1
BPE 111 LIMITED - 2000-08-10
POETON HOLDINGS LIMITED - 2024-05-17
Eastern Avenue, Gloucester, GloucestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-07-19 ~ 2000-08-30IIF 19 - Director → ME
2
FINANCIAL RESCUE LIMITED - 2022-05-30
57-58 Russell Square, LondonActive Corporate (1 parent)
Equity (Company account)
8,645 GBP2024-12-31
Officer
2001-01-04 ~ 2001-06-01IIF 23 - Director → ME
2001-06-01 ~ 2002-06-20IIF 50 - Secretary → ME
3
BEER & PARTNERS RECOVERY FINANCE LIMITED - 2001-03-07
ASHURST YOUNG LIMITED - 2000-10-25
15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)
Equity (Company account)
-172,803 GBP2023-09-30
Officer
1998-05-13 ~ 1998-05-18IIF 22 - Director → ME
1998-05-18 ~ 2002-06-12IIF 43 - Secretary → ME
4
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2000-07-19 ~ 2001-02-05IIF 24 - Director → ME
2001-02-05 ~ 2001-08-07IIF 40 - Secretary → ME
5
BATHSTORE.COM (CHELTENHAM) LIMITED - 2011-01-20
BPE 121 LIMITED - 2000-12-06
Kingscott Dix Malvern View, Business Park Stella Way Bishops, Cleeve Cheltenham, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
20,459 GBP2019-06-30
Officer
2000-10-05 ~ 2000-11-30IIF 44 - Secretary → ME
6
FORMNORTH LIMITED - 2000-04-25
Devon House West End, Northleach, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2000-04-20IIF 51 - Secretary → ME
7
D.C.S. COMMODITIES LTD - 1998-04-17
DCS COMMODITIES LTD - 1998-12-01
SHAKESPEARE PRODUCTS LIMITED - 1997-12-31
DCS EUROPE PLC - 2013-12-31
DCS GROUP (UK) PLC - 2014-01-03
Oceans House, Noral Way, Banbury, EnglandActive Corporate (8 parents)
Officer
2000-03-01 ~ 2006-08-01IIF 52 - Secretary → ME
8
Shipton Ley High Street, Shipton-under-wychwood, Chipping Norton, EnglandActive Corporate (6 parents)
Officer
2001-07-30 ~ 2001-07-30IIF 21 - Director → ME
9
FRESHCOPY LIMITED - 1999-06-17
Windrush The Groaten, Ashton-under-hill, Evesham, EnglandDissolved Corporate (2 parents)
Officer
1999-04-01 ~ 1999-06-30IIF 18 - Director → ME
10
BPE 132 LIMITED - 2001-07-13
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2001-04-04 ~ 2001-08-30IIF 45 - Secretary → ME
11
REAMCITY LIMITED - 2000-06-20
High Street, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
151,008 GBP2024-12-31
Officer
2000-02-24 ~ 2000-06-14IIF 55 - Secretary → ME
12
5 Barleyfields, Didcot, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
-2,795 GBP2020-08-31
Officer
1996-11-19 ~ 1996-11-27IIF 15 - Director → ME
1996-11-19 ~ 1996-11-27IIF 49 - Secretary → ME
13
The Birches, Stanford Road, Great Witley, WorcestershireDissolved Corporate (2 parents)
Officer
1996-01-22 ~ 1996-01-26IIF 10 - Director → ME
1996-01-22 ~ 1996-01-26IIF 31 - Secretary → ME
14
Riverside Atherstone Street, Fazeley, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
497 GBP2024-12-31
Officer
1994-11-22 ~ 1995-05-19IIF 12 - Director → ME
15
The Diglis Hotel, Severn Street, Worcester, Hereford And WorcesterActive Corporate (2 parents)
Equity (Company account)
1,910,285 GBP2025-01-31
Officer
1993-10-21 ~ 1994-01-04IIF 13 - Director → ME
1993-10-21 ~ 1994-01-04IIF 53 - Secretary → ME
16
SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
BPE 131 LIMITED - 2001-09-25
Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, GloucestershireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
23,581,840 GBP2024-03-31
Officer
2001-04-03 ~ 2001-09-10IIF 41 - Secretary → ME
17
REMCO98 LIMITED - 1997-12-02
Coppice Garden Centre Limited, Coppice Lane, Middleton, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,916,817 GBP2024-08-31
Officer
1997-08-12 ~ 1997-08-13IIF 17 - Director → ME
1997-08-12 ~ 1997-08-13IIF 48 - Secretary → ME
18
BPE 129 LIMITED - 2001-06-21
Cotswold House, 1 Crompton Road Groundwell, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
2001-04-03 ~ 2001-07-16IIF 42 - Secretary → ME
19
BEAMCLAUSE LIMITED - 1999-05-18
CDA TRUST LIMITED - 2000-11-20
4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, LancashireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3 GBP2024-12-31
Officer
1999-04-07 ~ 1999-09-16IIF 20 - Director → ME
20
The Old Forge, Hampton Street, Tetbury, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-12-29 ~ 2006-12-30IIF 46 - Secretary → ME
21
DUTYBOSS LIMITED - 1998-02-10
Cotswold House 1 Crompton Road, Groundwell, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
1998-01-14 ~ 1998-01-21IIF 11 - Director → ME
22
ALLCHURCH BAILEY INVESTMENT CONSULTANTS LIMITED - 2009-07-31
15 Queens Road, Evesham, WorcestershireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
223,826 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
BPE 123 LIMITED - 2001-06-25
Lees House, 21-33 Dyke Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2000-10-05 ~ 2001-05-31IIF 39 - Secretary → ME
24
Water Orton Lane Minworth, Sutton Coldfield, West MidlandsActive Corporate (7 parents, 8 offsprings)
Officer
1997-07-29 ~ 1997-09-18IIF 16 - Director → ME
1997-07-29 ~ 1997-09-18IIF 47 - Secretary → ME
25
WATERCOURSE PROPERTIES LIMITED - 2001-10-04
BPE 126 LIMITED - 2001-07-27
1 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-450,343 GBP2018-03-31
Officer
2001-04-04 ~ 2001-04-30IIF 38 - Secretary → ME
26
HAWKMIND LIMITED - 1996-07-10
Unit 1, Whitley Court, Whitley Way, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (2 parents)
Equity (Company account)
281,042 GBP2024-10-31
Officer
1996-04-09 ~ 1996-04-15IIF 14 - Director → ME
1996-04-09 ~ 1996-04-15IIF 34 - Secretary → ME