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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 11
  • 1
    Wragg, John Leslie
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 2
    Crutchley, Paul
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2002-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Botterill, Roy
    Solicitor born in June 1964
    Individual (174 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Cowan, Andrew
    Solicitor born in August 1974
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2008-01-15
    OF - Director → CIF 0
    Cowan, Andrew
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 5
    Jones, Anthony Hamilton
    Solicitor born in June 1946
    Individual (21 offsprings)
    Officer
    2002-05-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 6
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Christianson, Gary Edwin
    Solicitor born in June 1960
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2009-04-30
    OF - Director → CIF 0
    Christianson, Gary Edwin
    Individual (9 offsprings)
    Officer
    2008-01-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Baizley, Richard Michael Joseph
    Born in March 1962
    Individual (57 offsprings)
    Officer
    2002-05-29 ~ 2007-05-04
    OF - Director → CIF 0
  • 9
    Davie, Gary Paul
    Solicitor born in October 1967
    Individual (31 offsprings)
    Officer
    2008-12-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 11
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (279 parents, 37 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEGAL SOLUTIONS MANAGEMENT LIMITED

Period: 2013-08-09 ~ now
Company number: 04449761 08054627
Registered names
LEGAL SOLUTIONS MANAGEMENT LIMITED - now 08054627
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 100
  • 1
    A & J B LIMITED
    05056845
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 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 INTEGRATED DOCUMENTS LIMITED - now
    A1 PRINT SERVICES LIMITED
    - 2009-01-02 05857750 06473444
    A1 Trade Print Services, Camp Lane Handsworth, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-06-26 ~ 2006-06-30
    CIF 43 - Secretary → ME
  • 3
    ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED - now
    PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2015-09-17
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED
    - 2004-02-19 04881405 03208744... (more)
    MACBETH 22 LIMITED
    - 2003-11-25 04881405 04658246... (more)
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 92 - Director → ME
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 91 - Secretary → ME
  • 4
    AKTIV KAPITAL ASSET INVESTMENTS LIMITED
    - now 04269175
    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 (18 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    ALLIANCE SURGICAL INVESTMENTS LIMITED
    05308205 06113645
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2004-12-08 ~ 2004-12-09
    CIF 72 - Secretary → ME
  • 6
    ALUCAST LIMITED - now
    MACBETH 24 LIMITED
    - 2003-10-09 04881298 00651942... (more)
    Western Way, Wednesbury, West Midlands
    Active Corporate (4 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
  • 7
    ANGUILLA SOLUTIONS LIMITED
    - now 04721337
    MACBETH 8 LIMITED
    - 2003-06-10 04721337 06079951... (more)
    Swan House Greenbank Road, Eden Business Park, Penrith, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-06-16
    CIF 104 - Director → ME
    Officer
    2003-04-02 ~ 2003-06-16
    CIF 105 - Secretary → ME
  • 8
    BADGER HEALTHCARE LIMITED
    05905621
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (10 parents)
    Officer
    2006-08-14 ~ 2018-10-26
    CIF 16 - Secretary → ME
  • 9
    BADGER MEDICAL LIMITED
    04402980
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2018-10-26
    CIF 24 - Secretary → ME
  • 10
    BAR MILES LIMITED
    - now 02225860
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-09-26 ~ now
    CIF 4 - Secretary → ME
  • 11
    BENTLEY GREEN LIMITED
    05197890
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-08-05 ~ 2004-11-01
    CIF 77 - Secretary → ME
  • 12
    BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED
    03155566
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (25 parents)
    Officer
    2007-09-30 ~ 2018-10-26
    CIF 26 - Secretary → ME
  • 13
    CAPITAL LOGISTICS (GB) LIMITED
    05344653
    Unit 16-17 Parkhall Business, Village Longton, Stoke On Trent
    Dissolved Corporate (6 parents)
    Officer
    2005-01-27 ~ 2005-01-27
    CIF 71 - Secretary → ME
  • 14
    CITY HOUSE INVESTORS LIMITED - now
    MACBETH 46 LIMITED
    - 2005-11-24 05608435 05522435... (more)
    Calm Waters Shaw Lane, Beckwithshaw, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2005-11-15
    CIF 57 - Secretary → ME
  • 15
    COAL-FIRED GAME STUDIOS LTD. - now
    COLE SOLUTIONS AND CONSULTING LIMITED
    - 2011-07-21 06185383
    Mr J Cole, 10 35 Paradise Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2007-03-28
    CIF 35 - Secretary → ME
  • 16
    DORSET HYDRAULIC SERVICES LIMITED - now
    PIRTEK POOLE LIMITED
    - 2009-07-20 05256175
    220 Kinson Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-12 ~ 2005-03-01
    CIF 76 - Secretary → ME
  • 17
    EDNA (UK) FROZEN FOOD LIMITED
    02771438
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-01-09 ~ 2024-04-09
    CIF 5 - Secretary → ME
  • 18
    EDWARDS FINANCIAL HOLDINGS LIMITED
    05491177
    66 Prescot Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-25 ~ 2005-08-17
    CIF 65 - Secretary → ME
  • 19
    FIXTURE-LASER LIMITED
    - now 04830251
    MACBETH 18 LIMITED
    - 2004-06-17 04830251 05418995... (more)
    C/o Shakespeare Putsman Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 20
    FORWARD FORCE (NORTH) LIMITED - now
    HOGHTON HOSES LIMITED
    - 2008-05-16 05781340
    The Glades, Festival Way, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2006-04-18
    CIF 46 - Secretary → ME
  • 21
    FORWARDFORCE (NORTH WEST) LIMITED - now
    MACBETH 52 LIMITED
    - 2007-11-06 05722926 05694669... (more)
    101-111 Lichfield Street, Hanley, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-27 ~ 2006-03-01
    CIF 50 - Secretary → ME
  • 22
    FURNITUREORIGINS IMPORTS LIMITED
    - now 07085576
    FURTNITUREORIGINS IMPORTS LTD
    - 2009-12-30 07085576
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 23
    GOLF RULES LIMITED
    SC324333
    Inverlea, Carrick Road, Ayr, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ 2007-06-01
    CIF 30 - Secretary → ME
  • 24
    GREETS GREEN COMMUNITY ENTERPRISES (DEVELOPMENTS) LIMITED
    06150141 06150182... (more)
    157 Wood Lane, West Bromwich, West Midlands
    Active Corporate (21 parents)
    Officer
    2007-03-09 ~ 2007-12-31
    CIF 8 - Secretary → ME
  • 25
    HARRY FORT HOLDINGS LIMITED
    06217683
    92 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-18 ~ 2007-04-27
    CIF 34 - Secretary → ME
  • 26
    HARTLEY HEPWORTH HOLDINGS LIMITED - now
    MACBETH 39 LIMITED
    - 2008-04-07 05448823 05418995... (more)
    Howbrook Farm Howbrook Lane, Howbrook Wortley, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ 2005-11-28
    CIF 67 - Secretary → ME
  • 27
    HARVEY IMISON LIMITED - now
    MACBETH 43 LIMITED
    - 2005-11-29 05540056 05617728... (more)
    5 Queen Street, Derby
    Dissolved Corporate (7 parents)
    Officer
    2005-08-18 ~ 2005-08-18
    CIF 61 - Secretary → ME
  • 28
    HKA HOLDINGS LIMITED
    05783468
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2006-04-18
    CIF 44 - Secretary → ME
  • 29
    HORTON AUTOMATICS LIMITED
    - now 02324269
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    Hortonwood 31, Telford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-07-30 ~ 2015-12-21
    CIF 25 - Secretary → ME
  • 30
    HOWARD WRIGHT LTD - now
    HOWARD WRIGHT (LIFE & PENSION CONSULTANTS) LIMITED
    - 2008-01-17 01541630
    REAPBERRY LIMITED - 1981-12-31
    Coppice House, Halesfield 7, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2006-07-17 ~ 2006-08-31
    CIF 42 - Secretary → ME
  • 31
    HURRICANE HYDRAULICS LTD - now
    DOCKLANDS HYDRAULICS LIMITED
    - 2024-09-13 05747247
    PIRTEK DOCKLANDS LIMITED
    - 2006-07-18 05747247
    1 Pavilion Square Cricketers Way, Westhoughton, Bolton, England
    Active Corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-08-14
    CIF 48 - Secretary → ME
  • 32
    ICAP CONSULTING LIMITED
    06544540
    Brooks & Co, 9a Leicester Road, Blaby, Leicester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-04-25
    CIF 12 - Secretary → ME
  • 33
    INDEPENDENT HOME INFORMATION PACKS LIMITED
    - now 05154192
    HOME INFORMATION PACKS (ESTATE AGENCY SERVICES) LIMITED
    - 2005-11-02 05154192
    BIRMINGHAM HOME INFORMATION PACKS LIMITED
    - 2005-10-03 05154192
    MACBETH 31 LIMITED
    - 2005-08-18 05154192 05448823... (more)
    Sycamore House, 54 Calthorpe Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ 2009-06-15
    CIF 79 - Secretary → ME
  • 34
    INKXPRESS (MIDLANDS) LIMITED
    05075309
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2004-03-23
    CIF 82 - Secretary → ME
  • 35
    J.D. NEUHAUS LIMITED
    - now 03642088
    G.D.NEUHAUS HEBEZEUGE LIMITED - 1998-10-15
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (11 parents)
    Officer
    2006-10-01 ~ 2010-04-15
    CIF 19 - Secretary → ME
  • 36
    JLG HYDRAULICS LIMITED - now
    PIRTEK (BURTON) LIMITED
    - 2023-07-19 05015447
    Unit 5 Canal Street, Burton Upon Trent
    Active Corporate (7 parents)
    Officer
    2004-01-14 ~ 2005-01-31
    CIF 85 - Director → ME
    Officer
    2004-01-14 ~ 2005-01-31
    CIF 86 - Secretary → ME
  • 37
    JOBS AT PERTEMPS LIMITED - now
    MACBETH 2 LIMITED
    - 2003-02-26 04658246 04721337... (more)
    Meriden Hall, Main Road Meriden, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2003-02-06 ~ 2003-02-26
    CIF 108 - Director → ME
    Officer
    2003-02-06 ~ 2003-02-26
    CIF 109 - Secretary → ME
  • 38
    JOBS ON THE WEB LIMITED - now
    MACBETH 1 LIMITED
    - 2003-07-10 04659153 04721337... (more)
    Meriden Hall, Main Road Meriden, Coventry
    Active Corporate (12 parents)
    Officer
    2003-02-06 ~ 2003-06-28
    CIF 112 - Director → ME
    Officer
    2003-02-06 ~ 2003-06-28
    CIF 113 - Secretary → ME
  • 39
    JOBS@PERTEMPS LIMITED
    - now 04721336 04658246
    MACBETH 7 LIMITED
    - 2003-05-14 04721336 05961826... (more)
    Meriden Hall, Main Road Meriden, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2004-03-17
    CIF 103 - Director → ME
    Officer
    2003-04-02 ~ 2004-03-17
    CIF 102 - Secretary → ME
  • 40
    KIERAN PROPERTIES LIMITED
    05997099
    175 Hockley Hill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2006-11-13 ~ 2007-03-05
    CIF 38 - Secretary → ME
  • 41
    LEADON COURT PROPERTIES LLP
    OC366969
    Shakespearemartineau, Bridgeway House Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2011-09-20
    CIF 15 - LLP Designated Member → ME
  • 42
    MACBETH 11 LIMITED
    04769011 04881694... (more)
    Unit 13 Industrial Estate, 149 Roman Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-18 ~ 2003-07-15
    CIF 100 - Director → ME
  • 43
    MACBETH 12 LIMITED
    04838377 04658246... (more)
    Unit 12 Hanover West Industrial Estate, Acton Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-19 ~ 2003-08-20
    CIF 97 - Director → ME
    Officer
    2003-07-19 ~ 2003-08-20
    CIF 96 - Secretary → ME
  • 44
    MACBETH 40 LIMITED
    05473352 05617728... (more)
    Sword House, Cuckmere Close, Allestree, Derby Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-07 ~ 2005-06-09
    CIF 66 - Secretary → ME
  • 45
    MACBETH 47 LIMITED
    05611272 05617728... (more)
    Westminster Industrial Estate, North Hykeham, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ 2006-03-16
    CIF 56 - Secretary → ME
  • 46
    MACBETH 48 LIMITED
    05617728 05418995... (more)
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ 2005-11-16
    CIF 54 - Secretary → ME
  • 47
    MACBETH 49 LIMITED - now
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED
    - 2006-02-09 05654908 05522435... (more)
    86 Bearwood Road, Smethwick, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-02-08
    CIF 52 - Secretary → ME
  • 48
    MACBETH 54 LIMITED
    05747245 05694669... (more)
    22 Oswin Road, Brailsford Industrial Park, Leicester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2006-04-13
    CIF 47 - Secretary → ME
  • 49
    MARKETING IQ LIMITED
    05632182
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2005-11-22 ~ 2005-12-20
    CIF 53 - Secretary → ME
  • 50
    MCGEAN-ROHCO (U.K.) LIMITED
    - now 01177941
    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
    Active Corporate (14 parents)
    Officer
    2008-09-24 ~ 2018-03-01
    CIF 20 - Secretary → ME
  • 51
    MERIDIAN FINANCIAL LIMITED
    05119735
    Blatchford Farm, Bridestowe, Okehampton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2004-05-17
    CIF 81 - Director → ME
    Officer
    2004-05-05 ~ 2004-05-17
    CIF 80 - Secretary → ME
  • 52
    MIDLANDS ESTATES LIMITED
    05611269
    6-8 Kingsway Park Close, Derby
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2006-07-24
    CIF 55 - Secretary → ME
  • 53
    MIDVEN HOLDINGS LIMITED
    06288184
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2007-06-29
    CIF 28 - Secretary → ME
  • 54
    MILBOURNE HOLDINGS LIMITED
    05499064
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2005-11-30
    CIF 64 - Secretary → ME
  • 55
    MINDPLAY LIMITED
    04714546
    The Beeches, Stourbridge Road, Bridgnorth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2003-12-05
    CIF 101 - Secretary → ME
  • 56
    MLA WEST MIDLANDS: THE REGIONAL COUNCIL FOR MUSEUMS, LIBRARIES AND ARCHIVES
    - now 01688880
    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 (129 parents)
    Officer
    2003-04-01 ~ 2009-04-22
    CIF 10 - Secretary → ME
  • 57
    MONEYPLAN FINANCIAL SERVICES LIMITED - now
    MACBETH 38 LIMITED
    - 2006-04-04 05418995 05448823... (more)
    Unit 2 The Embankment Business, Park Vale Road Heaton, Mersey Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-08 ~ 2005-04-13
    CIF 68 - Secretary → ME
  • 58
    MORSOFT LIMITED
    - now 05604339
    PROACT SOFTWARE SOLUTIONS LIMITED
    - 2005-12-22 05604339
    Blundells Farm Worcester Road, Harvington, Kidderminster, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-26 ~ 2006-01-04
    CIF 58 - Secretary → ME
  • 59
    NEW STYLE RADIO LIMITED
    - now 04659160 09093194... (more)
    MACBETH 5 LIMITED
    - 2003-05-09 04659160 05961826... (more)
    339 Dudley Road, Winson Green, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ 2008-08-20
    CIF 11 - Director → ME
  • 60
    NEWELL PALMER & ASSOCIATES LIMITED - now
    MACBETH 50 LIMITED
    - 2006-03-01 05694669 05771079... (more)
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ 2006-02-13
    CIF 51 - Secretary → ME
  • 61
    NICOLL TECHNOLOGIES LIMITED
    06056583
    Riverside House Enborne Row, Wash Water, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-01-18
    CIF 37 - Secretary → ME
  • 62
    NOBLE WEALTH HOLDINGS LIMITED
    05534895
    Orwell House The Strand, Wherstead, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2005-09-19
    CIF 62 - Secretary → ME
  • 63
    NUFAST LIMITED - now
    MACBETH 44 LIMITED
    - 2005-11-10 05602350 05617728... (more)
    8 Attwood Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2005-10-25 ~ 2005-11-03
    CIF 59 - Secretary → ME
  • 64
    P INVESTMENTS LIMITED - now
    PERTEMPS INVESTMENTS LIMITED
    - 2010-11-29 04881705
    MACBETH 23 LIMITED
    - 2003-10-15 04881705 04658246... (more)
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 95 - Nominee Secretary → ME
  • 65
    P M BROWNE HOLDINGS LIMITED - now
    HYDRAPOWER DYNAMICS HOLDINGS LIMITED - 2018-10-04
    MACBETH 58 LIMITED
    - 2008-10-21 06079951 04675658... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-12-31
    CIF 36 - Secretary → ME
  • 66
    PF1 UK LTD
    10153414
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2016-08-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 67
    PIRTEK (CAMBRIDGE) LIMITED
    04998681
    Unit A Copley Hill Business Park, Cambridge Road, Babraham, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2004-04-02
    CIF 88 - Secretary → ME
  • 68
    PIRTEK (NOTTINGHAM) LIMITED
    05305907
    Baldwins Restructuring And Insolvency, 6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ 2005-01-07
    CIF 73 - Secretary → ME
  • 69
    PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - now 04707857
    MACBETH 6 LIMITED
    - 2003-05-08 04707857 04721337... (more)
    199 The Vale, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-23 ~ 2003-05-08
    CIF 106 - Director → ME
    Officer
    2003-03-23 ~ 2004-09-23
    CIF 107 - Secretary → ME
  • 70
    PIRTEK INVESTMENTS LIMITED - now
    MCCL LIMITED
    - 2009-03-02 05015503
    35-36 Acton Park Estate, The Vale, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2004-01-14 ~ 2005-11-01
    CIF 87 - Secretary → ME
  • 71
    PRA GROUP (UK) LIMITED
    - now 04267803
    AKTIV KAPITAL (UK) LIMITED
    - 2014-11-05 04267803
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-08-30
    Level 11 Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2020-07-31
    CIF 1 - Secretary → ME
  • 72
    PS FINANCIAL ADVISERS LIMITED - now
    PS ADVISERS LIMITED - 2003-07-07
    MACBETH 4 LIMITED
    - 2003-05-19 04658981 04721337... (more)
    23 Coleridge Street, Hove, England
    Active Corporate (11 parents)
    Officer
    2003-02-06 ~ 2003-04-30
    CIF 110 - Director → ME
    Officer
    2003-02-06 ~ 2003-04-30
    CIF 111 - Secretary → ME
  • 73
    PW HYDRAULICS LIMITED - now
    PIRTEK (WESTBURY) LIMITED
    - 2012-02-15 04881556
    MACBETH 29 LIMITED
    - 2004-02-17 04881556 04658246... (more)
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2004-03-05
    CIF 94 - Director → ME
    Officer
    2003-08-29 ~ 2004-03-05
    CIF 93 - Secretary → ME
  • 74
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2007-09-26 ~ 2010-12-01
    CIF 21 - Secretary → ME
  • 75
    REMAX FRIMLEY LIMITED
    - now 05948362
    REMAX SUSSEX LIMITED
    - 2006-11-29 05948362
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-27 ~ 2006-12-18
    CIF 39 - Secretary → ME
  • 76
    REMAX SOLIHULL LIMITED
    05936177
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2006-12-22
    CIF 41 - Secretary → ME
  • 77
    REMAX WORCESTER LIMITED
    05948378
    Kenwood, 57 Bracebridge Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-27 ~ 2006-10-04
    CIF 40 - Secretary → ME
  • 78
    RESOURCE TRACK (UK) LIMITED - now
    MACBETH 56 LIMITED
    - 2006-04-26 05781330 05694669... (more)
    66 Fellows Lane, Harborne, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-04-21
    CIF 45 - Secretary → ME
  • 79
    ROVER COMMUNITY ACTION TRUST
    05596282
    9-11 Vittoria Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-10-18 ~ 2007-08-31
    CIF 60 - Secretary → ME
  • 80
    SECURE DOCUMENTS LIMITED - now
    A1 SECURE DOCUMENTS LIMITED - 2011-12-29
    A1 TRADE PRINT SERVICES LIMITED
    - 2011-04-15 05568218 00275328
    Secure And Confidential Documents Limited, Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2009-02-10
    CIF 9 - Secretary → ME
  • 81
    Unit 4, Hylton Court 27 Hylton Street, Hockley, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 33 - Secretary → ME
  • 82
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 31 - Secretary → ME
  • 83
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 32 - Secretary → ME
  • 84
    SPRINT (GB) LIMITED - now
    MACBETH 42 LIMITED
    - 2005-08-05 05522435 04658246... (more)
    5 Paris House Business Centre, 3 Market Square, Rugeley, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 63 - Secretary → ME
  • 85
    TALIS GROUP LIMITED
    - now 05382297
    MACBETH 37 LIMITED
    - 2005-07-29 05382297 05448823... (more)
    Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2006-03-31
    CIF 69 - Secretary → ME
  • 86
    TEMPLETON HOLDINGS LIMITED
    - now 04627477
    BUDDAH BAR LIMITED
    - 2003-01-17 04627477
    3rd Floor, Arkwright House, St Marys Parsonage, Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-01-02 ~ 2003-05-09
    CIF 115 - Director → ME
    Officer
    2003-01-02 ~ 2005-03-14
    CIF 114 - Secretary → ME
  • 87
    THE BC PARTNERSHIP LIMITED - now
    MACBETH 9 LIMITED
    - 2003-06-27 04768997 05654908... (more)
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-18 ~ 2003-06-25
    CIF 99 - Director → ME
    Officer
    2003-05-18 ~ 2003-06-25
    CIF 98 - Secretary → ME
  • 88
    THE DEREK EVANS PARTNERSHIP LLP
    OC354835
    6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
    Active Corporate (8 parents)
    Officer
    2010-05-11 ~ 2010-09-09
    CIF 18 - LLP Designated Member → ME
  • 89
    TORQUIL CLARK HOLDINGS LIMITED
    05298056
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-11-26 ~ 2004-12-14
    CIF 75 - Secretary → ME
  • 90
    TOWNENDS WEALTH MANAGEMENT LIMITED
    - now 05197895
    MACBETH 33 LIMITED
    - 2004-11-10 05197895 05448823... (more)
    6 Carlisle Street, Goole, North Humberside
    Active Corporate (18 parents)
    Officer
    2004-08-05 ~ 2005-07-29
    CIF 78 - Secretary → ME
  • 91
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2004-11-26 ~ 2004-12-14
    CIF 74 - Secretary → ME
  • 92
    TREMELLEN JEFFREY ALLAN LTD
    - now 06269572
    TREMELLAN JEFFREY ALLAN LTD
    - 2007-10-09 06269572
    First Floor, 677 High Road, North Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2007-06-05 ~ 2010-03-01
    CIF 29 - Secretary → ME
  • 93
    UK COSMETIC CENTRES LIMITED
    05356483
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2007-04-02
    CIF 70 - Secretary → ME
  • 94
    UPTON D2 MANAGEMENT COMPANY LIMITED
    05846281
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2007-06-28 ~ 2008-01-15
    CIF 27 - Secretary → ME
  • 95
    VALEBECK LIMITED
    01681164
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-08-27 ~ 2010-12-16
    CIF 17 - Secretary → ME
  • 96
    WELLZEM LIMITED
    01761476
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-27 ~ 2010-02-17
    CIF 6 - Secretary → ME
  • 97
    WESTGATE STAINLESS AND ALLOYS LIMITED
    05722924
    Westgate House Middlemore Lane West, Aldridge, Walsall
    Active Corporate (7 parents)
    Officer
    2006-02-27 ~ 2006-03-14
    CIF 49 - Secretary → ME
  • 98
    XN GLOBAL SYSTEMS HOLDINGS LIMITED - now
    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 PLC - 2013-07-23
    XN HOTEL SYSTEMS GROUP PLC
    - 2013-07-23 05993854
    SHOO 291 LIMITED - 2007-01-03
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-09-26 ~ 2009-01-09
    CIF 7 - Secretary → ME
  • 99
    XN GLOBAL SYSTEMS LIMITED - now
    XN PROTEL SYSTEMS LIMITED
    - 2023-01-11 05961437
    XN HOTEL SYSTEMS LIMITED
    - 2015-12-23 05961437
    SHOO 277 LIMITED - 2006-12-11
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2016-02-05
    CIF 22 - Secretary → ME
  • 100
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2007-09-26 ~ 2010-12-01
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.