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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.

Parent entities and officers 16
  • 1
    Sefton, Michael Edward
    Solicitor born in February 1944
    Individual (10 offsprings)
    Officer
    1992-07-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Smith, Nicholas
    Solicitor born in December 1959
    Individual (12 offsprings)
    Officer
    1992-07-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Wyld, Jonathan Robert
    Solicitor born in November 1944
    Individual (29 offsprings)
    Officer
    2000-11-22 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Jacomb, Brian Michael Frederick
    Solicitor born in June 1948
    Individual (19 offsprings)
    Officer
    1992-07-29 ~ 2016-12-02
    OF - Director → CIF 0
    Jacomb, Brian Michael Frederick
    Solicitor
    Individual (19 offsprings)
    Officer
    1992-07-29 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    Reekie, Virginia Bridget
    Solicitor born in March 1942
    Individual (7 offsprings)
    Officer
    1992-07-10 ~ 1996-10-01
    OF - Director → CIF 0
    Reekie, Virginia Bridget
    Individual (7 offsprings)
    Officer
    1991-05-02 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 6
    Holdsworth, Simon Paul
    Solicitor born in September 1968
    Individual (44 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Sheppard, William Henry Thomas
    Solicitor born in November 1952
    Individual (44 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 8
    George, Julian James Lynch
    Solicitor born in August 1929
    Individual (9 offsprings)
    Officer
    1991-05-02 ~ 2005-05-05
    OF - Director → CIF 0
    George, Julian James Lynch
    Solicitor
    Individual (9 offsprings)
    Officer
    1992-07-10 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 9
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (54 offsprings)
    Officer
    1999-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Butler, Roy Alexander Sidney
    Solicitor born in June 1951
    Individual (16 offsprings)
    Officer
    1996-12-05 ~ 1998-05-21
    OF - Director → CIF 0
  • 11
    Sopel, Rosalind Ann
    Solicitor born in March 1956
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Cullingford, Mark John
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 13
    Davies, John Hwyel
    Solicitor born in October 1971
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Butler, Timothy John
    Solicitor born in May 1960
    Individual (6 offsprings)
    Officer
    1992-07-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 15
    Poole, Jonathan Michael
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03 02648350
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02 02648350
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 164 offsprings)
    Officer
    2009-11-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FORUM DIRECTORS LIMITED

Period: 1992-07-24 ~ 2017-10-17
Company number: 02607373
Registered names
FORUM DIRECTORS LIMITED - Dissolved
FORUM 72 LIMITED - 1992-07-24 02632899... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-05-31
2 GBP2015-05-31
Net assets/liabilities including pension asset/liability
2 GBP2016-05-31
2 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-05-31
2 GBP2015-05-31
Shareholder's fund
2 GBP2016-05-31
2 GBP2015-05-31

Related profiles found in government register
child relation
Offspring entities and appointments 89
  • 1
    ABOLKHEIR GROUP (UK) LIMITED
    - now 02794192
    FORUM 103 LIMITED
    - 1993-04-19 02794192 02794191... (more)
    Thornford House, High Street Yetminster, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1993-02-26 ~ 1998-11-19
    CIF 29 - Nominee Director → ME
  • 2
    ADBRO CONTROLS LIMITED - now
    FORUM 188 LIMITED
    - 1998-12-01 03663532 09435816... (more)
    Unit 6 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, England
    Active Corporate (7 parents)
    Officer
    1998-11-06 ~ 1998-11-11
    CIF 10 - Nominee Director → ME
  • 3
    ADVANCED PRINTING SERVICES (UK) LIMITED - now
    FORUM 217 LIMITED
    - 2000-08-14 04020195 06202940... (more)
    Unit 8 Birch, Kembrey Park, Swindon, England
    Active Corporate (10 parents)
    Officer
    2000-06-23 ~ 2000-08-03
    CIF 2 - Nominee Director → ME
  • 4
    APOLLO SPORTS HOLDINGS LIMITED
    - now 03194607
    FORUM 156 LIMITED
    - 1996-08-16 03194607 04573759... (more)
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    1996-05-03 ~ 1996-09-17
    CIF 20 - Nominee Director → ME
  • 5
    APPOINT PERSONNEL LIMITED - now
    FORUM 242 LIMITED
    - 2002-01-08 04315963 04350371... (more)
    4385, 04315963 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2001-11-02 ~ 2002-01-02
    CIF 70 - Director → ME
  • 6
    ASTA DEVELOPMENT CORPORATION LIMITED - now
    ASTA DEVELOPMENT LIMITED
    - 1999-09-01 03725474 02021387
    FORUM 191 LIMITED
    - 1999-04-08 03725474 03756239... (more)
    66 Clifton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-03 ~ 1999-05-25
    CIF 7 - Nominee Director → ME
  • 7
    AVON PRINT LIMITED - now
    DM 29 LIMITED
    - 2008-03-08 06374376 06322627... (more)
    White Lodge, Bath Road, Frome, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2008-03-05
    CIF 38 - Director → ME
  • 8
    AXIS MARKETING COMMUNICATIONS LIMITED
    02749120
    77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    1992-09-21 ~ 1992-12-04
    CIF 33 - Nominee Director → ME
  • 9
    B Z INVESTMENTS LIMITED
    - now 04279790
    FORUM 239 LIMITED
    - 2001-11-06 04279790 05111526... (more)
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2001-08-31 ~ 2001-11-07
    CIF 73 - Director → ME
  • 10
    B2 DESIGN LIMITED
    - now 03756232
    FORUM 193 LIMITED
    - 1999-05-11 03756232 03756239... (more)
    12 Cirencester Business Estate, Elliott Road Love Lane, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    1999-04-21 ~ 1999-05-13
    CIF 5 - Nominee Director → ME
  • 11
    BATTEN AND ALLEN INTERNATIONAL LIMITED
    - now 03407618
    FORUM 174 LIMITED
    - 1998-10-29 03407618 03249383... (more)
    Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire
    Active Corporate (9 parents)
    Officer
    1997-07-23 ~ 1998-11-03
    CIF 14 - Nominee Director → ME
  • 12
    BERRYFIELD HOUSE REGENERATION COMPANY LIMITED
    - now 06202997
    FORUM 301 LIMITED
    - 2007-07-26 06202997 02794194... (more)
    Isabella Mews The Avenue, Combe Down, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-08-03
    CIF 44 - Director → ME
  • 13
    BIOGAS NORD (UK) LIMITED - now
    FORUM 292 LIMITED
    - 2007-07-27 06011520 05870577... (more)
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2007-06-22
    CIF 46 - Director → ME
  • 14
    C&D TECHNOLOGIES (U.K.) LIMITED - now
    JOHNSON CONTROLS BATTERY (U.K.) LIMITED - 1999-04-12
    FORUM 96 LIMITED
    - 1993-01-27 02765371 02765360... (more)
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    1992-11-17 ~ 1993-01-26
    CIF 32 - Nominee Director → ME
  • 15
    CADE MCKEEVER LTD - now
    FIRST INDEPENDENT AGENCY LIMITED
    - 2005-09-12 04350423
    FORUM 246 LIMITED
    - 2002-02-11 04350423 04573759... (more)
    18 Bath Road Old Town, Swindon, Wilts, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-01-09 ~ 2002-02-22
    CIF 1 - Director → ME
  • 16
    CARVER ASSOCIATES LIMITED - now
    FORUM 224 LIMITED
    - 2000-12-11 04049500 04049458... (more)
    Wenn Townsend, Gosditch House, 5 Gosditch Street Cirencester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-08 ~ 2000-12-11
    CIF 80 - Director → ME
  • 17
    CATCH 22 CHARITY LIMITED
    06577534
    27 Pear Tree Street, London
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2008-04-28 ~ 2008-06-04
    CIF 89 - Director → ME
  • 18
    CATCH22 SOCIAL ENTERPRISE LIMITED - now
    CRIME CONCERN PREVENTION SERVICES LIMITED
    - 2009-11-03 06166785
    Catch 22, Rectory Lodge, High Street, Brasted, Kent
    Active Corporate (12 parents)
    Officer
    2007-03-19 ~ 2007-03-28
    CIF 45 - Director → ME
  • 19
    CELVEY LIMITED - now
    FORUM 280 LIMITED
    - 2006-02-23 05440153 05870564... (more)
    1 Cricklade Court, Cricklade Street, Swindon, England
    Dissolved Corporate (8 parents)
    Officer
    2005-04-29 ~ 2006-02-07
    CIF 58 - Director → ME
  • 20
    CHIPSIDE LIMITED
    - now 04049461
    FORUM 220 LIMITED
    - 2000-08-30 04049461 04049458... (more)
    Unit 7 Callow Hill, Brinkworth, Chippenham, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-08-08 ~ 2000-09-18
    CIF 79 - Director → ME
  • 21
    CONTINENTAL POLYMERS LIMITED - now
    FORUM 99 LIMITED
    - 1993-05-20 02765360 02565032... (more)
    Morris Owen House, 43-45 Devizes Road, Swindon Wiltshire
    Active Corporate (7 parents)
    Officer
    1992-11-17 ~ 1993-02-19
    CIF 31 - Nominee Director → ME
  • 22
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED
    - 1996-04-02 03156667 03156668... (more)
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    1996-02-08 ~ 1996-04-15
    CIF 22 - Nominee Director → ME
  • 23
    COTSWOLD ANGLING LIMITED - now
    DM 23 LIMITED
    - 2007-10-26 06322627 07356651... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2007-10-23
    CIF 41 - Director → ME
  • 24
    CUMBERWELL PARK LIMITED
    - now 05438920
    FORUM 278 LIMITED
    - 2005-08-31 05438920 05870556... (more)
    Great Cumberwell Farm, Great Cumberwell, Bradford On Avon, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2005-04-28 ~ 2005-09-30
    CIF 60 - Director → ME
  • 25
    DESTAR LIMITED
    - now 04019693
    FORUM 216 LIMITED
    - 2000-07-05 04019693 04573759... (more)
    Suite 2 1 Kings Road, Crowthorne, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2000-06-22 ~ 2000-08-21
    CIF 81 - Director → ME
  • 26
    DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED - now
    DIALOGUE LANGUAGE TRAINING LIMITED - 2015-04-16
    LOCKERS FOR LEISURE LIMITED
    - 1999-08-25 03663530
    FORUM 187 LIMITED
    - 1998-12-17 03663530 02879247... (more)
    America House Rumford Court, Rumford Place America House, Rumford Place, Liverpool, England
    Active Corporate (12 parents)
    Officer
    1998-11-06 ~ 1998-12-18
    CIF 9 - Nominee Director → ME
  • 27
    DICK LOVETT SPORTS CARS LIMITED - now
    DICK LOVETT (CHELTENHAM) LIMITED
    - 2004-07-13 03813263
    FORUM 201 LIMITED
    - 1999-09-15 03813263 03040200... (more)
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    1999-07-26 ~ 1999-09-30
    CIF 3 - Nominee Director → ME
  • 28
    DIGBY HALL CONSULTING LIMITED - now
    FORUM 251 LIMITED
    - 2002-08-22 04386163 03813263... (more)
    Rookwood Farmhouse, Stockcross, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2002-03-04 ~ 2002-08-02
    CIF 68 - Director → ME
  • 29
    DRAW HOLDINGS LIMITED - now
    FORUM 252 LIMITED
    - 2003-06-30 04386173 03194602... (more)
    The Courtyard 221 Cheney Manor Road, Cheney Manor, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2003-06-17
    CIF 69 - Director → ME
  • 30
    FARMERGY LIMITED - now
    FORUM 288 LIMITED
    - 2007-02-12 05870556 05674776... (more)
    Lowbrook Farm, Belchalwell, Blandford, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2006-10-13
    CIF 48 - Director → ME
  • 31
    FORUM 123 LIMITED - now
    HICKMANS ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED - 2013-10-09
    FORUM 124 LIMITED
    - 1995-01-11 02935941 03249383... (more)
    Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ 1994-12-22
    CIF 27 - Nominee Director → ME
  • 32
    FORUM 126 LIMITED
    03002124 03194607... (more)
    The Old Farmhouse, Fosters Farm, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-12-15 ~ 1995-03-16
    CIF 25 - Nominee Director → ME
  • 33
    FORUM 180 LIMITED - now
    WESTEK HOLDINGS LIMITED - 2018-11-21
    FORUM 180 LIMITED
    - 1998-04-28 03476674 09435816... (more)
    38-42 Newport Street, Swindon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-12-05 ~ 1998-03-09
    CIF 12 - Nominee Director → ME
  • 34
    FORUM 98 LIMITED
    02765361 06202952... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1992-11-17 ~ 2009-10-20
    CIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    FUTURE HERITAGE GROUP LIMITED - now
    FUTURE HERITAGE (CLAVERTON) LIMITED - 2009-05-16
    FORUM 293 LIMITED
    - 2007-02-13 06011542 03936748... (more)
    71 Bath Road, Bitton, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2007-01-25
    CIF 47 - Director → ME
  • 36
    FUTURE PUBLISHING (OVERSEAS) LIMITED - now
    FORUM 297 LIMITED
    - 2007-05-17 06202940 06202962... (more)
    Quay House, The Ambury, Bath
    Active Corporate (22 parents)
    Officer
    2007-04-04 ~ 2007-05-04
    CIF 42 - Director → ME
  • 37
    HAPPOLD SAFE & SECURE LIMITED - now
    BH SAFE & SECURE LIMITED - 2007-05-16
    FORUM 284 LIMITED
    - 2007-04-27 05674734 05440153... (more)
    Camden Mill, Lower Bristol Road, Bath
    Dissolved Corporate (10 parents)
    Officer
    2006-01-13 ~ 2006-04-11
    CIF 55 - Director → ME
  • 38
    HARGREAVES ROAD MANAGEMENT LIMITED - now
    FORUM 256 LIMITED
    - 2003-05-06 04573759 04350423... (more)
    Unit 2a Hargreaves Road, Groundwell Industrial Estate, Swindon
    Active Corporate (9 parents)
    Officer
    2002-10-25 ~ 2003-04-29
    CIF 67 - Director → ME
  • 39
    HEART MATE LIMITED - now
    DM 51 LIMITED
    - 2009-09-30 06853162 06687374... (more)
    6 Drakes Meadow, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-09-25
    CIF 88 - Director → ME
  • 40
    HEARTLAND WINES EUROPE LIMITED - now
    FORUM 261 LIMITED
    - 2003-10-21 04844007 03040200... (more)
    1 Pearlbrook Estate, Chorley New Road, Horwich, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ 2003-10-16
    CIF 65 - Director → ME
  • 41
    HODGES SURVEYORS LIMITED - now
    DM 41 LIMITED
    - 2008-11-24 06687374 06687318... (more)
    1 Queen Square, Bath
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-11-19
    CIF 35 - Director → ME
  • 42
    IST LIMITED
    - now 01884217
    PRECIS (381) LIMITED - 1985-04-30
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    1995-09-04 ~ 1997-06-20
    CIF 82 - Director → ME
  • 43
    JOCUS INTERNATIONAL LIMITED - now
    FORUM 101 LIMITED
    - 1993-04-13 02794194 03813263... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1993-02-26 ~ 1993-03-15
    CIF 30 - Nominee Director → ME
  • 44
    JRM FARMING LIMITED
    - now 04197172
    FORUM 234 LIMITED
    - 2001-08-20 04197172 04279790... (more)
    Willey Farm, Sticklepath, Okehampton, Devon
    Active Corporate (4 parents)
    Officer
    2001-04-10 ~ 2001-10-03
    CIF 74 - Director → ME
  • 45
    K3 LANDSTEINAR LIMITED - now
    ALPHA LANDSTEINAR LIMITED - 2004-12-08
    FORUM 169 LIMITED
    - 1997-07-16 03372827 03249383... (more)
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1997-05-19 ~ 1997-06-24
    CIF 16 - Nominee Director → ME
  • 46
    LEAFIELD MARINE LIMITED - now
    LM (2007) LIMITED - 2009-11-02
    LEAFIELD MARINE (2007) LIMITED - 2006-12-15
    FORUM 289 LIMITED
    - 2006-11-21 05870564 04279790... (more)
    9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire
    Active Corporate (10 parents)
    Officer
    2006-07-10 ~ 2006-11-10
    CIF 49 - Director → ME
  • 47
    MEDIACLASH HOLDINGS LIMITED - now
    MEDIACLASH LIMITED - 2007-03-26
    FORUM 287 LIMITED
    - 2006-09-26 05870899 06202940... (more)
    Media House, Widcombe Parade, Bath, England
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2006-09-20
    CIF 51 - Director → ME
  • 48
    MI-SHAKE LIMITED - now
    DM 32 LIMITED
    - 2008-05-22 06511991 06511988... (more)
    Leonard Curtis Recovery, 30 Queen Square, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2008-02-24 ~ 2008-05-19
    CIF 37 - Director → ME
  • 49
    MILK DEVELOPMENT COUNCIL HOLDINGS LIMITED
    04147176
    Agriculture And Horticulture Development Board, Stoneleigh Park, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-01-24 ~ 2001-11-30
    CIF 75 - Director → ME
  • 50
    MIPERMIT LIMITED - now
    DM 47 LIMITED
    - 2009-04-07 06853157 06687374... (more)
    Unit 7 Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (10 parents)
    Officer
    2009-03-19 ~ 2009-04-06
    CIF 85 - Director → ME
  • 51
    NORMA PRODUCTS LIMITED
    - now 06322617 01562585
    DM 22 LIMITED
    - 2007-09-04 06322617 07292758... (more)
    Norma Uk Ltd Weber Road, New Greenham Park, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ 2007-09-19
    CIF 40 - Director → ME
  • 52
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (33 parents)
    Officer
    2004-12-11 ~ 2005-05-31
    CIF 61 - Director → ME
  • 53
    ONEBIKE LIMITED - now
    ALEX MOULTON CONSULTING LIMITED - 2014-04-07
    MOULTON BICYCLES LIMITED - 2008-06-20
    FORUM 290 LIMITED
    - 2007-02-19 05870577 05440153... (more)
    The Hall, 2 Holt Road, Bradford On Avon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2007-02-12
    CIF 50 - Director → ME
  • 54
    OPMC LIMITED - now
    FORUM 244 LIMITED
    - 2002-03-13 04315967 05674734... (more)
    Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ 2002-03-07
    CIF 71 - Director → ME
  • 55
    P J ACKRILL & SONS LIMITED
    - now 06687318
    DM 45 LIMITED
    - 2009-03-09 06687318 06687374... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-09-28
    CIF 34 - Director → ME
  • 56
    PAN ARTISAN LTD. - now
    LA PIZZA COMPANY LIMITED - 2012-03-09
    FORUM 285 LIMITED
    - 2006-08-04 05674697 05302892... (more)
    Units 25/26 Holmbush Industrial Estate, Midhurst, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2006-01-13 ~ 2006-06-21
    CIF 54 - Director → ME
  • 57
    PATTINI LIMITED
    - now 06202952
    FORUM 298 LIMITED
    - 2007-05-16 06202952 06011542... (more)
    Watson Petroleum Limited Causeway End, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-05-22
    CIF 43 - Director → ME
  • 58
    PAUL GILL (CONSULTANTS) LIMITED - now
    FORUM 144 LIMITED
    - 1995-12-27 03118184 03249383... (more)
    41 Kings Avenue, Poole, England
    Dissolved Corporate (4 parents)
    Officer
    1995-10-25 ~ 1995-12-14
    CIF 24 - Nominee Director → ME
  • 59
    POWERVAR LIMITED
    - now 03407619
    FORUM 175 LIMITED
    - 1997-10-31 03407619 03118186... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    1997-07-23 ~ 1997-11-11
    CIF 15 - Nominee Director → ME
  • 60
    PRESTIGE PORTRAITS LIMITED
    - now 03538742
    FORUM 184 LIMITED
    - 1998-07-22 03538742 09435816... (more)
    Fotek Building, Bramble Road, Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    1998-04-01 ~ 1999-12-17
    CIF 11 - Nominee Director → ME
  • 61
    PSP DIGITAL LIMITED - now
    FORUM 147 LIMITED
    - 1996-03-13 03156669 03156668... (more)
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1996-02-08 ~ 1996-02-22
    CIF 23 - Nominee Director → ME
  • 62
    PYRABELISK LIMITED - now
    FORUM 104 LIMITED
    - 1993-05-04 02794191 03249383... (more)
    Ffrydd House, Bridge Street, Knighton, Powys
    Dissolved Corporate (6 parents)
    Officer
    1993-02-26 ~ 1993-04-16
    CIF 28 - Nominee Director → ME
  • 63
    RBA PLASTICS LIMITED - now
    FORUM 281 LIMITED
    - 2006-01-16 05440157 03040200... (more)
    Kpmg Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-01-09
    CIF 59 - Director → ME
  • 64
    REGENCY MANAGEMENT GROUP LIMITED - now
    FORUM 160 LIMITED
    - 1996-12-20 03228412 03372827... (more)
    3 Watts Road, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ 1996-12-06
    CIF 17 - Nominee Director → ME
  • 65
    RIVERMEAD PLASTIC LIMITED - now
    FORUM 275 LIMITED
    - 2005-01-27 05302892 05438920... (more)
    Melita House, 124 Bridge Road, Chertsey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-01-27
    CIF 62 - Director → ME
  • 66
    SATAMATICS GLOBAL LIMITED
    05753389
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2006-09-20
    CIF 52 - Director → ME
  • 67
    SECURE HARVESTS LIMITED - now
    DM 33 LIMITED
    - 2008-06-13 06511990 06511988... (more)
    Cobstone, 17 Winsley Road, Bradford-on-avon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2008-02-24 ~ 2008-06-09
    CIF 36 - Director → ME
  • 68
    SELECTION PROJECTS LIMITED - now
    FORUM 222 LIMITED
    - 2000-11-24 04049455 04386173... (more)
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2000-11-24
    CIF 77 - Director → ME
  • 69
    SHAPE HOMES LIMITED
    - now 05674680
    FORUM 286 LIMITED
    - 2006-06-27 05674680 04573759... (more)
    Unit 22 Equity Trade Centre, Hobley Drive Stratton, Swindon, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-13 ~ 2006-07-04
    CIF 53 - Director → ME
  • 70
    SHP BUILDING LIMITED
    - now 05303059
    FORUM 272 LIMITED
    - 2005-01-14 05303059 02607373... (more)
    Unit 22 Equity Trade Centre, Hobley Drive Stratton, Swindon
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-01-18
    CIF 63 - Director → ME
  • 71
    SMITH BINGHAM ASSOCIATES LIMITED - now
    FORUM 171 LIMITED
    - 1997-08-13 03407611 03725474... (more)
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-23 ~ 1997-07-28
    CIF 13 - Nominee Director → ME
  • 72
    SOPHIS UK LIMITED - now
    FORUM 157 LIMITED
    - 1996-11-18 03228417 03194602... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-23 ~ 1996-11-08
    CIF 19 - Nominee Director → ME
  • 73
    SUMMIT LEISURE LIMITED - now
    SUMMIT POOL CONSTRUCTION LIMITED - 1999-09-14
    FORUM 158 LIMITED
    - 1997-01-22 03228415 03194612... (more)
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1996-07-23 ~ 1997-01-13
    CIF 18 - Nominee Director → ME
  • 74
    SWINDON CONSULTANT ANAESTHETISTS LIMITED
    04715630
    Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-03-28 ~ 2003-03-31
    CIF 66 - Director → ME
  • 75
    TEAMHAVEN LIMITED - now
    DM 28 LIMITED
    - 2008-02-27 06373441 07864470... (more)
    Hartham Park, Hartham Lane, Corsham, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2008-02-21
    CIF 39 - Nominee Director → ME
  • 76
    TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED - now
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    FORUM 226 LIMITED
    - 2006-08-08 04120956 04573759... (more)
    1 Northfield Road, Reading, Berkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2001-03-22
    CIF 76 - Director → ME
  • 77
    THE EBURY RESTAURANT & WINE BAR LIMITED - now
    EBURY WINE BAR LIMITED - 2011-09-12
    N E WINDRIDGE LIMITED
    - 2004-10-07 05111526
    FORUM 269 LIMITED
    - 2004-07-14 05111526 03372827... (more)
    54 Loxley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-07-30
    CIF 64 - Director → ME
  • 78
    THE WOODHOUSE PARTNERSHIP LIMITED
    - now 02935938
    FORUM 123 LIMITED
    - 1994-11-14 02935938 02935941... (more)
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1994-06-06 ~ 1994-11-18
    CIF 26 - Nominee Director → ME
  • 79
    THRING TOWNSEND LIMITED
    - now 02405634
    TOWNSENDS LIMITED - 2001-12-12
    FORUM SHELF CO.30 LIMITED - 1991-12-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ 2009-10-20
    CIF 57 - Director → ME
  • 80
    TOTALLY SOFTWARE LIMITED - now
    FORUM 154 LIMITED
    - 1996-07-23 03194612 03249383... (more)
    Long Acre, Gore End, Newbury
    Dissolved Corporate (4 parents)
    Officer
    1996-05-03 ~ 1996-07-08
    CIF 21 - Nominee Director → ME
  • 81
    TOWNSENDS (NOMINEES) LIMITED
    - now 02879247
    FORUM 117 LIMITED
    - 1994-06-06 02879247 03476665... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-12-09 ~ 2009-10-20
    CIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 82
    UK CORD BLOOD BANK LIMITED - now
    FORUM 221 LIMITED
    - 2001-01-11 04049458 03040200... (more)
    20-22 Wenlock Road Suite Lp58640, London, England
    Active Corporate (14 parents)
    Officer
    2000-08-08 ~ 2001-01-03
    CIF 78 - Director → ME
  • 83
    UK PHOTOGRAPHY COMPANY LTD - now
    FOTEK LIMITED
    - 2005-06-14 03756300
    FORUM 199 LIMITED
    - 1999-10-06 03756300 03372827... (more)
    Fotek Building, Bramble Road, Techno Trading, Estate, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-21 ~ 1999-12-17
    CIF 6 - Nominee Director → ME
  • 84
    UK SCHOOL PHOTOGRAPHY COMPANY LTD. - now
    THE SCHOOL PHOTOGRAPHER LIMITED
    - 2005-06-14 03663204
    Fotek Building, Bramble Road, Techno Trading, Estate, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1998-11-06 ~ 1999-12-17
    CIF 8 - Nominee Director → ME
  • 85
    WEBCOX HOLDINGS LIMITED - now
    DM 48 LIMITED
    - 2009-07-23 06853159 07015439... (more)
    Harris Road, Porte Marsh Ind Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-06-30
    CIF 86 - Director → ME
  • 86
    WESSEX PROPERTY PARTNERSHIP LIMITED
    - now 04279784
    FORUM 238 LIMITED
    - 2001-11-06 04279784 04197172... (more)
    Vallis House, 57 Vallis Road, Frome, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2001-08-31 ~ 2001-11-07
    CIF 72 - Director → ME
  • 87
    YUMMY MUMMY PRODUCTS LIMITED - now
    DM 50 LIMITED
    - 2009-09-30 06853161 07015439... (more)
    43 Crescent Road, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-09-25
    CIF 87 - Director → ME
  • 88
    ZARAFA GROUP LIMITED - now
    ZARAFA HOLDINGS LIMITED - 2016-02-09
    ZARAFA ACCESS COMPANY LIMITED - 2010-01-15
    FORUM 283 LIMITED
    - 2006-06-23 05674776 03936748... (more)
    7 Hungate, Pickering, North Yorkshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-01-13 ~ 2006-06-23
    CIF 56 - Director → ME
  • 89
    ZINTRACOM LIMITED - now
    CHIVETON HOUSE LIMITED - 2014-02-19
    TIMBADEX LIMITED
    - 2006-03-10 03813265
    FORUM 202 LIMITED
    - 1999-10-05 03813265 04386173... (more)
    33 Queen Elizabeth Drive, Taw Hill, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-08-15
    CIF 4 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.