1
NOEL MARSHALL HOLIDAY HOME ESTATES LIMITED - 2005-12-13
COSMIC RAY LIMITED - 2004-12-20
Plant Street, Wordsley Stourbridge, West MidlandsCorporate (4 parents)
Equity (Company account)
1,742,137 GBP2023-06-30
Officer
2004-04-26 ~ 2004-12-14IIF 32 - director → ME
2
1 Grosvenor Street, BirminghamCorporate (5 parents)
Officer
2014-08-05 ~ 2014-10-21IIF 35 - director → ME
3
POLAR IMPACT LIMITED - 2004-04-15
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2004-01-22 ~ 2004-05-10IIF 21 - director → ME
4
LEUKAEMIA CARE LIMITED - 2019-03-28
DIAMOND DASH LIMITED - 2004-03-26
1 Birch Court, Blackpole East, Blackpole Road, WorcesterDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2004-01-22 ~ 2004-05-19IIF 3 - director → ME
5
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
2002-07-03 ~ 2002-07-15IIF 6 - director → ME
6
TRACKSTAR TRADING LIMITED - 2003-10-03
Open Space, Upper Interfields, Malvern, Worcs, EnglandCorporate (4 parents)
Equity (Company account)
218,725 GBP2023-12-31
Officer
2003-07-24 ~ 2006-05-23IIF 27 - director → ME
7
FAVOURITES LIMITED - 2002-04-11
C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,000,000 GBP2019-08-31
Officer
2001-09-27 ~ 2002-09-19IIF 24 - director → ME
8
CHRYSALIS LONDON NONE - 2014-10-30
5 Deansway, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
-375 GBP2023-10-31
Officer
2014-10-02 ~ 2014-11-14IIF 34 - director → ME
9
FUSION FOODS LIMITED - 2006-11-27
C.P. FOODS (UK) LIMITED - 2002-09-23
CHAROEN POKPHAND FOODS (UK) LIMITED - 2002-04-11
SILVERBECK LIMITED - 2002-03-26
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (7 parents, 61 offsprings)
Officer
2001-10-19 ~ 2002-04-03IIF 1 - director → ME
10
SUNBIRD SYSTEMS LIMITED - 2005-02-16
C/o Wilkestranter & Co Ltd, Brook House Moss Grove, Kingswinford, West MidlandsCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-11-04 ~ 2002-12-05IIF 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, WorcestershireDissolved corporate (2 parents)
Officer
2004-04-26 ~ 2004-09-02IIF 10 - director → ME
12
COLDSTONE CONTRACTS LIMITED - 2002-12-20
Unit 6, Hampstead West, 224 Iverson Road, London, EnglandCorporate (2 parents)
Equity (Company account)
232,293 GBP2024-03-31
Officer
2002-08-06 ~ 2002-12-18IIF 9 - director → ME
13
HCR LEGAL LLP - 2016-12-08
5 Deansway, Worcester, EnglandDissolved corporate (2 parents)
Person with significant control
2016-08-05 ~ 2016-08-05IIF 66 - 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, EnglandCorporate (4 parents)
Equity (Company account)
5 GBP2023-08-31
Officer
2001-09-27 ~ 2002-03-28IIF 19 - director → ME
15
MAMMOTH SOLUTIONS LIMITED - 2004-03-16
5 Deansway, WorcesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
-3,005 GBP2023-06-29
Officer
2004-01-22 ~ 2004-03-26IIF 14 - director → ME
16
WILKINS SURVEYORS LIMITED - 2013-06-25
BATSWING LIMITED - 2003-07-31
11c Kingswood Road, Hampton Lovett, Droitwich, WorcestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2003-02-11 ~ 2003-09-29IIF 25 - director → ME
17
HARRISON CLARK LLP - 2013-04-04
HARRISON CLARK SERVICES LLP - 2005-11-24
5 Deansway, Worcester, WorcestershireCorporate (3 parents)
Officer
2005-09-07 ~ 2013-04-05IIF 51 - llp-designated-member → ME
18
HARRISON CLARK LIMITED - 2013-10-01
HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
HC1127 LIMITED - 2009-10-23
5 Deansway, Worcester, WorcestershireCorporate (17 parents, 10 offsprings)
Equity (Company account)
17,040,285 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2020-09-01IIF 62 - Has significant influence or control → OE
19
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
42,007 GBP2023-04-30
Officer
2003-01-13 ~ 2003-02-03IIF 4 - director → ME
20
EQUAL PAY STORE LLP - 2016-12-08
K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
5 Deansway, Worcester, WorcestershireCorporate (97 parents, 6 offsprings)
Person with significant control
2016-12-31 ~ 2020-09-01IIF 63 - Has significant influence or control → OE
21
HENDERSON LIMITED - 2003-09-22
NIFTY FIFTY LIMITED - 2003-02-18
14 Pindar Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2023-12-31
Officer
2003-01-13 ~ 2003-02-14IIF 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, EnglandDissolved corporate (2 parents)
Officer
2009-08-21 ~ 2012-02-13IIF 60 - secretary → ME
23
HPA LICENSING LIMITED - 2019-10-14
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
-727,340 GBP2023-12-31
Officer
2014-10-15 ~ 2015-02-20IIF 38 - director → ME
24
Manor Farm, Little Coxwell, Faringdon, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-10-14 ~ 2016-08-23IIF 37 - director → ME
25
EASTBOROUGH LIMITED - 2002-06-24
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2002-04-05 ~ 2002-06-24IIF 11 - director → ME
26
1 Birch Court, Blackpole East, Blackpole Road, WorcesterDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2004-04-21 ~ 2004-05-19IIF 5 - director → ME
27
HILLVIEW PRODUCTS LIMITED - 2013-12-05
FIELDGATE CONSULTANTS LIMITED - 2004-03-10
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2004-03-02IIF 13 - director → ME
28
MALVERN GIRLS' COLLEGE(1928),LIMITED - 2006-08-29
15 Avenue Road, Great Malvern, WorcestershireCorporate (12 parents, 2 offsprings)
Officer
2007-10-13 ~ 2011-12-03IIF 28 - director → ME
29
MEDICAL ACCIDENT (GROUP) LIMITED - 2013-10-02
RICKERBYS (CHELTENHAM) LIMITED - 2013-10-01
RICKERBYS LIMITED - 2007-05-29
CONDORWATER LIMITED - 2001-06-19
5 Deansway, Worcester, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
913,593 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-09-01IIF 64 - Has significant influence or control → OE
30
TAPPIT RESOURCES LIMITED - 2003-07-16
Lallemand Animal Nutrition Uk Limited, Spring Lane North, Malvern, WorcestershireDissolved corporate (3 parents)
Officer
2003-05-02 ~ 2003-07-31IIF 18 - director → ME
31
WOODFERN CONSULTANTS LIMITED - 2003-08-04
5th Floor 154 Great Charles Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
487,183 GBP2023-12-31
Officer
2003-07-24 ~ 2003-07-31IIF 23 - director → ME
32
CITYMAN LIMITED - 2004-12-20
25 Church Street, Kidderminster, EnglandCorporate (7 parents)
Equity (Company account)
2,174,947 GBP2024-03-31
Officer
2004-04-26 ~ 2004-11-15IIF 26 - director → ME
33
RRA ARCHITECTS LIMITED - 2019-08-06
DIAMOND DAZZLER LIMITED - 2004-08-31
16 Royal Crescent, Cheltenham, Gloucestershire, EnglandCorporate (2 parents)
Equity (Company account)
60,884 GBP2023-08-31
Officer
2004-01-22 ~ 2004-08-19IIF 8 - director → ME
34
TOTAL FORCE LIMITED - 2004-05-07
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (1 parent)
Officer
2004-04-26 ~ 2004-05-21IIF 20 - director → ME
35
MEADOWSWEET TRADING LIMITED - 2002-12-31
17 Eliot Road, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
10,637 GBP2024-01-31
Officer
2002-08-06 ~ 2003-01-31IIF 12 - director → ME
36
PURPLE RESOURCES LIMITED - 2004-01-27
Overross House, Ross Park, Ross-on-wye, Herefordshire, EnglandCorporate (3 parents)
Equity (Company account)
-167,316 GBP2021-03-31
Officer
2003-11-06 ~ 2004-01-23IIF 30 - director → ME
37
AIRKIX LIMITED - 2014-06-03
SKY VENTURE UK PLC - 2006-01-04
SKY VENTURE UK LIMITED - 2003-09-11
WINNING WAYS TECHNOLOGY LIMITED - 2003-07-28
5 Deansway, WorcesterCorporate (3 parents, 1 offspring)
Equity (Company account)
25,065,768 USD2023-12-31
Officer
2003-02-11 ~ 2003-09-10IIF 33 - director → ME
38
DIAMOND BASE LIMITED - 2003-01-15
59-65 Worship Street, LondonDissolved corporate (2 parents)
Officer
2002-12-04 ~ 2003-03-19IIF 55 - director → ME
39
HC 1003 LIMITED - 2007-04-12
7 Keats Avenue, Beechwood Park, Worcester, WorcestershireCorporate (2 parents)
Equity (Company account)
37,830 GBP2024-09-30
Officer
2007-04-13 ~ 2007-09-30IIF 22 - director → ME
40
1 Tyberton Court, Tyberton Madley, HerefordshireCorporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2003-12-10 ~ 2004-01-16IIF 7 - director → ME
41
HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
BLUE JAR LIMITED - 2003-02-14
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2003-01-13 ~ 2003-06-30IIF 29 - director → ME
42
CFS-EUROPE LIMITED - 2017-12-01
MONEYWISE PROJECTS LIMITED - 2003-04-06
Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
129,094 GBP2024-03-31
Officer
2003-02-11 ~ 2003-03-31IIF 17 - director → ME
43
2 Cornwall Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-145,994 GBP2024-01-31
Officer
2003-05-02 ~ 2004-08-02IIF 15 - director → ME