1
APEX MIDCO LIMITED - 2020-01-30
One, St. Peters Square, Manchester, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-22,000 GBP2024-03-31
Officer
2020-09-21 ~ 2024-11-15
IIF 22 - Director → ME
2
GBB ACCOUNTING LIMITED - 2001-10-09
First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, Scotland
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2020-09-21 ~ 2024-11-15
IIF 14 - Director → ME
3
One, St. Peters Square, Manchester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-10,000 GBP2024-03-31
Officer
2020-09-21 ~ 2024-11-15
IIF 24 - Director → ME
4
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2020-09-21 ~ 2024-11-15
IIF 23 - Director → ME
5
BF REALISATIONS LIMITED - now
FB FURNITURE LIMITED - 2020-07-15
HILDING ANDERS HOLDINGS LIMITED - 2020-06-25
HILDING ANDERS UK LIMITED - 2003-01-02
MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
INTERCEDE 945 LIMITED - 1992-07-20
11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
Dissolved Corporate (33 parents)
Officer
2004-07-16 ~ 2008-08-13
IIF 33 - Director → ME
2004-07-16 ~ 2008-08-13
IIF 37 - Secretary → ME
6
CONCEPT INFORMATION TECHNOLOGY LIMITED
- now 04111892CONCEPT INFORMATION TECHNOLOGY LIMITED - 2025-08-22
Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
3,914,577 GBP2021-12-31
Officer
2025-10-01 ~ now
IIF 12 - Director → ME
7
Unit 10 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
8
DPL REALISATIONS LIMITED - now
DUNLOPILLO LIMITED
- 2013-04-09
04611802ROLCO 177 LIMITED - 2003-01-07
9 Reans Meadow, Great Cambourne, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2004-07-16 ~ 2009-01-31
IIF 32 - Director → ME
2004-07-16 ~ 2008-08-13
IIF 39 - Secretary → ME
9
Swan House 9, Queens Road, Brentwood, Essex
Liquidation Corporate (53 parents)
Officer
2011-11-26 ~ 2016-07-09
IIF 34 - Director → ME
10
OPIO BIDCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-54,000 GBP2023-01-01
Officer
2017-09-25 ~ 2019-12-31
IIF 19 - Director → ME
11
EVALUATEPHARMA LIMITED - 2012-11-19
EVALUATE LIMITED - 2012-10-25
EVALUATE PLC - 2007-08-23
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
-0 GBP2024-12-31
Officer
2017-09-25 ~ 2019-12-31
IIF 17 - Director → ME
12
OPIO HOLDCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2017-09-25 ~ 2019-12-31
IIF 21 - Director → ME
13
EVALUATEPHARMA LIMITED - 2012-10-25
3 More London Riverside, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
35,000 GBP2024-12-31
Officer
2017-09-25 ~ 2019-12-31
IIF 16 - Director → ME
14
OPIO MIDCO LIMITED - 2016-11-29
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-25 ~ 2019-12-31
IIF 15 - Director → ME
15
EVALUATE (MIDCO) LIMITED - 2016-11-17
LEMSFORD SERVICES LIMITED - 2016-09-15
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-25 ~ 2019-12-31
IIF 18 - Director → ME
16
OPIO TOPCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-09-25 ~ 2019-12-31
IIF 20 - Director → ME
17
SLUMBERLAND HOLDINGS LIMITED - 1990-06-21
POLYSPRUNG LIMITED - 1984-01-17
POLYSPRING LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2004-07-16 ~ 2008-08-13
IIF 31 - Director → ME
2004-07-16 ~ 2008-08-13
IIF 40 - Secretary → ME
18
JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
MOORGLEN SYSTEMS LIMITED - 2000-11-29
Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands
Active Corporate (15 parents)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
19
JUMAR TECHNOLOGY LIMITED - 2025-08-22
Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
20
KRATON CHEMICAL LTD - now
ARIZONA CHEMICAL LTD - 2017-07-17
UNION CAMP CHEMICALS LIMITED
- 2007-08-31
01578908UNION CAMP CHEMICALS (U.K.) LIMITED - 1993-10-01
PRECIS FORTY NINE LIMITED - 1982-03-01
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (31 parents)
Officer
1997-04-07 ~ 2000-01-27
IIF 35 - Director → ME
1997-04-07 ~ 2000-01-27
IIF 36 - Secretary → ME
21
LIMES INTERNATIONAL (UK) LIMITED
SC819208 First Floor Blenheim Gate, 52 Blenheim Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2024-08-12 ~ 2024-11-15
IIF 28 - Director → ME
22
17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,333,571 GBP2024-03-31
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
23
MILLIE'S TEA ROOMS AND CHOCOLATIER LIMITED
11537620 2 Tabley Gardens, Marple, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SBLI REALISATIONS LIMITED - now
SLUMBERLAND INTERNATIONAL LIMITED
- 2013-04-23
01808759SLUMBERLAND INVESTMENTS LIMITED - 1988-05-27
SLUMBERLAND INTERNATIONAL LIMITED - 1987-08-25
9 Reans Meadow, Great Cambourne, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2004-07-16 ~ 2008-08-13
IIF 30 - Director → ME
2004-07-16 ~ 2005-03-29
IIF 41 - Secretary → ME
2005-03-30 ~ 2008-10-13
IIF 38 - Secretary → ME
25
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (2 parents)
Equity (Company account)
216,467 GBP2017-07-31
Officer
2008-07-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
THE NATIONAL BED FEDERATION LIMITED
- now 00119486NATIONAL BEDDING FEDERATION LIMITED(THE) - 1988-10-07
High Corn Mill, Chapel Hill, Skipton, North Yorkshire
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
661,254 GBP2024-12-31
Officer
2005-06-15 ~ 2009-04-22
IIF 26 - Director → ME
27
THE SLEEP COUNCIL LIMITED
- now 05358736NBF (2005) LIMITED
- 2005-05-31
05358736 High Corn Mill, Chapel Hill, Skipton, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ 2009-04-22
IIF 25 - Director → ME
28
VESPER BIDCO LIMITED - 2025-07-15
Jumar House Coleshill Road, Marston Green, Birmingham, England
Active Corporate (11 parents, 8 offsprings)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
29
VESPER HOLDCO LIMITED - 2025-07-15
Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 11 - Director → ME
30
JUMAR HOLDINGS LIMITED - 2025-07-18
Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 9 - Director → ME
31
VESPER NEWCO (CONCEPT) LIMITED
- now 16585540VESPER NEWCO (CONCEPT) LIMITED - 2025-08-28
Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
32
VESPER NEWCO (HOLDINGS) LIMITED
16585244 Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
33
VESPER NEWCO (SOLUTIONS) LIMITED
- now 16585434VESPER NEWCO (SOLUTIONS) LIMITED - 2025-08-28
Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 2 - Director → ME
34
VESPER NEWCO (TECHNOLOGY) LIMITED
- now 16585546VESPER NEWCO (TECHNOLOGY) LIMITED - 2025-08-28
Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
35
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
1,589,210 GBP2024-12-31
Officer
2025-12-22 ~ now
IIF 4 - Director → ME