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 (13 parents, 220 offsprings)
Officer
~ 2005-08-10
IIF 23 - Director → ME
~ 2005-08-10
IIF 4 - 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 29 - Director → ME
3
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents)
Officer
~ 1997-06-12
IIF 1 - 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 3 - Secretary → ME
5
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ 2014-12-17
IIF 8 - 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 5 - 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 9 - 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 28 - 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 6 - Secretary → ME
10
2nd Floor Cathedral Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-08-01 ~ now
IIF 12 - Director → ME
11
36 High Street, Roxton, Bedford, England
Active Corporate (8 parents)
Officer
2000-06-07 ~ 2026-01-31
IIF 19 - Director → ME
12
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 30 - Director → ME
13
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-23 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-26
IIF 32 - 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 13 - Director → ME
Person with significant control
2020-12-01 ~ 2022-09-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-26
IIF 34 - 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 16 - 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 7 - 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 18 - Director → ME
2006-07-25 ~ 2014-10-01
IIF 11 - Secretary → ME
20
PCI MANAGEMENT LIMITED - now
PRIMARY CARE INITIATIVES LIMITED
- 2006-02-15
03550969 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-05-24 ~ 2006-02-07
IIF 20 - Director → ME
21
BPE 134 LIMITED
- 2002-05-31
04272959 04193536, 04273082, 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 25 - 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 27 - 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 24 - 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 10 - Secretary → ME
25
25 Ratcliff Lawns, Southam, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
1999-02-23 ~ dissolved
IIF 17 - Director → ME
1997-05-27 ~ 2000-03-03
IIF 2 - Secretary → ME
26
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
1999-08-26 ~ 2000-01-11
IIF 26 - Director → ME
27
35 Pemberton Terrace, London, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-02-06 ~ dissolved
IIF 22 - 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 21 - Director → ME