1
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
BUILDPORT LIMITED - 1984-07-11
B & P NOMINEES LIMITED - 1996-03-06
Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, GloucestershireActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2005-08-10IIF 8 - Director → ME
~ 2005-08-10IIF 29 - Secretary → ME
2
SACKBATE LIMITED - 1983-10-17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents)
Officer
~ 1997-06-12IIF 26 - Secretary → ME
3
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-10-28 ~ 1995-02-28IIF 28 - Secretary → ME
4
Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,447 GBP2020-07-31
Officer
2007-07-03 ~ 2014-12-17IIF 33 - Secretary → ME
5
MERGEACROSS TRADING LIMITED - 1993-06-03
MONTPELLIER HOUSE INVESTMENTS LIMITED - 1995-07-06
Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
3,795,306 GBP2024-01-28
Officer
1993-03-22 ~ 1997-06-12IIF 30 - Secretary → ME
6
CAINES ASSOCIATES LTD. - 2004-05-25
ANJOMI INVESTMENTS LIMITED - 2002-12-05
HASTEMATCH LIMITED - 1990-06-20
1 Charlton Park Gate, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
9,775 GBP2022-05-31
Officer
1993-02-01 ~ 1997-06-12IIF 34 - Secretary → ME
7
MULTIZONE INTERNATIONAL LIMITED - 2003-03-18
ANNACORP LIMITED - 1999-01-28
GAMETEXT LIMITED - 1996-10-30
182 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
-1,862 GBP2018-04-30
Officer
1996-10-18 ~ 1998-11-23IIF 13 - Director → ME
8
NICHE LEISURE GROUP LIMITED - 1992-04-07
Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (2 parents)
Officer
1992-02-03 ~ 1992-04-13IIF 31 - Secretary → ME
9
4 Royal Crescent, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-04-26 ~ 2023-04-26IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
ENARE LIMITED - 2017-11-20
4 Royal Crescent, Cheltenham, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
34,164 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-12-01 ~ 2022-09-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Dale Avenue, Stratford-upon-avon, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-04-26 ~ 2023-04-26IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
1993-11-01 ~ 1995-02-28IIF 32 - Secretary → ME
13
INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
BPE LEGAL MOVES LIMITED - 2003-02-20
LEGALTOPIC LIMITED - 1998-11-03
INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
I-CONVEYANCING LIMITED - 2004-01-06
ONLINE BPE LIMITED - 1999-07-20
IDSALL LIMITED - 2003-12-15
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (3 parents)
Officer
2004-01-06 ~ 2017-05-23IIF 25 - Director → ME
2006-07-25 ~ 2014-10-01IIF 36 - Secretary → ME
14
PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
3 Barrington Road, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-05-24 ~ 2006-02-07IIF 7 - Director → ME
15
BPE 134 LIMITED - 2002-05-31
63 Farringdon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,081,824 GBP2024-12-31
Officer
2002-05-29 ~ 2002-09-03IIF 10 - Director → ME
16
BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2006-02-07IIF 12 - Director → ME
17
URBIS SCP LIMITED - 2013-06-07
URBIS (GUINEA WHARF) LTD - 2009-10-25
ROUGEMONT DEVELOPMENTS LTD - 2007-03-27
6th Floor, Nr 1, Redcliff Street, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2005-07-09 ~ 2005-10-07IIF 9 - Director → ME
18
BUSYADJUST LIMITED - 1999-03-24
Bluebell House, Newlands Drive, Maidenhead, BerkshireActive Corporate (1 parent)
Equity (Company account)
-23,642 GBP2022-12-31
Officer
1994-08-11 ~ 1996-05-20IIF 35 - Secretary → ME
19
25 Ratcliff Lawns, Southam, Cheltenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,793 GBP2021-02-28
Officer
1997-05-27 ~ 2000-03-03IIF 27 - Secretary → ME
20
Pitt Street, Gloucester, GloucestershireActive Corporate (14 parents)
Officer
1999-08-26 ~ 2000-01-11IIF 11 - Director → ME