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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Venetia Lois

    Related profiles found in government register
  • Cooper, Venetia Lois
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

      IIF 1

    • Ground Floor, 2 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 2

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 3

    • One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 4

    • One, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 5 IIF 6

    • Wavenet, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 7

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 8 IIF 9 IIF 10

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 11 IIF 12

    • Wavenet, One Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 13
  • Cooper, Venetia Lois
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

      IIF 14 IIF 15 IIF 16
  • Cooper, Venetia Lois
    British cfo born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Parklands, Rubery, Worcestershire, B45 9PZ, England

      IIF 17
  • Cooper, Venetia Lois
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England

      IIF 18

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

      IIF 19 IIF 20 IIF 21

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 22
  • Cooper, Venetia Lois
    British chief financial officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Venetia Lois
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 2 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 39
  • Cooper, Venetia Lois
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Venetia Lois
    British finance director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Venetia Lois
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • One, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 147
  • Cooper, Venetia

    Registered addresses and corresponding companies

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

      IIF 148 IIF 149

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 150
  • Springer, Sandra Belinda
    British full time mother market trader born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St James' Crescent, Loughborough Estate, Brixton, London, SW9 7JB, United Kingdom

      IIF 151
child relation
Offspring entities and appointments
Active 86
  • 1
    ADEPT ELECTRICITY LIMITED
    04936754
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 110 - Director → ME
  • 2
    ADEPT ENERGY LIMITED
    04941859
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 109 - Director → ME
  • 3
    ADEPT GAS LIMITED
    04937010 08348071
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 111 - Director → ME
  • 4
    ADEPT TECHNOLOGY GROUP LIMITED
    - now 04682431 03413505
    ADEPT TECHNOLOGY GROUP PLC
    - 2023-04-19 04682431 03413505
    ADEPT TELECOM PLC - 2018-09-28 03413505
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 13 - Director → ME
  • 5
    ADEPT TECHNOLOGY LIMITED
    - now 06661541
    BLUECHERRY TELECOM LIMITED - 2017-12-18
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 105 - Director → ME
  • 6
    ADEPT TELECOM LIMITED
    - now 03413505 04682431
    ADEPT TECHNOLOGY GROUP LIMITED - 2018-09-28 04682431, 04682431
    PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 103 - Director → ME
  • 7
    ADVANCED COMPUTER SYSTEMS (UK) LIMITED
    - now 03876023
    KAYEAR LIMITED - 1999-12-10
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 112 - Director → ME
  • 8
    ADVANCED COMPUTER SYSTEMS GROUP LIMITED
    - now 11185325 11139950
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 107 - Director → ME
  • 9
    ADVANTAGE TECHNOLOGIES LIMITED
    02794849
    Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    698,636 GBP2023-03-31
    Officer
    2023-08-03 ~ now
    IIF 82 - Director → ME
  • 10
    APR TELECOMS (MAINTENANCE) LIMITED
    03250247
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,405,628 GBP2017-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 121 - Director → ME
  • 11
    ATOMWIDE LIMITED
    02142875
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 146 - Director → ME
  • 12
    BRIGHTVISIONS LIMITED
    04668361
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105.56 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 115 - Director → ME
  • 13
    CAT COMMUNICATIONS LIMITED
    05315865
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 118 - Director → ME
  • 14
    CENTRIX LIMITED
    - now 02575374
    TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 113 - Director → ME
  • 15
    CITY AVS LTD
    09127639
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 134 - Director → ME
  • 16
    CITY VOICE AND DATA LIMITED
    07082857
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 140 - Director → ME
  • 17
    COMMS GROUP UK LIMITED
    06611435
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 114 - Director → ME
  • 18
    COMMS MANAGEMENT LIMITED
    05445964
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    261,932 GBP2019-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 131 - Director → ME
  • 19
    CYBERGUARD TECHNOLOGIES LIMITED
    - now 02798685
    OGL CONSUMABLES LIMITED - 2016-11-04
    Wavenet Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 84 - Director → ME
  • 20
    DAISY COMPUTER GROUP LIMITED
    - now 03134540
    ICM COMPUTER GROUP LIMITED - 2015-12-01 02404301, 01983540
    ICM COMPUTER GROUP PLC - 2007-08-01 02404301, 01983540
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 91 - Director → ME
  • 21
    DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
    - now 02762460
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12 02771998
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01 02771998
    ICM RECOVERY SERVICES PLC - 2006-08-31 02771998
    TEAM RECOVERY PLC - 2000-01-24 02771998
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20 02771998
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05 02771998
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 88 - Director → ME
  • 22
    DAISY UPDATA COMMUNICATIONS LIMITED
    - now 08309479
    DAISY UPDATA COMMUNICATIONS LIMITED
    - 2025-10-16 08309479
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 9 - Director → ME
  • 23
    DATRIX LIMITED
    02980574
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-04-11 ~ now
    IIF 6 - Director → ME
  • 24
    EBS TECHNICAL LIMITED
    03554105
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 94 - Director → ME
  • 25
    ECSC AUSTRALIA LIMITED
    10402551
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ dissolved
    IIF 86 - Director → ME
  • 26
    ECSC GROUP LIMITED
    - now 03964848
    ECSC GROUP PLC - 2023-08-14
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED - 2016-11-17 10726891
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-11 ~ dissolved
    IIF 87 - Director → ME
  • 27
    ECSC LABS LIMITED
    10726984
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ dissolved
    IIF 89 - Director → ME
  • 28
    ECSC SERVICES LIMITED
    10726891 03964848
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ dissolved
    IIF 90 - Director → ME
  • 29
    ETS COMMUNICATIONS HOLDINGS LIMITED
    07360973
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 108 - Director → ME
  • 30
    ETS COMMUNICATIONS LIMITED
    - now 02065343
    DELTA SERVICES LIMITED - 1991-01-23
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 106 - Director → ME
  • 31
    EXCELL (SOUTH EAST) LIMITED
    06313441 06828619
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 126 - Director → ME
  • 32
    EXCELL (SOUTH WEST) LIMITED
    06828619 06313441
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 95 - Director → ME
  • 33
    EXCELL BUSINESS SYSTEMS (MID) LIMITED
    - now 04297226 03554106, 05820367
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14 05820367
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 97 - Director → ME
  • 34
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED
    - now 05820367 04297226
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14 04297226, 03554106
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 120 - Director → ME
  • 35
    EXCELL BUSINESS SYSTEMS LIMITED
    03554106 04297226, 05820367
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    643,907 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 139 - Director → ME
  • 36
    EXCELL CONVERGED SOLUTIONS LIMITED
    - now 04589520
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 96 - Director → ME
  • 37
    EXCELL HOLDINGS LIMITED
    10834331
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-21 ~ dissolved
    IIF 142 - Director → ME
  • 38
    EXCELL IP SOLUTIONS LIMITED
    04096546
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 98 - Director → ME
  • 39
    EXCELL MANAGED SERVICES LIMITED
    07065873
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 93 - Director → ME
  • 40
    EXCELL MIDCO LIMITED
    - now 12277694
    EXCELL TOPCO LIMITED - 2020-03-10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    38,106,666 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 133 - Director → ME
  • 41
    EXCELL NETWORK SOLUTIONS LTD.
    03757024
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    381,425 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 136 - Director → ME
  • 42
    EXCELL UT LIMITED
    07550125
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,703 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 135 - Director → ME
  • 43
    FALANX CYBER DEFENCE LIMITED
    - now 08224292
    ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ dissolved
    IIF 100 - Director → ME
  • 44
    FALANX CYBER TECHNOLOGIES LIMITED
    10590204
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-12 ~ dissolved
    IIF 101 - Director → ME
  • 45
    FARRINGTON BUSINESS GROUP LTD
    08714175
    Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,414 GBP2019-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 141 - Director → ME
  • 46
    FIDUS INFORMATION SECURITY LIMITED
    10684689
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    337,547 GBP2022-03-31
    Officer
    2023-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 47
    INTERNAL SYSTEMS LIMITED
    02988533
    One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -313,259 GBP2020-12-31
    Officer
    2022-02-21 ~ dissolved
    IIF 102 - Director → ME
  • 48
    MACSEVEN CONSULTANTS LTD
    06740557
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 123 - Director → ME
  • 49
    MURRAY SECURITY LIMITED
    - now 08153071
    INTERCEDE 2456 LIMITED - 2012-09-25 05569424, 06378165, 06300210... (more)
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 69 - Director → ME
  • 50
    OGL COMPUTER SUPPORT HOLDINGS LIMITED
    14109912 02798681
    Wavenet Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-15 ~ dissolved
    IIF 85 - Director → ME
  • 51
    OGL COMPUTER SUPPORT LIMITED
    02798681 14109912
    Wavenet Central Boulevard, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 7 - Director → ME
  • 52
    ORANGE GROVE MIDLANDS LIMITED
    - now 05794984
    ORANGE GROVE (MIDLANDS) LIMITED - 2006-07-05
    MALINDA LIMITED - 2006-06-08
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 31 - Director → ME
  • 53
    ORANGE GROVE NORTHEAST LIMITED
    04325989 04247918
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 32 - Director → ME
  • 54
    ORANGE GROVE NORTHWEST LIMITED
    04247918 04325989
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 35 - Director → ME
  • 55
    ORANGE GROVE SHROPSHIRE LIMITED
    04454971
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 71 - Director → ME
  • 56
    OUR IT DEPARTMENT LTD
    04640762
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 116 - Director → ME
  • 57
    PYRANET UK LIMITED
    05329567
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    622,539 GBP2019-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 127 - Director → ME
  • 58
    QUBIC GROUP LIMITED
    - now 04010368
    QUBIC GROUP PLC - 2020-12-14
    AMBIENT GROUP PLC - 2002-07-04
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 130 - Director → ME
  • 59
    REAL LEASING SOLUTIONS LIMITED
    06334248
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 128 - Director → ME
  • 60
    REAL ROUTES LIMITED
    07494648
    5 St James' Crescent, Loughborough Estate, Brixton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 151 - Director → ME
  • 61
    RESOURCE UTILITIES LIMITED
    - now 08812523 03899265
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 137 - Director → ME
  • 62
    ROBIN BIDCO LIMITED
    10290340
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 144 - Director → ME
  • 63
    ROBIN MIDCO LIMITED
    10289677
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 143 - Director → ME
  • 64
    ROBIN TOPCO LIMITED
    10289095
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 125 - Director → ME
  • 65
    SHIFT F7 GROUP LIMITED
    - now 07976115
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 117 - Director → ME
  • 66
    SHIFT F7 LIMITED
    03058870
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 104 - Director → ME
  • 67
    SMART HOSTED SOLUTIONS LTD
    07949577
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirely, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    504,496 GBP2019-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 124 - Director → ME
  • 68
    SYMBIANT TECHNOLOGIES LTD
    04159733
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-05-30
    Officer
    2024-05-31 ~ dissolved
    IIF 83 - Director → ME
  • 69
    TAYLOR BROWN RECRUITMENT LIMITED
    06287736
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 99 - Director → ME
  • 70
    THE EXCELL GROUP LIMITED
    - now 03678027
    THE EXCELL GROUP PLC - 2018-05-09
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 12 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 138 - Director → ME
  • 71
    THE ORANGE GROVE FOSTER CARE AGENCY LIMITED
    - now 04188223
    THE ORANGE GROVE TRAINING SERVICES LIMITED - 2006-07-06
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 72
    THETIS BIDCO LIMITED
    - now 13152295
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 4 - Director → ME
  • 73
    THETIS MIDCO LIMITED
    - now 13169124
    HERMAN PIKCO LIMITED - 2021-05-13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 147 - Director → ME
  • 74
    THETIS PARENTCO LIMITED
    - now 13150629
    HERMAN PARENTCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 5 - Director → ME
  • 75
    THETIS TOPCO LIMITED
    - now 13167752
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-26 ~ now
    IIF 3 - Director → ME
  • 76
    TOWNLEY NETWORK SOLUTIONS LTD
    - now 05318259 OC332571
    TOWNLEY TELECOM LTD. - 2005-03-23
    FLEETNESS 392 LIMITED - 2005-02-03 05970360, 06641125, 06542846... (more)
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    203,765 GBP2019-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 122 - Director → ME
  • 77
    TTG (SOUTHERN) LIMITED
    05061907
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 145 - Director → ME
  • 78
    UT NETWORKS LIMITED
    - now 06353168
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 129 - Director → ME
  • 79
    WAVENET (HOLDINGS) LIMITED
    09056366
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 132 - Director → ME
  • 80
    WAVENET GROUP HOLDINGS LIMITED
    11486047
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ dissolved
    IIF 119 - Director → ME
  • 81
    WAVENET LIMITED
    - now 03919664
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 10 - Director → ME
  • 82
    WN CORPORATE LIMITED
    - now 15532524 14939062
    DAISY CORPORATE LIMITED
    - 2024-08-01 15532524 08205265, 14939062, 04166889
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 8 - Director → ME
  • 83
    WN CORPORATE SERVICES 1 LIMITED
    - now 14939062 15532524
    DAISY CORPORATE SERVICES 1 LIMITED
    - 2024-08-01 14939062 08205265, 15532524, 04166889
    DCS NEWCO LIMITED - 2023-12-19
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-07-11 ~ now
    IIF 11 - Director → ME
  • 84
    WN CORPORATE SERVICES TRADING LIMITED
    - now 02888250
    DAISY CORPORATE SERVICES TRADING LIMITED
    - 2025-06-25 02888250
    ALTERNATIVE NETWORKS PLC - 2017-01-19 03571046, 04442332, 04932571
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26 02978126, 02682387, 02771054... (more)
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 12 - Director → ME
  • 85
    WN IT COMPUTER GROUP (SCOTLAND) LIMITED
    - now SC076501
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
    - 2024-07-30 SC076501
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 68 - Director → ME
  • 86
    WN IT MANAGED SERVICES LIMITED
    - now 01983540
    DAISY IT MANAGED SERVICES LIMITED
    - 2024-08-02 01983540
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30 03134540, 02404301, 03134540
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26 02404301, 02404301
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-07-11 ~ dissolved
    IIF 92 - Director → ME
Ceased 62
  • 1
    ACCOMPLISH GROUP (EILAT) LIMITED
    - now 10260099
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 47 - Director → ME
  • 2
    ACCOMPLISH GROUP BIDCO LIMITED
    - now 09052879 09052762
    TRACSCARE BIDCO LIMITED - 2018-01-29 09052762
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 42 - Director → ME
  • 3
    ACCOMPLISH GROUP CARE LIMITED
    - now 05981029
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 43 - Director → ME
  • 4
    ACCOMPLISH GROUP CONTRACT MANAGEMENT LIMITED
    - now 04908844
    WESTHOPE PROPERTIES LIMITED
    - 2020-09-30 04908844 05114009
    WESTHOPE LIMITED - 2006-01-23 05114009
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    2020-02-05 ~ 2022-02-10
    IIF 77 - Director → ME
  • 5
    ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED
    - now 06161800
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10 05394727
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19 05940139, 04954960, 06060770... (more)
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30 05940139, 05394727
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 1 - Director → ME
  • 6
    ACCOMPLISH GROUP EMPLOYEE LIMITED
    - now 09672949
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 57 - Director → ME
  • 7
    ACCOMPLISH GROUP HOLDCO LIMITED
    - now 09052167
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 44 - Director → ME
  • 8
    ACCOMPLISH GROUP INTERCO LIMITED
    - now 09052320
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 41 - Director → ME
  • 9
    ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED
    - now 05948111
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 48 - Director → ME
  • 10
    ACCOMPLISH GROUP LIFESTYLES LIMITED
    - now 04949085
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 52 - Director → ME
  • 11
    ACCOMPLISH GROUP LIMITED
    - now 02147328 10830940
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 66 - Director → ME
  • 12
    ACCOMPLISH GROUP MIDCO LIMITED
    - now 09052762 09052879
    TRACSCARE MIDCO LIMITED - 2018-01-29 09052879
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 60 - Director → ME
  • 13
    ACCOMPLISH GROUP PROPERTY LIMITED
    - now 05003339
    TRACSCARE GROUP LIMITED - 2018-01-29 05694147
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 50 - Director → ME
  • 14
    ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED
    - now 06444254
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 54 - Director → ME
  • 15
    ACCOMPLISH GROUP SPECIALIST CARE LIMITED
    - now 07517369
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 49 - Director → ME
  • 16
    ACCOMPLISH GROUP SUPPORT LIMITED
    - now 02187883
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29 02914084
    NOVA CONSTRUCTION LIMITED - 2002-12-03 02914084
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 65 - Director → ME
  • 17
    BLACKWELLS (HEREFORD) LIMITED
    - now 04954523
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 72 - Director → ME
  • 18
    BOSTON HOLDCO B LIMITED
    - now 08516284 08516288
    INTERCEDE 2470 LIMITED - 2013-05-07 05569424, 06378165, 06300210... (more)
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 70 - Director → ME
  • 19
    CASCADE CARE GROUP LIMITED
    05775330
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 59 - Director → ME
  • 20
    CASCADE CARE HOLDINGS LIMITED
    05775347
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 40 - Director → ME
  • 21
    CHEPSTOW HOUSE (ROSS) LIMITED
    - now 04584013
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 74 - Director → ME
  • 22
    CLIFFORD HOUSE FOSTERING LIMITED
    - now 06837132
    CLIFFORD HOUSE LIMITED - 2010-06-10 03320573
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 26 - Director → ME
  • 23
    CONSTRUCTION ALLIANCE RECRUITMENT LIMITED
    05639603
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 63 - Director → ME
  • 24
    DECAF BRIOCHE FIVE LTD - now
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2017-01-19 07612664 05848349, 07623060
    HAMSARD 3248 LIMITED - 2011-06-23 06778337, 11013245, 16103206... (more)
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2016-05-03
    IIF 21 - Director → ME
    2014-08-29 ~ 2016-05-03
    IIF 149 - Secretary → ME
  • 25
    DECAF BRIOCHE ONE LTD - now
    CREARE COMMUNICATIONS (UK) LIMITED
    - 2017-01-19 07623060 05848349, 07612664
    HAMSARD 3249 LIMITED - 2011-06-23 06778337, 11013245, 16103206... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2016-05-03
    IIF 20 - Director → ME
    2014-08-29 ~ 2016-05-03
    IIF 148 - Secretary → ME
  • 26
    DECAF BRIOCHE THREE LTD - now
    CREARE FRANCHISE LIMITED
    - 2017-01-19 06864370
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2016-05-03
    IIF 19 - Director → ME
  • 27
    DECAF BRIOCHE TWO LTD - now
    CREARE COMMUNICATIONS LIMITED
    - 2017-01-19 05848349 07612664, 07623060
    37 Sun Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-01 ~ 2016-05-03
    IIF 22 - Director → ME
    2014-08-29 ~ 2016-05-03
    IIF 150 - Secretary → ME
  • 28
    FOSTERPLUS (FOSTERCARE) LIMITED
    03196461
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 29 - Director → ME
  • 29
    FOSTERPLUS LIMITED
    03196297
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 28 - Director → ME
  • 30
    FREEDOM CARE LIMITED
    04404828
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 46 - Director → ME
  • 31
    HILLCREST CARE LTD.
    03071992 07027492
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 38 - Director → ME
  • 32
    HOMESTYLE CARE LTD
    07041636
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    2020-07-01 ~ 2022-02-10
    IIF 17 - Director → ME
  • 33
    INTEGRATED SERVICES PROGRAMME
    - now 02820208
    INTEGRATED SERVICES PROGRAMME LIMITED - 2013-05-02
    INTEGRATED SERVICES PROGRAMME - 2013-01-14
    INTEGRATED SUPPORT PROGRAMME - 1998-03-30
    ISP SITTINGBOURNE - 1995-07-14
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 27 - Director → ME
  • 34
    ISP CHILDCARE LIMITED
    08494425
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 30 - Director → ME
  • 35
    KEMBLE HOLDINGS LIMITED
    FC028998 OE020728
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 14 - Director → ME
  • 36
    KEYS 360 LIMITED - now
    SIGNIA ESTATES LIMITED
    - 2025-06-03 06145024
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 53 - Director → ME
  • 37
    LYNDALE (HEREFORD) LIMITED
    - now 04582959
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 75 - Director → ME
  • 38
    MALVERN VIEW (LYDIATE) LIMITED
    - now 04579414
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 73 - Director → ME
  • 39
    MILTON PARK HOLDINGS LIMITED
    FC028997 OE020901
    26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2022-02-10
    IIF 16 - Director → ME
  • 40
    MONPEKSON CARE LIMITED
    03313742
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    2020-12-17 ~ 2022-02-10
    IIF 2 - Director → ME
  • 41
    MOVILLE HOLDINGS LIMITED
    FC028996
    26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 15 - Director → ME
  • 42
    MURRAY BIDCO LIMITED
    - now 08153059
    INTERCEDE 2455 LIMITED - 2012-09-19 05569424, 06378165, 06300210... (more)
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 24 - Director → ME
  • 43
    OGF BIDCO LIMITED
    09957345
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 18 - Director → ME
  • 44
    OGF MIDCO LIMITED
    09957297
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 36 - Director → ME
  • 45
    OGF TOPCO LIMITED
    09957085
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 33 - Director → ME
  • 46
    ORANGE GROVE FOSTERCARE LTD
    07027421
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 37 - Director → ME
  • 47
    P & D GROUP LIMITED
    - now 04067977
    HIGHERSIGN LIMITED - 2000-11-17
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 23 - Director → ME
  • 48
    PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
    - now 08152989
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19 05569424, 06378165, 06300210... (more)
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 25 - Director → ME
  • 49
    THE LEAVING CARE COMPANY LIMITED - now 05715139
    CASCADE CARE LIMITED
    - 2023-03-31 05654058
    BROOMCO (3973) LIMITED - 2006-01-26 04413851, 04240493, 04349739... (more)
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 55 - Director → ME
  • 50
    THE OLD POSTING OFFICE (HAUGHTON) LIMITED
    - now 04813788
    CHANCESHORE LIMITED - 2004-01-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 76 - Director → ME
  • 51
    TRACSCARE 2005 LIMITED
    - now 05301437 05458148, 04249850
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 62 - Director → ME
  • 52
    TRACSCARE 2006 GROUP LIMITED
    - now 05694147 05003339
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 67 - Director → ME
  • 53
    TRACSCARE 2006 HOLDINGS LIMITED
    - now 05552877 06369226
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04 07708694, 07405250, 04680818... (more)
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 56 - Director → ME
  • 54
    TRACSCARE 2006 LIMITED
    - now 05458148 04249850, 05301437
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14 07141377, 07301412, 05208990... (more)
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 51 - Director → ME
  • 55
    TRACSCARE 2007 HOLDINGS LIMITED
    - now 06369226 05552877
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05 04413851, 04240493, 04349739... (more)
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 64 - Director → ME
  • 56
    TRACSCARE 2007 LIMITED
    - now 04249850 05458148, 05301437
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 58 - Director → ME
  • 57
    TRANSPARENT CARE LIMITED
    10071901
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    2020-12-17 ~ 2022-02-10
    IIF 39 - Director → ME
  • 58
    WESTHOPE CARE LIMITED
    05680915
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    2020-02-05 ~ 2022-02-10
    IIF 79 - Director → ME
  • 59
    WESTHOPE INVESTMENTS LIMITED
    07246091
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    2020-02-05 ~ 2022-02-10
    IIF 78 - Director → ME
  • 60
    WESTHOPE LIMITED
    - now 05114009 04908844
    WESTHOPE PROPERTIES LIMITED - 2006-01-23 04908844
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    2020-02-05 ~ 2022-02-10
    IIF 80 - Director → ME
  • 61
    YOUR LIFESTYLE GROUP LIMITED
    10133639
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 61 - Director → ME
  • 62
    YOUR LIFESTYLE NATIONWIDE LIMITED
    10146259
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.