1
NOEL MARSHALL HOLIDAY HOME ESTATES LIMITED - 2005-12-13
COSMIC RAY LIMITED - 2004-12-20
 Plant Street, Wordsley Stourbridge, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,826,251 GBP2024-06-30
Officer
 2004-04-26 ~ 2004-12-14IIF 32  - Director →  ME
2
 1 Grosvenor Street, BirminghamActive Corporate (4 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 KingdomActive Corporate (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, EnglandActive Corporate (2 parents)
Equity (Company account)
261,742 GBP2024-12-31
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
 105 High Street, Worcester, Worcestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
-453 GBP2024-10-31
Officer
 2014-10-02 ~ 2014-11-14IIF 34  - Director →  ME
9
C.P. FOODS (UK) LIMITED - 2002-09-23
SILVERBECK LIMITED - 2002-03-26
CHAROEN POKPHAND FOODS (UK) LIMITED - 2002-04-11
FUSION FOODS LIMITED - 2006-11-27
 Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandActive Corporate (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 MidlandsActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
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, EnglandActive Corporate (2 parents)
Equity (Company account)
3,895 GBP2025-03-31
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 68  - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
 2001-09-27 ~ 2002-03-28IIF 19  - Director →  ME
15
MAMMOTH SOLUTIONS LIMITED - 2004-03-16
 105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (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
 105 High Street, Worcester, Worcestershire, EnglandActive Corporate (3 parents)
Officer
 2005-09-07 ~ 2013-04-05IIF 45  - LLP Designated Member →  ME
18
HC1127 LIMITED - 2009-10-23
HARRISON CLARK LIMITED - 2013-10-01
HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
 105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (17 parents, 10 offsprings)
Equity (Company account)
17,040,285 GBP2023-03-31
Person with significant control
 2016-04-06 ~ 2020-09-01IIF 63  - Has significant influence or control →  OE
19
 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
86,402 GBP2024-10-31
Officer
 2003-01-13 ~ 2003-02-03IIF 4  - Director →  ME
20
K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
EQUAL PAY STORE LLP - 2016-12-08
 105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (98 parents, 6 offsprings)
Person with significant control
 2016-12-31 ~ 2020-09-01IIF 64  - Has significant influence or control →  OE
21
HENDERSON LIMITED - 2003-09-22
NIFTY FIFTY LIMITED - 2003-02-18
 14 Pindar Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2024-12-31
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 61  - Secretary →  ME
23
HPA LICENSING LIMITED - 2019-10-14
 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-836,714 GBP2024-12-31
Officer
 2014-10-15 ~ 2015-02-20IIF 37  - 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 36  - 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
MALVERN ST JAMES LIMITED - 2025-07-04
 15 Avenue Road, Great Malvern, WorcestershireActive Corporate (13 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
CONDORWATER LIMITED - 2001-06-19
RICKERBYS LIMITED - 2007-05-29
 105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
913,593 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2020-09-01IIF 66  - 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 MidlandsActive Corporate (2 parents)
Equity (Company account)
505,041 GBP2024-12-31
Officer
 2003-07-24 ~ 2003-07-31IIF 23  - Director →  ME
32
CITYMAN LIMITED - 2004-12-20
 25 Church Street, Kidderminster, EnglandActive Corporate (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, EnglandActive Corporate (2 parents)
Equity (Company account)
55,796 GBP2024-08-31
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, EnglandActive Corporate (2 parents)
Equity (Company account)
6,924 GBP2025-01-31
Officer
 2002-08-06 ~ 2003-01-31IIF 12  - Director →  ME
36
PURPLE RESOURCES LIMITED - 2004-01-27
 Hermes House, Fire Fly Avenue, SwindonLiquidation Corporate (3 parents)
Equity (Company account)
-472,247 GBP2024-03-31
Officer
 2003-11-06 ~ 2004-01-23IIF 30  - Director →  ME
37
SKY VENTURE UK PLC - 2006-01-04
WINNING WAYS TECHNOLOGY LIMITED  - 2003-07-28
AIRKIX LIMITED - 2014-06-03
SKY VENTURE UK LIMITED - 2003-09-11
 105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
22,684,512 GBP2024-12-29
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, WorcestershireActive Corporate (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, HerefordshireActive Corporate (2 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
 2003-12-10 ~ 2004-01-16IIF 7  - Director →  ME
41
BLUE JAR LIMITED - 2003-02-14
HENDERSON ARCHITECTURAL LIMITED  - 2003-03-31
 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
 2003-01-13 ~ 2003-06-30IIF 29  - Director →  ME
42
MONEYWISE PROJECTS LIMITED - 2003-04-06
CFS-EUROPE LIMITED - 2017-12-01
 Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United KingdomActive Corporate (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, EnglandActive Corporate (2 parents)
Equity (Company account)
-145,994 GBP2024-01-31
Officer
 2003-05-02 ~ 2004-08-02IIF 15  - Director →  ME