-01
    icon of addressUnit 2 East Cliff Business Park, Severn Road, Hallen, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,125,737 GBP2024-12-31
    Officer
    icon of calendar 2008-03-29 ~ 2008-06-28
    CIF 17 - Secretary → ME
  • 194
    BCOMP 523 LIMITED - 2017-11-02
    icon of address23 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
    icon of calendar 2017-10-24 ~ 2017-11-02
    CIF 221 - Ownership of voting rights - 75% or more OE
    CIF 221 - Ownership of shares – 75% or more OE
  • 195
    icon of address7 Cottons Meadow, Kingstone, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,491 GBP2024-07-31
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-28
    CIF 60 - Secretary → ME
  • 196
    BCOMP 521 LIMITED - 2017-12-07
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2018-02-12
    CIF 213 - Ownership of voting rights - 75% or more OE
    CIF 213 - Ownership of shares – 75% or more OE
  • 197
    icon of addressC/o Bpe Solicitors Llp, 1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,080,000 EUR2024-02-28
    Officer
    icon of calendar 2025-04-18 ~ 2025-09-22
    CIF 162 - Secretary → ME
  • 198
    BCOMP 197 LIMITED - 2003-08-01
    icon of address41 Rodney Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ 2003-06-18
    CIF 126 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.