1
43 Battenhall Road, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 7 - Director → ME
2
51 ROWLEY HILL STREET LIMITED
- now 1599861551 ROWLEY STREET LIMITED
- 2025-02-28
15998615 43 Battenhall Road, Worcester, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 4 - Director → ME
3
ACT4 GROUP LIMITED - 2006-08-02
Queen Anne House, 66 Cricklade Street, Cirencester, Glos
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 57 - Secretary → ME
4
ACT 4 CONSULTING LIMITED - 2006-08-02
C/o Tenon Recovery, Cbx Ii West Wing 382 - 390 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2008-07-11
IIF 20 - Director → ME
2007-11-01 ~ 2008-07-11
IIF 58 - Secretary → ME
5
ASPIRATIONS (MIDLANDS) LIMITED
- now 05174459FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 33 - Director → ME
6
Kings Buildings, Hill Street, Lydney, England
Active Corporate (6 parents)
Officer
2024-02-12 ~ 2024-04-05
IIF 16 - Director → ME
7
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 34 - Director → ME
8
43 Battenhall Road, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 5 - Director → ME
9
B9 PROPERTY INVESTMENTS LIMITED
15998478 43 Battenhall Road, Worcester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-04 ~ now
IIF 3 - Director → ME
10
BBB NETWORK LIMITED - now
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24
02472302BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-08-30 ~ 2002-04-22
IIF 51 - Director → ME
11
BBB SUPPORT SERVICES LIMITED - now
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707PROFESSIONAL STANDARDS LIMITED - 2002-04-16
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2005-03-09
IIF 47 - Director → ME
12
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2001-04-11 ~ 2005-03-09
IIF 41 - Director → ME
2003-06-24 ~ 2003-11-01
IIF 56 - Secretary → ME
13
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-03-13 ~ 2002-09-25
IIF 50 - Director → ME
14
BERRY BIRCH & NOBLE MANAGEMENT LTD
- now 01001391BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2001-05-21 ~ 2005-03-09
IIF 42 - Director → ME
15
Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
Active Corporate (27 parents)
Officer
2020-05-01 ~ 2022-04-20
IIF 25 - Director → ME
16
Lea Riverside Twelvetrees Crescent, Bow, London
Active Corporate (4 parents)
Officer
2011-04-11 ~ 2012-08-17
IIF 36 - Director → ME
17
Lea Riverside, Twelvetrees Crescent, Bow, London
Active Corporate (13 parents, 3 offsprings)
Officer
2009-12-01 ~ 2012-05-21
IIF 8 - Director → ME
18
BYWATERS WASTE MANAGEMENT LIMITED
- now 02405646GIFTWORD LIMITED - 1989-09-26
Lea Riverside Twelvetrees Crescent, Bow, London
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2012-08-17
IIF 43 - Director → ME
19
CARBON ADVISORY PARTNERS LIMITED - now
PARITAS LEGAL LIMITED - 2019-02-11
79 Eastgate, Cowbridge, Wales
Active Corporate (10 parents)
Officer
2010-11-25 ~ 2011-09-19
IIF 1 - Director → ME
20
Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2013-05-31
IIF 17 - Director → ME
21
FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2007-06-27 ~ 2009-02-01
IIF 46 - Director → ME
22
FOSTER DENOVO GROUP LIMITED - now
FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2007-06-27 ~ 2009-02-01
IIF 44 - Director → ME
23
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2007-06-27 ~ 2009-02-01
IIF 45 - Director → ME
24
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-03-01 ~ dissolved
IIF 23 - Director → ME
25
G.A.C. BUSINESS ADVISORY LIMITED
10440049 Suite 126 Mail Boxes Etc 79 Friar Street, Worcester, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
26
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-23 ~ dissolved
IIF 15 - Director → ME
27
GREEN NORTH EAST TRADING BIDCO LIMITED
08772194 Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-12-24 ~ dissolved
IIF 12 - Director → ME
28
GREEN NORTH EAST TRADING LIMITED
08702177 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 14 - Director → ME
29
GREENWAYS WASTE MANAGEMENT LTD
- now 06696761U B SERVICES (2008) LIMITED - 2008-10-16
C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-03-01 ~ dissolved
IIF 11 - Director → ME
30
HALO INVEST LTD - now
RESILIENT FUND MANAGERS LTD - 2023-12-05
GHC FUND MANAGEMENT LIMITED - 2014-02-05
OFFERPRIOR LIMITED - 1990-04-18
Unit 4 Danehill, Lower Earley, Reading, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-09-05 ~ 2002-09-20
IIF 48 - Director → ME
31
HARRY B.LITHERLAND & CO. LIMITED
00982930 Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
Active Corporate (20 parents)
Officer
2005-06-28 ~ 2006-05-03
IIF 6 - Director → ME
2005-06-28 ~ 2006-05-03
IIF 55 - Secretary → ME
32
HOLYSTONE WASTE MANAGEMENT LIMITED
- now 07982734IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-03-01 ~ dissolved
IIF 24 - Director → ME
33
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-03-01 ~ dissolved
IIF 21 - Director → ME
34
IMPETUS RENEWABLE ENERGY LIMITED
07285989 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ dissolved
IIF 22 - Director → ME
35
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2014-03-01 ~ 2016-11-15
IIF 10 - Director → ME
36
43 Battenhall Road, Worcester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
MFC SURVIVAL HOLDINGS LIMITED - 2013-07-03
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
Dissolved Corporate (15 parents)
Officer
2017-03-31 ~ 2020-03-25
IIF 27 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 62 - Secretary → ME
38
WARRIOR NEWCO LIMITED - 2014-04-15
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-03-25
IIF 28 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 64 - Secretary → ME
39
MANGAR INTERNATIONAL (HOLDINGS) LIMITED
04493857 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-03-31 ~ 2020-03-25
IIF 29 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 63 - Secretary → ME
40
MANGAR INTERNATIONAL LIMITED
- now 01623146MANGAR AIDS LIMITED - 1994-08-01
SKILLEVEN LIMITED - 1982-07-15
Presteigne, Powys
Active Corporate (19 parents)
Officer
2017-03-31 ~ 2020-03-25
IIF 26 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 61 - Secretary → ME
41
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 35 - Director → ME
42
MCB MANAGEMENT INVESTMENT LIMITED
05856806 43 Battenhall Road, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2006-06-23 ~ dissolved
IIF 19 - Director → ME
2006-06-23 ~ dissolved
IIF 54 - Secretary → ME
43
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (22 parents)
Officer
2005-06-28 ~ 2006-05-03
IIF 39 - Director → ME
2005-06-28 ~ 2006-05-03
IIF 60 - Secretary → ME
44
PHILEX LIMITED - now
MIMESAVE LIMITED - 1982-09-10
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2005-06-14 ~ 2006-05-03
IIF 38 - Director → ME
45
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-04-20 ~ 2024-04-05
IIF 31 - Director → ME
46
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 32 - Director → ME
47
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 30 - Director → ME
48
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
FIFTY + INSURANCE SERVICES LIMITED
- 2004-12-20
03941729 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-20 ~ 2005-03-09
IIF 40 - Director → ME
49
SOUND AND SECURE SYSTEMS LIMITED
03488111 Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, England
Active Corporate (10 parents)
Officer
2005-06-28 ~ 2006-07-21
IIF 37 - Director → ME
2005-06-28 ~ 2006-07-21
IIF 59 - Secretary → ME
50
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2000-08-31 ~ 2002-09-20
IIF 49 - Director → ME
51
TPS EXCAVATIONS - PLANT HIRE LIMITED - 2007-07-04
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2015-02-10 ~ dissolved
IIF 13 - Director → ME
52
WINNCARE (UNITED KINGDOM) LIMITED
- now 07113848ERGOLET LIMITED - 2018-01-15
2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England
Dissolved Corporate (11 parents)
Officer
2019-03-29 ~ 2020-03-25
IIF 18 - Director → ME