1
B P E SECRETARIES LIMITED
- now 01786686B & P NOMINEES LIMITED
- 1996-03-06
01786686OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
BUILDPORT LIMITED - 1984-07-11
Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
Active Corporate (13 parents, 220 offsprings)
Officer
(before 1990-12-31) ~ 2005-08-10
IIF 12 - Director → ME
(before 1990-12-31) ~ 2005-08-10
IIF 23 - Secretary → ME
2
BLACK & WHITE (FISHING TACKLE) LIMITED
- now 01866668CASTLEYIELD LIMITED - 1985-03-15
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-10-09 ~ dissolved
IIF 18 - Director → ME
3
SACKBATE LIMITED - 1983-10-17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents)
Officer
(before 1991-09-29) ~ 1997-06-12
IIF 20 - Secretary → ME
4
CASTLETON INFORMATION GROUP LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC
- 1995-05-09
02974039INVESTMONEY LIMITED
- 1995-02-27
02974039 9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-10-28 ~ 1995-02-28
IIF 22 - Secretary → ME
5
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ 2014-12-17
IIF 27 - Secretary → ME
6
MONTPELLIER HOUSE INVESTMENTS LIMITED
- 1995-07-06
02791895MERGEACROSS TRADING LIMITED
- 1993-06-03
02791895 Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1993-03-22 ~ 1997-06-12
IIF 24 - Secretary → ME
7
EQUITY APPRECIATION LIMITED - now
CAINES ASSOCIATES LTD. - 2004-05-25
ANJOMI INVESTMENTS LIMITED
- 2002-12-05
02489749HASTEMATCH LIMITED - 1990-06-20
1 Charlton Park Gate, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1993-02-01 ~ 1997-06-12
IIF 28 - Secretary → ME
8
EUROPEAN GROWTH PARTNERS LIMITED - now
MULTIZONE INTERNATIONAL LIMITED - 2003-03-18
182 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (10 parents)
Officer
1996-10-18 ~ 1998-11-23
IIF 17 - Director → ME
9
GREEN FIELD LEISURE GROUP LIMITED
- now 02683475NICHE LEISURE GROUP LIMITED
- 1992-04-07
02683475 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (9 parents)
Officer
1992-02-03 ~ 1992-04-13
IIF 25 - Secretary → ME
10
2nd Floor Cathedral Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-08-01 ~ 2026-03-12
IIF 1 - Director → ME
11
36 High Street, Roxton, Bedford, England
Active Corporate (8 parents)
Officer
2000-06-07 ~ 2026-01-31
IIF 8 - Director → ME
12
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 19 - Director → ME
13
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-23 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Royal Crescent, Cheltenham, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
ENARE LIMITED - 2017-11-20
4 Royal Crescent, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-01 ~ 2022-09-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
104 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ dissolved
IIF 5 - Director → ME
18
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
1993-11-01 ~ 1995-02-28
IIF 26 - Secretary → ME
19
I-CONVEYANCING LIMITED
- 2004-01-06
03645549IDSALL LIMITED - 2003-12-15
INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
BPE LEGAL MOVES LIMITED - 2003-02-20
ONLINE BPE LIMITED - 1999-07-20
LEGALTOPIC LIMITED - 1998-11-03
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (23 parents)
Officer
2004-01-06 ~ 2017-05-23
IIF 7 - Director → ME
2006-07-25 ~ 2014-10-01
IIF 30 - Secretary → ME
20
PCI MANAGEMENT LIMITED - now
PRIMARY CARE INITIATIVES LIMITED
- 2006-02-15
03550969 3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-05-24 ~ 2006-02-07
IIF 9 - Director → ME
21
BPE 134 LIMITED
- 2002-05-31
04272959 04273082, 04272771, 04193671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Farringdon Road, London, England
Active Corporate (8 parents)
Officer
2002-05-29 ~ 2002-09-03
IIF 14 - Director → ME
22
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
- now 04553739BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (21 parents)
Officer
2003-02-10 ~ 2006-02-07
IIF 16 - Director → ME
23
PUMPKIN CAT LIMITED - now
URBIS SCP LIMITED - 2013-06-07
URBIS (GUINEA WHARF) LTD - 2009-10-25
ROUGEMONT DEVELOPMENTS LTD
- 2007-03-27
05504187 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-07-09 ~ 2005-10-07
IIF 13 - Director → ME
24
RESOURCING EXCELLENCE LIMITED - now
BUSYADJUST LIMITED
- 1999-03-24
02703407 Bluebell House, Newlands Drive, Maidenhead, Berkshire
Active Corporate (10 parents)
Officer
1994-08-11 ~ 1996-05-20
IIF 29 - Secretary → ME
25
25 Ratcliff Lawns, Southam, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
1999-02-23 ~ dissolved
IIF 6 - Director → ME
1997-05-27 ~ 2000-03-03
IIF 21 - Secretary → ME
26
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
1999-08-26 ~ 2000-01-11
IIF 15 - Director → ME
27
35 Pemberton Terrace, London, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
35 Pemberton Terrace, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 10 - Director → ME