1
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-25 ~ 2013-03-21
IIF 20 - Secretary → ME
2
BEECHWOOD (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED
06783401 Oaklands, Kingsland, Leominster, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Hanbury Green, Shobdon, Leominster, Herefordshire
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 21 - Secretary → ME
4
JOHNSON CHALLIS SMITHE LIMITED
- 2020-09-15
12835477 Regent House, Folds Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
SOCC 19 LIMITED - 2001-03-22
Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
Dissolved Corporate (16 parents)
Officer
2009-01-05 ~ 2016-09-05
IIF 22 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-06-20 during the appointment or period of control
Administration ended on 2009-02-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Dissolved on 2011-04-21 during the appointment or period of control
LOWFIELD SECURITIES LIMITED - 1990-11-16
LOWFIELD LIMITED - 1984-05-15
ARTHUR WOOLLACOTT LIMITED - 1979-12-31
Beaufort House 94-96 Newhall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-01-25 ~ dissolved
IIF 17 - Secretary → ME
7
33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (9 parents)
Officer
2007-07-05 ~ 2012-04-01
IIF 19 - Secretary → ME
8
MAES CONSTRUCTION LIMITED
- now 04052427TRADING SUB 19 LIMITED - 2001-02-19
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2007-07-23 ~ 2013-03-21
IIF 18 - Secretary → ME
9
MARCHFIELD ESTATES (WEST) LIMITED
- now 03332594TRADING SUB (TEN) LIMITED - 1997-06-11
Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (7 parents)
Officer
2019-10-20 ~ now
IIF 11 - Director → ME
10
PARENTAL EDUCATION GROWTH SUPPORT CIC
12315481 Suite 3, 4 Darwin Court Oxon Business Park, Bicton Heath, Shrewsbury, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 14 - Director → ME
11
Regent House, Folds Road, Bolton, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27
Dissolved on 2024-09-26
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2016-07-28 ~ 2018-11-23
IIF 10 - Director → ME
Person with significant control
2016-07-28 ~ 2018-11-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Dissolved on 2023-12-25 during the appointment or period of control
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
WALPOLE CLOSE MANAGEMENT COMPANY LTD
12040129 4 Walpole Close, Shobdon, Leominster, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-10 ~ 2020-06-23
IIF 15 - Director → ME
Person with significant control
2019-06-10 ~ 2020-06-23
IIF 5 - Has significant influence or control → OE
15
Oaklands, Kingsland, Leominster, England
Active Corporate (4 parents)
Officer
2018-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE