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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
    Christianson, Gary Edwin
    Solicitor born in July 1960
    Individual (10 offsprings)
    Officer
    2002-05-29 ~ 2009-04-30
    OF - Director → CIF 0
    Christianson, Gary Edwin
    Individual (10 offsprings)
    Officer
    2008-01-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Davie, Gary Paul
    Solicitor born in October 1967
    Individual (31 offsprings)
    Officer
    2008-12-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Baizley, Richard Michael Joseph
    Born in March 1962
    Individual (58 offsprings)
    Officer
    2002-05-29 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Spedding, Keith Hamilton
    Born in October 1969
    Individual (75 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Wragg, John Leslie
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 7
    Botterill, Roy
    Solicitor born in July 1964
    Individual (196 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Crutchley, Paul
    Solicitor born in October 1967
    Individual (36 offsprings)
    Officer
    2002-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Jones, Anthony Hamilton
    Solicitor born in July 1946
    Individual (21 offsprings)
    Officer
    2002-05-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 10
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2002-05-29 ~ 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, 38 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 113
  • 1
    A & J B LIMITED
    05056845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-13
    Dissolved on 2013-04-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-02-26 ~ 2004-02-27
    CIF 96 - Director → ME
    Officer
    2004-02-26 ~ 2004-02-27
    CIF 95 - 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 50 - 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 05522435... (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 104 - Director → ME
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 103 - Secretary → ME
  • 4
    AKTIV KAPITAL ASSET INVESTMENTS LIMITED
    - now 04269175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-02 during the appointment or period of control
    Dissolved on 2014-12-25 during the appointment or period of control
    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 (20 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 17 - 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 84 - 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 102 - Director → ME
    Officer
    2003-08-29 ~ 2003-10-03
    CIF 101 - 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 117 - Director → ME
    Officer
    2003-04-02 ~ 2003-06-16
    CIF 118 - 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 20 - 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 29 - 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
    BARCHESTER GREEN HOLDINGS LIMITED
    06266338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-01
    Dissolved on 2011-06-18
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2007-08-13
    CIF 35 - Secretary → ME
  • 12
    BARCLAY INVESTMENTS UK LTD. - now
    JIMMY SPICE'S (SUTTON COLDFIELD) LIMITED
    - 2007-03-07 05837797
    116 Wharfside Street, The Mailbox, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2006-06-13
    CIF 51 - Secretary → ME
  • 13
    BENTLEY GREEN LIMITED
    05197890
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-08-05 ~ 2004-11-01
    CIF 89 - Secretary → ME
  • 14
    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 31 - Secretary → ME
  • 15
    CAPITAL LOGISTICS (GB) LIMITED
    05344653
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-31
    Commencement of winding up on 2008-02-27
    Conclusion of winding up on 2009-04-03
    Dissolved on 2015-04-03
    Unit 16-17 Parkhall Business, Village Longton, Stoke On Trent
    Dissolved Corporate (7 parents)
    Officer
    2005-01-27 ~ 2005-01-27
    CIF 83 - Secretary → ME
  • 16
    CITY HOUSE INVESTORS LIMITED - now
    MACBETH 46 LIMITED
    - 2005-11-24 05608435 05602350... (more)
    Calm Waters Shaw Lane, Beckwithshaw, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2005-11-15
    CIF 67 - Secretary → ME
  • 17
    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 41 - Secretary → ME
  • 18
    DIGITAL STREAMS LIMITED
    - now 05373957
    NASHLAKE LIMITED - 2005-05-06
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    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 88 - Secretary → ME
  • 20
    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
  • 21
    EDWARDS FINANCIAL HOLDINGS LIMITED
    05491177
    66 Prescot Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-25 ~ 2005-08-17
    CIF 76 - Secretary → ME
  • 22
    FIXTURE-LASER LIMITED
    - now 04830251
    MACBETH 18 LIMITED
    - 2004-06-17 04830251 06079951... (more)
    C/o Shakespeare Putsman Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 23
    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 55 - Secretary → ME
  • 24
    FORWARDFORCE (NORTH WEST) LIMITED - now
    MACBETH 52 LIMITED
    - 2007-11-06 05722926 06079951... (more)
    101-111 Lichfield Street, Hanley, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-27 ~ 2006-03-01
    CIF 60 - Secretary → ME
  • 25
    FURNITUREORIGINS IMPORTS LIMITED
    - now 07085576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    FURTNITUREORIGINS IMPORTS LTD
    - 2009-12-30 07085576
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 26
    GOLF RULES LIMITED
    SC324333
    Inverlea, Carrick Road, Ayr, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ 2007-06-01
    CIF 36 - Secretary → ME
  • 27
    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 11 - Secretary → ME
  • 28
    HARRY FORT HOLDINGS LIMITED
    06217683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-07-07
    92 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-18 ~ 2007-04-27
    CIF 40 - Secretary → ME
  • 29
    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 78 - Secretary → ME
  • 30
    HARVEY IMISON LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-22
    Commencement of winding up on 2014-03-10
    Conclusion of winding up on 2014-08-06
    Dissolved on 2014-11-12
    MACBETH 43 LIMITED
    - 2005-11-29 05540056 05197895... (more)
    5 Queen Street, Derby
    Dissolved Corporate (8 parents)
    Officer
    2005-08-18 ~ 2005-08-18
    CIF 72 - Secretary → ME
  • 31
    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 53 - Secretary → ME
  • 32
    HOMESOURCE UK LLP
    OC346151
    Unit 1b Banbury Office Village, Noral Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2010-03-25
    CIF 6 - LLP Designated Member → ME
  • 33
    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 30 - Secretary → ME
  • 34
    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 49 - Secretary → ME
  • 35
    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 58 - Secretary → ME
  • 36
    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 15 - Secretary → ME
  • 37
    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 04769011... (more)
    Sycamore House, 54 Calthorpe Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ 2009-06-15
    CIF 91 - Secretary → ME
  • 38
    INKXPRESS (MIDLANDS) LIMITED
    05075309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2013-11-14
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ 2004-03-23
    CIF 94 - Secretary → ME
  • 39
    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 23 - Secretary → ME
  • 40
    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 97 - Director → ME
    Officer
    2004-01-14 ~ 2005-01-31
    CIF 98 - Secretary → ME
  • 41
    JOBS AT PERTEMPS LIMITED
    - now 04658246 04721336
    MACBETH 2 LIMITED
    - 2003-02-26 04658246 05522435... (more)
    Meriden Hall, Main Road Meriden, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2003-02-06 ~ 2003-02-26
    CIF 121 - Director → ME
    Officer
    2003-02-06 ~ 2003-02-26
    CIF 122 - Secretary → ME
  • 42
    JOBS ON THE WEB LIMITED - now
    MACBETH 1 LIMITED
    - 2003-07-10 04659153 04769011... (more)
    Meriden Hall, Main Road Meriden, Coventry
    Active Corporate (12 parents)
    Officer
    2003-02-06 ~ 2003-06-28
    CIF 125 - Director → ME
    Officer
    2003-02-06 ~ 2003-06-28
    CIF 126 - Secretary → ME
  • 43
    JOBS@PERTEMPS LIMITED
    - now 04721336 04658246
    MACBETH 7 LIMITED
    - 2003-05-14 04721336 04659160... (more)
    Meriden Hall, Main Road Meriden, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2004-03-17
    CIF 116 - Director → ME
    Officer
    2003-04-02 ~ 2004-03-17
    CIF 115 - Secretary → ME
  • 44
    KIERAN PROPERTIES LIMITED
    05997099
    175 Hockley Hill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2006-11-13 ~ 2007-03-05
    CIF 44 - Secretary → ME
  • 45
    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 19 - LLP Designated Member → ME
  • 46
    MACBETH 11 LIMITED
    04769011 05154192... (more)
    Unit 13 Industrial Estate, 149 Roman Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-18 ~ 2003-07-15
    CIF 113 - Director → ME
  • 47
    MACBETH 12 LIMITED
    04838377 05722926... (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 110 - Director → ME
    Officer
    2003-07-19 ~ 2003-08-20
    CIF 109 - Secretary → ME
  • 48
    MACBETH 40 LIMITED
    05473352 05522435... (more)
    Sword House, Cuckmere Close, Allestree, Derby Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-07 ~ 2005-06-09
    CIF 77 - Secretary → ME
  • 49
    MACBETH 47 LIMITED
    05611272 05602350... (more)
    Westminster Industrial Estate, North Hykeham, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ 2006-03-16
    CIF 66 - Secretary → ME
  • 50
    MACBETH 48 LIMITED
    05617728 06079951... (more)
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ 2005-11-16
    CIF 64 - Secretary → ME
  • 51
    MACBETH 49 LIMITED - now
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED
    - 2006-02-09 05654908 05602350... (more)
    86 Bearwood Road, Smethwick, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-02-08
    CIF 62 - Secretary → ME
  • 52
    MACBETH 54 LIMITED
    05747245 05722926... (more)
    22 Oswin Road, Brailsford Industrial Park, Leicester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2006-04-13
    CIF 57 - Secretary → ME
  • 53
    MACBETH 55 LIMITED
    05771079 06079951... (more)
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 54
    MACBETH 57 LIMITED
    05961826 06079951... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-07
    Dissolved on 2011-02-01
    2 Adventure Place, Hanley, Stoke-on-trent
    Dissolved Corporate (7 parents)
    Officer
    2006-10-10 ~ 2006-10-17
    CIF 45 - Secretary → ME
  • 55
    MARKETING IQ LIMITED
    05632182
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-24
    Date of completion or termination of CVA on 2015-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-27
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (11 parents)
    Officer
    2005-11-22 ~ 2005-12-20
    CIF 63 - Secretary → ME
  • 56
    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 24 - Secretary → ME
  • 57
    MERIDIAN FINANCIAL LIMITED
    05119735
    Blatchford Farm, Bridestowe, Okehampton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2004-05-17
    CIF 93 - Director → ME
    Officer
    2004-05-05 ~ 2004-05-17
    CIF 92 - Secretary → ME
  • 58
    MIDLANDS ESTATES LIMITED
    05611269
    6-8 Kingsway Park Close, Derby
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2006-07-24
    CIF 65 - Secretary → ME
  • 59
    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 33 - Secretary → ME
  • 60
    MILBOURNE HOLDINGS LIMITED
    05499064
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2005-11-30
    CIF 75 - Secretary → ME
  • 61
    MINDPLAY LIMITED
    04714546
    The Beeches, Stourbridge Road, Bridgnorth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2003-12-05
    CIF 114 - Secretary → ME
  • 62
    MLA WEST MIDLANDS: THE REGIONAL COUNCIL FOR MUSEUMS, LIBRARIES AND ARCHIVES
    - now 01688880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-16
    Dissolved on 2012-11-29
    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 (130 parents)
    Officer
    2003-04-01 ~ 2009-04-22
    CIF 13 - Secretary → ME
  • 63
    MONEYPLAN FINANCIAL SERVICES LIMITED - now
    MACBETH 38 LIMITED
    - 2006-04-04 05418995 06079951... (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 79 - Secretary → ME
  • 64
    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 68 - Secretary → ME
  • 65
    NETWORK VENTURES LIMITED - now
    PERTEMPS VENTURES LIMITED
    - 2007-09-11 04881694
    MACBETH 21 LIMITED
    - 2003-10-15 04881694 04881405... (more)
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (18 parents, 52 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 107 - Nominee Secretary → ME
  • 66
    NEW STYLE RADIO LIMITED
    - now 04659160 10002716... (more)
    MACBETH 5 LIMITED
    - 2003-05-09 04659160 06079951... (more)
    339 Dudley Road, Winson Green, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ 2008-08-20
    CIF 14 - Director → ME
  • 67
    NEWELL PALMER & ASSOCIATES LIMITED - now
    MACBETH 50 LIMITED
    - 2006-03-01 05694669 06079951... (more)
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ 2006-02-13
    CIF 61 - Secretary → ME
  • 68
    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 43 - Secretary → ME
  • 69
    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 73 - Secretary → ME
  • 70
    NUFAST LIMITED - now
    MACBETH 44 LIMITED
    - 2005-11-10 05602350 05654908... (more)
    8 Attwood Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2005-10-25 ~ 2005-11-03
    CIF 69 - Secretary → ME
  • 71
    OLYMPIA CAPITAL LIMITED
    - now 03759562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2011-03-22 during the appointment or period of control
    ISSUESHAPE LIMITED - 1999-05-19
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 72
    P INVESTMENTS LIMITED - now
    PERTEMPS INVESTMENTS LIMITED
    - 2010-11-29 04881705
    MACBETH 23 LIMITED
    - 2003-10-15 04881705 04881405... (more)
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 108 - Nominee Secretary → ME
  • 73
    P M BROWNE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-05
    Dissolved on 2020-04-27
    HYDRAPOWER DYNAMICS HOLDINGS LIMITED - 2018-10-04
    MACBETH 58 LIMITED
    - 2008-10-21 06079951 04830251... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-12-31
    CIF 42 - Secretary → ME
  • 74
    PF1 UK LTD
    10153414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-08-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 75
    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 100 - Secretary → ME
  • 76
    PIRTEK (NOTTINGHAM) LIMITED
    05305907
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-18
    Dissolved on 2021-07-09
    Baldwins Restructuring And Insolvency, 6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ 2005-01-07
    CIF 85 - Secretary → ME
  • 77
    PIRTEK BRIDGWATER LIMITED
    05555008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-10-16
    2 Adventure Place, Hanley, Stoke-on-trent
    Dissolved Corporate (12 parents)
    Officer
    2005-09-06 ~ 2005-09-07
    CIF 71 - Secretary → ME
  • 78
    PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - now 04707857
    MACBETH 6 LIMITED
    - 2003-05-08 04707857 04659160... (more)
    199 The Vale, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-23 ~ 2003-05-08
    CIF 119 - Director → ME
    Officer
    2003-03-23 ~ 2004-09-23
    CIF 120 - Secretary → ME
  • 79
    PIRTEK INVESTMENTS LIMITED - now
    MCCL LIMITED
    - 2009-03-02 05015503
    35-36 Acton Park Estate, The Vale, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2004-01-14 ~ 2005-11-01
    CIF 99 - Secretary → ME
  • 80
    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
  • 81
    PS FINANCIAL ADVISERS LIMITED - now
    PS ADVISERS LIMITED - 2003-07-07
    MACBETH 4 LIMITED
    - 2003-05-19 04658981 05654908... (more)
    23 Coleridge Street, Hove, England
    Active Corporate (11 parents)
    Officer
    2003-02-06 ~ 2003-04-30
    CIF 123 - Director → ME
    Officer
    2003-02-06 ~ 2003-04-30
    CIF 124 - Secretary → ME
  • 82
    PW HYDRAULICS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-01
    Dissolved on 2016-02-11
    PIRTEK (WESTBURY) LIMITED
    - 2012-02-15 04881556
    MACBETH 29 LIMITED
    - 2004-02-17 04881556 05654908... (more)
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-08-29 ~ 2004-03-05
    CIF 106 - Director → ME
    Officer
    2003-08-29 ~ 2004-03-05
    CIF 105 - Secretary → ME
  • 83
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2007-09-26 ~ 2010-12-01
    CIF 25 - Secretary → ME
  • 84
    REMAX FRIMLEY LIMITED
    - now 05948362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2019-08-30
    REMAX SUSSEX LIMITED
    - 2006-11-29 05948362
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2006-12-18
    CIF 46 - Secretary → ME
  • 85
    REMAX SOLIHULL LIMITED
    05936177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2024-12-26
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2006-12-22
    CIF 48 - Secretary → ME
  • 86
    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 47 - Secretary → ME
  • 87
    RESOURCE TRACK (UK) LIMITED - now
    MACBETH 56 LIMITED
    - 2006-04-26 05781330 06079951... (more)
    66 Fellows Lane, Harborne, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-04-21
    CIF 54 - Secretary → ME
  • 88
    RICE ESTATES LIMITED - now
    CHAMBERLAINS OVERSEAS LIMITED
    - 2007-04-13 05805321
    Brindley House, Engine Lane, Lye, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ 2007-03-15
    CIF 52 - Secretary → ME
  • 89
    ROVER COMMUNITY ACTION TRUST
    05596282
    9-11 Vittoria Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-10-18 ~ 2007-08-31
    CIF 70 - Secretary → ME
  • 90
    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 12 - Secretary → ME
  • 91
    Unit 4, Hylton Court 27 Hylton Street, Hockley, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 39 - Secretary → ME
  • 92
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06
    Dissolved on 2014-06-11
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 37 - Secretary → ME
  • 93
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06
    Dissolved on 2018-03-01
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 38 - Secretary → ME
  • 94
    SPRINT (GB) LIMITED - now
    MACBETH 42 LIMITED
    - 2005-08-05 05522435 05602350... (more)
    5 Paris House Business Centre, 3 Market Square, Rugeley, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 74 - Secretary → ME
  • 95
    SUPPORT TECHNOLOGY CONSULTANCY (POWER) LIMITED
    05357400
    8 Hillwood Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ 2006-12-01
    CIF 82 - Secretary → ME
  • 96
    TALIS GROUP LIMITED
    - now 05382297
    MACBETH 37 LIMITED
    - 2005-07-29 05382297 05197895... (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 80 - Secretary → ME
  • 97
    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 128 - Director → ME
    Officer
    2003-01-02 ~ 2005-03-14
    CIF 127 - Secretary → ME
  • 98
    THAMES CREDIT LIMITED
    - now 03749604
    HALFPLANE LIMITED - 1999-04-28
    Wells House, 15-17 Elmfield Road, Bromley, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-07-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 99
    THE BC PARTNERSHIP LIMITED - now
    MACBETH 9 LIMITED
    - 2003-06-27 04768997 04659160... (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 112 - Director → ME
    Officer
    2003-05-18 ~ 2003-06-25
    CIF 111 - Secretary → ME
  • 100
    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 22 - LLP Designated Member → ME
  • 101
    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 87 - Secretary → ME
  • 102
    TOWNENDS WEALTH MANAGEMENT LIMITED
    - now 05197895
    MACBETH 33 LIMITED
    - 2004-11-10 05197895 05154192... (more)
    6 Carlisle Street, Goole, North Humberside
    Active Corporate (18 parents)
    Officer
    2004-08-05 ~ 2005-07-29
    CIF 90 - Secretary → ME
  • 103
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2004-11-26 ~ 2004-12-14
    CIF 86 - Secretary → ME
  • 104
    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 34 - Secretary → ME
  • 105
    UK COSMETIC CENTRES LIMITED
    05356483
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2007-04-02
    CIF 81 - Secretary → ME
  • 106
    UPTON D2 MANAGEMENT COMPANY LIMITED
    05846281
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2007-06-28 ~ 2008-01-15
    CIF 32 - Secretary → ME
  • 107
    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 21 - Secretary → ME
  • 108
    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 7 - Secretary → ME
  • 109
    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 59 - Secretary → ME
  • 110
    XN DIGITAL STREAMS LIMITED
    - now 05961491
    SHOO 280 LIMITED - 2006-12-11
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 111
    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 05993854 02180312
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    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 9 - Secretary → ME
  • 112
    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 26 - Secretary → ME
  • 113
    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 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.