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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Parkin, Jeremy Basil
    Born in November 1960
    Individual (133 offsprings)
    Officer
    2008-12-02 ~ 2026-05-01
    OF - Director → CIF 0
  • 2
    King, Nicola Jane
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2001-09-11
    OF - Director → CIF 0
  • 3
    O'hara, Gareth Thomas
    Born in December 1965
    Individual (134 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
    O'hara, Gareth Thomas
    Individual (134 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    TWP (DIRECTORS) LIMITED
    04115366
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 79 offsprings)
    Officer
    2001-09-11 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    THE WILKES PARTNERSHIP LLP
    OC364479 03626368... (more)
    41, Church Street, Birmingham, England
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TWP (COMPANY SECRETARY) LIMITED

Period: 2000-11-13 ~ now
Company number: 04106935
Registered name
TWP (COMPANY SECRETARY) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
  • TWP (COMPANY SECRETARY) LIMITED
    Info
    Registered number 04106935
    41 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    41, Church Street, Birmingham, B3 2RT
    CIF 1
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    41, Church Street, Birmingham, West Midlands, B3 2RT
    CIF 2 CIF 3
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    41 Church Street, Birmingham, West Midlands, B3 2RT
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands, B3 2RT
    CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 02116016
    41, The Wilkes Partnership, Church Street, Birmingham, West Midlands, B3 2RT
    ENGLAND
    CIF 85
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 4106395
    41, Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
    CIF 86
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 04106935
    41 Church Street, Birmingham, West Midlands, B3 2RT
    ENGLAND
    CIF 87
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 04106935
    41, Church Street, Birmingham, West Midlands, Great Britain, B3 2RT
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 88
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 04106935
    41, Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
    UK
    CIF 89
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 04106935
    The Wilkes Partnership, 41, Church Street, Birmingham, West Midlands, England, B3 2RT
    COMPANIES HOUSE
    CIF 90
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 04106935
    The Wilkes Partnership, 41, Church Street, Birmingham, West Midlands, Great Britain, B3 2RT
    BIRMINGHAM, UK
    CIF 91
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 04106935
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
    CIF 92
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number 06452882
    41, Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
    CIF 93
  • TWO (COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    41, Church Street, Birmingham, B3 2RT
    CIF 94 CIF 95
  • TWP ( COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    41, Church Street, Birmingham, B3 2RT
    CIF 96
  • TWP (COMPANY SECRETARY LIMITED
    S
    Registered number missing
    41, Church Street, Birmingham, West Midlands, B3 2RT
    CIF 97
(more)
(less)
child relation
Offspring entities and appointments 94
  • 1
    ACCIDENT COMPENSATION 4U LTD
    04853738
    Centre Court 2nd Floor, 1301 Stratford Road Hall Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2008-03-01
    CIF 54 - Secretary → ME
  • 2
    APSU CAPITAL LIMITED - now
    TWP HOLDCO (3) LIMITED
    - 2011-06-29 04493331
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2002-07-24 ~ 2002-11-25
    CIF 79 - Secretary → ME
  • 3
    APSU SOLUTIONS LIMITED - now
    TWP (IT) LIMITED
    - 2015-04-08 04477618
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-07-04 ~ 2002-11-25
    CIF 81 - Secretary → ME
  • 4
    ARKINSTALL GALVANIZING LIMITED - now
    NAMAS LIMITED - 2008-09-02
    TWP (NEWCO) 55 LIMITED
    - 2008-07-22 06584055 06498946... (more)
    13 Barn Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2008-05-02 ~ 2008-06-27
    CIF 97 - Secretary → ME
  • 5
    ARKINSTALL LIMITED - now
    NAMAS PROPERTIES LIMITED - 2010-08-10
    TWP (NEWCO) 56 LIMITED
    - 2008-07-28 06584066 06498946... (more)
    3-4 And 12-13 Barn Street, Digbeth, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-02 ~ 2008-06-27
    CIF 2 - Secretary → ME
  • 6
    ASQUITH HOUSE PROPERTIES LIMITED
    05848012
    Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2006-06-15 ~ 2006-10-23
    CIF 37 - Secretary → ME
  • 7
    BADGES PLUS HOLDINGS LIMITED
    - now 06359110
    TWP (NEWCO) 41 LIMITED
    - 2007-11-07 06359110 06498946... (more)
    70 Summer Lane, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-11-07
    CIF 15 - Secretary → ME
  • 8
    BARRIER COMPONENTS HOLDINGS LIMITED - now
    TWP (NEWCO) 49 LIMITED
    - 2008-02-08 06452831 06820312... (more)
    Unit 8 Dolphin Point, Dolphin Way, West Thurrock, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2008-01-21
    CIF 6 - Secretary → ME
  • 9
    BELLE HOUSE LIMITED - now
    TWP 26 LIMITED
    - 2004-09-15 05150701 02357845... (more)
    44 Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ 2004-06-14
    CIF 47 - Secretary → ME
  • 10
    BLAKEMORE FINE FOODS LIMITED - now
    HEART DISTRIBUTION LIMITED
    - 2014-05-08 06258560
    Long Acres Industrial Estate, Rosehill, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    2007-05-24 ~ 2007-05-31
    CIF 21 - Secretary → ME
  • 11
    BOSTROM PLANT LIMITED - now
    TWP (NEWCO) 42 LIMITED
    - 2009-03-24 06266342 05999133... (more)
    QUADRUM INVESTMENTS LIMITED
    - 2007-09-03 06266342 06360779
    Arrow Works, Birmingham Road, Studley, West Midlands
    Active Corporate (9 parents)
    Officer
    2007-06-01 ~ 2009-02-17
    CIF 20 - Secretary → ME
  • 12
    BRADE-LEIGH BODIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-11
    Administration ended on 2010-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-28
    Dissolved on 2013-08-03
    TWP (NEWCO) 39 LIMITED
    - 2007-08-28 06326002 06820312... (more)
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-26 ~ 2007-08-16
    CIF 16 - Secretary → ME
  • 13
    BRITISH SEAFOOD PROCESSING GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19
    Administration ended on 2011-02-14
    TWP (NEWCO) 33 LIMITED
    - 2007-07-25 06255203 06820147... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-22 ~ 2007-06-04
    CIF 24 - Secretary → ME
  • 14
    BRYN ARDEN MANAGEMENT LIMITED
    - now 04658826
    NOONSUN LIMITED
    - 2003-05-09 04658826
    Flat 4 Bryn Arden, Henley Road Claverdon, Warwick, Warwickshire
    Active Corporate (14 parents)
    Officer
    2003-02-06 ~ 2003-05-09
    CIF 70 - Secretary → ME
  • 15
    BUDS LIMITED - now
    TWP PROPCO (4) LIMITED
    - 2004-05-24 04785714
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-06-03 ~ 2004-04-14
    CIF 57 - Secretary → ME
  • 16
    BUDS PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-20
    Declaration of solvency sworn on 2023-03-20
    TWP TRADECO (4) LIMITED
    - 2004-05-24 04785763
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-04-14
    CIF 58 - Secretary → ME
  • 17
    CANNOCK ENGINEERING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-13
    Dissolved on 2014-06-20
    TWP (NEWCO) 58 LIMITED
    - 2008-10-31 06656494 06584072... (more)
    Onslow House 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-07-25 ~ 2008-10-29
    CIF 96 - Secretary → ME
  • 18
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - now
    CARTER SYNERGY LIMITED. - 2007-06-06
    J B THORNE LIMITED
    - 2007-04-13 04659158
    TWP (NEWCO) 124 LIMITED
    - 2003-02-17 04659158 08357800... (more)
    90 Lea Ford Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2003-02-06 ~ 2003-03-03
    CIF 71 - Secretary → ME
  • 19
    CHINA INDUSTRIES LIMITED - now
    TWP (NEWCO) 25 LIMITED
    - 2006-05-09 04989385 04610014... (more)
    SEANA LIMITED
    - 2004-01-23 04989385 04385906
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-12-09 ~ 2006-04-07
    CIF 52 - Secretary → ME
  • 20
    CHRISTMAS MARKETS LOEWENTHAL LIMITED
    06380740
    Rodl & Partner Limited, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2007-09-28
    CIF 13 - Secretary → ME
  • 21
    CHRISTMAS MARKETS UK LIMITED
    06380717
    Rodl & Partner Limited, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2007-09-28
    CIF 12 - Secretary → ME
  • 22
    CLOUD-P LIMITED - now
    MEKOM LIMITED
    - 2021-04-16 05778059
    PORT-E LIMITED
    - 2006-11-10 05778059
    45 Church Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2006-11-08 ~ 2014-07-31
    CIF 89 - Secretary → ME
  • 23
    CUE MEDIA LIMITED
    - now 04152294
    ACORNLAND LIMITED - 2001-02-19
    41 Church Street, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2001-11-16 ~ 2005-02-01
    CIF 83 - Secretary → ME
  • 24
    EASY AUTOCENTRES LIMITED - now
    TWP (NEWCO) 57 LIMITED
    - 2008-11-18 06656485 06584072... (more)
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2008-10-23
    CIF 1 - Secretary → ME
  • 25
    EDENHOUSE SOLUTIONS LIMITED
    - now 06498946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-27
    Dissolved on 2025-10-14
    TWP (NEWCO) 51 LIMITED
    - 2008-02-29 06498946 09699117... (more)
    C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-11 ~ 2021-02-15
    CIF 86 - Secretary → ME
  • 26
    FARONWISE LIMITED - now
    TWP (NEWCO) 21 LIMITED
    - 2003-02-18 04619537 04610014... (more)
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ 2003-01-10
    CIF 73 - Secretary → ME
  • 27
    FISHER LEAK GROUP LIMITED - now
    FISHER LEAK HOLDINGS LIMITED - 2013-05-23
    TWP (NEWCO) 48 LIMITED
    - 2008-01-18 06452849 06389837... (more)
    40 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-13 ~ 2008-01-09
    CIF 7 - Secretary → ME
  • 28
    FLOW TECHNIQUES LIMITED - now
    SPRAY TECHNIQUES LIMITED
    - 2003-05-18 04717733
    Narrow Lane, Halesowen, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2003-04-17
    CIF 65 - Secretary → ME
  • 29
    FOLIUM HOLDINGS LIMITED - now
    TWP (NEWCO) 46 LIMITED
    - 2007-12-31 06437652 07188484... (more)
    Unit 3 Kingsbury Business Park, Kingsbury Road, Minworth, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-11-26 ~ 2007-12-18
    CIF 8 - Secretary → ME
  • 30
    FORUM LAW LIMITED
    04425280
    Insolvency (Case 1) In administration
    Administration started on 2014-10-21
    Administration ended on 2015-09-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-11
    Dissolved on 2016-08-27
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2002-07-22 ~ 2004-12-14
    CIF 80 - Secretary → ME
  • 31
    FRESH4YOU LIMITED - now
    LEASON & BUNTING LIMITED
    - 2006-02-15 04732529
    Apartment 5, 3 Station Road, Albrighton, Wolverhampton, England
    Active Corporate (6 parents)
    Officer
    2003-04-13 ~ 2003-05-04
    CIF 62 - Secretary → ME
  • 32
    FSF REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2015-04-19
    FIVE STAR FISH LIMITED - 2010-04-08
    TWP (NEWCO) 32 LIMITED
    - 2007-06-14 06255192 08518492... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-22 ~ 2007-06-04
    CIF 23 - Secretary → ME
  • 33
    GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED
    05055265
    7 Cottons Meadow, Kingstone, Hereford, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-02-25 ~ 2011-02-08
    CIF 91 - Secretary → ME
  • 34
    GUILD COUNTRY HOMES (HEREFORD) LIMITED - now
    FALCONGLEN LIMITED
    - 2004-01-12 04616289 06295383
    Knarsboro House, Bradley Road, Stourbridge, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2002-12-12 ~ 2003-11-21
    CIF 75 - Secretary → ME
  • 35
    HARMONIC DRIVE UK LIMITED
    05125966
    Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-12 ~ 2004-06-21
    CIF 48 - Secretary → ME
  • 36
    HERBERT WILKES LIMITED
    - now 02668686 03044682
    SUPERB ORGANISATION LIMITED - 1991-12-20
    41 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2009-12-11
    CIF 78 - Secretary → ME
  • 37
    HOMES IN ROMANIA (UK) LIMITED
    05755508
    6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-06-22
    CIF 39 - Secretary → ME
  • 38
    INDUSTRIAL WASHING MACHINES LIMITED - now
    INDUSTRIAL WASHING MACHINES (HOLDINGS) LIMITED
    - 2007-01-10 04636452
    Unit 2 Facet Road, Kings Norton Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-01-14 ~ 2003-01-16
    CIF 72 - Secretary → ME
  • 39
    INTELLIGENT FILING LIMITED
    - now 04347998 05157666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2015-04-26
    TPMB CONSULTING LTD.
    - 2004-08-16 04347998 05157666
    218 QUARRY STREET LIMITED - 2002-01-25
    9 Hockley Heath, Solihull
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2008-03-05
    CIF 43 - Secretary → ME
  • 40
    INTRINSYC EUROPE LIMITED
    - now 02116016
    NMI ELECTRONICS LIMITED - 2003-01-31
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 85 - Secretary → ME
  • 41
    JOHN WILLIAMS (CINETIC SAND) LIMITED - now
    J AND B WILLIAMS BROTHERS LIMITED
    - 2003-04-04 04677381 00520382
    Cinetic Quarries, Sandy Lane, Wildmoor, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    CIF 66 - Director → ME
    Officer
    2003-02-25 ~ 2003-03-14
    CIF 67 - Secretary → ME
  • 42
    JOY INTERNATIONAL MARKETING LIMITED
    05156703
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2006-07-01
    CIF 46 - Secretary → ME
  • 43
    K AND Q FREEHOLDER LIMITED
    04726832
    Cobalt Square C/o Moonstone Block Management Limited, Second Floor, 83-85 Hagley Road, Birmingham, England
    Active Corporate (23 parents)
    Officer
    2003-04-08 ~ 2004-03-24
    CIF 64 - Secretary → ME
  • 44
    LEASON GROUP LIMITED
    04741640
    19 Lytham Road, Perton, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-04-23 ~ 2003-05-04
    CIF 60 - Secretary → ME
  • 45
    LEASON MARKETS LIMITED
    04732535
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-04
    Dissolved on 2013-11-08
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-04-13 ~ 2003-05-04
    CIF 63 - Secretary → ME
  • 46
    LINAR LIMITED
    - now 03469421
    MY PERSONAL FAVOURITE LIMITED - 1998-08-19
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2005-05-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 47
    M. H. PROPERTY MANAGEMENT LIMITED
    04535971
    Mutuality House The Mallards, South Cerney, Cirencester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-09-16 ~ 2002-09-20
    CIF 77 - Secretary → ME
  • 48
    MALVERNSPA LIMITED - now
    TWP (NEWCO) 53 LIMITED
    - 2009-01-05 06498943 06584072... (more)
    Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2009-01-02
    CIF 4 - Secretary → ME
  • 49
    MASTERGUARD SECURITY SERVICES LIMITED
    05875392
    The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-07-17
    CIF 34 - Secretary → ME
  • 50
    METALITE ENGINEERING HOLDINGS LIMITED
    05934378 01098644... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-09
    Dissolved on 2025-11-19
    38 De Montfort Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2006-09-13 ~ 2006-10-10
    CIF 33 - Secretary → ME
  • 51
    METALITE PROPERTIES LIMITED
    05934372
    29 Waterloo Place, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2006-10-10
    CIF 32 - Secretary → ME
  • 52
    MRF DESIGN AND FABRICATION LIMITED
    06045415
    34 Pilkington Avenue, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-01-18
    CIF 28 - Secretary → ME
  • 53
    NAMAS HOLDINGS LIMITED - now
    TWP (NEWCO) 54 LIMITED
    - 2008-07-25 06584072 06656506... (more)
    28 Pickford Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2008-06-27
    CIF 3 - Secretary → ME
  • 54
    NMI ELECTRONICS LIMITED
    - now 04564389 02116016
    EVER 1942 LIMITED - 2003-01-31
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 55
    NOW INDUSTRIAL LIMITED
    - now 04604676 04049930
    COASTVALE LIMITED
    - 2005-05-17 04604676 04049930
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2005-05-18
    CIF 69 - Secretary → ME
  • 56
    OBESITY HEALTHCARE LIMITED
    - now 06389837
    TWP (NEWCO) 43 LIMITED
    - 2007-11-06 06389837 06820147... (more)
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-04 ~ 2009-07-20
    CIF 10 - Secretary → ME
  • 57
    PARK VETERINARY CLINIC LIMITED
    06156551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-27
    Dissolved on 2012-04-18
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2007-09-17
    CIF 25 - Secretary → ME
  • 58
    PORT - P LIMITED
    - now 02959142 04801917
    PACIFIC BUSINESS PRODUCTS LIMITED
    - 2003-12-18 02959142 04801917
    45 Church Street, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2021-09-06
    CIF 92 - Secretary → ME
  • 59
    PRM NEWAGE LIMITED - now
    PRM MARINE LIMITED
    - 2014-06-10 06656506
    TWP (NEWCO) 59 LIMITED
    - 2008-10-22 06656506 06820312... (more)
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2008-11-14
    CIF 94 - Secretary → ME
  • 60
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-09-04 ~ 2007-10-09
    CIF 14 - Secretary → ME
  • 61
    QUATTRO DISPLAY HOLDINGS LIMITED - now
    TWP (NEWCO) 44 LIMITED
    - 2007-11-23 06389843 07140112... (more)
    59 Padgets Lane South Moons Moat, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2007-11-15
    CIF 11 - Secretary → ME
  • 62
    R.J.T. ENTERPRISES LIMITED
    - now 06104584
    Insolvency (Case 1) In administration
    Administration started on 2019-08-23
    Administration ended on 2021-04-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-28
    Dissolved on 2023-12-02
    TWP (NEWCO) 30 LIMITED
    - 2007-03-21 06104584 07188519... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-04-03
    CIF 27 - Secretary → ME
  • 63
    RICOR INTERNATIONAL LIMITED
    05983295
    Arrow Works, Birmingham Road, Studley, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2006-12-21
    CIF 31 - Secretary → ME
  • 64
    RIVFAST MANUFACTURING LIMITED - now
    TWP (NEWCO) 29 LIMITED
    - 2007-03-12 06104539 06820312... (more)
    Twyning Road, Stirchley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-02-14 ~ 2007-02-28
    CIF 26 - Secretary → ME
  • 65
    ROBO SIGNS LIMITED - now
    TWP (NEWCO) 22 LIMITED
    - 2003-02-19 04619558 04610014... (more)
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ 2003-01-10
    CIF 74 - Secretary → ME
  • 66
    SANA NOBILIS LIMITED
    05358759
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-02-09 ~ 2006-07-01
    CIF 41 - Secretary → ME
  • 67
    SEA CHEF LIMITED - now
    TWP (NEWCO) 36 LIMITED
    - 2007-07-12 06269326 07065016... (more)
    1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ 2007-06-12
    CIF 18 - Secretary → ME
  • 68
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19
    Administration ended on 2013-02-12
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - 2008-01-28 05871684 06451708... (more)
    TWP (NEWCO) 28 LIMITED
    - 2006-10-23 05871684 08357941... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-10 ~ 2006-11-01
    CIF 36 - Secretary → ME
  • 69
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - now
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - 2008-01-28 05871679 06451732... (more)
    TWP (NEWCO) 27 LIMITED
    - 2006-10-23 05871679 04619558... (more)
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2006-11-01
    CIF 35 - Secretary → ME
  • 70
    SHEEPWORLD UK LTD
    05860948
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    CIF 88 - Secretary → ME
  • 71
    STADCO SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-10-01
    STADCO COVENTRY LIMITED
    - 2008-07-24 05179694
    Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-14 ~ 2004-10-11
    CIF 44 - Secretary → ME
  • 72
    SUNRISE (GLOUCESTER) LIMITED
    04408175
    51 Basford Road, Old Basford, Notts
    Dissolved Corporate (4 parents)
    Officer
    2002-04-03 ~ 2002-07-30
    CIF 82 - Secretary → ME
  • 73
    SUNRISE (HEREFORD) LIMITED
    04733501
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15
    Dissolved on 2018-02-16
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-14 ~ 2008-08-18
    CIF 61 - Secretary → ME
  • 74
    SUNRISE (RUGBY) LIMITED
    04749594
    2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2003-06-05
    CIF 59 - Secretary → ME
  • 75
    TECHSIL HOLDINGS LIMITED - now
    ATM ESTATE LIMITED
    - 2008-10-01 06132081
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2008-09-25
    CIF 22 - Secretary → ME
  • 76
    TEMPUS SOFTWARE LIMITED
    04805758
    Shurnock Farm Salt Way, Feckenham, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2003-06-25
    CIF 55 - Secretary → ME
  • 77
    THE COMMUNICATIONS HOUSE CENTRAL LIMITED
    05578258
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 87 - Secretary → ME
  • 78
    THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED
    05985000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2018-01-20
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-11-01 ~ 2009-07-20
    CIF 30 - Secretary → ME
  • 79
    THE HOSPITAL FOR COSMETIC SURGERY LIMITED
    05094046 08136495... (more)
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2005-02-08
    CIF 50 - Secretary → ME
  • 80
    THE HOSPITAL FOR OBESITY LIMITED
    05094056
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2005-02-08
    CIF 51 - Secretary → ME
  • 81
    THE HOSPITAL GROUP (IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12
    Dissolved on 2018-05-02
    TWP (NEWCO) 45 LIMITED
    - 2008-07-10 05999133 06389837... (more)
    JUMABHOY LIMITED
    - 2007-11-02 05999133
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-11-15 ~ 2008-05-16
    CIF 29 - Secretary → ME
  • 82
    THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2022-07-04
    THE HOSPITAL MEDICAL GROUP LIMITED
    - 2004-05-27 05105185 02811995
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    CIF 49 - Secretary → ME
  • 83
    TPMB CONSULTING LIMITED
    - now 05157666 04347998
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2015-04-26
    INTELLIGENT FILING LIMITED
    - 2004-08-16 05157666 04347998
    No 9 Hockley Court, Hockley Heath, Solihull
    Dissolved Corporate (4 parents)
    Officer
    2004-06-18 ~ 2008-03-04
    CIF 45 - Secretary → ME
  • 84
    TWP (DIRECTORS) LIMITED
    04115366
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 79 offsprings)
    Officer
    2001-09-11 ~ 2008-12-02
    CIF 84 - Director → ME
  • 85
    TWP (NEWCO) 37 LIMITED
    06269329 06820260... (more)
    1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ 2007-06-12
    CIF 19 - Secretary → ME
  • 86
    TWP (NEWCO) 52 LIMITED
    - now 04610014 06498945... (more)
    YOUR CAR LIMITED
    - 2008-07-25 04610014 06498945
    TWP (NEWCO) 24 LIMITED
    - 2005-09-27 04610014 06584072... (more)
    GUILD COUNTRY HOMES (HEREFORD) LIMITED
    - 2004-01-12 04610014 04616289
    TWP (NEWCO) 20 LIMITED
    - 2002-12-13 04610014 07188519... (more)
    C/o, The Wilkes Partership, The Wilkes Partership, 41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-12-05 ~ 2002-12-11
    CIF 76 - Secretary → ME
    2009-06-01 ~ dissolved
    CIF 90 - Secretary → ME
    2003-11-21 ~ 2005-10-05
    CIF 53 - Secretary → ME
  • 87
    UNITY CARE SERVICES LIMITED - now
    TWP (NEWCO) 47 LIMITED
    - 2007-12-12 06437659 06389837... (more)
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2007-12-04
    CIF 9 - Secretary → ME
  • 88
    VAN-FIT DIRECT LIMITED - now
    TWP (NEWCO)38 LIMITED
    - 2007-08-28 06326003 07140112... (more)
    Albion Industrial Estate, Oldbury Road, West Bromwich, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2007-08-17
    CIF 17 - Secretary → ME
  • 89
    VISCO LIMITED
    - now 04791176
    TWP (NEWCO) 125 LIMITED
    - 2003-06-25 04791176 08357893... (more)
    90 Lea Ford Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2003-06-08 ~ 2003-08-05
    CIF 56 - Secretary → ME
  • 90
    WHYGOABROADFORSURGERY.COM LIMITED
    05830581
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-26 ~ 2009-07-20
    CIF 38 - Secretary → ME
  • 91
    WILDMOOR QUARRY PRODUCTS LIMITED
    04667661
    The Oaklands, Admaston, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    2003-02-17 ~ 2003-03-28
    CIF 68 - Secretary → ME
  • 92
    WOPPLE LIMITED - now
    PBP HOLDINGS LIMITED
    - 2021-06-08 06452882
    TWP (NEWCO) 50 LIMITED
    - 2008-01-28 06452882 06584072... (more)
    45 Church Street Floor 7, 45 Church Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2021-04-19
    CIF 93 - Secretary → ME
  • 93
    WOW! STUFF LIMITED - now
    TXT4VID LIMITED - 2014-03-21
    TWP (NEWCO) 60 LIMITED
    - 2009-02-27 06656515 06820312... (more)
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (9 parents)
    Officer
    2008-07-25 ~ 2009-02-25
    CIF 95 - Secretary → ME
  • 94
    YOUR CAR LIMITED - now
    TWP (NEWCO) 52 LIMITED
    - 2008-07-25 06498945 04610014... (more)
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ 2008-06-18
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.