1
CBS ANALYSTS LIMITED - 2007-07-19
MINMAR (253) LIMITED - 1994-07-11
107 Fenchurch Street, LondonCorporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2013-01-30IIF 19 - director → ME
2
GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (9 parents, 7 offsprings)
Officer
2004-06-01 ~ 2004-11-03IIF 24 - director → ME
3
Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, EnglandCorporate (14 parents)
Equity (Company account)
307,303 GBP2022-08-31
Officer
2012-04-01 ~ 2012-08-31IIF 32 - director → ME
2012-03-12 ~ 2012-08-31IIF 34 - director → ME
4
Unit 39 Rural Enterprise Centre, Vincent Carey Road, Hereford, United KingdomCorporate (5 parents)
Person with significant control
2016-07-01 ~ 2019-04-12IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
5
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1992-06-16 ~ 1997-03-05IIF 5 - director → ME
6
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
1998-02-12 ~ 2011-12-01IIF 20 - director → ME
7
INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
SPOTDREN LIMITED - 1989-04-27
128 City Road, London, United KingdomCorporate (3 parents)
Officer
1999-03-12 ~ 2011-12-08IIF 23 - director → ME
8
CORIN GROUP PLC - 2018-06-13
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, GloucestershireCorporate (3 parents, 3 offsprings)
Officer
2002-02-01 ~ 2006-01-12IIF 39 - director → ME
9
FREIGHTEX LIMITED - 2018-03-14
X4I LIMITED - 2014-06-03
NEWLOGISTICS.COM LIMITED - 2000-04-10
HACKREMCO (NO.1600) LIMITED - 2000-01-28
5th Floor Maybrook House, Queens Gardens, Dover, KentCorporate (3 parents)
Officer
2000-05-03 ~ 2001-12-03IIF 40 - director → ME
10
XPERTISE GROUP LIMITED - 2015-01-29
XPERTISE GROUP PLC - 2009-01-06
DALKEITH INNS PLC - 1999-03-31
DALKEITH HOLDINGS PLC. - 1993-10-08
DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
Islington House, Brown Lane West, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
~ 2007-03-27IIF 9 - director → ME
11
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
128 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-03-12 ~ 2011-12-08IIF 26 - director → ME
12
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved corporate (3 parents)
Equity (Company account)
126,965 EUR2018-10-31
Officer
2007-06-01 ~ 2015-07-28IIF 28 - director → ME
13
SBJ MANAGEMENT SERVICES LIMITED - 2008-06-30
TRUNKFIX LIMITED - 1993-03-29
1 Church Street, Wadhurst, EnglandCorporate (2 parents)
Equity (Company account)
2,927,822 GBP2023-06-30
Officer
1993-04-06 ~ 1999-01-25IIF 13 - director → ME
14
Old Deanery, The Cathedral Close, Hereford, HerefordshireCorporate (14 parents, 2 offsprings)
Officer
~ 2001-05-10IIF 53 - director → ME
15
ESG HEREFORDSHIRE LTD - 2010-06-30
EDGAR STREET GRID (HEREFORD) LIMITED - 2006-04-10
EDGAR STREET GRID LIMITED - 2005-08-18
Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2006-02-01 ~ 2009-05-11IIF 35 - director → ME
16
EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Officer
~ 1995-06-01IIF 10 - director → ME
17
Barbican Centre, Silk Street, LondonCorporate (18 parents, 2 offsprings)
Officer
~ 1992-12-22IIF 54 - director → ME
18
Lower Hope, Ullingswick, Hereford, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,741,657 GBP2024-03-31
Officer
2016-09-01 ~ 2021-04-16IIF 38 - llp-designated-member → ME
Person with significant control
2016-09-01 ~ 2021-04-16IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
19
LOWER HOPE LIVESTOCK AND FRUIT LIMITED - 2010-09-22
SIDNALL PIGS LIMITED - 1997-07-21
Lower Hope, Ullingswick, Hereford, HerefordshireCorporate (5 parents)
Equity (Company account)
2,485,614 GBP2024-02-29
Officer
1997-06-06 ~ 2021-04-16IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-15IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
20
Lower Hope Estate Lower Hope, Ullingswick, Hereford, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
5,961,351 GBP2023-12-31
Officer
2017-06-30 ~ 2021-04-16IIF 31 - director → ME
Person with significant control
2017-06-30 ~ 2021-04-16IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
21
MALVERN FESTIVAL THEATRE TRADING LIMITED - 1998-02-24
TEMPLECO 27 LIMITED - 1995-02-07
The Malvern Theatres, Grange Road, Malvern, WorcestershireCorporate (3 parents)
Officer
1995-02-16 ~ 2008-03-10IIF 52 - director → ME
22
MALVERN FESTIVAL THEATRE TRUST LIMITED(THE) - 1997-12-30
Malvern Theatres, Grange Road, Malvern, Worcestershire, EnglandCorporate (6 parents, 2 offsprings)
Officer
1995-02-17 ~ 2008-03-10IIF 51 - director → ME
23
Lower Hope, Ullingswick, Hereford, HerefordshireDissolved corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
~ 2021-04-16IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
24
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonCorporate (3 parents, 10 offsprings)
Officer
1996-10-28 ~ 2008-11-13IIF 4 - director → ME
25
Lower Hope, Ullingswick, Hereford, HerefordshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2021-04-16IIF 3 - director → ME
26
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
~ 1999-01-25IIF 16 - director → ME
27
Black Country House, Rounds Green Road, Oldbury, EnglandCorporate (14 parents, 10 offsprings)
Officer
1991-10-23 ~ 2002-07-18IIF 15 - director → ME
28
ST. MARY ABCHURCH INVESTMENT LIMITED - 1983-03-10
Lower Hope, Ullingswick, Hereford, HerefordshireDissolved corporate (2 parents)
Equity (Company account)
60,000 GBP2020-12-31
Officer
1983-02-07 ~ 2021-04-16IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
Lower Hope, Ullingswick, Hereford, HerefordshireDissolved corporate (2 parents)
Equity (Company account)
60,000 GBP2020-12-31
Officer
~ 2021-04-16IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
SYNERGY HEALTH PLC - 2015-11-02
SYNERGY HEALTHCARE PLC - 2008-07-24
STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
391,311,000 GBP2024-03-31
Officer
1999-11-30 ~ 2002-10-10IIF 12 - director → ME
31
J.C. MANAGEMENT CONSULTANTS LIMITED - 1978-12-31
STANCEMASTER SALES LIMITED - 1976-12-31
Lower Hope Estate, Lower Hope, Ullingswick, Hereford, HerefordshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2020-12-31
Officer
~ 2021-04-15IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
32
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1997-03-05IIF 2 - director → ME
33
TETRA PLC - 2002-11-21
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
~ 1997-11-03IIF 14 - director → ME
34
THE CLIVE AND SYLVIA RICHARDS CHARITY LIMITED - 2022-05-10
CLIVE RICHARDS CHARITY(THE) - 2014-08-01
Lower Hope, Ullingswick, Hereford, HerefordshireCorporate (9 parents)
Net Assets/Liabilities (Company account)
2,639,538 GBP2024-03-31
Officer
~ 2021-07-16IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-16IIF 55 - Has significant influence or control → OE
35
5 College Cloisters, Cathedral Close, HerefordCorporate (8 parents)
Officer
1995-12-18 ~ 1999-11-26IIF 17 - director → ME
36
HEREFORD HERD BOOK SOCIETY - 1996-01-01
3 Offa Street, HerefordCorporate (10 parents)
Officer
1990-11-02 ~ 1993-12-31IIF 8 - director → ME
37
PROJECTBIG LIMITED - 1987-09-03
64 Ellerby Street, LondonCorporate (8 parents)
Equity (Company account)
67,180 GBP2023-11-30
Officer
2013-03-26 ~ 2021-04-16IIF 30 - director → ME
38
Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, EnglandCorporate (10 parents, 1 offspring)
Officer
2014-06-02 ~ 2017-12-19IIF 33 - director → ME
Person with significant control
2017-06-01 ~ 2021-04-16IIF 56 - Has significant influence or control → OE
39
3 Castlegate, Grantham, LincolnshireCorporate (5 parents)
Officer
2008-09-10 ~ 2021-04-16IIF 37 - llp-member → ME
2012-01-01 ~ 2022-02-02IIF 57 - llp-member → ME
Person with significant control
2016-04-06 ~ 2021-04-16IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
40
Ford Street, Wigmore, Leominster, HerefordshireDissolved corporate (4 parents)
Officer
2009-07-01 ~ 2010-04-06IIF 36 - director → ME
41
New Road, WorcesterCorporate (10 parents)
Equity (Company account)
477,924 GBP2023-12-31
Officer
2006-11-20 ~ 2010-08-20IIF 29 - director → ME
42
CEL INTERNATIONAL LIMITED - 2010-09-08
GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2000-10-10 ~ 2007-11-07IIF 21 - director → ME
43
XPERTISE GROUP LIMITED - 1999-03-31
LAW 1007 LIMITED - 1999-03-10
Qa Limited, Islington House, Brown Lane West, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1998-12-11 ~ 2007-03-27IIF 25 - director → ME