1
B P E SECRETARIES LIMITED
- now 01786686B & P NOMINEES LIMITED
- 1996-03-06
01786686OCCUPATIONAL THERAPY SERVICES LIMITED
- 1985-05-21
01786686 Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
Active Corporate (14 parents, 254 offsprings)
Officer
(before 1990-12-31) ~ 2005-08-10
IIF 28 - Director → ME
(before 1990-12-31) ~ 2005-08-10
IIF 5 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-06-05 during the appointment or period of control
No 1 St Swithin Street, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ dissolved
IIF 25 - Director → ME
3
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 34 - Director → ME
4
St James House, St James Square, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ 2010-10-31
IIF 20 - LLP Designated Member → ME
5
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents)
Officer
(before 1991-09-29) ~ 1997-06-12
IIF 1 - Secretary → ME
6
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 4 - Secretary → ME
7
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ 2014-12-17
IIF 10 - Secretary → ME
8
COOPER LOCAL LIMITED - now
READYSPRINT LIMITED
- 2001-10-09
03403722 Cedarhurst Ashley House, Ashley Box, Corsham, Wiltshire
Dissolved Corporate (10 parents)
Officer
1998-04-17 ~ 1999-02-01
IIF 21 - Director → ME
9
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 6 - Secretary → ME
10
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 11 - Secretary → ME
11
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 33 - Director → ME
12
GREEN FIELD LEISURE GROUP LIMITED
- now 02683475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-20
Dissolved on 2013-09-07
NICHE LEISURE GROUP LIMITED
- 1992-04-07
02683475 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (11 parents)
Officer
1992-02-03 ~ 1992-04-13
IIF 7 - Secretary → ME
13
2nd Floor Cathedral Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-08-01 ~ 2026-03-12
IIF 13 - Director → ME
14
OCHRESOFT TECHNOLOGIES LIMITED - 2006-05-25
ICON OCHRESOFT TECHNOLOGIES LIMITED - 2005-06-13
BCOMP 245 LIMITED - 2005-06-03
11 Lancaster Place, South Marston Business Park, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-02-22 ~ dissolved
IIF 9 - Secretary → ME
15
36 High Street, Roxton, Bedford, England
Active Corporate (8 parents)
Officer
2000-06-07 ~ 2026-01-31
IIF 23 - Director → ME
16
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 35 - Director → ME
17
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-23 ~ now
IIF 36 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Royal Crescent, Cheltenham, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-26
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
ENARE LIMITED - 2017-11-20
4 Royal Crescent, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-01 ~ 2022-09-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-26
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
104 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ dissolved
IIF 17 - Director → ME
22
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
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 (28 parents)
Officer
1993-11-01 ~ 1995-02-28
IIF 8 - Secretary → ME
23
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 19 - Director → ME
2006-07-25 ~ 2014-10-01
IIF 12 - Secretary → ME
24
PCI MANAGEMENT LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-05-24 ~ 2006-02-07
IIF 24 - Director → ME
25
BPE 134 LIMITED
- 2002-05-31
04272959 04273082, 04272771, 04193536Warning 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 30 - Director → ME
26
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 32 - Director → ME
27
West Ridge, Downs Lane, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ dissolved
IIF 22 - Director → ME
28
PUMPKIN CAT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-20
Commencement of winding up on 2014-12-01
Conclusion of winding up on 2015-09-01
Due to be dissolved on 2015-12-10
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 (6 parents)
Officer
2005-07-09 ~ 2005-10-07
IIF 29 - Director → ME
29
RESOURCING EXCELLENCE LIMITED - now
BUSYADJUST LIMITED
- 1999-03-24
02703407 Bluebell House, Newlands Drive, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1994-08-11 ~ 1996-05-20
IIF 2 - Secretary → ME
30
25 Ratcliff Lawns, Southam, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
1999-02-23 ~ dissolved
IIF 18 - Director → ME
1997-05-27 ~ 2000-03-03
IIF 3 - Secretary → ME
31
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
1999-08-26 ~ 2000-01-11
IIF 31 - Director → ME
32
35 Pemberton Terrace, London, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
33
35 Pemberton Terrace, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 26 - Director → ME