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 3
  • 1
    Beesley, Mark Jonathan
    Solicitor born in December 1963
    Individual (11 offsprings)
    Officer
    2002-05-29 ~ now
    OF - director → CIF 0
  • 2
    Spedding, Keith Hamilton
    Solicitor born in September 1969
    Individual (28 offsprings)
    Officer
    2008-01-15 ~ now
    OF - director → CIF 0
  • 3
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (12 parents, 32 offsprings)
    Person with significant control
    2016-04-18 ~ 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
Ceased 8
  • 1
    Christianson, Gary Edwin
    Solicitor born in June 1960
    Individual
    Officer
    2002-05-29 ~ 2009-04-30
    OF - director → CIF 0
    Christianson, Gary Edwin
    Individual
    Officer
    2008-01-15 ~ 2009-04-30
    OF - secretary → CIF 0
  • 2
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - director → CIF 0
  • 3
    Jones, Anthony Hamilton
    Solicitor born in June 1946
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ 2008-01-15
    OF - director → CIF 0
  • 4
    Baizley, Richard Michael Joseph
    Solicitor born in March 1962
    Individual (14 offsprings)
    Officer
    2002-05-29 ~ 2007-05-04
    OF - director → CIF 0
  • 5
    Wragg, John Leslie
    Individual
    Officer
    2002-05-29 ~ 2007-05-04
    OF - secretary → CIF 0
  • 6
    Davie, Gary Paul
    Solicitor born in October 1967
    Individual (11 offsprings)
    Officer
    2008-12-11 ~ 2014-08-29
    OF - director → CIF 0
  • 7
    Cowan, Andrew
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2008-01-15
    OF - director → CIF 0
    Cowan, Andrew
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-01-15
    OF - secretary → CIF 0
  • 8
    Crutchley, Paul
    Solicitor born in September 1967
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2009-10-01
    OF - director → CIF 0
parent relation
Company in focus

LEGAL SOLUTIONS MANAGEMENT LIMITED

Previous names
SP LEGAL SECRETARIES LIMITED - 2013-08-09
SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTIVE CAPITAL ASSET INVESTMENTS LIMITED - 2001-10-26
    FLATPHONE LIMITED - 2001-08-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 14 - secretary → ME
  • 2
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-26 ~ now
    CIF 1 - secretary → ME
  • 3
    MACBETH 18 LIMITED - 2004-06-17
    C/o Shakespeare Putsman Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-07-11 ~ dissolved
    CIF 13 - secretary → ME
  • 4
    FURTNITUREORIGINS IMPORTS LTD - 2009-12-30
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 3 - secretary → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    CIF 4 - secretary → ME
Ceased 94
  • 1
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ 2004-02-27
    CIF 84 - director → ME
    Officer
    2004-02-26 ~ 2004-02-27
    CIF 83 - secretary → ME
  • 2
    A1 PRINT SERVICES LIMITED - 2009-01-02
    A1 Trade Print Services, Camp Lane Handsworth, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ 2006-06-30
    CIF 43 - secretary → ME
  • 3
    PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2015-09-17
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2004-02-19
    MACBETH 22 LIMITED - 2003-11-25
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 92 - director → ME
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 91 - secretary → ME
  • 4
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-12-08 ~ 2004-12-09
    CIF 72 - secretary → ME
  • 5
    MACBETH 24 LIMITED - 2003-10-09
    Western Way, Wednesbury, West Midlands
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-29 ~ 2003-10-03
    CIF 90 - director → ME
    Officer
    2003-08-29 ~ 2003-10-03
    CIF 89 - secretary → ME
  • 6
    MACBETH 8 LIMITED - 2003-06-10
    Swan House Greenbank Road, Eden Business Park, Penrith, Cumbria, England
    Corporate (2 parents)
    Equity (Company account)
    582,434 GBP2024-07-31
    Officer
    2003-04-02 ~ 2003-06-16
    CIF 101 - director → ME
    Officer
    2003-04-02 ~ 2003-06-16
    CIF 102 - secretary → ME
  • 7
    Badger House, 121 Glover Street, Birmingham
    Corporate (4 parents)
    Officer
    2006-08-14 ~ 2018-10-26
    CIF 16 - secretary → ME
  • 8
    Badger House, 121 Glover Street, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2018-10-26
    CIF 24 - secretary → ME
  • 9
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2004-11-01
    CIF 77 - secretary → ME
  • 10
    Badger House, 121 Glover Street, Birmingham
    Corporate (7 parents)
    Officer
    2007-09-30 ~ 2018-10-26
    CIF 26 - secretary → ME
  • 11
    Unit 16-17 Parkhall Business, Village Longton, Stoke On Trent
    Dissolved corporate (1 parent)
    Officer
    2005-01-27 ~ 2005-01-27
    CIF 71 - secretary → ME
  • 12
    MACBETH 46 LIMITED - 2005-11-24
    Calm Waters Shaw Lane, Beckwithshaw, Harrogate, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    70,125 GBP2024-01-31
    Officer
    2005-11-01 ~ 2005-11-15
    CIF 57 - secretary → ME
  • 13
    COLE SOLUTIONS AND CONSULTING LIMITED - 2011-07-21
    Mr J Cole, 10 35 Paradise Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2007-03-28
    CIF 35 - secretary → ME
  • 14
    PIRTEK POOLE LIMITED - 2009-07-20
    220 Kinson Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    183 GBP2020-03-31
    Officer
    2004-10-12 ~ 2005-03-01
    CIF 76 - secretary → ME
  • 15
    60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    279,585 GBP2023-12-31
    Officer
    2003-01-09 ~ 2024-04-09
    CIF 5 - secretary → ME
  • 16
    66 Prescot Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    259,758 GBP2016-04-05
    Officer
    2005-06-25 ~ 2005-08-17
    CIF 65 - secretary → ME
  • 17
    HOGHTON HOSES LIMITED - 2008-05-16
    The Glades, Festival Way, Stoke-on-trent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -184,254 GBP2020-02-29
    Officer
    2006-04-13 ~ 2006-04-18
    CIF 45 - secretary → ME
  • 18
    MACBETH 52 LIMITED - 2007-11-06
    101-111 Lichfield Street, Hanley, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,003 GBP2019-02-28
    Officer
    2006-02-27 ~ 2006-03-01
    CIF 49 - secretary → ME
  • 19
    Inverlea, Carrick Road, Ayr, Scotland
    Dissolved corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-06-01
    CIF 30 - secretary → ME
  • 20
    157 Wood Lane, West Bromwich, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    93,315 GBP2024-03-31
    Officer
    2007-03-09 ~ 2007-12-31
    CIF 8 - secretary → ME
  • 21
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ 2007-04-27
    CIF 34 - secretary → ME
  • 22
    MACBETH 39 LIMITED - 2008-04-07
    Howbrook Farm Howbrook Lane, Howbrook Wortley, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    10,611 GBP2023-05-31
    Officer
    2005-05-11 ~ 2005-11-28
    CIF 67 - secretary → ME
  • 23
    MACBETH 43 LIMITED - 2005-11-29
    5 Queen Street, Derby
    Dissolved corporate (1 parent)
    Officer
    2005-08-18 ~ 2005-08-18
    CIF 61 - secretary → ME
  • 24
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,409,703 GBP2022-10-27
    Officer
    2006-04-18 ~ 2006-04-18
    CIF 44 - secretary → ME
  • 25
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    Hortonwood 31, Telford, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-30 ~ 2015-12-21
    CIF 25 - secretary → ME
  • 26
    HOWARD WRIGHT (LIFE & PENSION CONSULTANTS) LIMITED - 2008-01-17
    REAPBERRY LIMITED - 1981-12-31
    Coppice House, Halesfield 7, Telford, Shropshire
    Corporate (6 parents)
    Fixed Assets (Company account)
    71,290 GBP2023-12-31
    Officer
    2006-07-17 ~ 2006-08-31
    CIF 42 - secretary → ME
  • 27
    DOCKLANDS HYDRAULICS LIMITED - 2024-09-13
    PIRTEK DOCKLANDS LIMITED - 2006-07-18
    1 Pavilion Square Cricketers Way, Westhoughton, Bolton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    201,132 GBP2024-03-31
    Officer
    2006-03-17 ~ 2006-08-14
    CIF 48 - secretary → ME
  • 28
    Brooks & Co, 9a Leicester Road, Blaby, Leicester
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    565 GBP2020-08-31
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 12 - secretary → ME
  • 29
    HOME INFORMATION PACKS (ESTATE AGENCY SERVICES) LIMITED - 2005-11-02
    BIRMINGHAM HOME INFORMATION PACKS LIMITED - 2005-10-03
    MACBETH 31 LIMITED - 2005-08-18
    Sycamore House, 54 Calthorpe Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ 2009-06-15
    CIF 79 - secretary → ME
  • 30
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-03-16 ~ 2004-03-23
    CIF 82 - secretary → ME
  • 31
    G.D.NEUHAUS HEBEZEUGE LIMITED - 1998-10-15
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    524,785 GBP2020-12-31
    Officer
    2006-10-01 ~ 2010-04-15
    CIF 19 - secretary → ME
  • 32
    PIRTEK (BURTON) LIMITED - 2023-07-19
    Unit 5 Canal Street, Burton Upon Trent
    Corporate (3 parents)
    Equity (Company account)
    97,879 GBP2024-01-31
    Officer
    2004-01-14 ~ 2005-01-31
    CIF 85 - director → ME
    Officer
    2004-01-14 ~ 2005-01-31
    CIF 86 - secretary → ME
  • 33
    MACBETH 2 LIMITED - 2003-02-26
    Meriden Hall, Main Road Meriden, Coventry
    Dissolved corporate (3 parents)
    Officer
    2003-02-06 ~ 2003-02-26
    CIF 107 - director → ME
    Officer
    2003-02-06 ~ 2003-02-26
    CIF 108 - secretary → ME
  • 34
    MACBETH 1 LIMITED - 2003-07-10
    Meriden Hall, Main Road Meriden, Coventry
    Corporate (3 parents)
    Officer
    2003-02-06 ~ 2003-06-28
    CIF 111 - director → ME
    Officer
    2003-02-06 ~ 2003-06-28
    CIF 112 - secretary → ME
  • 35
    MACBETH 7 LIMITED - 2003-05-14
    Meriden Hall, Main Road Meriden, Coventry
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ 2004-03-17
    CIF 104 - director → ME
    Officer
    2003-04-02 ~ 2004-03-17
    CIF 103 - secretary → ME
  • 36
    175 Hockley Hill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    942,127 GBP2022-11-30
    Officer
    2006-11-13 ~ 2007-03-05
    CIF 38 - secretary → ME
  • 37
    Shakespearemartineau, Bridgeway House Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ 2011-09-20
    CIF 15 - llp-designated-member → ME
  • 38
    Unit 13 Industrial Estate, 149 Roman Way, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,104 GBP2015-08-31
    Officer
    2003-05-18 ~ 2003-07-15
    CIF 99 - director → ME
  • 39
    Unit 12 Hanover West Industrial Estate, Acton Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,224,812 GBP2024-03-31
    Officer
    2003-07-19 ~ 2003-08-20
    CIF 96 - director → ME
    Officer
    2003-07-19 ~ 2003-08-20
    CIF 95 - secretary → ME
  • 40
    Sword House, Cuckmere Close, Allestree, Derby Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-07 ~ 2005-06-09
    CIF 66 - secretary → ME
  • 41
    Westminster Industrial Estate, North Hykeham, Lincoln, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    93,548 GBP2023-11-30
    Officer
    2005-11-03 ~ 2006-03-16
    CIF 55 - secretary → ME
  • 42
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2005-11-16
    CIF 54 - secretary → ME
  • 43
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    Clifton Maonr Care Home, Rivergreen, Clifton, Nottingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-12-15 ~ 2006-02-08
    CIF 52 - secretary → ME
  • 44
    22 Oswin Road, Brailsford Industrial Park, Leicester
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-04-13
    CIF 47 - secretary → ME
  • 45
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Corporate (1 parent)
    Officer
    2005-11-22 ~ 2005-12-20
    CIF 53 - secretary → ME
  • 46
    ROHCO CHEMICALS LIMITED - 1986-04-01
    R.O. HULL & COMPANY LIMITED - 1981-12-31
    Mcgean-rohco (uk) Qualcast Road, Lower Horseley Fields, Wolverhampton, West Midlands, United Kingdom
    Corporate (5 parents)
    Total liabilities (Company account)
    1,870,948 GBP2023-12-31
    Officer
    2008-09-24 ~ 2018-03-01
    CIF 20 - secretary → ME
  • 47
    Blatchford Farm, Bridestowe, Okehampton, Devon
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2004-05-17
    CIF 81 - director → ME
    Officer
    2004-05-05 ~ 2004-05-17
    CIF 80 - secretary → ME
  • 48
    6-8 Kingsway Park Close, Derby
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2006-07-24
    CIF 56 - secretary → ME
  • 49
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    183,520 GBP2023-12-31
    Officer
    2007-06-21 ~ 2007-06-29
    CIF 28 - secretary → ME
  • 50
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2005-07-05 ~ 2005-11-30
    CIF 64 - secretary → ME
  • 51
    The Beeches, Stourbridge Road, Bridgnorth, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    351,654 GBP2024-03-31
    Officer
    2003-04-04 ~ 2003-12-05
    CIF 100 - secretary → ME
  • 52
    WEST MIDLANDS AREA MUSEUM SERVICE - 1998-04-20
    WEST MIDLANDS AREA MUSEUM SERVICE(THE) - 1996-12-31
    Grant Thornton Uk Llp, 115 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2009-04-22
    CIF 10 - secretary → ME
  • 53
    MACBETH 38 LIMITED - 2006-04-04
    Unit 2 The Embankment Business, Park Vale Road Heaton, Mersey Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-08 ~ 2005-04-13
    CIF 68 - secretary → ME
  • 54
    PROACT SOFTWARE SOLUTIONS LIMITED - 2005-12-22
    Blundells Farm Worcester Road, Harvington, Kidderminster, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2005-10-26 ~ 2006-01-04
    CIF 58 - secretary → ME
  • 55
    MACBETH 5 LIMITED - 2003-05-09
    339 Dudley Road, Winson Green, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ 2008-08-20
    CIF 11 - director → ME
  • 56
    MACBETH 50 LIMITED - 2006-03-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-02-13
    CIF 51 - secretary → ME
  • 57
    Riverside House Enborne Row, Wash Water, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,044 GBP2022-09-30
    Officer
    2007-01-17 ~ 2007-01-18
    CIF 37 - secretary → ME
  • 58
    Orwell House The Strand, Wherstead, Ipswich, Suffolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -235,569 GBP2024-09-30
    Officer
    2005-08-12 ~ 2005-09-19
    CIF 62 - secretary → ME
  • 59
    MACBETH 44 LIMITED - 2005-11-10
    8 Attwood Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -402,228 GBP2023-12-31
    Officer
    2005-10-25 ~ 2005-11-03
    CIF 59 - secretary → ME
  • 60
    HYDRAPOWER DYNAMICS HOLDINGS LIMITED - 2018-10-04
    MACBETH 58 LIMITED - 2008-10-21
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-12-31
    CIF 36 - secretary → ME
  • 61
    Unit A Copley Hill Business Park, Cambridge Road, Babraham, Cambridge
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,897 GBP2024-03-31
    Officer
    2003-12-18 ~ 2004-04-02
    CIF 88 - secretary → ME
  • 62
    Baldwins Restructuring And Insolvency, 6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    86,507 GBP2016-12-31
    Officer
    2004-12-07 ~ 2005-01-07
    CIF 73 - secretary → ME
  • 63
    MACBETH 6 LIMITED - 2003-05-08
    199 The Vale, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-23 ~ 2003-05-08
    CIF 105 - director → ME
    Officer
    2003-03-23 ~ 2004-09-23
    CIF 106 - secretary → ME
  • 64
    MCCL LIMITED - 2009-03-02
    35-36 Acton Park Estate, The Vale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-14 ~ 2005-11-01
    CIF 87 - secretary → ME
  • 65
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-08-30
    Level 11 Riverside House, 2a Southwark Bridge Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2020-07-31
    CIF 2 - secretary → ME
  • 66
    PS ADVISERS LIMITED - 2003-07-07
    MACBETH 4 LIMITED - 2003-05-19
    Festival Hall, Heath Road, Petersfield, Hampshire
    Corporate (3 parents)
    Officer
    2003-02-06 ~ 2003-04-30
    CIF 109 - director → ME
    Officer
    2003-02-06 ~ 2003-04-30
    CIF 110 - secretary → ME
  • 67
    PIRTEK (WESTBURY) LIMITED - 2012-02-15
    MACBETH 29 LIMITED - 2004-02-17
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2004-03-05
    CIF 94 - director → ME
    Officer
    2003-08-29 ~ 2004-03-05
    CIF 93 - secretary → ME
  • 68
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2010-12-01
    CIF 21 - secretary → ME
  • 69
    REMAX SUSSEX LIMITED - 2006-11-29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-27 ~ 2006-12-18
    CIF 40 - secretary → ME
  • 70
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-12-22
    CIF 41 - secretary → ME
  • 71
    Kenwood, 57 Bracebridge Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2006-10-04
    CIF 39 - secretary → ME
  • 72
    MACBETH 56 LIMITED - 2006-04-26
    66 Fellows Lane, Harborne, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    96,365 GBP2024-04-30
    Officer
    2006-04-13 ~ 2006-04-21
    CIF 46 - secretary → ME
  • 73
    9-11 Vittoria Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ 2007-08-31
    CIF 60 - secretary → ME
  • 74
    A1 SECURE DOCUMENTS LIMITED - 2011-12-29
    A1 TRADE PRINT SERVICES LIMITED - 2011-04-15
    Secure And Confidential Documents Limited, Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,132,301 GBP2024-09-30
    Officer
    2005-09-20 ~ 2009-02-10
    CIF 9 - secretary → ME
  • 75
    Unit 4, Hylton Court 27 Hylton Street, Hockley, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,587 GBP2018-12-30
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 33 - secretary → ME
  • 76
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 31 - secretary → ME
  • 77
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 32 - secretary → ME
  • 78
    MACBETH 42 LIMITED - 2005-08-05
    5 Paris House Business Centre, 3 Market Square, Rugeley, Staffordshire
    Dissolved corporate
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 63 - secretary → ME
  • 79
    MACBETH 37 LIMITED - 2005-07-29
    1 Oliver's Yard, 55 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2006-03-31
    CIF 69 - secretary → ME
  • 80
    BUDDAH BAR LIMITED - 2003-01-17
    3rd Floor, Arkwright House, St Marys Parsonage, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,533,377 GBP2023-09-30
    Officer
    2003-01-02 ~ 2003-05-09
    CIF 113 - director → ME
    Officer
    2003-01-02 ~ 2005-03-14
    CIF 114 - secretary → ME
  • 81
    MACBETH 9 LIMITED - 2003-06-27
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,213 GBP2023-06-30
    Officer
    2003-05-18 ~ 2003-06-25
    CIF 98 - director → ME
    Officer
    2003-05-18 ~ 2003-06-25
    CIF 97 - secretary → ME
  • 82
    6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,616 GBP2023-12-31
    Officer
    2010-05-11 ~ 2010-09-09
    CIF 18 - llp-designated-member → ME
  • 83
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-11-26 ~ 2004-12-14
    CIF 75 - secretary → ME
  • 84
    MACBETH 33 LIMITED - 2004-11-10
    6 Carlisle Street, Goole, North Humberside
    Corporate (6 parents)
    Officer
    2004-08-05 ~ 2005-07-29
    CIF 78 - secretary → ME
  • 85
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2004-11-26 ~ 2004-12-14
    CIF 74 - secretary → ME
  • 86
    TREMELLAN JEFFREY ALLAN LTD - 2007-10-09
    First Floor, 677 High Road, North Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,915 GBP2023-10-31
    Officer
    2007-06-05 ~ 2010-03-01
    CIF 29 - secretary → ME
  • 87
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ 2007-04-02
    CIF 70 - secretary → ME
  • 88
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-06-28 ~ 2008-01-15
    CIF 27 - secretary → ME
  • 89
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    2008-08-27 ~ 2010-12-16
    CIF 17 - secretary → ME
  • 90
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2008-08-27 ~ 2010-02-17
    CIF 6 - secretary → ME
  • 91
    Westgate House Middlemore Lane West, Aldridge, Walsall
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    898,821 GBP2024-05-31
    Officer
    2006-02-27 ~ 2006-03-14
    CIF 50 - secretary → ME
  • 92
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Officer
    2007-09-26 ~ 2009-01-09
    CIF 7 - secretary → ME
  • 93
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    164,970 GBP2023-12-31
    Officer
    2007-09-26 ~ 2016-02-05
    CIF 23 - secretary → ME
  • 94
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2007-09-26 ~ 2010-12-01
    CIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.