1
1146 C/o Cymans, High Road, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 8 - Director → ME
2
BPC PARTNERS LIMITED - now
CPC (CHELTENHAM) LTD
- 2004-02-12
04277490 3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2002-12-06 ~ 2004-02-10
IIF 14 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Due to be dissolved on 2022-11-16 during the appointment or period of control
C/o F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2018-09-07 ~ 2023-07-21
IIF 11 - Director → ME
Person with significant control
2018-09-07 ~ 2023-08-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2017-02-03 during the appointment or period of control
F A Simms And Partners Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ dissolved
IIF 15 - Secretary → ME
6
3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-01 ~ 2021-11-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
7
3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-02 ~ 2017-09-20
IIF 9 - Director → ME
2004-11-02 ~ 2017-09-20
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-20 ~ 2015-07-31
IIF 10 - Director → ME