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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
    Botterill, Roy
    Solicitor born in June 1964
    Individual (199 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Andrew
    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
    Christianson, Gary Edwin
    Born in June 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
  • 5
    Crutchley, Paul
    Born in September 1967
    Individual (36 offsprings)
    Officer
    2002-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Jones, Anthony Hamilton
    Born in June 1946
    Individual (21 offsprings)
    Officer
    2002-05-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Davie, Gary Paul
    Solicitor born in October 1967
    Individual (31 offsprings)
    Officer
    2008-12-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Wragg, John Leslie
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 9
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (76 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Baizley, Richard Michael Joseph
    Born in March 1962
    Individual (60 offsprings)
    Officer
    2002-05-29 ~ 2007-05-04
    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
Recent 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)
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child relation
Offspring entities and appointments 128
  • 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 108 - Director → ME
    Officer
    2004-02-26 ~ 2004-02-27
    CIF 107 - 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 55 - Secretary → ME
  • 3
    A1 PAPER SERVICES LIMITED
    05857747
    Roebuck Street, West Bromwich, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2006-06-30
    CIF 54 - Secretary → ME
  • 4
    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 04881298... (more)
    Second Floor, 66-68 East Smithfield, London, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 116 - Director → ME
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 115 - Secretary → ME
  • 5
    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 20 - Secretary → ME
  • 6
    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 95 - Secretary → ME
  • 7
    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 114 - Director → ME
    Officer
    2003-08-29 ~ 2003-10-03
    CIF 113 - Secretary → ME
  • 8
    ANGUILLA SOLUTIONS LIMITED
    - now 04721337
    MACBETH 8 LIMITED
    - 2003-06-10 04721337 04659153... (more)
    Swan House Greenbank Road, Eden Business Park, Penrith, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-06-16
    CIF 130 - Director → ME
    Officer
    2003-04-02 ~ 2003-06-16
    CIF 131 - Secretary → ME
  • 9
    ASSOCIATED BLACK CABS LIMITED
    05833839
    13 Cuckoo Road, Star Coty, Nechells, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-07-31
    CIF 61 - Secretary → ME
  • 10
    ASSOCIATED TAXIS LIMITED
    05833843
    13 Cuckoo Road, Star City, Nechells, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-07-31
    CIF 62 - Secretary → ME
  • 11
    BADGER HEALTHCARE LIMITED
    05905621
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (10 parents)
    Officer
    2006-08-14 ~ 2018-10-26
    CIF 23 - Secretary → ME
  • 12
    BADGER MEDICAL LIMITED
    04402980
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2018-10-26
    CIF 32 - Secretary → ME
  • 13
    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
  • 14
    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 38 - Secretary → ME
  • 15
    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 58 - Secretary → ME
  • 16
    BENTLEY GREEN LIMITED
    05197890
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-08-05 ~ 2004-11-01
    CIF 101 - Secretary → ME
  • 17
    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 34 - Secretary → ME
  • 18
    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 94 - Secretary → ME
  • 19
    CITY HOUSE INVESTORS LIMITED - now
    MACBETH 46 LIMITED
    - 2005-11-24 05608435 05611272... (more)
    Calm Waters Shaw Lane, Beckwithshaw, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2005-11-15
    CIF 78 - Secretary → ME
  • 20
    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 45 - Secretary → ME
  • 21
    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 21 - Secretary → ME
  • 22
    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 100 - Secretary → ME
  • 23
    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
  • 24
    EDWARDS FINANCIAL HOLDINGS LIMITED
    05491177
    66 Prescot Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-25 ~ 2005-08-17
    CIF 87 - Secretary → ME
  • 25
    FIXTURE-LASER LIMITED
    - now 04830251
    MACBETH 18 LIMITED
    - 2004-06-17 04830251 04659153... (more)
    C/o Shakespeare Putsman Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    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 66 - Secretary → ME
  • 27
    FORWARDFORCE (NORTH WEST) LIMITED - now
    MACBETH 52 LIMITED
    - 2007-11-06 05722926 05522435... (more)
    101-111 Lichfield Street, Hanley, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-27 ~ 2006-03-01
    CIF 71 - Secretary → ME
  • 28
    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
  • 29
    GOLF RULES LIMITED
    SC324333
    Inverlea, Carrick Road, Ayr, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ 2007-06-01
    CIF 39 - Secretary → ME
  • 30
    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 12 - Secretary → ME
  • 31
    GREETS GREEN COMMUNITY ENTERPRISES (ENVIRONMENTAL) LIMITED
    06150182 06150141... (more)
    157 Wood Lane, West Bromwich, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2008-03-31
    CIF 13 - Secretary → ME
  • 32
    GREETS GREEN COMMUNITY ENTERPRISES (PROPERTY) LIMITED
    06150099 06150141... (more)
    157 Wood Lane, West Bromwich, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2008-03-31
    CIF 11 - Secretary → ME
  • 33
    GREETS GREEN COMMUNITY ENTERPRISES (SUPPORT SERVICES) LIMITED
    06150229 06150099... (more)
    157 Wood Lane, West Bromwich, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-03-09 ~ 2008-03-31
    CIF 14 - Secretary → ME
  • 34
    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 43 - Secretary → ME
  • 35
    HARTLEY HEPWORTH HOLDINGS LIMITED - now
    MACBETH 39 LIMITED
    - 2008-04-07 05448823 05382297... (more)
    Howbrook Farm Howbrook Lane, Howbrook Wortley, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ 2005-11-28
    CIF 89 - Secretary → ME
  • 36
    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 05608435... (more)
    5 Queen Street, Derby
    Dissolved Corporate (8 parents)
    Officer
    2005-08-18 ~ 2005-08-18
    CIF 83 - Secretary → ME
  • 37
    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 64 - Secretary → ME
  • 38
    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
  • 39
    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 33 - Secretary → ME
  • 40
    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 53 - Secretary → ME
  • 41
    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 69 - Secretary → ME
  • 42
    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 18 - Secretary → ME
  • 43
    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 05382297... (more)
    Sycamore House, 54 Calthorpe Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ 2009-06-15
    CIF 103 - Secretary → ME
  • 44
    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 106 - Secretary → ME
  • 45
    INTERCITY PRIVATE HIRE CARS LIMITED
    05855507
    13 Cuckoo Road, Star City, Nechells, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ 2006-07-31
    CIF 56 - Secretary → ME
  • 46
    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 26 - Secretary → ME
  • 47
    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 109 - Director → ME
    Officer
    2004-01-14 ~ 2005-01-31
    CIF 110 - Secretary → ME
  • 48
    JOBS AT PERTEMPS LIMITED
    - now 04658246 04721336
    MACBETH 2 LIMITED
    - 2003-02-26 04658246 04881298... (more)
    Meriden Hall, Main Road Meriden, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2003-02-06 ~ 2003-02-26
    CIF 134 - Director → ME
    Officer
    2003-02-06 ~ 2003-02-26
    CIF 135 - Secretary → ME
  • 49
    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 138 - Director → ME
    Officer
    2003-02-06 ~ 2003-06-28
    CIF 139 - Secretary → ME
  • 50
    JOBS@PERTEMPS LIMITED
    - now 04721336 04658246
    MACBETH 7 LIMITED
    - 2003-05-14 04721336 05611272... (more)
    Meriden Hall, Main Road Meriden, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2004-03-17
    CIF 129 - Director → ME
    Officer
    2003-04-02 ~ 2004-03-17
    CIF 128 - Secretary → ME
  • 51
    KIERAN PROPERTIES LIMITED
    05997099
    175 Hockley Hill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2006-11-13 ~ 2007-03-05
    CIF 48 - Secretary → ME
  • 52
    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 22 - LLP Designated Member → ME
  • 53
    MACBETH 11 LIMITED
    04769011 04830251... (more)
    Unit 13 Industrial Estate, 149 Roman Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-18 ~ 2003-07-15
    CIF 126 - Director → ME
  • 54
    MACBETH 12 LIMITED
    04838377 04659153... (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 123 - Director → ME
    Officer
    2003-07-19 ~ 2003-08-20
    CIF 122 - Secretary → ME
  • 55
    MACBETH 40 LIMITED
    05473352 05611272... (more)
    Sword House, Cuckmere Close, Allestree, Derby Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-07 ~ 2005-06-09
    CIF 88 - Secretary → ME
  • 56
    MACBETH 47 LIMITED
    05611272 05608435... (more)
    Westminster Industrial Estate, North Hykeham, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ 2006-03-16
    CIF 77 - Secretary → ME
  • 57
    MACBETH 48 LIMITED
    05617728 05522435... (more)
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ 2005-11-16
    CIF 75 - Secretary → ME
  • 58
    MACBETH 49 LIMITED - now
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED
    - 2006-02-09 05654908 05608435... (more)
    86 Bearwood Road, Smethwick, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-02-08
    CIF 73 - Secretary → ME
  • 59
    MACBETH 54 LIMITED
    05747245 05781330... (more)
    22 Oswin Road, Brailsford Industrial Park, Leicester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2006-04-13
    CIF 68 - Secretary → ME
  • 60
    MACBETH 55 LIMITED
    05771079 05694669... (more)
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 61
    MACBETH 57 LIMITED
    05961826 05694669... (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 49 - Secretary → ME
  • 62
    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 74 - Secretary → ME
  • 63
    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 27 - Secretary → ME
  • 64
    MERIDIAN FINANCIAL LIMITED
    05119735
    Blatchford Farm, Bridestowe, Okehampton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2004-05-17
    CIF 105 - Director → ME
    Officer
    2004-05-05 ~ 2004-05-17
    CIF 104 - Secretary → ME
  • 65
    MIDLANDS ESTATES LIMITED
    05611269
    6-8 Kingsway Park Close, Derby
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2006-07-24
    CIF 76 - Secretary → ME
  • 66
    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 36 - Secretary → ME
  • 67
    MILBOURNE HOLDINGS LIMITED
    05499064
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2005-11-30
    CIF 86 - Secretary → ME
  • 68
    MINDPLAY LIMITED
    04714546
    The Beeches, Stourbridge Road, Bridgnorth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2003-12-05
    CIF 127 - Secretary → ME
  • 69
    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 16 - Secretary → ME
  • 70
    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 90 - Secretary → ME
  • 71
    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 79 - Secretary → ME
  • 72
    NEC CARS LIMITED
    05833829
    13 Cuckoo Road, Star City, Nechells, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-07-31
    CIF 60 - Secretary → ME
  • 73
    NETWORK VENTURES LIMITED - now
    PERTEMPS VENTURES LIMITED
    - 2007-09-11 04881694
    MACBETH 21 LIMITED
    - 2003-10-15 04881694 04881298... (more)
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (18 parents, 52 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 120 - Nominee Secretary → ME
  • 74
    NEW STYLE RADIO LIMITED
    - now 04659160 10002716... (more)
    MACBETH 5 LIMITED
    - 2003-05-09 04659160 04721337... (more)
    339 Dudley Road, Winson Green, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ 2008-08-20
    CIF 17 - Director → ME
  • 75
    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 72 - Secretary → ME
  • 76
    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 47 - Secretary → ME
  • 77
    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 84 - Secretary → ME
  • 78
    NUFAST LIMITED - now
    MACBETH 44 LIMITED
    - 2005-11-10 05602350 04881298... (more)
    8 Attwood Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2005-10-25 ~ 2005-11-03
    CIF 80 - Secretary → ME
  • 79
    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
  • 80
    P INVESTMENTS LIMITED - now
    PERTEMPS INVESTMENTS LIMITED
    - 2010-11-29 04881705
    MACBETH 23 LIMITED
    - 2003-10-15 04881705 04881298... (more)
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    CIF 121 - Nominee Secretary → ME
  • 81
    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 05694669... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-12-31
    CIF 46 - Secretary → ME
  • 82
    PERTEMPS LIMITED
    - now 04881571 01644241
    MACBETH 19 LIMITED
    - 2003-09-14 04881571 04881556... (more)
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2003-08-29 ~ 2003-12-04
    CIF 119 - Nominee Secretary → ME
  • 83
    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
  • 84
    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 112 - Secretary → ME
  • 85
    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 96 - Secretary → ME
  • 86
    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 82 - Secretary → ME
  • 87
    PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - now 04707857
    MACBETH 6 LIMITED
    - 2003-05-08 04707857 05781330... (more)
    199 The Vale, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-23 ~ 2003-05-08
    CIF 132 - Director → ME
    Officer
    2003-03-23 ~ 2004-09-23
    CIF 133 - Secretary → ME
  • 88
    PIRTEK INVESTMENTS LIMITED - now
    MCCL LIMITED
    - 2009-03-02 05015503
    35-36 Acton Park Estate, The Vale, London, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2004-01-14 ~ 2005-11-01
    CIF 111 - Secretary → ME
  • 89
    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
  • 90
    PS FINANCIAL ADVISERS LIMITED - now
    PS ADVISERS LIMITED - 2003-07-07
    MACBETH 4 LIMITED
    - 2003-05-19 04658981 04881298... (more)
    23 Coleridge Street, Hove, England
    Active Corporate (11 parents)
    Officer
    2003-02-06 ~ 2003-04-30
    CIF 136 - Director → ME
    Officer
    2003-02-06 ~ 2003-04-30
    CIF 137 - Secretary → ME
  • 91
    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 04881298... (more)
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-08-29 ~ 2004-03-05
    CIF 118 - Director → ME
    Officer
    2003-08-29 ~ 2004-03-05
    CIF 117 - Secretary → ME
  • 92
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2007-09-26 ~ 2010-12-01
    CIF 28 - Secretary → ME
  • 93
    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 50 - Secretary → ME
  • 94
    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 52 - Secretary → ME
  • 95
    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 51 - Secretary → ME
  • 96
    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 65 - Secretary → ME
  • 97
    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 63 - Secretary → ME
  • 98
    RICHTEN LIMITED
    03949752
    50 The Terrace, Torquay, Devon
    Dissolved Corporate (6 parents)
    Officer
    2003-01-09 ~ 2004-03-05
    CIF 140 - Secretary → ME
  • 99
    ROVER COMMUNITY ACTION TRUST
    05596282
    9-11 Vittoria Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-10-18 ~ 2007-08-31
    CIF 81 - Secretary → ME
  • 100
    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 15 - Secretary → ME
  • 101
    Unit 4, Hylton Court 27 Hylton Street, Hockley, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-04-30
    CIF 42 - Secretary → ME
  • 102
    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 40 - Secretary → ME
  • 103
    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 41 - Secretary → ME
  • 104
    SPRINT (GB) LIMITED - now
    MACBETH 42 LIMITED
    - 2005-08-05 05522435 05608435... (more)
    5 Paris House Business Centre, 3 Market Square, Rugeley, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 85 - Secretary → ME
  • 105
    ST. PAULS CARS LIMITED
    05833826
    13 Cuckoo Road, Star City, Nechells, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-07-31
    CIF 59 - Secretary → ME
  • 106
    SUCEAVA UTILITIES PROJECTS LIMITED
    05280329
    Mr B Hajazi, 14a Church Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2004-11-16
    CIF 99 - Secretary → ME
  • 107
    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 93 - Secretary → ME
  • 108
    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 91 - Secretary → ME
  • 109
    TAO TAXIS LIMITED
    05846613
    13 Cuckoo Road, Star City, Nechells, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ 2006-07-31
    CIF 57 - Secretary → ME
  • 110
    TAXI HUB LIMITED
    06210228
    13 Cuckoo Road, Star City Nechells, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2008-12-04
    CIF 44 - Secretary → ME
  • 111
    TEMPLETON HOLDINGS LIMITED
    - now 04627477
    BUDDAH BAR LIMITED
    - 2003-01-17 04627477
    3rd Floor, Arkwright House, St Marys Parsonage, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-01-02 ~ 2003-05-09
    CIF 142 - Director → ME
    Officer
    2003-01-02 ~ 2005-03-14
    CIF 141 - Secretary → ME
  • 112
    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
  • 113
    THE ARROW FUND LIMITED
    02904195
    Chamber Of Commerce House 75 Harborne Road, Edgbaston, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2003-03-27 ~ dissolved
    CIF 143 - Secretary → ME
  • 114
    THE BC PARTNERSHIP LIMITED - now
    MACBETH 9 LIMITED
    - 2003-06-27 04768997 05448823... (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 125 - Director → ME
    Officer
    2003-05-18 ~ 2003-06-25
    CIF 124 - Secretary → ME
  • 115
    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 25 - LLP Designated Member → ME
  • 116
    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 98 - Secretary → ME
  • 117
    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 102 - Secretary → ME
  • 118
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2004-11-26 ~ 2004-12-14
    CIF 97 - Secretary → ME
  • 119
    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 37 - Secretary → ME
  • 120
    UK COSMETIC CENTRES LIMITED
    05356483
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2007-04-02
    CIF 92 - Secretary → ME
  • 121
    UPTON D2 MANAGEMENT COMPANY LIMITED
    05846281
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2007-06-28 ~ 2008-01-15
    CIF 35 - Secretary → ME
  • 122
    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 24 - Secretary → ME
  • 123
    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
  • 124
    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 70 - Secretary → ME
  • 125
    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 31 - Secretary → ME
  • 126
    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 HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC
    - 2013-07-23 05993854 02180312
    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
  • 127
    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 29 - Secretary → ME
  • 128
    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 30 - Secretary → ME

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