1
BODY MIND & SPIRIT LIMITED
- now 02644886MATCHPRICE LIMITED
- 1991-11-14
02644886 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
-13,011 GBP2024-03-31
Officer
1991-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRIARARCH DEVELOPMENTS LIMITED
- now 02165571ACTIONABBEY LIMITED - 1987-11-12
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
-1,626 GBP2024-11-30
Officer
2016-03-28 ~ now
IIF 29 - Secretary → ME
3
Wolseley House, Oriel Road, Chelttenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 14 - Director → ME
4
Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-28 ~ now
IIF 25 - Secretary → ME
5
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-03-28 ~ now
IIF 21 - Secretary → ME
6
GREENLEAVES PROJECTS LIMITED
- now 03670203PICKABOOK LIMITED - 2011-05-13
PICK-A-BOOK LIMITED - 1999-01-06
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
-209,725 GBP2024-04-30
Officer
2015-12-09 ~ now
IIF 26 - Secretary → ME
7
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-12-07 ~ now
IIF 9 - Director → ME
1995-12-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wolseley House, Oriel Road, Cheltenham
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-05-31
Officer
2008-03-03 ~ 2020-02-04
IIF 17 - Director → ME
9
M R RATCLIFFE PREMIUM FINANCE LIMITED
- now 02573606M R RATCLIFFE RISK MANAGEMENT LIMITED
- 2010-03-25
02573606 Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-02-14 ~ now
IIF 8 - Director → ME
1991-02-14 ~ 2010-02-24
IIF 22 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
M.R. RATCLIFFE CONSULTANTS LIMITED
02127940 Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
348,289 GBP2024-06-30
Officer
~ now
IIF 15 - Director → ME
1996-10-01 ~ 2009-08-25
IIF 19 - Secretary → ME
2016-03-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-04-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Wolseley House, Oriel Road, Cheltenham, Gloucester
Active Corporate (7 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-03-28 ~ now
IIF 24 - Secretary → ME
12
Wolseley House, Oriel Road, Cheltenham
Active Corporate (7 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-03-28 ~ now
IIF 23 - Secretary → ME
13
6 Harbourside, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
22,500 GBP2024-12-31
Officer
1999-04-23 ~ 2000-04-28
IIF 18 - Secretary → ME
14
Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE BODY MIND AND SPIRIT TRUST
- 2004-02-10
03141912 Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (5 parents, 1 offspring)
Officer
1995-12-21 ~ now
IIF 13 - Director → ME
16
2 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Officer
2005-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE ITSA DIGITAL TRUST - now
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
167,261 GBP2023-05-31
Officer
2016-02-08 ~ 2020-02-04
IIF 16 - Director → ME
18
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2011-05-03 ~ now
IIF 11 - Director → ME
19
TRANSPORT DIRECT EUROPE LIMITED
- now 04167416M R RATCLIFFE (RECOVERIES) LIMITED - 2001-06-18
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2016-03-28 ~ now
IIF 28 - Secretary → ME