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
7
- 1
Hill, Trina Jeanne
Born in April 1970Individual (57 offsprings)Officer2025-12-02 ~ nowOF - Director → CIF 0 - 2
Herd, Julia Elizabeth
Chartered Secretary born in April 1987Individual (2 offsprings)Officer2023-10-20 ~ 2025-06-13OF - Director → CIF 0 - 3
Higgins, Philip Lyndon
Born in January 1969Individual (129 offsprings)Officer2025-06-16 ~ 2026-02-26OF - Director → CIF 0 - 4
Gracie, David James
Born in November 1979Individual (7 offsprings)Officer2021-06-01 ~ nowOF - Director → CIF 0 - 5
Blackburn, Claire Helen
Chartered Secretary born in October 1984Individual (1 offspring)Officer2021-09-16 ~ 2023-10-19OF - Director → CIF 0 - 6
Young, Bernadette Clare
Born in September 1969Individual (154 offsprings)Officer2021-03-09 ~ nowOF - Director → CIF 0 - 7CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28 05487414Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2021-03-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
INDIGO CORPORATE SECRETARY LIMITED
Period: 2021-06-02 ~ now
Company number: 13253973
Registered names
INDIGO CORPORATE SECRETARY LIMITED - now
CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Related profiles found in government register
INDIGO CORPORATE SECRETARY LIMITED
InfoCHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02Registered number 13253973Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex SS0 9SZPRIVATE LIMITED COMPANY incorporated on 2021-03-09 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-08CIF 0INDIGO CORPORATE SECRETARY LIMITED
SRegistered number 13253973Indigo Independent Governance Limited, Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom, SS0 9SZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
214
- 1
1890 LIMITED
15612160Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-05-20 ~ nowCIF 108 - Secretary → ME - 2
19 KA LIMITED
13808436Unit 8, Cowley Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-12-20 ~ 2021-12-21CIF 222 - Ownership of shares – 75% or more → OECIF 222 - Ownership of voting rights - 75% or more → OE - 3SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-017 INVESTMENT MANAGEMENT LIMITED - 2007-06-27CALIBRELAND LIMITED - 2001-08-281 Angel Court, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2021-09-29 ~ nowCIF 171 - Secretary → ME
- 4
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
109025111 Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-09-29 ~ nowCIF 174 - Secretary → ME - 6
7IM TRUSTEES LIMITED
109020261 Angel Court, London, United KingdomActive Corporate (7 parents)Officer2021-09-29 ~ nowCIF 173 - Secretary → ME - 8GRAYS OF WORCESTER LIMITED - 1994-08-19Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2024-01-25 ~ nowCIF 119 - Secretary → ME
- 11
AMICUS WEALTH LIMITED
088616731 Angel Court, London, United KingdomActive Corporate (8 parents)Officer2023-12-08 ~ nowCIF 155 - Secretary → ME - 13APPRECIATE PLC - 2023-03-16PARK GROUP PLC - 2019-11-05PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22TONGMOVE LIMITED - 1983-06-22Valley Rd, Birkenhead, MerseysideActive Corporate (39 parents, 31 offsprings)Officer2022-11-15 ~ 2023-06-19CIF 43 - Secretary → ME2024-01-25 ~ nowCIF 130 - Secretary → ME
- 15
ASQUITH HART LIMITED
08802430Durham House, 38 Street Lane, Denby, Derbyshire, EnglandActive Corporate (7 parents)Officer2025-05-30 ~ nowCIF 80 - Secretary → ME - 16THANKFAME LIMITED - 1983-06-10Airport Business Park, Cherry Orchard Way, Rochford, Essex, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-05-28 ~ nowCIF 202 - Secretary → ME
- 17
BARSTON HOLDINGS LIMITED
112689501 Angel Court, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-20 ~ nowCIF 111 - Secretary → ME - 18
BERGNER UK LIMITED
1311718919 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2021-11-19 ~ 2022-07-01CIF 30 - Secretary → ME - 19
BIGSPARK LIMITED
122276072 Lace Market Square, Nottingham, EnglandActive Corporate (9 parents)Officer2025-06-12 ~ nowCIF 77 - Secretary → ME - 20BEAULIEU INDEPENDENT WEALTH MANAGEMENT LIMITED - 2012-05-144 Griggs Business Centre, West Street, Coggeshall, Essex, United KingdomActive Corporate (7 parents)Officer2025-04-25 ~ nowCIF 83 - Secretary → ME
- 21BLACK LION FINANCE LTD - 2021-04-09167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2025-04-25 ~ nowCIF 88 - Secretary → ME
- 22
BLEATHWOOD IFA LIMITED
07105888Bleathwood House, 84 Dunbar Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (4 parents)Officer2026-01-30 ~ nowCIF 61 - Secretary → ME - 23
BRACKLANDS LIMITED
00428672Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents, 1 offspring)Officer2022-03-14 ~ dissolvedCIF 10 - Secretary → ME - 24HOME FARM HAMPERS LIMITED - 2019-05-16AUDENTREND LIMITED - 1986-11-13Valley Road, Birkenhead, MerseysideActive Corporate (30 parents)Officer2024-01-25 ~ nowCIF 133 - Secretary → ME
- 25HIREHOW LIMITED - 1997-06-30Airport Business Park, Cherry Orchard Way, Rochford, Essex, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-05-28 ~ nowCIF 203 - Secretary → ME
- 26THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-303rd Floor Boston House, 63-64 New Broad Street, London, United KingdomActive Corporate (85 parents)Officer2021-09-27 ~ nowCIF 176 - Secretary → ME
- 27
CHARLES PORTER & COMPANY LIMITED
122228814 Griggs Business Centre West Street, Coggeshall, Colchester, EnglandActive Corporate (6 parents)Officer2025-04-25 ~ nowCIF 89 - Secretary → ME - 28
CHARNWAIT MANAGEMENT LTD
044441818th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (20 parents)Officer2022-03-14 ~ dissolvedCIF 23 - Secretary → ME - 29
CHESHIRE BANK LIMITED
05843409Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2024-01-25 ~ dissolvedCIF 42 - Secretary → ME - 30MONEYSTAKE LIMITED - 1982-03-01Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2024-01-25 ~ nowCIF 127 - Secretary → ME
- 31CITRUS UK BIDCO LIMITED - 2020-02-15Audley House, 13 Palace St, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-27 ~ nowCIF 177 - Secretary → ME
- 32PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (32 parents)Officer2022-03-14 ~ dissolvedCIF 29 - Secretary → ME
- 33
COLLECT+ BRAND LIMITED
105238541 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2024-01-22 ~ nowCIF 153 - Secretary → ME - 34
COLLECT+ HOLDINGS LIMITED
105207011 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-01-22 ~ nowCIF 152 - Secretary → ME - 35CORFE ASSOCIATES LIMITED - 2019-06-17CORFE WEALTH MANAGEMENT LIMITED - 2010-10-206 Corfe Close, Ashtead, SurreyActive Corporate (4 parents)Officer2025-11-28 ~ nowCIF 64 - Secretary → ME
- 36COUNTRY HAMPERS LIMITED - 2003-08-14Valley Road, Birkenhead, MerseysideActive Corporate (17 parents)Officer2024-01-25 ~ nowCIF 126 - Secretary → ME
- 37ORANGE FINANCIAL PLANNING LIMITED - 2017-03-171 Angel Court, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2026-02-27 ~ nowCIF 59 - Secretary → ME
- 38
CPN PRIVATE WEALTH LIMITED
142433721 Angel Court, London, United KingdomActive Corporate (6 parents)Officer2026-02-27 ~ nowCIF 60 - Secretary → ME - 39CPR REALISATIONS LIMITED - nowCARPETRIGHT PLC - 2020-01-24CARPETRIGHT OF LONDON LIMITED - 1993-06-04CARPETWISE (LONDON) LIMITED - 1989-02-16HEDGEROWS LIMITED - 1988-11-29HEDGEGROWS LIMITED - 1988-10-278th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (50 parents, 22 offsprings)Officer2024-05-29 ~ 2024-07-30CIF 32 - Secretary → ME
- 40
CRL PENSION TRUSTEES LIMITED
13353824Nestware House, Purfleet Bypass, Purfleet, Essex, EnglandDissolved Corporate (11 parents)Officer2024-05-29 ~ 2024-07-30CIF 38 - Secretary → ME - 41EASTWOOD BUSINESS PARK LIMITED - 2006-09-26Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (18 parents)Officer2024-06-11 ~ nowCIF 106 - Secretary → ME
- 43TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-208th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (29 parents)Officer2022-03-14 ~ dissolvedCIF 21 - Secretary → ME
- 44
DRIVE FUZE LIMITED
13840019Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (8 parents)Officer2022-01-25 ~ 2025-11-27CIF 169 - Secretary → ME - 48
EASYHOTEL BIRMINGHAM LIMITED
1355552052 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 181 - Secretary → ME - 49
EASYHOTEL CAMBRIDGE OPCO LIMITED
1355582652 Grosvenor Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2021-09-22 ~ dissolvedCIF 57 - Secretary → ME - 50
EASYHOTEL CARDIFF LIMITED
1355569852 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 186 - Secretary → ME - 51
EASYHOTEL CROYDON LIMITED
1355549652 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 180 - Secretary → ME - 52
EASYHOTEL GLASGOW LIMITED
1355571552 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 187 - Secretary → ME - 53
EASYHOTEL IPSWICH LIMITED
1355566152 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 184 - Secretary → ME - 54
EASYHOTEL LEEDS LIMITED
1355574252 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 188 - Secretary → ME - 56
EASYHOTEL LIVERPOOL LIMITED
1355568052 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 185 - Secretary → ME - 57
EASYHOTEL MANCHESTER LIMITED
1355552952 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 182 - Secretary → ME - 58
EASYHOTEL MANCO LIMITED
1355583352 Grosvenor Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2021-09-22 ~ dissolvedCIF 58 - Secretary → ME - 59
EASYHOTEL MASTER HOLDCO LIMITED
1671962052 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-15 ~ nowCIF 69 - Secretary → ME - 60
EASYHOTEL MILTON KEYNES LIMITED
1355558552 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 183 - Secretary → ME - 61
EASYHOTEL NEW UK MASTER HOLDCO LIMITED
1355779452 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-09-22 ~ nowCIF 195 - Secretary → ME - 62
EASYHOTEL NEW UK MEZZ HOLDCO LIMITED
1355776352 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-22 ~ nowCIF 193 - Secretary → ME - 63
EASYHOTEL NEW UK PARENT HOLDCO LIMITED
1355776552 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-22 ~ nowCIF 194 - Secretary → ME - 64
EASYHOTEL NEWCASTLE OPCO LIMITED
1355577552 Grosvenor Gardens, London, United KingdomActive Corporate (7 parents)Officer2021-09-22 ~ nowCIF 190 - Secretary → ME - 67
EASYHOTEL OXFORD OPCO LIMITED
1355576152 Grosvenor Gardens, London, United KingdomActive Corporate (7 parents)Officer2021-09-22 ~ nowCIF 189 - Secretary → ME - 69
EASYHOTEL SHOREDITCH LIMITED
1355580752 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ nowCIF 191 - Secretary → ME - 70
EASYHOTEL TOP HOLDCO LIMITED
1355776252 Grosvenor Gardens, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-09-22 ~ nowCIF 192 - Secretary → ME - 71
EASYHOTEL UK HOLDINGS LIMITED
1356001152 Grosvenor Gardens, London, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2021-09-22 ~ nowCIF 196 - Secretary → ME - 72EASYHOTEL LIMITED - 2014-05-1252 Grosvenor Gardens, London, United KingdomActive Corporate (25 parents, 19 offsprings)Officer2021-09-22 ~ nowCIF 179 - Secretary → ME
- 73PP NAME HOLD LIMITED - 2021-05-28No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowCIF 115 - Secretary → ME
- 74
FAMILY CHRISTMAS SAVINGS CLUB LIMITED
05715888C/o Park Group Plc, Valley Road, Birkenhead, MerseysideActive Corporate (12 parents)Officer2024-01-25 ~ nowCIF 140 - Secretary → ME - 75THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26CROWNSPRING LIMITED - 1980-12-31Valley Road Indl Est, Valley Road, Birkenhead, MerseysideActive Corporate (13 parents)Officer2024-01-25 ~ nowCIF 123 - Secretary → ME
- 76PARSONAGE LIMITED - 2022-04-221-3 Dunham Road, Altrincham, Cheshire, EnglandActive Corporate (7 parents)Officer2025-07-31 ~ nowCIF 73 - Secretary → ME
- 77
FIND A WEALTH MANAGER LIMITED
078123704 Moorgate, London, United KingdomActive Corporate (9 parents)Officer2021-09-29 ~ nowCIF 172 - Secretary → ME - 78
FLOORING PRODUCTS LIMITED
13397079Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (10 parents)Officer2024-05-29 ~ 2024-07-30CIF 39 - Secretary → ME - 79MARTIN MCCOLL LIMITED - 2006-06-20RICAFEG LIMITED - 1994-07-1982 St John Street, London, United KingdomLiquidation Corporate (24 parents, 2 offsprings)Officer2022-03-14 ~ nowCIF 13 - Secretary → ME
- 80
FRASER PRICE FINANCIAL SERVICES LTD
1238156426 City Business Centre, Hyde Street, Winchester, Hampshire, EnglandActive Corporate (9 parents)Officer2025-04-25 ~ nowCIF 90 - Secretary → ME - 82
HANDEPAY LTD.
055041261 The Boulevard, Shire Park, Welwyn Garden City, EnglandActive Corporate (21 parents, 1 offspring)Officer2024-01-25 ~ nowCIF 139 - Secretary → ME - 83PARK CONTRACT SERVICES LIMITED - 2001-03-22J.P.S. PACKING LIMITED - 1998-01-01Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer2024-01-25 ~ nowCIF 131 - Secretary → ME
- 84
HAZELNUTHILL PROPERTIES LTD
06915444Mint House, Newark Close, Royston, HertsActive Corporate (10 parents, 43 offsprings)Officer2021-06-30 ~ nowCIF 217 - Secretary → ME - 86
HIGH STREET VOUCHERS LIMITED
01612228Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2024-01-25 ~ nowCIF 128 - Secretary → ME - 87
HOTC LTD
06916928Mint House, Newark Close, Royston, HertsActive Corporate (12 parents, 7 offsprings)Officer2021-06-30 ~ nowCIF 218 - Secretary → ME - 89
HOTEL CHOCOLAT EUROPE LTD
07909921Mint House, Newark Close, Royston, HertsDissolved Corporate (10 parents)Officer2021-06-30 ~ dissolvedCIF 220 - Secretary → ME - 91CHOCEXPRESS LIMITED - 2003-05-09Mint House, Newark Close, Royston, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2021-06-30 ~ nowCIF 213 - Secretary → ME
- 93
HOTEL CHOCOLAT STORES LIMITED
05131765Mint House, Newark Close, Royston, HertfordshireActive Corporate (17 parents)Officer2021-06-30 ~ nowCIF 215 - Secretary → ME - 94
HOTEL CHOCOLAT UK HOLDINGS LTD
11479926Mint House, Newark Close, Royston, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2021-06-30 ~ dissolvedCIF 48 - Secretary → ME - 98
INGRESSO GROUP LIMITED
07477714Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, EnglandActive Corporate (27 parents)Officer2024-10-28 ~ nowCIF 98 - Secretary → ME - 99
IPECO HOLDINGS LIMITED
00672443Airport Business Park, Cherry Orchard Way, Rochford, Essex, EnglandActive Corporate (20 parents, 6 offsprings)Officer2021-05-28 ~ nowCIF 200 - Secretary → ME - 100
JOH FINANCIAL PLANNING LIMITED
0901212113 Kingsway, Heswall, Wirral, EnglandActive Corporate (4 parents)Officer2025-04-25 ~ nowCIF 84 - Secretary → ME - 101JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandActive Corporate (29 parents, 1 offspring)Officer2025-02-28 ~ nowCIF 94 - Secretary → ME
- 102
KESWICK FLOORING LIMITED
04431986Unit H4 Pilgrims Walk, Prologis Park, Coventry, EnglandActive Corporate (18 parents)Officer2024-05-29 ~ 2024-07-30CIF 33 - Secretary → ME - 103BLUE CHEQUER LIMITED - 1997-07-14Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents, 1 offspring)Officer2022-03-14 ~ dissolvedCIF 19 - Secretary → ME
- 104
LAVELLS LIMITED
0028000182 St John Street, London, United KingdomDissolved Corporate (26 parents)Officer2022-03-14 ~ dissolvedCIF 8 - Secretary → ME - 105
LENDINVEST BRIDGE LIMITED
116515734-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-30 ~ nowCIF 162 - Secretary → ME - 106
LENDINVEST BTL LIMITED
108457034-8 Maple Street, London, United KingdomActive Corporate (10 parents)Officer2023-11-30 ~ nowCIF 161 - Secretary → ME - 1074-8 Maple Street, London, United KingdomActive Corporate (8 parents)Officer2023-11-30 ~ nowCIF 159 - Secretary → ME
- 108
LENDINVEST DEVELOPMENT FINANCE LIMITED
- 2024-02-04 144502944-8 Maple Street, London, United KingdomActive Corporate (6 parents)Officer2023-11-30 ~ nowCIF 164 - Secretary → ME - 110LENDINVEST LIMITED - 2021-07-054-8 Maple Street, London, United KingdomActive Corporate (16 parents, 14 offsprings)Officer2023-11-30 ~ nowCIF 157 - Secretary → ME
- 1114-8 Maple Street, London, United KingdomActive Corporate (6 parents)Officer2023-11-30 ~ nowCIF 163 - Secretary → ME
- 1124-8 Maple Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-25 ~ nowCIF 68 - Secretary → ME
- 1134-8 Maple Street, London, United KingdomActive Corporate (10 parents)Officer2023-11-30 ~ nowCIF 160 - Secretary → ME
- 114A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-1282 St John Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2022-03-14 ~ dissolvedCIF 7 - Secretary → ME
- 115FINLAW 226 LIMITED - 2000-09-29Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United KingdomActive Corporate (16 parents)Officer2024-10-28 ~ nowCIF 97 - Secretary → ME
- 1171 Angel Court, London, United KingdomActive Corporate (10 parents, 19 offsprings)Person with significant control2024-10-03 ~ 2024-10-04CIF 225 - Ownership of shares – 75% or more → OECIF 225 - Ownership of voting rights - 75% or more → OEOfficer2024-10-03 ~ nowCIF 101 - Secretary → ME
- 118
GREATBEAR AR BIDCO LIMITED
- 2025-04-28 160491791 Angel Court, London, United KingdomActive Corporate (8 parents, 8 offsprings)Person with significant control2024-10-29 ~ 2024-10-29CIF 223 - Ownership of voting rights - 75% or more → OECIF 223 - Ownership of shares – 75% or more → OEOfficer2024-10-29 ~ nowCIF 95 - Secretary → ME - 119
LYNC WEALTH HOLDCO LIMITED
159807851 Angel Court, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-03-31 ~ nowCIF 3 - Secretary → ME - 121BEAM CRYSTAL LIMITED - 2001-11-0750 Great Marlborough Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-03-30 ~ nowCIF 207 - Secretary → ME
- 122
PRIME PEOPLE LIMITED
- 2024-04-06 01729887PRIME PEOPLE PLC
- 2022-02-25 01729887ASB GROUP PLC - 1992-06-09ASB BARNETT KINNINGS PLC - 1992-01-06ASB RECRUITMENT LIMITED - 1988-04-22LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-0950 Great Marlborough Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2021-03-30 ~ nowCIF 205 - Secretary → ME - 123REVIVE LIMITED - 2005-12-06THANETREE LIMITED - 1982-04-2850 Great Marlborough Street, London, United KingdomActive Corporate (9 parents)Officer2021-03-30 ~ nowCIF 204 - Secretary → ME
- 124
MACDONALD & COMPANY PROPERTY LIMITED
0328212850 Great Marlborough Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-03-30 ~ nowCIF 206 - Secretary → ME - 125
MACDONALD AND COMPANY FREELANCE LIMITED
0388213550 Great Marlborough Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-30 ~ nowCIF 208 - Secretary → ME - 126
MAINPLAN FINANCIAL LIMITED
1314540126 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (6 parents)Officer2025-04-25 ~ nowCIF 93 - Secretary → ME - 128TOBACCO KIOSKS LIMITED - 1987-09-21Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (32 parents)Officer2022-03-14 ~ dissolvedCIF 14 - Secretary → ME
- 130MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30TM RETAIL GROUP LIMITED - 2006-06-20BROOMCO (3809) LIMITED - 2005-08-25Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2022-03-14 ~ dissolvedCIF 24 - Secretary → ME
- 131MARTIN THE NEWSAGENT LIMITED - 1995-12-05R.S. MCCOLL LIMITED - 1987-08-25Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (38 parents, 5 offsprings)Officer2022-03-14 ~ dissolvedCIF 28 - Secretary → ME
- 132MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-2582 St John Street, London, United KingdomLiquidation Corporate (26 parents, 5 offsprings)Officer2022-03-14 ~ nowCIF 11 - Secretary → ME
- 133
MAXIMB2B LTD
06869461Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2024-01-25 ~ nowCIF 142 - Secretary → ME - 134
MBL HOLDCO LTD
13858158Valley Road, Birkenhead, Merseyside, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-01-25 ~ nowCIF 144 - Secretary → ME - 135SANDCO 734 LIMITED - 2002-02-26Valley Road, Birkenhead, Merseyside, EnglandActive Corporate (23 parents)Officer2024-02-05 ~ nowCIF 112 - Secretary → ME
- 137DE FACTO 2205 LIMITED - 2016-06-24WIRELESS GROUP LIMITED - 2016-02-26DE FACTO 2205 LIMITED - 2016-01-19Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (9 parents)Officer2022-03-14 ~ dissolvedCIF 27 - Secretary → ME
- 138
MEDITOR HOLDINGS LIMITED
12306373Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-05-29 ~ 2024-07-30CIF 35 - Secretary → ME - 139MERCHANT RENTALS PLC - 2012-02-281 The Boulevard, Shire Park, Welwyn Garden City, EnglandActive Corporate (21 parents, 1 offspring)Officer2024-01-22 ~ nowCIF 148 - Secretary → ME
- 140
MURAS BAKER JONES FINANCIAL SERVICES LIMITED
057421121 Angel Court, London, United KingdomActive Corporate (18 parents)Officer2025-04-25 ~ nowCIF 82 - Secretary → ME - 141NAVIGATE WEALTH MANAGEMENT LIMITED - 2022-06-141 Angel Court, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-06-30 ~ nowCIF 75 - Secretary → ME
- 142
NESTWARE HOLDINGS LIMITED
12685918Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (12 parents, 6 offsprings)Officer2024-05-29 ~ 2024-07-30CIF 36 - Secretary → ME - 143
NORTHERN GRITSTONE LIMITED
12982592No.1 Circle Square, 3 Symphony Park, Manchester, United KingdomActive Corporate (18 parents, 15 offsprings)Officer2021-09-09 ~ 2023-10-19CIF 47 - Secretary → ME - 144
NSS NEWSAGENTS RETAIL LIMITED
00080028Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2022-03-14 ~ dissolvedCIF 6 - Secretary → ME - 145
OBCONNECT LIMITED
12311322Unit Wg08 West Building, 1-45 Durham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-31 ~ nowCIF 5 - Secretary → ME - 146OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED - 2023-02-012 Grove Park Court, Harrogate, EnglandActive Corporate (4 parents)Officer2026-01-30 ~ nowCIF 62 - Secretary → ME
- 147
OCULUS WEALTH MANAGEMENT (SURREY) LIMITED
114973921 Angel Court, London, United KingdomActive Corporate (7 parents)Officer2025-06-30 ~ nowCIF 76 - Secretary → ME - 148LINK BRAND SOLUTIONS LIMITED - 2004-07-20JETLAG INTERNATIONAL LIMITED - 2002-07-15PARK FOOD (CHESTERFIELD) LTD - 1991-02-15MILLSTORE LIMITED - 1987-11-06Valley Road, BirkenheadActive Corporate (20 parents)Officer2024-01-25 ~ nowCIF 129 - Secretary → ME
- 149PARK FAST CASH LIMITED - 2009-03-311 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2024-01-25 ~ nowCIF 138 - Secretary → ME2022-11-15 ~ 2023-06-19CIF 55 - Secretary → ME
- 150FAMILY LOANS LIMITED - 2009-03-19ADVERTCAREER LIMITED - 1996-12-31Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2022-11-15 ~ 2023-06-19CIF 52 - Secretary → ME2024-01-26 ~ nowCIF 117 - Secretary → ME
- 151PARK HAMPER COMPANY LIMITED - 2003-08-14MORCREAM PRODUCTS LIMITED - 1988-05-05Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2024-01-25 ~ nowCIF 122 - Secretary → ME
- 152CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31PARK ONLINE LIMITED - 2002-06-10HANDLING SOLUTIONS LIMITED - 1998-08-13CHASECHECK LIMITED - 1994-01-28Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer2024-01-25 ~ nowCIF 134 - Secretary → ME
- 153PARK FAST CASH LIMITED - 2004-11-09PREMIER FAST CASH LIMITED - 2000-11-21Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2024-01-25 ~ nowCIF 136 - Secretary → ME2022-11-15 ~ 2023-06-19CIF 54 - Secretary → ME
- 154PARK DIRECT CREDIT LIMITED - 2004-11-09PREMIER DIRECT CREDIT LIMITED - 1998-07-04ONERANGE LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer2022-11-15 ~ 2023-06-19CIF 53 - Secretary → ME2024-01-25 ~ nowCIF 135 - Secretary → ME
- 155LAMB & WATT VINTNERS LIMITED - 1991-07-05LAMB & WATT LIMITED - 1990-04-01JOHN HOLT OVERSEAS LIMITED - 1979-12-31Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2024-01-25 ~ nowCIF 121 - Secretary → ME
- 156
PARK GROUP LTIP TRUSTEE LIMITED
081665081 Valley Road, Birkenhead, MerseysideActive Corporate (15 parents)Officer2022-11-15 ~ 2023-06-19CIF 56 - Secretary → ME2024-01-25 ~ nowCIF 143 - Secretary → ME - 157PARK FOOD SECRETARIES LIMITED - 1999-04-15STURDYUSUAL LIMITED - 1987-03-02Valley Road, Birkenhead, MerseysideDissolved Corporate (23 parents, 55 offsprings)Officer2024-01-25 ~ dissolvedCIF 40 - Secretary → ME2022-11-15 ~ 2023-06-19CIF 51 - Secretary → ME
- 158
PARK GROUP UK LIMITED
05760943Valley Road, Birkenhead, Wirral, MerseysideActive Corporate (13 parents, 17 offsprings)Officer2024-01-25 ~ nowCIF 141 - Secretary → ME - 159TOTALFOLDER LIMITED - 2003-08-141 Valley Road, Birkenhead, WirralActive Corporate (12 parents)Officer2024-01-25 ~ nowCIF 137 - Secretary → ME
- 160
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
062837101 Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2024-01-31 ~ nowCIF 114 - Secretary → ME - 161PARK FINANCIAL SERVICES LIMITED - 2004-11-09PARK FOOD SERVICES LTD. - 1999-01-21PARK HAMPER COMPANY LIMITED - 1988-05-05KUS LIMITED - 1987-03-24Valley Road, Birkenhead, MerseysideActive Corporate (25 parents, 3 offsprings)Officer2024-01-25 ~ nowCIF 118 - Secretary → ME2022-11-15 ~ 2023-06-19CIF 50 - Secretary → ME
- 162BROOMCO (3309) LIMITED - 2003-11-11Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2024-01-25 ~ dissolvedCIF 41 - Secretary → ME
- 163SPUDDLES LIMITED - 2000-03-22BEE & CEE FOODS LIMITED - 1998-04-17Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2024-01-25 ~ nowCIF 125 - Secretary → ME
- 164PARKER CASTLE PLC - 2008-01-094 Griggs Business Centre West Street, Coggeshall, Colchester, Essex, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-04-25 ~ nowCIF 81 - Secretary → ME
- 166YAMTRADE LIMITED - 1998-08-041 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (28 parents)Officer2024-01-22 ~ nowCIF 147 - Secretary → ME
- 167PAYPOINT SERVICES LIMITED - 1998-08-17CASHSTOP SERVICES LIMITED - 1996-10-02BISTRADE LIMITED - 1994-11-24No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (39 parents, 2 offsprings)Officer2024-01-22 ~ nowCIF 145 - Secretary → ME
- 168
PAYPOINT PAYMENT SERVICES LIMITED
086332891 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (20 parents)Officer2024-01-22 ~ nowCIF 151 - Secretary → ME - 170BORELL LIMITED - 2002-09-031 The Boulevard Shire Park, Welwyn Garden City, HertfordshireActive Corporate (21 parents)Officer2024-02-02 ~ nowCIF 113 - Secretary → ME
- 171ASTRALHOME LIMITED - 1997-08-081 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (29 parents)Officer2024-01-22 ~ nowCIF 146 - Secretary → ME
- 172PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30London Road, Stoke On Trent, StaffordshireActive Corporate (35 parents, 1 offspring)Officer2025-09-30 ~ nowCIF 210 - Secretary → ME
- 173PORTMEIRION POTTERIES LIMITED - 2010-03-01London Road, Stoke On Trent, StaffordshireActive Corporate (39 parents, 6 offsprings)Officer2025-09-30 ~ nowCIF 211 - Secretary → ME
- 174AMPLEGROOM LIMITED - 1997-02-28Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents, 1 offspring)Officer2022-03-14 ~ dissolvedCIF 18 - Secretary → ME
- 175
PULSE ELECTRONICS (AVIONICS) LIMITED
01310658Airport Business Park, Cherry Orchard Way, Rochford, Essex, United KingdomActive Corporate (10 parents)Officer2021-05-28 ~ nowCIF 201 - Secretary → ME - 176
RABOT 1745 LIMITED
10487072Mint House, Newark Close, Royston, Hertfordshire, United KingdomDissolved Corporate (14 parents)Officer2022-01-31 ~ dissolvedCIF 168 - Secretary → ME - 177
RABOT ESTATE UK LTD
07087702Mint House, Newark Close, Royston, HertsDissolved Corporate (9 parents)Officer2021-06-30 ~ dissolvedCIF 219 - Secretary → ME - 178IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22IFUNDS LIMITED - 2011-10-05NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22FIRM SURROUNDINGS LIMITED - 1993-01-141 Angel Court, London, United KingdomActive Corporate (17 parents)Officer2025-03-31 ~ nowCIF 1 - Secretary → ME
- 179
ROCKHOLD HOLDCO LIMITED
159807881 Angel Court, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-31 ~ nowCIF 4 - Secretary → ME - 180
RSM 2000 LIMITED
037035481 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (19 parents)Officer2024-01-29 ~ nowCIF 116 - Secretary → ME - 181WALKER GREENBANK PLC. - 2020-12-09C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30Voysey House, Sandersons Lane, London, United KingdomActive Corporate (36 parents, 3 offsprings)Officer2023-06-22 ~ nowCIF 165 - Secretary → ME
- 182
SCOTT FYFFE WEALTH MANAGEMENT LTD
SC669958Unit 9b City Quay, Camperdown Street, DundeeActive Corporate (4 parents)Officer2026-01-30 ~ nowCIF 63 - Secretary → ME - 183
SHEPHERD BUILDING GROUP LIMITED
00653663Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (37 parents, 18 offsprings)Officer2024-06-11 ~ nowCIF 103 - Secretary → ME - 184
SHEPHERD DEVELOPMENT COMPANY LIMITED
00833056Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomDissolved Corporate (28 parents, 10 offsprings)Officer2024-06-11 ~ dissolvedCIF 104 - Secretary → ME - 185SES (BUILDING SERVICES) LIMITED - 2009-05-12SHEPHERD CONSULTANTS LIMITED - 2003-09-04KIRBYCLOSE LIMITED - 1997-11-21Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2024-06-11 ~ dissolvedCIF 105 - Secretary → ME
- 186
SHEPHERD INDUSTRIES LIMITED
06932599Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2024-06-11 ~ dissolvedCIF 107 - Secretary → ME - 187
SILVERWOOD BRANDS PLC
13557318Unit 7 Westergate Business Centre, Westergate Road, Brighton, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2021-08-10 ~ nowCIF 199 - Secretary → ME - 188SYMONDS HOLDINGS LIMITED - 2007-10-30A J SYMONDS LIMITED - 1999-08-13STUDYHOME (NO.84) LIMITED - 1997-12-16Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents, 2 offsprings)Officer2022-03-14 ~ dissolvedCIF 16 - Secretary → ME
- 189SYMONDS PROPERTY LIMITED - 2007-10-30Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2022-03-14 ~ dissolvedCIF 25 - Secretary → ME
- 190NEWSHOPS LIMITED - 2003-02-07BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-318th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (35 parents)Officer2022-03-14 ~ dissolvedCIF 12 - Secretary → ME
- 192
STONE BIDCO LIMITED
160312931 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-21 ~ 2024-10-29CIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Ownership of shares – 75% or more → OEOfficer2024-10-21 ~ nowCIF 100 - Secretary → ME - 193STOREY & CO. (CARPETS) LIMITED - 1981-12-31Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (29 parents)Officer2024-05-29 ~ 2024-07-30CIF 31 - Secretary → ME
- 194
STY PENSION TRUSTEES LIMITED
13353794Nestware House, Purfleet Bypass, Purfleet, Essex, EnglandActive Corporate (11 parents)Officer2024-05-29 ~ 2024-07-30CIF 37 - Secretary → ME - 195
TAYLORED ADVICE GROUP LIMITED
1280458726 City Business Centre, Hyde Street, Winchester, United KingdomActive Corporate (4 parents)Officer2025-04-25 ~ nowCIF 92 - Secretary → ME - 196THE CHOCOLATE TASTING CLUB PLC - 2021-06-15THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12CHOCOLATE TASTING CLUB LTD - 2006-02-07Mint House, Newark Close, Royston, HertfordshireActive Corporate (19 parents)Officer2021-06-30 ~ nowCIF 214 - Secretary → ME
- 197
THE FUTURE OF SUSTAINABLE DATA ALLIANCE (FOSDA) LTD
147454912a The Quadrant, Epsom, Surrey, EnglandActive Corporate (7 parents)Officer2025-07-30 ~ nowCIF 74 - Secretary → ME - 198S. & T. W. RALPH LIMITED - 1998-03-26Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2024-01-25 ~ nowCIF 120 - Secretary → ME
- 199
THE PRIME ORGANISATION LIMITED
0780001350 Great Marlborough Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-30 ~ nowCIF 209 - Secretary → ME - 200
THISTLEDOVE LIMITED
03649523Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 1 offspring)Officer2022-03-14 ~ dissolvedCIF 22 - Secretary → ME - 201THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED - 2013-04-04PFC THE BAY LTD - 2010-06-16114/116 Stricklandgate, KendalActive Corporate (8 parents)Officer2025-08-29 ~ nowCIF 71 - Secretary → ME
- 202TM GROUP HOLDINGS PLC - 2005-10-17ARROWFLEET PLC - 1998-05-01Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents, 9 offsprings)Officer2022-03-14 ~ dissolvedCIF 20 - Secretary → ME
- 203MAYFAIR VENDING LIMITED - 2000-12-15PRECIS EIGHTY LIMITED - 1983-10-17Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2022-03-14 ~ dissolvedCIF 15 - Secretary → ME
- 204LEGIBUS 1682 LIMITED - 1992-03-05Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (35 parents, 1 offspring)Officer2022-03-14 ~ dissolvedCIF 17 - Secretary → ME
- 205CARPET & FLOORING (TRADING) LIMITED - 2022-09-22CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16DONSLAND LIMITED - 2016-10-31Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (18 parents, 2 offsprings)Officer2024-05-29 ~ 2024-07-30CIF 34 - Secretary → ME
- 206TRAFALGAR WEALTH GROUP LTD - 2020-07-1340 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-25 ~ nowCIF 91 - Secretary → ME
- 207
UNIVIDUAL HOLDINGS LIMITED
123726951 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-09 ~ nowCIF 79 - Secretary → ME - 209PHIL HALSALL CONSULTANCY LIMITED - 2021-11-0940 Hoghton Street, Southport, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-04-25 ~ nowCIF 85 - Secretary → ME
- 210COLONY GIFT CORPORATION LIMITED - 2010-04-30COLONIAL CANDLE COMPANY (U.K.) LIMITED - 1990-01-30COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05Lindal Business Park, Lindal In Furness, Ulverston, CumbriaActive Corporate (44 parents, 1 offspring)Officer2025-09-30 ~ nowCIF 212 - Secretary → ME
- 2111 Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2024-07-26 ~ 2024-07-29CIF 226 - Ownership of shares – 75% or more → OECIF 226 - Ownership of voting rights - 75% or more → OEOfficer2024-07-26 ~ nowCIF 102 - Secretary → ME
- 212
WILLCOX FINANCIAL LIMITED
04170932The Pinnacle, 25 Sageston Fields, Sageston, Tenby, DyfedActive Corporate (7 parents)Officer2025-11-21 ~ nowCIF 65 - Secretary → ME - 213HSV.CO.UK LIMITED - 2002-05-22WIRRAL COLD STORE LIMITED - 2000-07-31VAULTASTON LIMITED - 1985-10-16Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2024-01-25 ~ nowCIF 132 - Secretary → ME
- 214
ZEST FINANCIAL CONSULTANTS LIMITED
04079825Regus, Sterling House, 6-10 St Georges Road, Wimbledon, United KingdomActive Corporate (5 parents)Officer2025-09-30 ~ nowCIF 67 - Secretary → ME
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