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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 (133 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
    O'hara, Gareth Thomas
    Individual (133 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkin, Jeremy Basil
    Born in November 1960
    Individual (133 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 3
    King, Nicola Jane
    Solicitor born in June 1970
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2001-09-11 ~ 2008-12-02
    OF - Director → 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
(more)
child relation
Offspring entities and appointments 78
  • 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 47 - 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 67 - 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 68 - Director → ME
  • 4
    ARKINSTALL GALVANIZING LIMITED - now
    NAMAS LIMITED - 2008-09-02
    TWP (NEWCO) 55 LIMITED
    - 2008-07-22 06584055 05999133... (more)
    13 Barn Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2008-05-02 ~ 2008-06-27
    CIF 74 - Director → ME
  • 5
    ARKINSTALL LIMITED - now
    NAMAS PROPERTIES LIMITED - 2010-08-10
    TWP (NEWCO) 56 LIMITED
    - 2008-07-28 06584066 11178157... (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 35 - Director → ME
  • 7
    BADGES PLUS HOLDINGS LIMITED
    - now 06359110
    TWP (NEWCO) 41 LIMITED
    - 2007-11-07 06359110 05999133... (more)
    70 Summer Lane, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-11-07
    CIF 15 - Director → ME
  • 8
    BARRIER COMPONENTS HOLDINGS LIMITED - now
    TWP (NEWCO) 49 LIMITED
    - 2008-02-08 06452831 06266342... (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 02373587... (more)
    44 Main Street, Sedgeberrow, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ 2004-06-14
    CIF 40 - 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 21 - Director → ME
  • 11
    BOSTROM PLANT LIMITED - now
    TWP (NEWCO) 42 LIMITED
    - 2009-03-24 06266342 06389843... (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 - Director → 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 06269329... (more)
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-26 ~ 2007-08-16
    CIF 16 - Director → 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 07140094... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-22 ~ 2007-06-04
    CIF 23 - Director → 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 59 - Director → 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 50 - Director → ME
  • 16
    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 51 - Director → ME
  • 17
    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 60 - Director → ME
  • 18
    CHINA INDUSTRIES LIMITED - now
    TWP (NEWCO) 25 LIMITED
    - 2006-05-09 04989385 05999133... (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 45 - Director → ME
  • 19
    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 - Director → ME
  • 20
    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 73 - Director → ME
  • 21
    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 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 22
    EDENHOUSE SOLUTIONS LIMITED - now
    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 ~ 2008-02-22
    CIF 5 - Director → ME
  • 23
    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 ~ 2003-01-11
    CIF 62 - Director → ME
  • 24
    FISHER LEAK GROUP LIMITED - now
    FISHER LEAK HOLDINGS LIMITED - 2013-05-23
    TWP (NEWCO) 48 LIMITED
    - 2008-01-18 06452849 05999133... (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
  • 25
    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 56 - Director → ME
  • 26
    FOLIUM HOLDINGS LIMITED - now
    TWP (NEWCO) 46 LIMITED
    - 2007-12-31 06437652 05999133... (more)
    Unit 3 Kingsbury Business Park, Kingsbury Road, Minworth, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-11-26 ~ 2007-12-19
    CIF 9 - Director → ME
  • 27
    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 53 - Director → ME
  • 28
    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 06269329... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-22 ~ 2007-06-04
    CIF 22 - Director → ME
  • 29
    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 72 - Director → ME
  • 30
    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 64 - Director → ME
  • 31
    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 41 - Director → ME
  • 32
    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 61 - Director → ME
  • 33
    J.S.WRIGHT & CO. HOLDINGS LIMITED
    - now 10409441
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-01
    TWP (NEWCO) 155 LIMITED
    - 2016-11-21 10409441 09699117... (more)
    C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-10-04 ~ 2016-11-21
    CIF 76 - Has significant influence or control → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 34
    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 39 - Director → ME
  • 35
    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 55 - Director → ME
  • 36
    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 54 - Director → ME
  • 37
    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 66 - Director → ME
  • 38
    MALVERNSPA LIMITED - now
    TWP (NEWCO) 53 LIMITED
    - 2009-01-05 06498943 07064898... (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
  • 39
    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 32 - Director → ME
  • 40
    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 31 - Director → ME
  • 41
    METALITE PROPERTIES LIMITED
    05934372
    29 Waterloo Place, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2006-10-10
    CIF 30 - Director → ME
  • 42
    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 27 - Director → ME
  • 43
    NAMAS HOLDINGS LIMITED - now
    TWP (NEWCO) 54 LIMITED
    - 2008-07-25 06584072 06389843... (more)
    28 Pickford Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2008-06-27
    CIF 2 - Director → ME
  • 44
    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 58 - Director → ME
  • 45
    OBESITY HEALTHCARE LIMITED
    - now 06389837
    TWP (NEWCO) 43 LIMITED
    - 2007-11-06 06389837 05999133... (more)
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-04 ~ 2009-07-20
    CIF 11 - Director → ME
  • 46
    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 24 - Director → ME
  • 47
    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 - Director → ME
  • 48
    QUATTRO DISPLAY HOLDINGS LIMITED - now
    TWP (NEWCO) 44 LIMITED
    - 2007-11-23 06389843 05999133... (more)
    59 Padgets Lane South Moons Moat, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2007-11-15
    CIF 12 - Director → ME
  • 49
    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 06452882... (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 26 - Director → ME
  • 50
    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 29 - Director → ME
  • 51
    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 25 - Director → ME
  • 52
    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 63 - Director → ME
  • 53
    SANA NOBILIS LIMITED
    05358759
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-02-09 ~ 2006-07-01
    CIF 37 - Director → ME
  • 54
    SEA CHEF LIMITED - now
    TWP (NEWCO) 36 LIMITED
    - 2007-07-12 06269326 06584066... (more)
    1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ 2007-06-12
    CIF 18 - Director → ME
  • 55
    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 04610014... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-10 ~ 2006-11-01
    CIF 34 - Director → ME
  • 56
    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 07550414... (more)
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2006-11-01
    CIF 33 - Director → ME
  • 57
    SHERBORNE STREET DEVELOPMENTS LIMITED - now
    TWP (NEWCO) 149 LIMITED
    - 2017-07-19 09626638 08795399... (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 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 58
    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 38 - Director → ME
  • 59
    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 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 60
    SUNRISE (GLOUCESTER) LIMITED
    04408175
    51 Basford Road, Old Basford, Notts
    Dissolved Corporate (4 parents)
    Officer
    2002-04-03 ~ 2002-07-30
    CIF 69 - Director → ME
  • 61
    SUNRISE (RUGBY) LIMITED
    04749594
    2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2003-06-05
    CIF 52 - Director → ME
  • 62
    TEMPUS SOFTWARE LIMITED
    04805758
    Shurnock Farm Salt Way, Feckenham, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2003-06-25
    CIF 48 - Director → ME
  • 63
    THE COMMUNICATIONS HOUSE CENTRAL LIMITED
    05578258
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2008-10-01
    CIF 36 - Director → ME
  • 64
    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 43 - Director → ME
  • 65
    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 44 - Director → ME
  • 66
    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 06437652... (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 28 - Director → ME
  • 67
    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 42 - Director → ME
  • 68
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2001-09-11 ~ 2008-12-02
    CIF 70 - Director → ME
  • 69
    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 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 70
    TWP (NEWCO) 37 LIMITED
    06269329 07550414... (more)
    1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ 2007-06-12
    CIF 19 - Director → ME
  • 71
    TWP (NEWCO) 52 LIMITED
    - now 04610014 06498945... (more)
    YOUR CAR LIMITED
    - 2008-07-25 04610014 06498945
    TWP (NEWCO) 24 LIMITED
    - 2005-09-27 04610014 04619537... (more)
    GUILD COUNTRY HOMES (HEREFORD) LIMITED
    - 2004-01-12 04610014 04616289
    TWP (NEWCO) 20 LIMITED
    - 2002-12-13 04610014 04619537... (more)
    C/o, The Wilkes Partership, The Wilkes Partership, 41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2003-11-21 ~ 2005-10-05
    CIF 46 - Director → ME
    2002-12-05 ~ 2002-12-12
    CIF 65 - Director → ME
    2009-06-01 ~ dissolved
    CIF 75 - Director → ME
  • 72
    UNITY CARE SERVICES LIMITED - now
    TWP (NEWCO) 47 LIMITED
    - 2007-12-12 06437659 05999133... (more)
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2007-12-04
    CIF 10 - Director → ME
  • 73
    VAN-FIT DIRECT LIMITED - now
    TWP (NEWCO)38 LIMITED
    - 2007-08-28 06326003 05871684... (more)
    Albion Industrial Estate, Oldbury Road, West Bromwich, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2007-08-17
    CIF 17 - Director → ME
  • 74
    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 49 - Director → ME
  • 75
    WELTEC BIOPOWER (UK) LIMITED
    07470495
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Officer
    2010-12-15 ~ 2010-12-21
    CIF 71 - Director → ME
  • 76
    WILDMOOR QUARRY PRODUCTS LIMITED
    04667661
    The Oaklands, Admaston, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    2003-02-17 ~ 2003-03-28
    CIF 57 - Director → ME
  • 77
    WOPPLE LIMITED - now
    PBP HOLDINGS LIMITED - 2021-06-08
    TWP (NEWCO) 50 LIMITED
    - 2008-01-28 06452882 07188519... (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
  • 78
    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 22 April 2026 and licensed under the Open Government Licence v3.0.