1
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-02-01 ~ dissolved
IIF 11 - Director → ME
2
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-02-01 ~ dissolved
IIF 12 - Director → ME
3
BAMBOO MANAGED SERVICES LIMITED
09978812 2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-02-01 ~ dissolved
IIF 13 - Director → ME
4
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
- now SC286674DUNWILCO (1262) LIMITED - 2005-10-03
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 33 - Director → ME
5
CALIFORNIA CAKE COMPANY LIMITED
- now SC204757EXCHANGELAW (NO.242) LIMITED - 2001-05-16
73 Bothwell Road, Hamilton
Active Corporate (24 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 27 - Director → ME
6
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
- now SC286675DUNWILCO (1263) LIMITED - 2005-10-03
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 28 - Director → ME
7
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 34 - Director → ME
8
CLOUDCLEVR IT LIMITED - now
TECHTEAM (UK) LIMITED - 2019-02-27
TECHTEAM IT LIMITED - 2013-07-29
The Old Rectory, Main Road, Ombersley, Worcestershire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
97,792 GBP2021-06-30
Officer
2021-10-06 ~ 2024-01-10
IIF 15 - Director → ME
9
CLOUDCLEVR LIMITED - now
TOTAL TELECOMMUNICATIONS LIMITED - 2008-07-01
05383191 Suite C The Grange, Bishops Cleeve, Cheltenham, England
Active Corporate (15 parents, 5 offsprings)
Officer
2014-09-22 ~ 2024-01-10
IIF 5 - Director → ME
10
TECHTEAM CONNECT LTD - 2018-11-02
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
79,243 GBP2021-06-30
Officer
2021-10-06 ~ 2024-01-10
IIF 10 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
04235814UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
2003-08-01 ~ 2006-09-30
IIF 31 - Director → ME
12
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-02-01 ~ 2003-07-31
IIF 57 - Secretary → ME
13
MEMORY LANE CAKES LIMITED
- now 03359828KELINGE LIMITED - 1997-05-13
Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (34 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 29 - Director → ME
14
NICHOLAS & HARRIS LIMITED
- now 04636276TOWERVILLE LIMITED - 2003-02-25
Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 36 - Director → ME
15
PSU BUSINESS TECHNOLOGY GROUP LIMITED
07738268 5 Hatfields, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
140 GBP2019-12-31
Officer
2011-11-01 ~ 2014-01-28
IIF 58 - Secretary → ME
16
Unit 1 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2006-01-21 ~ 2006-08-10
IIF 50 - Secretary → ME
17
1 Thorold Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
18
1 Thorold Road, Farnham, England
Active Corporate (6 parents)
Equity (Company account)
-8,652 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
SJD GOODS LIMITED - now
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2002-10-09 ~ 2003-07-31
IIF 38 - Director → ME
2002-07-02 ~ 2003-07-31
IIF 51 - Secretary → ME
20
STRATEGY FIRST CONSULTING LIMITED
- now 05803360 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57,435 GBP2015-05-02
Officer
2006-05-03 ~ dissolved
IIF 23 - Director → ME
21
DOG HOUSE DEVELOPMENTS LIMITED
- 2003-08-21
03366345 1 Thorold Road, Farnham, Surrey
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
6,751 GBP2024-05-06
Officer
1997-05-07 ~ now
IIF 3 - Director → ME
1997-05-07 ~ 1998-04-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
22
T G STAMPING AND MACHINING LTD.
- now 06839629BCOMP 376 LIMITED
- 2009-06-09
06839629 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
121,519 GBP2021-05-31
Officer
2009-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
GUESTS BRASS STAMPING COMPANY LIMITED - 2006-07-05
DUKEAIM LIMITED - 1992-07-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-03-20
IIF 17 - Director → ME
24
1 Thorold Road, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
55 Bafford Lane, Charlton Kings, Cheltenham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
419,604 GBP2018-04-30
Officer
2019-05-22 ~ 2025-03-20
IIF 8 - Director → ME
26
The Old Rectory, Main Road, Ombersley, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
200 GBP2021-06-30
Officer
2021-10-06 ~ 2024-01-10
IIF 14 - Director → ME
27
TG STAMPING AND MACHINING HOLDINGS LIMITED
09544547 1 Thorold Road, Farnham, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-04-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
1 Thorold Road, Thorold Road, Farnham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-21 ~ dissolved
IIF 21 - Director → ME
29
THOMAS WALKER (U.K.) LIMITED
- now 00693527THOMAS WALKER (S.P.M.) LIMITED - 2004-07-01
MOTLEY & ROGERS (TOOLMAKERS) LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 16 - Director → ME
30
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 18 - Director → ME
31
TOP DOG DISTRIBUTION LIMITED - now
TOPDOG DISTRIBUTION LTD
- 2001-10-08
03838180 Henry Bell Industrial Estate, Dysart Road, Grantham, Lincolnshire
Active Corporate (13 parents)
Officer
2001-04-04 ~ 2001-06-30
IIF 49 - Secretary → ME
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2014-04-25 ~ now
IIF 9 - Director → ME
2014-05-23 ~ 2018-09-12
IIF 54 - Secretary → ME
33
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
205 GBP2023-06-30
Officer
2014-09-22 ~ 2024-01-10
IIF 6 - Director → ME
2001-05-22 ~ 2001-11-23
IIF 39 - Director → ME
2001-05-22 ~ 2001-11-23
IIF 52 - Secretary → ME
2012-07-01 ~ 2020-06-30
IIF 56 - Secretary → ME
34
1 Thorold Road, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-01 ~ 2026-01-01
IIF 4 - Director → ME
35
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-09-22 ~ 2024-01-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Has significant influence or control → OE
36
UNITED BAKERIES (BATHGATE) LIMITED
- now SC161497UNITED BAKERIES LIMITED - 2001-05-02
SC212595DUNWILCO (482) LIMITED - 1996-05-24
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 26 - Director → ME
37
UNITED BAKERIES (HOLDINGS) LIMITED
- now SC286680DUNWILCO (1267) LIMITED - 2005-10-13
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 30 - Director → ME
38
DUNWILCO (836) LIMITED - 2001-05-02
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 35 - Director → ME
39
UNITED CENTRAL BAKERIES LIMITED
- now SC116630SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 32 - Director → ME
40
WHITECROFT ESSENTIALS (LYDNEY) LTD
08843941 2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents)
Equity (Company account)
925,731 GBP2025-02-28
Officer
2014-01-14 ~ 2016-11-28
IIF 25 - Director → ME
41
WHITECROFT ESSENTIALS LIMITED
- now 00150911PRYM WHITECROFT UK LIMITED
- 2009-05-28
00150911WHITECROFT-SCOVILL LIMITED
- 1987-07-08
00150911 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-05-05 ~ dissolved
IIF 22 - Director → ME
~ 2000-01-20
IIF 40 - Director → ME
~ 2000-01-20
IIF 48 - Secretary → ME
42
BCOMP 340 LIMITED
- 2009-03-04
06474399 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Priory Lodge, London Road, Cheltenham
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ dissolved
IIF 41 - Director → ME
43
2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2014-01-14 ~ 2016-11-28
IIF 24 - Director → ME