1
POETON HOLDINGS LIMITED - 2024-05-17
BPE 111 LIMITED - 2000-08-10
Eastern Avenue, Gloucester, GloucestershireCorporate (4 parents, 1 offspring)
Equity (Company account)
6,051,894 GBP2023-12-31
Officer
2000-07-19 ~ 2000-08-30IIF 24 - director → ME
2
FINANCIAL RESCUE LIMITED - 2022-05-30
57-58 Russell Square, LondonCorporate (1 parent)
Equity (Company account)
238 GBP2023-12-31
Officer
2001-01-04 ~ 2001-06-01IIF 28 - director → ME
2001-06-01 ~ 2002-06-20IIF 16 - secretary → ME
3
BEER & PARTNERS RECOVERY FINANCE LIMITED - 2001-03-07
ASHURST YOUNG LIMITED - 2000-10-25
15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyCorporate (1 parent)
Equity (Company account)
-172,803 GBP2023-09-30
Officer
1998-05-13 ~ 1998-05-18IIF 27 - director → ME
1998-05-18 ~ 2002-06-12IIF 9 - secretary → ME
4
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2000-07-19 ~ 2001-02-05IIF 29 - director → ME
2001-02-05 ~ 2001-08-07IIF 6 - secretary → ME
5
BATHSTORE.COM (CHELTENHAM) LIMITED - 2011-01-20
BPE 121 LIMITED - 2000-12-06
Kingscott Dix Malvern View, Business Park Stella Way Bishops, Cleeve Cheltenham, GloucestershireDissolved corporate (2 parents)
Equity (Company account)
20,459 GBP2019-06-30
Officer
2000-10-05 ~ 2000-11-30IIF 10 - secretary → ME
6
FORMNORTH LIMITED - 2000-04-25
Devon House West End, Northleach, Cheltenham, Gloucestershire, EnglandDissolved corporate (2 parents)
Officer
2000-04-20 ~ 2000-04-20IIF 17 - secretary → ME
7
DCS GROUP (UK) PLC - 2014-01-03
DCS EUROPE PLC - 2013-12-31
DCS COMMODITIES LTD - 1998-12-01
D.C.S. COMMODITIES LTD - 1998-04-17
SHAKESPEARE PRODUCTS LIMITED - 1997-12-31
Oceans House, Noral Way, Banbury, EnglandCorporate (8 parents)
Officer
2000-03-01 ~ 2006-08-01IIF 18 - secretary → ME
8
Shipton Ley High Street, Shipton-under-wychwood, Chipping Norton, EnglandCorporate (6 parents)
Officer
2001-07-30 ~ 2001-07-30IIF 26 - director → ME
9
FRESHCOPY LIMITED - 1999-06-17
Windrush The Groaten, Ashton-under-hill, Evesham, EnglandDissolved corporate (2 parents)
Officer
1999-04-01 ~ 1999-06-30IIF 23 - director → ME
10
BPE 132 LIMITED - 2001-07-13
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-04-04 ~ 2001-08-30IIF 11 - secretary → ME
11
REAMCITY LIMITED - 2000-06-20
High Street, Bourton On The Water, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
116,026 GBP2023-12-31
Officer
2000-02-24 ~ 2000-06-14IIF 32 - secretary → ME
12
5 Barleyfields, Didcot, OxfordshireDissolved corporate (3 parents)
Equity (Company account)
-2,795 GBP2020-08-31
Officer
1996-11-19 ~ 1996-11-27IIF 20 - director → ME
1996-11-19 ~ 1996-11-27IIF 15 - secretary → ME
13
The Birches, Stanford Road, Great Witley, WorcestershireDissolved corporate (2 parents)
Officer
1996-01-22 ~ 1996-01-26IIF 37 - director → ME
1996-01-22 ~ 1996-01-26IIF 35 - secretary → ME
14
Riverside Atherstone Street, Fazeley, Tamworth, EnglandCorporate (2 parents)
Equity (Company account)
683 GBP2023-12-31
Officer
1994-11-22 ~ 1995-05-19IIF 33 - director → ME
15
The Diglis Hotel, Severn Street, Worcester, Hereford And WorcesterCorporate (2 parents)
Equity (Company account)
1,850,568 GBP2024-01-31
Officer
1993-10-21 ~ 1994-01-04IIF 34 - director → ME
1993-10-21 ~ 1994-01-04IIF 36 - secretary → ME
16
SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
BPE 131 LIMITED - 2001-09-25
Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, GloucestershireCorporate (3 parents, 5 offsprings)
Equity (Company account)
23,581,840 GBP2024-03-31
Officer
2001-04-03 ~ 2001-09-10IIF 7 - secretary → ME
17
REMCO98 LIMITED - 1997-12-02
Coppice Garden Centre Limited, Coppice Lane, Middleton, Staffordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,738,651 GBP2022-08-31
Officer
1997-08-12 ~ 1997-08-13IIF 22 - director → ME
1997-08-12 ~ 1997-08-13IIF 14 - secretary → ME
18
BPE 129 LIMITED - 2001-06-21
Cotswold House, 1 Crompton Road Groundwell, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2001-04-03 ~ 2001-07-16IIF 8 - secretary → ME
19
CDA TRUST LIMITED - 2000-11-20
BEAMCLAUSE LIMITED - 1999-05-18
4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
-3 GBP2023-12-31
Officer
1999-04-07 ~ 1999-09-16IIF 25 - director → ME
20
The Old Forge, Hampton Street, Tetbury, GloucestershireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-12-29 ~ 2006-12-30IIF 12 - secretary → ME
21
DUTYBOSS LIMITED - 1998-02-10
Cotswold House 1 Crompton Road, Groundwell, Swindon, WiltshireDissolved corporate (2 parents)
Officer
1998-01-14 ~ 1998-01-21IIF 38 - director → ME
22
ALLCHURCH BAILEY INVESTMENT CONSULTANTS LIMITED - 2009-07-31
15 Queens Road, Evesham, WorcestershireCorporate (3 parents, 2 offsprings)
Equity (Company account)
261,255 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
BPE 123 LIMITED - 2001-06-25
Lees House, 21-33 Dyke Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2000-10-05 ~ 2001-05-31IIF 5 - secretary → ME
24
Water Orton Lane Minworth, Sutton Coldfield, West MidlandsCorporate (5 parents, 8 offsprings)
Officer
1997-07-29 ~ 1997-09-18IIF 21 - director → ME
1997-07-29 ~ 1997-09-18IIF 13 - secretary → ME
25
WATERCOURSE PROPERTIES LIMITED - 2001-10-04
BPE 126 LIMITED - 2001-07-27
1 Billing Road, Northampton, Northamptonshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-450,343 GBP2018-03-31
Officer
2001-04-04 ~ 2001-04-30IIF 4 - secretary → ME
26
HAWKMIND LIMITED - 1996-07-10
Unit 1, Whitley Court, Whitley Way, Airfield Industrial Estate, Ashbourne, DerbyshireCorporate (2 parents)
Equity (Company account)
280,502 GBP2023-10-31
Officer
1996-04-09 ~ 1996-04-15IIF 30 - director → ME
1996-04-09 ~ 1996-04-15IIF 19 - secretary → ME