- 1 - NOEL MARSHALL HOLIDAY HOME ESTATES LIMITED - 2005-12-13 - COSMIC RAY LIMITED - 2004-12-20  Plant Street, Wordsley Stourbridge, West Midlands Plant Street, Wordsley Stourbridge, West Midlands
- Active Corporate (4 parents) - Equity (Company account) - 1,826,251 GBP2024-06-30 
- Officer  2004-04-26 ~ 2004-12-14 2004-04-26 ~ 2004-12-14
- IIF 32  - Director →  ME 
- 2  1 Grosvenor Street, Birmingham 1 Grosvenor Street, Birmingham
- Active Corporate (4 parents) - Officer  2014-08-05 ~ 2014-10-21 2014-08-05 ~ 2014-10-21
- IIF 35  - Director →  ME 
- 3 - POLAR IMPACT LIMITED - 2004-04-15  Maybrook House Third Floor, Queensway, Halesowen, United Kingdom Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
- Active Corporate (4 parents) - Officer  2004-01-22 ~ 2004-05-10 2004-01-22 ~ 2004-05-10
- IIF 21  - Director →  ME 
- 4 - LEUKAEMIA CARE LIMITED - 2019-03-28 - DIAMOND DASH LIMITED - 2004-03-26  1 Birch Court, Blackpole East, Blackpole Road, Worcester 1 Birch Court, Blackpole East, Blackpole Road, Worcester
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2022-10-31 
- Officer  2004-01-22 ~ 2004-05-19 2004-01-22 ~ 2004-05-19
- IIF 3  - Director →  ME 
- 5 - BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18  Bardon Hall, Copt Oak Road, Markfield, Leicestershire Bardon Hall, Copt Oak Road, Markfield, Leicestershire
- Dissolved Corporate (3 parents) - Officer  2002-07-03 ~ 2002-07-15 2002-07-03 ~ 2002-07-15
- IIF 6  - Director →  ME 
- 6 - TRACKSTAR TRADING LIMITED - 2003-10-03  Open Space, Upper Interfields, Malvern, Worcs, England Open Space, Upper Interfields, Malvern, Worcs, England
- Active Corporate (2 parents) - Equity (Company account) - 261,742 GBP2024-12-31 
- Officer  2003-07-24 ~ 2006-05-23 2003-07-24 ~ 2006-05-23
- IIF 27  - Director →  ME 
- 7 - FAVOURITES LIMITED - 2002-04-11  C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
- Dissolved Corporate (5 parents) - Equity (Company account) - 1,000,000 GBP2019-08-31 
- Officer  2001-09-27 ~ 2002-09-19 2001-09-27 ~ 2002-09-19
- IIF 24  - Director →  ME 
- 8 - CHRYSALIS LONDON NONE - 2014-10-30  105 High Street, Worcester, Worcestershire, England 105 High Street, Worcester, Worcestershire, England
- Active Corporate (5 parents) - Equity (Company account) - -453 GBP2024-10-31 
- Officer  2014-10-02 ~ 2014-11-14 2014-10-02 ~ 2014-11-14
- IIF 34  - Director →  ME 
- 9 - C.P. FOODS (UK) LIMITED - 2002-09-23 - SILVERBECK LIMITED - 2002-03-26 - CHAROEN POKPHAND FOODS (UK) LIMITED - 2002-04-11 - FUSION FOODS LIMITED - 2006-11-27  Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
- Active Corporate (7 parents, 61 offsprings) - Officer  2001-10-19 ~ 2002-04-03 2001-10-19 ~ 2002-04-03
- IIF 1  - Director →  ME 
- 10 - SUNBIRD SYSTEMS LIMITED - 2005-02-16  C/o Wilkestranter & Co Ltd, Brook House Moss Grove, Kingswinford, West Midlands C/o Wilkestranter & Co Ltd, Brook House Moss Grove, Kingswinford, West Midlands
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2025-01-31 
- Officer  2002-11-04 ~ 2002-12-05 2002-11-04 ~ 2002-12-05
- IIF 31  - Director →  ME 
- 11 - SPIRIT HEALTH CLUB AND SPA LIMITED - 2004-11-16 - SNAZZY SYSTEMS LIMITED - 2004-08-31  County House, St Marys Street, Worcester, Worcestershire County House, St Marys Street, Worcester, Worcestershire
- Dissolved Corporate (2 parents) - Officer  2004-04-26 ~ 2004-09-02 2004-04-26 ~ 2004-09-02
- IIF 10  - Director →  ME 
- 12 - COLDSTONE CONTRACTS LIMITED - 2002-12-20  Unit 6, Hampstead West, 224 Iverson Road, London, England Unit 6, Hampstead West, 224 Iverson Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 3,895 GBP2025-03-31 
- Officer  2002-08-06 ~ 2002-12-18 2002-08-06 ~ 2002-12-18
- IIF 9  - Director →  ME 
- 13 - HCR LEGAL LLP - 2016-12-08  5 Deansway, Worcester, England 5 Deansway, Worcester, England
- Dissolved Corporate (2 parents) - Person with significant control  2016-08-05 ~ 2016-08-05 2016-08-05 ~ 2016-08-05
- IIF 68  - Has significant influence or control →  OE 
- 14 - C.P FOODS (UK) LIMITED - 2006-11-27 - MERIBAR LIMITED - 2002-09-23  Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
- Active Corporate (4 parents) - Equity (Company account) - 5 GBP2024-08-31 
- Officer  2001-09-27 ~ 2002-03-28 2001-09-27 ~ 2002-03-28
- IIF 19  - Director →  ME 
- 15 - MAMMOTH SOLUTIONS LIMITED - 2004-03-16  105 High Street, Worcester, Worcestershire, United Kingdom 105 High Street, Worcester, Worcestershire, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - -3,005 GBP2023-06-29 
- Officer  2004-01-22 ~ 2004-03-26 2004-01-22 ~ 2004-03-26
- IIF 14  - Director →  ME 
- 16 - WILKINS SURVEYORS LIMITED - 2013-06-25 - BATSWING LIMITED - 2003-07-31  11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 100 GBP2015-09-30 
- Officer  2003-02-11 ~ 2003-09-29 2003-02-11 ~ 2003-09-29
- IIF 25  - Director →  ME 
- 17 - HARRISON CLARK LLP - 2013-04-04 - HARRISON CLARK SERVICES LLP - 2005-11-24  105 High Street, Worcester, Worcestershire, England 105 High Street, Worcester, Worcestershire, England
- Active Corporate (3 parents) - Officer  2005-09-07 ~ 2013-04-05 2005-09-07 ~ 2013-04-05
- IIF 45  - LLP Designated Member →  ME 
- 18 - HC1127 LIMITED - 2009-10-23 - HARRISON CLARK LIMITED - 2013-10-01 - HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18 - HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04  105 High Street, Worcester, Worcestershire, United Kingdom 105 High Street, Worcester, Worcestershire, United Kingdom
- Active Corporate (17 parents, 10 offsprings) - Equity (Company account) - 17,040,285 GBP2023-03-31 
- Person with significant control  2016-04-06 ~ 2020-09-01 2016-04-06 ~ 2020-09-01
- IIF 63  - Has significant influence or control →  OE 
- 19  Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 86,402 GBP2024-10-31 
- Officer  2003-01-13 ~ 2003-02-03 2003-01-13 ~ 2003-02-03
- IIF 4  - Director →  ME 
- 20 - K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22 - EQUAL PAY STORE LLP - 2016-12-08  105 High Street, Worcester, Worcestershire, United Kingdom 105 High Street, Worcester, Worcestershire, United Kingdom
- Active Corporate (98 parents, 6 offsprings) - Person with significant control  2016-12-31 ~ 2020-09-01 2016-12-31 ~ 2020-09-01
- IIF 64  - Has significant influence or control →  OE 
- 21 - HENDERSON LIMITED - 2003-09-22 - NIFTY FIFTY LIMITED - 2003-02-18  14 Pindar Road, Hoddesdon, Hertfordshire 14 Pindar Road, Hoddesdon, Hertfordshire
- Active Corporate (4 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -100,000 GBP2024-12-31 
- Officer  2003-01-13 ~ 2003-02-14 2003-01-13 ~ 2003-02-14
- IIF 16  - Director →  ME 
- 22 - 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, England Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England
- Dissolved Corporate (2 parents) - Officer  2009-08-21 ~ 2012-02-13 2009-08-21 ~ 2012-02-13
- IIF 61  - Secretary →  ME 
- 23 - HPA LICENSING LIMITED - 2019-10-14  Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
- Active Corporate (6 parents) - Net Assets/Liabilities (Company account) - -836,714 GBP2024-12-31 
- Officer  2014-10-15 ~ 2015-02-20 2014-10-15 ~ 2015-02-20
- IIF 37  - Director →  ME 
- 24  Manor Farm, Little Coxwell, Faringdon, Oxfordshire Manor Farm, Little Coxwell, Faringdon, Oxfordshire
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2021-10-31 
- Officer  2014-10-14 ~ 2016-08-23 2014-10-14 ~ 2016-08-23
- IIF 36  - Director →  ME 
- 25 - EASTBOROUGH LIMITED - 2002-06-24  Bamfords Trust House, 85-89 Colmore Row, Birmingham Bamfords Trust House, 85-89 Colmore Row, Birmingham
- Dissolved Corporate (2 parents) - Officer  2002-04-05 ~ 2002-06-24 2002-04-05 ~ 2002-06-24
- IIF 11  - Director →  ME 
- 26  1 Birch Court, Blackpole East, Blackpole Road, Worcester 1 Birch Court, Blackpole East, Blackpole Road, Worcester
- Dissolved Corporate (2 parents) - Equity (Company account) - 0 GBP2023-04-30 
- Officer  2004-04-21 ~ 2004-05-19 2004-04-21 ~ 2004-05-19
- IIF 5  - Director →  ME 
- 27 - HILLVIEW PRODUCTS LIMITED - 2013-12-05 - FIELDGATE CONSULTANTS LIMITED - 2004-03-10  C/o Interpath Ltd, 10 Fleet Place, London C/o Interpath Ltd, 10 Fleet Place, London
- Dissolved Corporate (4 parents) - Officer  2003-10-01 ~ 2004-03-02 2003-10-01 ~ 2004-03-02
- IIF 13  - Director →  ME 
- 28 - MALVERN GIRLS' COLLEGE(1928),LIMITED - 2006-08-29 - MALVERN ST JAMES LIMITED - 2025-07-04  15 Avenue Road, Great Malvern, Worcestershire 15 Avenue Road, Great Malvern, Worcestershire
- Active Corporate (13 parents, 2 offsprings) - Officer  2007-10-13 ~ 2011-12-03 2007-10-13 ~ 2011-12-03
- IIF 28  - Director →  ME 
- 29 - MEDICAL ACCIDENT (GROUP) LIMITED - 2013-10-02 - RICKERBYS (CHELTENHAM) LIMITED - 2013-10-01 - CONDORWATER LIMITED - 2001-06-19 - RICKERBYS LIMITED - 2007-05-29  105 High Street, Worcester, Worcestershire, United Kingdom 105 High Street, Worcester, Worcestershire, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 913,593 GBP2024-03-31 
- Person with significant control  2016-04-06 ~ 2020-09-01 2016-04-06 ~ 2020-09-01
- IIF 66  - Has significant influence or control →  OE 
- 30 - TAPPIT RESOURCES LIMITED - 2003-07-16  Lallemand Animal Nutrition Uk Limited, Spring Lane North, Malvern, Worcestershire Lallemand Animal Nutrition Uk Limited, Spring Lane North, Malvern, Worcestershire
- Dissolved Corporate (3 parents) - Officer  2003-05-02 ~ 2003-07-31 2003-05-02 ~ 2003-07-31
- IIF 18  - Director →  ME 
- 31 - WOODFERN CONSULTANTS LIMITED - 2003-08-04  5th Floor 154 Great Charles Street, Birmingham, West Midlands 5th Floor 154 Great Charles Street, Birmingham, West Midlands
- Active Corporate (2 parents) - Equity (Company account) - 505,041 GBP2024-12-31 
- Officer  2003-07-24 ~ 2003-07-31 2003-07-24 ~ 2003-07-31
- IIF 23  - Director →  ME 
- 32 - CITYMAN LIMITED - 2004-12-20  25 Church Street, Kidderminster, England 25 Church Street, Kidderminster, England
- Active Corporate (7 parents) - Equity (Company account) - 2,174,947 GBP2024-03-31 
- Officer  2004-04-26 ~ 2004-11-15 2004-04-26 ~ 2004-11-15
- IIF 26  - Director →  ME 
- 33 - RRA ARCHITECTS LIMITED - 2019-08-06 - DIAMOND DAZZLER LIMITED - 2004-08-31  16 Royal Crescent, Cheltenham, Gloucestershire, England 16 Royal Crescent, Cheltenham, Gloucestershire, England
- Active Corporate (2 parents) - Equity (Company account) - 55,796 GBP2024-08-31 
- Officer  2004-01-22 ~ 2004-08-19 2004-01-22 ~ 2004-08-19
- IIF 8  - Director →  ME 
- 34 - TOTAL FORCE LIMITED - 2004-05-07  Bardon Hall, Copt Oak Road, Markfield, Leicestershire Bardon Hall, Copt Oak Road, Markfield, Leicestershire
- Dissolved Corporate (1 parent) - Officer  2004-04-26 ~ 2004-05-21 2004-04-26 ~ 2004-05-21
- IIF 20  - Director →  ME 
- 35 - MEADOWSWEET TRADING LIMITED - 2002-12-31  17 Eliot Road, Worcester, England 17 Eliot Road, Worcester, England
- Active Corporate (2 parents) - Equity (Company account) - 6,924 GBP2025-01-31 
- Officer  2002-08-06 ~ 2003-01-31 2002-08-06 ~ 2003-01-31
- IIF 12  - Director →  ME 
- 36 - PURPLE RESOURCES LIMITED - 2004-01-27  Hermes House, Fire Fly Avenue, Swindon Hermes House, Fire Fly Avenue, Swindon
- Liquidation Corporate (3 parents) - Equity (Company account) - -472,247 GBP2024-03-31 
- Officer  2003-11-06 ~ 2004-01-23 2003-11-06 ~ 2004-01-23
- IIF 30  - Director →  ME 
- 37 - SKY VENTURE UK PLC - 2006-01-04 - WINNING WAYS TECHNOLOGY LIMITED  - 2003-07-28 - AIRKIX LIMITED - 2014-06-03 - SKY VENTURE UK LIMITED - 2003-09-11  105 High Street, Worcester, Worcestershire, United Kingdom 105 High Street, Worcester, Worcestershire, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 22,684,512 GBP2024-12-29 
- Officer  2003-02-11 ~ 2003-09-10 2003-02-11 ~ 2003-09-10
- IIF 33  - Director →  ME 
- 38 - DIAMOND BASE LIMITED - 2003-01-15  59-65 Worship Street, London 59-65 Worship Street, London
- Dissolved Corporate (2 parents) - Officer  2002-12-04 ~ 2003-03-19 2002-12-04 ~ 2003-03-19
- IIF 55  - Director →  ME 
- 39 - HC 1003 LIMITED - 2007-04-12  7 Keats Avenue, Beechwood Park, Worcester, Worcestershire 7 Keats Avenue, Beechwood Park, Worcester, Worcestershire
- Active Corporate (2 parents) - Equity (Company account) - 37,830 GBP2024-09-30 
- Officer  2007-04-13 ~ 2007-09-30 2007-04-13 ~ 2007-09-30
- IIF 22  - Director →  ME 
- 40  1 Tyberton Court, Tyberton Madley, Herefordshire 1 Tyberton Court, Tyberton Madley, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 4 GBP2025-04-30 
- Officer  2003-12-10 ~ 2004-01-16 2003-12-10 ~ 2004-01-16
- IIF 7  - Director →  ME 
- 41 - BLUE JAR LIMITED - 2003-02-14 - HENDERSON ARCHITECTURAL LIMITED  - 2003-03-31  5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
- Active Corporate (2 parents) - Equity (Company account) - 10,000 GBP2024-03-31 
- Officer  2003-01-13 ~ 2003-06-30 2003-01-13 ~ 2003-06-30
- IIF 29  - Director →  ME 
- 42 - MONEYWISE PROJECTS LIMITED - 2003-04-06 - CFS-EUROPE LIMITED - 2017-12-01  Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 129,094 GBP2024-03-31 
- Officer  2003-02-11 ~ 2003-03-31 2003-02-11 ~ 2003-03-31
- IIF 17  - Director →  ME 
- 43  2 Cornwall Street, Birmingham, England 2 Cornwall Street, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - -145,994 GBP2024-01-31 
- Officer  2003-05-02 ~ 2004-08-02 2003-05-02 ~ 2004-08-02
- IIF 15  - Director →  ME