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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
Active 1
  • Gibb, Brian
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1998-11-27 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Gibb
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Sargeant, Carol
    Individual
    Officer
    1998-11-27 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Gibb, Brian
    Individual (10 offsprings)
    Officer
    2001-11-05 ~ 2002-05-31
    OF - Secretary → CIF 0
    Brian Arthur Allan Gibb
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gibb, Catherine Elizabeth
    Director born in June 1958
    Individual
    Officer
    2000-03-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Farley, Timothy David
    Certified Accountant
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Baines, Katherine Pamela Mary
    Accountant born in November 1978
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Davies, Simon Morgan
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-11-24
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WG SOLUTIONS LIMITED

Previous names
WG SECRETARIES LIMITED - 2000-04-07
ENCOUNTER SERVICES LTD - 1998-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WG SOLUTIONS LIMITED
    Info
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 2000-04-07
    Registered number 03666209
    3 Fairview Court Fairview Road, Cheltenham, Gloucestershire GL52 2EX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 and dissolved on 2025-05-13 (26 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WG SOLUTIONS LIMITED
    S
    Registered number missing
    3, Fairview Court, Fairview Road, Cheltenham, Glos, Uk, GL52 2EX
    CIF 1 CIF 2
  • WG SOLUTIONS LIMITED
    S
    Registered number missing
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    A R R DISTRIBUTION LIMITED - 2008-10-02
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,938 GBP2019-11-30
    Officer
    2007-11-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    Suite 14 Stagecoach House, 4 Bath Street, Cheltenham, Gloucestershrie
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    19,777 GBP2016-02-29
    Officer
    2011-02-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 4
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    216 GBP2016-06-30
    Officer
    2005-08-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    3 Fairview Court, Fairview Road Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    C/o Bdo Llp Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 7
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 8
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 9
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,409 GBP2023-07-31
    Officer
    2010-07-09 ~ dissolved
    CIF 54 - Secretary → ME
  • 11
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    129,065 GBP2022-01-31
    Officer
    2008-10-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 12
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    439,197 GBP2015-08-31
    Officer
    2007-10-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    The Long Barn, Mitre Farm Bus Park, Corse Lawn, Glos
    Dissolved Corporate (2 parents)
    Officer
    2010-04-02 ~ dissolved
    CIF 60 - Secretary → ME
  • 14
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 67 - Secretary → ME
  • 15
    Unit 2, Lower Mill Street, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ now
    CIF 5 - Secretary → ME
  • 16
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,468 GBP2016-03-31
    Officer
    2012-05-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 17
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 18
    3 Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    Ground Floor, 546 Broad Lane, Stannigley, Pudsey, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,212 GBP2024-07-31
    Officer
    2009-08-12 ~ now
    CIF 69 - Secretary → ME
  • 20
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 22
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 23
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,705 GBP2020-01-31
    Officer
    2013-10-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 24
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 25
    SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-25
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 64 - Secretary → ME
  • 26
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,446 GBP2016-10-31
    Officer
    2011-10-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 27
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 65 - Secretary → ME
  • 28
    17 Berkley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 48
  • 1
    The Priory Nursing Home, Llandogo, Monmouth, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    1,544,961 GBP2024-09-30
    Officer
    2007-11-07 ~ 2015-04-15
    CIF 63 - Secretary → ME
  • 2
    3a The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2011-06-01
    CIF 1 - Secretary → ME
  • 3
    WG AMBITIONS LIMITED - 2008-01-11
    C/o Skybridge Accounting Limited 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-12-31
    Officer
    2001-10-17 ~ 2025-02-17
    CIF 47 - Secretary → ME
  • 4
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1,375,031 GBP2021-03-31
    Officer
    2005-08-26 ~ 2005-11-25
    CIF 24 - Secretary → ME
  • 5
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-17 ~ 2006-05-08
    CIF 23 - Secretary → ME
  • 6
    Byways, Market Lane Greet, Winchcombe, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    6,510 GBP2024-01-31
    Officer
    2005-11-09 ~ 2014-02-19
    CIF 21 - Secretary → ME
  • 7
    3 Fairview Court, Fairview Road Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 2008-06-30
    CIF 76 - Secretary → ME
  • 8
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    11,698 GBP2025-01-31
    Officer
    2006-11-13 ~ 2025-02-17
    CIF 16 - Secretary → ME
  • 9
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    394 GBP2024-05-31
    Officer
    2006-11-09 ~ 2024-07-11
    CIF 17 - Secretary → ME
  • 10
    Westlands Grange Lane, Rushwick, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    323,739 GBP2024-12-31
    Officer
    2005-06-13 ~ 2016-11-22
    CIF 34 - Secretary → ME
  • 11
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151,795 GBP2024-06-30
    Officer
    2010-06-10 ~ 2015-03-19
    CIF 73 - Secretary → ME
  • 12
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,891,089 GBP2024-05-31
    Officer
    2005-05-24 ~ 2025-02-17
    CIF 35 - Secretary → ME
  • 13
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,690 GBP2024-06-30
    Officer
    2005-08-22 ~ 2017-03-20
    CIF 29 - Secretary → ME
  • 14
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    3,951,746 GBP2024-11-30
    Officer
    2006-12-21 ~ 2025-02-17
    CIF 15 - Secretary → ME
  • 15
    Byways, Market Lane, Greet, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    368,601 GBP2024-03-31
    Officer
    2003-03-26 ~ 2016-02-04
    CIF 40 - Secretary → ME
  • 16
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2009-01-28
    CIF 10 - Secretary → ME
  • 17
    9 Smurl Lane, West Huntspill, Highbridge, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-11-09 ~ 2002-10-31
    CIF 48 - Secretary → ME
  • 18
    The Long Barn, Mitre Farm Bus Park, Corse Lawn, Glos
    Dissolved Corporate (1 parent)
    Officer
    2010-04-02 ~ 2017-06-26
    CIF 61 - Secretary → ME
  • 19
    BUSINESSDRIVER LIMITED - 2013-01-15
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2013-01-15
    CIF 20 - Secretary → ME
  • 20
    2 Abbey Terrace, Tewkesbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-09 ~ 2002-09-09
    CIF 41 - Secretary → ME
  • 21
    Suite 2 Montpelier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,397 GBP2017-01-31
    Officer
    2009-07-15 ~ 2017-04-12
    CIF 3 - Secretary → ME
  • 22
    187 Steynton Road, Steynton, Milford Haven, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    19,043 GBP2025-06-30
    Officer
    2005-07-12 ~ 2005-11-07
    CIF 31 - Secretary → ME
  • 23
    57 Duke Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,373 GBP2019-07-31
    Officer
    2014-01-03 ~ 2019-06-19
    CIF 53 - Secretary → ME
  • 24
    RESCOM SYSTEMS LIMITED - 2024-07-11
    Gateway House Old Hall Road, Bromborough, Wirral, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,134 GBP2024-06-30
    Officer
    2005-10-24 ~ 2009-09-22
    CIF 22 - Secretary → ME
  • 25
    ATTIVO 24 LIMITED - 2012-04-24 05547211
    CF24 LIMITED - 2005-09-14
    UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-26 ~ 2006-05-08
    CIF 37 - Secretary → ME
  • 26
    INNOCLEANING CONCEPTS UK LIMITED - 2006-05-16
    STANDFIELD LIMITED - 1999-06-09
    Unit 3 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    241 GBP2024-09-30
    Officer
    2002-04-25 ~ 2006-08-10
    CIF 43 - Secretary → ME
  • 27
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,435 GBP2024-02-28
    Officer
    2008-02-21 ~ 2025-02-17
    CIF 7 - Secretary → ME
  • 28
    3 Fairview Court, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    26,896 GBP2024-07-31
    Officer
    2014-07-04 ~ 2014-07-17
    CIF 50 - Secretary → ME
  • 29
    Bath Tavern, 68 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ 2005-10-13
    CIF 38 - Secretary → ME
  • 30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-29 ~ 2007-02-01
    CIF 39 - Secretary → ME
  • 31
    ATTIVO INDEPENDENT LIMITED - 2015-02-04 04333316
    ATTIVO LIMITED - 2006-02-13 05342981
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-09-30
    Officer
    2005-08-26 ~ 2006-05-08
    CIF 26 - Secretary → ME
  • 32
    ATTIVO PROPERTY LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -423,568 GBP2023-09-30
    Officer
    2005-08-26 ~ 2005-11-25
    CIF 25 - Secretary → ME
  • 33
    3 Fairview Court, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2002-02-26 ~ 2025-02-17
    CIF 44 - Secretary → ME
  • 34
    2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,665 GBP2017-07-31
    Officer
    2016-07-12 ~ 2017-07-10
    CIF 56 - Secretary → ME
  • 35
    YOUR BOOKKEEPING ONLINE LIMITED - 2014-03-13
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,791 GBP2024-04-30
    Officer
    2013-04-02 ~ 2025-02-17
    CIF 51 - Secretary → ME
  • 36
    Hales Farm, Malleson Road, Gotherington, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,043,504 GBP2024-03-31
    Officer
    2009-06-03 ~ 2025-02-17
    CIF 4 - Secretary → ME
  • 37
    WGCA LIMITED - 2018-01-29
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,353 GBP2025-01-31
    Officer
    2001-12-01 ~ 2015-05-27
    CIF 46 - Secretary → ME
  • 38
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2002-02-26 ~ 2025-02-17
    CIF 45 - Secretary → ME
  • 39
    Unit 14 Whitehill Industrial, Estate Whitehill Lane, Wootton Bassett Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,194 GBP2015-03-31
    Officer
    2002-05-31 ~ 2005-03-23
    CIF 42 - Secretary → ME
  • 40
    PROOFSOUND LIMITED - 1991-09-04
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    505,462 GBP2024-12-31
    Officer
    2005-06-14 ~ 2016-05-24
    CIF 33 - Secretary → ME
  • 41
    G.E. CONSULTANTS LIMITED - 2007-06-28
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2008-11-01
    CIF 14 - Secretary → ME
  • 42
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,701 GBP2024-07-31
    Officer
    2005-07-04 ~ 2025-02-17
    CIF 32 - Secretary → ME
  • 43
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    97,440 GBP2024-03-31
    Officer
    2008-03-26 ~ 2024-06-19
    CIF 71 - Secretary → ME
  • 44
    WOW HOUSE LIMITED - 2010-09-16
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ 2007-02-13
    CIF 30 - Secretary → ME
  • 45
    311 Gloucester Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,773 GBP2020-03-31
    Officer
    2009-03-06 ~ 2013-01-24
    CIF 68 - Secretary → ME
  • 46
    ATTIVO INVESTMENT MANAGEMENT LIMITED - 2017-10-06
    ATTIVO DIRECT LIMITED - 2012-06-01
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-08-26 ~ 2006-05-08
    CIF 27 - Secretary → ME
  • 47
    TXSOFT LIMITED - 2003-05-13
    9-11 Vittoria Street, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -93,413 GBP2023-12-31
    Officer
    2006-07-20 ~ 2010-12-09
    CIF 19 - Secretary → ME
  • 48
    BUSINESS HEALTH LIMITED - 2024-10-22
    DIDE LIMITED - 2008-02-05
    Conway House, 31-33 Worcester Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,972 GBP2024-12-31
    Officer
    2008-01-31 ~ 2023-12-20
    CIF 8 - Secretary → ME

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