1
MATCHPRICE LIMITED - 1991-11-14
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
-13,011 GBP2024-03-31
Officer
1991-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
ACTIONABBEY LIMITED - 1987-11-12
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
-1,626 GBP2024-11-30
Officer
2016-03-28 ~ now
IIF 12 - Secretary → ME
3
Wolseley House, Oriel Road, Chelttenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 20 - Director → ME
4
Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-28 ~ now
IIF 8 - Secretary → ME
5
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-03-28 ~ now
IIF 4 - Secretary → ME
6
PICKABOOK LIMITED - 2011-05-13
PICK-A-BOOK LIMITED - 1999-01-06
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-209,725 GBP2024-04-30
Officer
2015-12-09 ~ now
IIF 9 - Secretary → ME
7
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-12-07 ~ now
IIF 15 - Director → ME
1995-12-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M R RATCLIFFE RISK MANAGEMENT LIMITED - 2010-03-25
M. R. RATCLIFFE FINANCIAL SERVICES LIMITED - 2000-06-02
TAXSTORM LIMITED - 1991-03-18
Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Wolseley House, Oriel Road, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
348,289 GBP2024-06-30
Officer
~ now
IIF 21 - Director → ME
2016-03-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2023-04-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wolseley House, Oriel Road, Cheltenham, Gloucester
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-03-28 ~ now
IIF 7 - Secretary → ME
11
Wolseley House, Oriel Road, Cheltenham
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-03-28 ~ now
IIF 6 - Secretary → ME
12
Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE BODY MIND AND SPIRIT TRUST - 2004-02-10
Wolseley House, Oriel Road, Cheltenham, Glos
Active Corporate (2 parents, 1 offspring)
Officer
1995-12-21 ~ now
IIF 19 - Director → ME
14
2 Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-03 ~ now
IIF 17 - Director → ME
16
M R RATCLIFFE (RECOVERIES) LIMITED - 2001-06-18
Wolseley House, Oriel Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2016-03-28 ~ now
IIF 11 - Secretary → ME