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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
    O'hara, Gareth Thomas
    Born in December 1965
    Individual (123 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
    O'hara, Gareth Thomas
    Individual (123 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkin, Jeremy Basil
    Born in November 1960
    Individual (126 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 3
    King, Nicola Jane
    Solicitor born in June 1970
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 4
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 75 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 (DIRECTORS) LIMITED

Period: 2000-11-28 ~ now
Company number: 04115366
Registered name
TWP (DIRECTORS) 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 (DIRECTORS) LIMITED
    Info
    Registered number 04115366
    41 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TWP (DIRECTORS) LIMITED
    S
    Registered number missing
    41 Church Street, Birmingham, West Midlands, B3 2RT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 66
  • 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 ~ 2004-08-08
    CIF 36 - Director → 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 ~ 2002-08-13
    CIF 55 - Director → 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 ~ 2002-08-13
    CIF 56 - Director → ME
  • 4
    ARKINSTALL GALVANIZING LIMITED - now
    NAMAS LIMITED - 2008-09-02
    TWP (NEWCO) 55 LIMITED
    - 2008-07-22 06584055 07550398... (more)
    13 Barn Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2008-05-02 ~ 2008-06-27
    CIF 61 - Director → ME
  • 5
    ARKINSTALL LIMITED - now
    NAMAS PROPERTIES LIMITED - 2010-08-10
    TWP (NEWCO) 56 LIMITED
    - 2008-07-28 06584066 06656494... (more)
    3-4 And 12-13 Barn Street, Digbeth, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-02 ~ 2008-06-27
    CIF 1 - Director → 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 26 - Director → ME
  • 7
    BADGES PLUS HOLDINGS LIMITED - now
    TWP (NEWCO) 41 LIMITED
    - 2007-11-07 06359110 04619537... (more)
    70 Summer Lane, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-11-07
    CIF 14 - Director → ME
  • 8
    BARRIER COMPONENTS HOLDINGS LIMITED - now
    TWP (NEWCO) 49 LIMITED
    - 2008-02-08 06452831 06359110... (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 - Director → ME
  • 9
    BELLE HOUSE LIMITED - now
    TWP 26 LIMITED
    - 2004-09-15 05150701 02742606... (more)
    44 Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ 2004-06-14
    CIF 30 - Director → 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 17 - Director → 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 16 - Director → ME
  • 12
    BRADE-LEIGH BODIES LIMITED - now
    TWP (NEWCO) 39 LIMITED
    - 2007-08-28 06326002 06255203... (more)
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2007-08-16
    CIF 15 - Director → ME
  • 13
    BRYN ARDEN MANAGEMENT LIMITED - now
    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 48 - Director → ME
  • 14
    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 39 - Director → ME
  • 15
    BUDS PROPERTY HOLDINGS LIMITED - now
    TWP TRADECO (4) LIMITED
    - 2004-05-24 04785763
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-04-14
    CIF 40 - Director → ME
  • 16
    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 49 - Director → ME
  • 17
    CHINA INDUSTRIES LIMITED - now
    TWP (NEWCO) 25 LIMITED
    - 2006-05-09 04989385 07550398... (more)
    SEANA LIMITED
    - 2004-01-23 04989385
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-12-09 ~ 2006-04-07
    CIF 35 - Director → ME
  • 18
    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 12 - Director → ME
  • 19
    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 60 - Director → ME
  • 20
    DENNIS EAGLE GROUP LIMITED - now
    TWP (NEWCO) 150 LIMITED
    - 2017-10-04 09647103 04969216... (more)
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 21
    EDENHOUSE SOLUTIONS LIMITED - now
    TWP (NEWCO) 51 LIMITED
    - 2008-02-29 06498946 06584055... (more)
    C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-11 ~ 2008-02-22
    CIF 5 - Director → ME
  • 22
    FARONWISE LIMITED - now
    TWP (NEWCO) 21 LIMITED
    - 2003-02-18 04619537 06991142... (more)
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ 2003-01-11
    CIF 51 - Director → ME
  • 23
    FISHER LEAK GROUP LIMITED - now
    FISHER LEAK HOLDINGS LIMITED - 2013-05-23
    TWP (NEWCO) 48 LIMITED
    - 2008-01-18 06452849 06359110... (more)
    40 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-13 ~ 2008-01-09
    CIF 7 - Director → ME
  • 24
    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 45 - Director → ME
  • 25
    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 42 - Director → ME
  • 26
    FSF REALISATIONS LIMITED - now
    FIVE STAR FISH LIMITED - 2010-04-08
    TWP (NEWCO) 32 LIMITED
    - 2007-06-14 06255192 07477975... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-22 ~ 2007-06-04
    CIF 18 - Director → ME
  • 27
    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 59 - Director → ME
  • 28
    GUILD COUNTRY HOMES (HEREFORD) LIMITED - now
    FALCONGLEN LIMITED
    - 2004-01-12 04616289
    Knarsboro House, Bradley Road, Stourbridge, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2002-12-12 ~ 2003-11-21
    CIF 53 - Director → ME
  • 29
    HARMONIC DRIVE UK LIMITED
    05125966
    Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-12 ~ 2004-06-16
    CIF 31 - Director → ME
  • 30
    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 ~ 2003-01-17
    CIF 50 - Director → ME
  • 31
    J.S.WRIGHT & CO. HOLDINGS LIMITED - now
    TWP (NEWCO) 155 LIMITED
    - 2016-11-21 10409441 07957685... (more)
    Atlas Building, 16 Portland Street, Birmingham, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-10-04 ~ 2016-11-21
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Has significant influence or control → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 32
    JOY INTERNATIONAL MARKETING LIMITED
    05156703
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2004-07-26
    CIF 29 - Director → ME
  • 33
    K AND Q FREEHOLDER LIMITED
    04726832
    C/o Kwb Pm Ltd Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (22 parents)
    Officer
    2003-04-08 ~ 2003-05-05
    CIF 44 - Director → ME
  • 34
    LEASON MARKETS LIMITED
    04732535
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-13 ~ 2003-05-04
    CIF 43 - Director → ME
  • 35
    M. H. PROPERTY MANAGEMENT LIMITED
    04535971
    Mutuality House The Mallards, South Cerney, Cirencester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-09-16 ~ 2002-09-21
    CIF 54 - Director → ME
  • 36
    MALVERNSPA LIMITED - now
    TWP (NEWCO) 53 LIMITED
    - 2009-01-05 06498943 04610014... (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 3 - Director → ME
  • 37
    METALITE ENGINEERING HOLDINGS LIMITED
    05934378 01098644... (more)
    38 De Montfort Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2006-10-10
    CIF 24 - Director → ME
  • 38
    METALITE PROPERTIES LIMITED
    05934372
    29 Waterloo Place, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2006-10-10
    CIF 23 - Director → ME
  • 39
    NAMAS HOLDINGS LIMITED - now
    TWP (NEWCO) 54 LIMITED
    - 2008-07-25 06584072 06498946... (more)
    28 Pickford Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2008-06-27
    CIF 2 - Director → ME
  • 40
    NOW INDUSTRIAL LIMITED
    - now 04604676
    COASTVALE LIMITED
    - 2005-05-17 04604676
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2005-05-18
    CIF 47 - Director → ME
  • 41
    OBESITY HEALTHCARE LIMITED
    - now 06389837
    TWP (NEWCO) 43 LIMITED
    - 2007-11-06 06389837 06359110... (more)
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-04 ~ 2009-07-20
    CIF 10 - Director → ME
  • 42
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-04 ~ 2007-10-09
    CIF 13 - Director → ME
  • 43
    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 - Director → ME
  • 44
    R.J.T. ENTERPRISES LIMITED
    - now 06104584
    TWP (NEWCO) 30 LIMITED
    - 2007-03-21 06104584 06326002... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-04-03
    CIF 20 - Director → ME
  • 45
    RICOR INTERNATIONAL LIMITED
    05983295
    Arrow Works, Birmingham Road, Studley, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2006-11-13
    CIF 22 - Director → ME
  • 46
    RIVFAST MANUFACTURING LIMITED - now
    TWP (NEWCO) 29 LIMITED
    - 2007-03-12 06104539 04619537... (more)
    Twyning Road, Stirchley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-02-14 ~ 2007-02-28
    CIF 19 - Director → ME
  • 47
    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 ~ 2003-01-11
    CIF 52 - Director → ME
  • 48
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - now
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - 2008-01-28 05871684 06451708... (more)
    TWP (NEWCO) 28 LIMITED
    - 2006-10-23 05871684 06656494... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2006-11-01
    CIF 25 - Director → ME
  • 49
    SHERBORNE STREET DEVELOPMENTS LIMITED - now
    TWP (NEWCO) 149 LIMITED
    - 2017-07-19 09626638 09473112... (more)
    Suite 10 Lyons Court 1666 High Street, Knowle, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 50
    STADCO SERVICES LIMITED - now
    STADCO COVENTRY LIMITED
    - 2008-07-24 05179694
    Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2004-07-14 ~ 2004-10-11
    CIF 28 - Director → ME
  • 51
    STOPPER LIMITED - now
    TWP (NEWCO) 157 LIMITED
    - 2018-09-11 11480117 12335005... (more)
    235 Icknield Street, Hockley, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2018-08-07
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 52
    SUNRISE (RUGBY) LIMITED
    04749594
    2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2003-06-05
    CIF 41 - Director → ME
  • 53
    TEMPUS SOFTWARE LIMITED
    04805758
    Shurnock Farm Salt Way, Feckenham, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2003-06-25
    CIF 37 - Director → ME
  • 54
    THE COMMUNICATIONS HOUSE CENTRAL LIMITED
    05578258
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2008-10-01
    CIF 27 - Director → ME
  • 55
    THE HOSPITAL FOR COSMETIC SURGERY LIMITED
    05094046 08136495
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2005-02-08
    CIF 33 - Director → ME
  • 56
    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 34 - Director → ME
  • 57
    THE HOSPITAL GROUP (IRELAND) LIMITED - now
    TWP (NEWCO) 45 LIMITED
    - 2008-07-10 05999133 07550398... (more)
    JUMABHOY LIMITED
    - 2007-11-02 05999133
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ 2008-05-16
    CIF 21 - Director → ME
  • 58
    THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED - now
    THE HOSPITAL MEDICAL GROUP LIMITED
    - 2004-05-27 05105185 02811995
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    CIF 32 - Director → ME
  • 59
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2001-09-11 ~ 2008-12-02
    CIF 57 - Director → ME
  • 60
    TWP (NEWCO) 154 LIMITED
    09881019 09699117... (more)
    41 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 61
    UNITY CARE SERVICES LIMITED - now
    TWP (NEWCO) 47 LIMITED
    - 2007-12-12 06437659 09473112... (more)
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2007-12-04
    CIF 9 - Director → ME
  • 62
    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 38 - Director → ME
  • 63
    WELTEC BIOPOWER (UK) LIMITED
    07470495
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Officer
    2010-12-15 ~ 2010-12-21
    CIF 58 - Director → ME
  • 64
    WILDMOOR QUARRY PRODUCTS LIMITED
    04667661
    The Oaklands, Admaston, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    2003-02-17 ~ 2003-03-28
    CIF 46 - Director → ME
  • 65
    WOPPLE LIMITED - now
    PBP HOLDINGS LIMITED - 2021-06-08
    TWP (NEWCO) 50 LIMITED
    - 2008-01-28 06452882 06584055... (more)
    45 Church Street Floor 7, 45 Church Street, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2008-01-24
    CIF 8 - Director → ME
  • 66
    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 4 - Director → ME

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