logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Paul John

    Related profiles found in government register
  • Charles, Paul John
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS

      IIF 1 IIF 2 IIF 3

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS

      IIF 8

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts, BA2 7FS

      IIF 9 IIF 10

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS

      IIF 11 IIF 12
  • Charles, Paul John
    British born in June 1959

    Registered addresses and corresponding companies

    • 11 Compton Place Road, Eastbourne, East Sussex, BN20 8AB

      IIF 13
  • Charles, Paul John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Bath, BA2 7FS, United Kingdom

      IIF 14 IIF 15

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 16 IIF 17

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, United Kingdom

      IIF 18

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS

      IIF 19

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 20

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 21
  • Charles, Paul John
    British accountant born in June 1959

    Registered addresses and corresponding companies

    • 11 Compton Place Road, Eastbourne, East Sussex, BN20 8AB

      IIF 22
  • Charles, Paul John
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Paul John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Paul John
    British secertery born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Avon, BA2 7FS

      IIF 78
  • Charles, Paul John

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Bath, BA2 7FS, United Kingdom

      IIF 79

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 84

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, United Kingdom

      IIF 85

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 86

    • 11 Compton Place Road, Eastbourne, East Sussex, BN20 8AB

      IIF 87 IIF 88

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Avon, BA2 7FS, United Kingdom

      IIF 89
  • Charles, Paul John
    British

    Registered addresses and corresponding companies
  • Charles, Paul John
    British accountant

    Registered addresses and corresponding companies
  • Charles, Paul John
    Other

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS, United Kingdom

      IIF 133
  • Charles, Paul
    Other

    Registered addresses and corresponding companies

    • Berkeley Coach House, Limpley Stoke, Bath, BA2 7FS, Uk

      IIF 134
  • Charles, Paul

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS, United Kingdom

      IIF 135 IIF 136 IIF 137

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 138 IIF 139

    • Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire, BA2 7FS

      IIF 140

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 141 IIF 142 IIF 143

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 147
  • Charles, Paul
    British accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 148
  • Charles, Paul
    British consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS, United Kingdom

      IIF 149
  • Mr Paul John Charles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Bath, BA2 7FS, United Kingdom

      IIF 150 IIF 151

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS

      IIF 152

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, United Kingdom

      IIF 153

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS

      IIF 154 IIF 155

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 156 IIF 157 IIF 158

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 159 IIF 160
  • Mr Paul Charles
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, United Kingdom

      IIF 161
child relation
Offspring entities and appointments 122
  • 1
    16 FOREST VIEW MANAGEMENT CO LIMITED
    - now 15989380
    MCCULLOCHS (CHINGFORD) LIMITED
    - 2024-10-03 15989380
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 2
    23 DIGITAL LIMITED
    07332277
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Officer
    2010-08-02 ~ 2010-09-30
    IIF 39 - Director → ME
  • 3
    50 M GROUP LTD
    - now 05244411
    3 M GROUP LTD
    - 2004-10-29 05244411
    Berkeley House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2004-09-28 ~ 2004-12-31
    IIF 69 - Director → ME
    2004-12-31 ~ dissolved
    IIF 119 - Secretary → ME
  • 4
    AAA MARINE (COWES) LIMITED
    - now 05662847
    BATH CANAL COMPANY LIMITED
    - 2007-07-23 05662847
    BATH CANEL COMPANY LIMITED
    - 2006-01-10 05662847
    Berkeley Hall Limited, Vallis House 57 Vallis Road, Frome, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 124 - Secretary → ME
  • 5
    ADORE YOUR FLOOR LIMITED
    07172481
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2015-02-12
    IIF 40 - Director → ME
  • 6
    AHSAY UK LIMITED
    06123600
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2007-02-22 ~ 2007-03-06
    IIF 67 - Director → ME
  • 7
    AMF CONTRACTORS LIMITED
    06714325
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2009-07-23
    IIF 61 - Director → ME
  • 8
    AMH BUILDING SERVICES LTD
    09619624
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ 2015-06-15
    IIF 49 - Director → ME
  • 9
    ASHMEAD DEVELOPMENTS LIMITED
    04734912
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2007-12-01
    IIF 66 - Director → ME
    2009-09-14 ~ dissolved
    IIF 133 - Secretary → ME
    2003-12-23 ~ 2007-10-31
    IIF 127 - Secretary → ME
  • 10
    AUDIO EXCHANGE LIMITED
    04596305
    Berkeley Coach House, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 11
    AZURE (OVERSEAS) LIMITED
    08896346
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 42 - Director → ME
    2014-02-14 ~ 2014-02-15
    IIF 48 - Director → ME
    2014-02-14 ~ 2014-02-15
    IIF 146 - Secretary → ME
  • 12
    AZURE BUSINESS SYSTEMS LIMITED
    04001795
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 13
    BARAUD.PG LTD
    10910900
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 14
    BARNEYWOOD CONSULTANTS LIMITED
    09520483
    573 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ 2015-04-29
    IIF 54 - Director → ME
  • 15
    BATH FABRICS LIMITED
    - now 03598782
    REIDS FABRICS LIMITED
    - 2002-08-29 03598782
    FREELANCE FABRICS (BATH) LTD.
    - 2000-04-03 03598782
    135a Coronation Avenue, Bath
    Dissolved Corporate (9 parents)
    Officer
    1998-07-16 ~ 1999-09-30
    IIF 22 - Director → ME
    1999-09-30 ~ 2012-10-31
    IIF 99 - Secretary → ME
  • 16
    BEECHLANDS ACCOUNTANCY SERVICES LIMITED
    - now 02648569
    WATERLEAF LIMITED
    - 2018-08-02 02648569
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 19 - Director → ME
    1991-11-01 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BERKELEY HOUSE ESTATES LIMITED
    - now 12614148
    KERRY JANE LIMITED - 2021-06-17
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-19 ~ dissolved
    IIF 147 - Secretary → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 18
    BLEWETT CONSULTANCY LIMITED
    08689308
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ 2013-09-30
    IIF 44 - Director → ME
    2013-09-13 ~ dissolved
    IIF 144 - Secretary → ME
  • 19
    BUNYARDS MANAGEMENT CO LIMITED
    09471543
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2018-10-23
    IIF 32 - Director → ME
  • 20
    C P HAULAGE LIMITED
    05307478
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-01-06
    IIF 70 - Director → ME
  • 21
    CARMICHAEL PROPERTIES LLP
    - now OC354903
    CARMICHEAL PROPERTIES LLP
    - 2010-06-11 OC354903
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2010-06-22
    IIF 11 - LLP Designated Member → ME
  • 22
    CERES VIEW MANAGEMENT CO LIMITED
    10389855
    12 Hatherley Road, Sidcup, Kent, England
    Active Corporate (15 parents)
    Officer
    2020-01-22 ~ now
    IIF 16 - Director → ME
  • 23
    CLEMWORTH LTD
    16537458
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 85 - Secretary → ME
  • 24
    CLEVER FOX INFORMATION LTD
    06930917
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-11 ~ 2009-07-27
    IIF 78 - Director → ME
  • 25
    COMTECS ASSOCIATES LLP
    OC351361
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (5 parents)
    Officer
    2010-01-08 ~ now
    IIF 9 - LLP Designated Member → ME
  • 26
    COMTECS LIMITED
    04122678
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Active Corporate (7 parents)
    Officer
    2001-07-18 ~ now
    IIF 90 - Secretary → ME
  • 27
    CORMACS (COMPUTER STATIONERS) LIMITED
    - now 01844317
    DEEPDOWN LIMITED - 1986-02-05
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2000-09-17 ~ dissolved
    IIF 121 - Secretary → ME
  • 28
    CRANSTOUN BAND LTD
    10910577
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 27 - Director → ME
  • 29
    CRONFIELD INVESTMENTS LIMITED
    04149561
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (5 parents)
    Officer
    2001-03-05 ~ 2001-03-28
    IIF 13 - Director → ME
    2001-03-05 ~ now
    IIF 93 - Secretary → ME
  • 30
    CUDDLES CHILDCARE COMPANY LTD
    - now 06737487
    HARVEY CHILD LIMITED
    - 2008-11-28 06737487
    6 Cambray Road, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-30 ~ 2008-12-05
    IIF 65 - Director → ME
  • 31
    CUTTING EDGE 2015 LLP - now
    CUTTING EDGE FABRICS LLP
    - 2015-12-16 OC330449 09828130
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (4 parents)
    Officer
    2007-08-11 ~ 2007-11-05
    IIF 3 - LLP Designated Member → ME
  • 32
    D.A.S.ROOFING LIMITED
    08433461
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 33
    DANUBE WINES LIMITED
    08287879
    Unit 12 Westway Business Centre, Marksbury, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2012-11-17
    IIF 52 - Director → ME
  • 34
    DELSHAW ENTERPRISES LIMITED
    02092629
    274 Hither Green Lane, Lewisham, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-01-01
    IIF 97 - Secretary → ME
  • 35
    DKM INVESTMENT PARTNERSHIP LLP
    OC348501
    109 Hawthorn Crescent, Yatton, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-07-31
    IIF 1 - LLP Designated Member → ME
  • 36
    DR LICENSES UK LIMITED
    09605181
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ 2015-06-25
    IIF 45 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 37
    EARLY YEARS WORKFORCE SOLUTIONS LIMITED - now
    EARLY YEARS MANAGEMENT LIMITED
    - 2023-09-07 15093647
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ 2023-08-30
    IIF 149 - Director → ME
    Person with significant control
    2023-08-24 ~ 2023-08-30
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 38
    ELCSA EVENTS LIMITED - now
    ELSCA RUGBY EVENTS LIMITED
    - 2024-04-16 09471319
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (6 parents)
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 30 - Director → ME
  • 39
    ELCSA FACILITIES MANAGEMENT LIMITED - now
    FRESHSHIELD MANAGEMENT LIMITED
    - 2024-04-16 09368781 07993571
    HAPPY HARVEY LTD
    - 2015-02-11 09368781 07993571
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (5 parents)
    Officer
    2014-12-29 ~ 2015-03-16
    IIF 28 - Director → ME
  • 40
    ELCSA SPORTS HUB E15 LIMITED - now
    ELCSA SPORTSHUBE15 LIMITED - 2024-04-18
    SPORTING HUB E15 LIMITED - 2024-04-16
    SPORTING HUB E17 LIMITED - 2017-04-03
    ELSCA RUGBY HUB LIMITED
    - 2015-03-10 09471379
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (5 parents)
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 33 - Director → ME
  • 41
    ELLIOTT & BUNN LLP
    OC359680
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ 2011-01-04
    IIF 6 - LLP Designated Member → ME
  • 42
    ESSEX PLANT SERVICES LIMITED
    05232843
    Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2005-05-10
    IIF 63 - Director → ME
    2005-05-23 ~ 2012-03-08
    IIF 131 - Secretary → ME
  • 43
    EXPERIENCE OVERSEAS LTD
    11552603
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-04 ~ now
    IIF 137 - Secretary → ME
  • 44
    EYE PR LLP
    OC348855 07002907
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 2 - LLP Designated Member → ME
  • 45
    FEZ CLEANING SERVICES LIMITED
    05536291
    16-18 West Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-08-15 ~ 2017-05-12
    IIF 102 - Secretary → ME
  • 46
    FIDDLEFORD INN LIMITED
    07166759
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ 2010-03-06
    IIF 35 - Director → ME
  • 47
    FIVE MELONS LIMITED
    14397224 14396496
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 135 - Secretary → ME
  • 48
    FLOORING UN LIMITED - now
    1ST FLOORING BATH LIMITED
    - 2004-08-10 05178529
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ 2004-07-14
    IIF 62 - Director → ME
  • 49
    GCM CONSULTING LIMITED
    03707548
    105 Portswood Road, Southampton, Hants, England
    Active Corporate (3 parents)
    Officer
    1999-02-04 ~ 2017-02-21
    IIF 120 - Secretary → ME
  • 50
    GILP HEAD INN LLP
    OC349858
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-05 ~ 2009-11-13
    IIF 12 - LLP Designated Member → ME
  • 51
    H20 (BLACKHEATH) LIMITED
    05717180
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-21 ~ 2006-04-28
    IIF 75 - Director → ME
  • 52
    HANDYMANUELS LIMITED
    09665993
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 53
    HAPPY HARVEY 2015 LTD
    - now 07993571 09368781
    FRESHSHIELD MANAGEMENT LIMITED
    - 2015-02-09 07993571 09368781
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2012-09-14
    IIF 51 - Director → ME
    2012-09-14 ~ dissolved
    IIF 138 - Secretary → ME
  • 54
    HAR BAR TECHNOLOGY LIMITED
    - now 09558085
    ACCOUNTANT PLUS LIMITED - 2016-04-21
    TIPTOP CONSULTANTS LIMITED - 2015-11-05
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-28 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2018-07-20
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HARVEYGARDEN CONSULTANTS LIMITED
    08663563
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 55 - Director → ME
  • 56
    HENDERSON OF ESSEX LLP
    OC358014
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2010-09-30
    IIF 5 - LLP Designated Member → ME
  • 57
    HILLS (MEDWAY) LIMITED
    01305279
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents)
    Officer
    1992-01-01 ~ now
    IIF 105 - Secretary → ME
  • 58
    HILLS DEVELOPMENT LLP
    OC347453 02081408
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Active Corporate (6 parents)
    Officer
    2009-07-28 ~ 2015-08-05
    IIF 4 - LLP Designated Member → ME
  • 59
    HILLS DEVELOPMENTS LIMITED
    - now 02081408 OC347453
    FIRENOVEL LIMITED - 1987-11-03
    Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
    Active Corporate (8 parents)
    Officer
    1993-03-31 ~ 2011-08-15
    IIF 104 - Secretary → ME
    2011-08-15 ~ now
    IIF 140 - Secretary → ME
  • 60
    HILLS HOLDINGS LIMITED
    - now 02171978
    BLAYSPRITE LIMITED - 1988-07-01
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-03-31 ~ now
    IIF 118 - Secretary → ME
  • 61
    HITCHEN HATCH MANAGEMENT COMPANY LIMITED
    - now 06256798
    HITCHIN HATCH MANAGEMENT COMPANY LIMITED
    - 2014-02-11 06256798
    CONSTABLE MEWS (WIDMORE) MANAGEMENT COMPANY LIMITED
    - 2009-07-22 06256798
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (12 parents)
    Officer
    2013-12-24 ~ 2014-02-18
    IIF 43 - Director → ME
    2014-02-24 ~ now
    IIF 83 - Secretary → ME
    2007-05-23 ~ 2013-06-06
    IIF 126 - Secretary → ME
  • 62
    HOLLOW LANE MANAGEMENT LIMITED
    05114026
    4 Hollow Lane, Snodland, Maidstone, Kent
    Active Corporate (7 parents)
    Officer
    2006-02-20 ~ 2007-04-17
    IIF 128 - Secretary → ME
    2004-04-27 ~ 2005-06-30
    IIF 130 - Secretary → ME
  • 63
    ICON CARS UK LIMITED
    06407308
    54 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2008-12-04
    IIF 60 - Director → ME
  • 64
    ICON MAGAZINE LIMITED - now
    REDKNAPP PUBLISHING LIMITED
    - 2009-01-26 05479676
    54 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-13 ~ 2007-06-30
    IIF 103 - Secretary → ME
  • 65
    INCOGNITO SOCIAL LTD
    09219538
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ 2014-09-16
    IIF 29 - Director → ME
    2014-09-16 ~ dissolved
    IIF 84 - Secretary → ME
  • 66
    INTELLIGENT POOL SYSTEM LTD - now
    ADDECOSPACE LIMITED - 2013-10-03
    POLYROOMS LTD
    - 2012-09-27 07523516
    Unit 9 Fulcrum Four, Solent Way, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 36 - Director → ME
  • 67
    JAR ENG CONSULTANCY LIMITED
    06586367
    Orchard House Lynsted Lane, Teynham, Sittingbourne, Kent
    Active Corporate (4 parents)
    Officer
    2008-05-07 ~ 2008-05-07
    IIF 59 - Director → ME
  • 68
    JBD DIRECT LTD
    09259863
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 69
    JENNERSONS LIMITED
    02677403
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1992-02-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 70
    JH PRINT SERVICES LLP
    OC352596
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 71
    JMS 2006 LIMITED
    05829770
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 113 - Secretary → ME
  • 72
    KADENG LIMITED
    06595056
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ 2008-05-20
    IIF 72 - Director → ME
  • 73
    KMH CONSULTING SERVICES LIMITED
    05166375
    Berkeley Coach House, Limpley, Stoke, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 74
    KUBE DIGITAL LIMITED
    - now 05151135 05151136
    KUBE PRINT (2011) LIMITED - 2011-07-18
    KUBE PRINT LIMITED
    - 2011-07-18 05151135 05151136
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (6 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 75
    KUBE HOLDINGS LIMITED
    05668496
    Lynwood House, Crofton Road, Orpington, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2007-01-24
    IIF 73 - Director → ME
    2011-09-23 ~ 2018-03-31
    IIF 81 - Secretary → ME
  • 76
    KUBE PRINT LIMITED
    - now 05151136 05151135... (more)
    KUBE DIGITAL LIMITED
    - 2011-07-18 05151136 05151135
    Lynwood House, Crofton Road, Orpington, Kent, England
    Active Corporate (8 parents)
    Officer
    2005-10-31 ~ 2018-03-31
    IIF 116 - Secretary → ME
  • 77
    L.J`S SOFT FURNISHINGS LTD
    07005659
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 26 - Director → ME
  • 78
    LEYLAND LODGE MANAGEMENT LIMITED
    04181282
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Active Corporate (12 parents)
    Officer
    2001-03-16 ~ 2001-09-13
    IIF 88 - Secretary → ME
  • 79
    LEYTON ROOFING & BUILDING LIMITED
    05661624
    Acre, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-02-07
    IIF 76 - Director → ME
  • 80
    LITTLE LONDON MANAGEMENT LIMITED
    06432069
    8 Little London Road, Horam, Heathfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-01-03
    IIF 57 - Director → ME
  • 81
    LITTLE SCRIBBLINGS MANAGEMENT COMPANY LIMITED
    04418387
    Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2002-04-17 ~ 2008-09-17
    IIF 87 - Secretary → ME
  • 82
    MACKELY LIMITED - now
    ORANGE BUFFALO LIMITED
    - 2008-04-18 05668497
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-06 ~ 2006-02-07
    IIF 77 - Director → ME
  • 83
    MARATHON MARBLE LIMITED
    04058092
    Acre House 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-23 ~ dissolved
    IIF 117 - Secretary → ME
  • 84
    MCCULLOCH HOMES ( SUSSEX) LIMITED
    - now 14396496
    FIVE MELLONS LIMITED
    - 2023-05-11 14396496 14397224
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ now
    IIF 136 - Secretary → ME
  • 85
    MCCULLOCH HOMES LIMITED
    03155862 10411263
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-19 ~ now
    IIF 96 - Secretary → ME
  • 86
    MCCULLOCHS ( KENT ) LIMITED
    16089591
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 14 - Director → ME
    2024-11-19 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 87
    MCCULLOCHS (BROMLEY) LTD.
    - now 04817430
    EPCON CONSULTING LIMITED - 2003-12-17
    Waterleaf Ltd, T/a Beechland Accounting Service, Berkeley Coach House, Limpley Stoke Bath
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2006-07-05 ~ dissolved
    IIF 101 - Secretary → ME
  • 88
    MCCULLOCHS (MAIDSTONE) LTD
    08993021
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-01-01
    IIF 46 - Director → ME
    2014-04-11 ~ dissolved
    IIF 143 - Secretary → ME
  • 89
    MCCULLOCHS (WIDMORE) LIMITED
    05293827
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2005-03-08
    IIF 71 - Director → ME
  • 90
    MCCULLOCHS LIMITED
    - now 02487964
    MCCULLOCHS PLC
    - 2017-03-10 02487964
    T. MCCULLOCH BUILDERS LIMITED
    - 1994-09-27 02487964
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (6 parents)
    Officer
    1993-03-31 ~ now
    IIF 91 - Secretary → ME
  • 91
    MEDICAL SPECIALTIES OF CALIFORNIA UK LIMITED
    03554209
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (7 parents)
    Officer
    2002-06-20 ~ 2014-06-18
    IIF 108 - Secretary → ME
  • 92
    MSC ( PENGUIN COLD CAPS ) LIMITED
    16248652
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 93
    ONLINE DATA STORAGE UK LIMITED
    09366674
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (1 parent)
    Officer
    2014-12-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 94
    PENGUIN COLD CAPS LTD
    08795908
    274 Hither Green Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-29 ~ 2018-09-13
    IIF 53 - Director → ME
    2013-11-29 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-11-10 ~ 2018-09-13
    IIF 154 - Ownership of shares – 75% or more → OE
  • 95
    PJB TECHNICAL SERVICES LIMITED
    06231003
    115 Sandwich Road Cliffsend, Ramsgate, Kent, England
    Active Corporate (5 parents)
    Officer
    2008-01-09 ~ 2018-09-07
    IIF 129 - Secretary → ME
  • 96
    POLYPOOL CONTRACTING LTD
    07523517
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 38 - Director → ME
    2013-03-13 ~ dissolved
    IIF 82 - Secretary → ME
  • 97
    POLYPOOL LTD.
    03887649
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 112 - Secretary → ME
  • 98
    POLYPOOL MANUFACTURING LTD
    07523505
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 34 - Director → ME
    2013-03-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 99
    POOLCARE COMMERCIAL LIMITED
    04942505
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 111 - Secretary → ME
  • 100
    PULSE PRINT AND COMMUNICATIONS LTD
    - now 08206224
    VARDON-CARDY LIMITED
    - 2013-09-10 08206224
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Liquidation Corporate (5 parents)
    Officer
    2013-07-15 ~ 2015-09-22
    IIF 25 - Director → ME
    IIF 24 - Director → ME
  • 101
    PURCELL MANAGEMENT SERVICES LIMITED
    04290137
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-19 ~ dissolved
    IIF 114 - Secretary → ME
  • 102
    PUREPLUS LTD
    07133000
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2010-02-18
    IIF 148 - Director → ME
    2010-01-22 ~ dissolved
    IIF 145 - Secretary → ME
  • 103
    QUAPERLAKE LTD
    09153140
    15 Quaperlake Street, Bruton, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2014-08-26
    IIF 20 - Director → ME
    2014-07-30 ~ 2014-10-23
    IIF 142 - Secretary → ME
  • 104
    R & R RECRUIT LIMITED
    07498298
    Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-02-07
    IIF 41 - Director → ME
  • 105
    RAYMOND BRYAN LIMITED
    - now 03032639
    MELTREND LIMITED - 1995-08-04
    ROBINPARK CONSTRUCTION LIMITED - 1995-05-22
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 134 - Secretary → ME
  • 106
    ROADTEK LIMITED
    04069866
    Roadtrek Limited, 81 Love Lane, Aveley, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-09-12 ~ 2009-12-01
    IIF 123 - Secretary → ME
  • 107
    SAFE DATA STORAGE LIMITED
    05007240
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Active Corporate (5 parents)
    Officer
    2004-02-20 ~ now
    IIF 92 - Secretary → ME
  • 108
    SANDLING COURT (MAIDSTONE) MANAGEMENT COMPANY LIMITED
    - now 05628575
    LANDAU TERRACE MANAGEMENT LIMITED
    - 2006-06-15 05628575
    ROADYORK LIMITED
    - 2006-01-09 05628575
    7 Sandling Lane, Sandling, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2005-12-12 ~ 2008-01-25
    IIF 106 - Secretary → ME
  • 109
    SIDEAWAY PTY (UK) LIMITED
    06273592
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 23 - Director → ME
    2007-06-08 ~ dissolved
    IIF 125 - Secretary → ME
  • 110
    STORYCODE LIMITED
    05408212
    Berkeley Coach Hose, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (6 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 132 - Secretary → ME
  • 111
    SURECANDO LLP
    OC352650
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-03-01
    IIF 8 - LLP Designated Member → ME
  • 112
    TAS (2005) LIMITED
    05358147
    30 City Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-02-24
    IIF 64 - Director → ME
  • 113
    THE BATH ROOM LIMITED
    05168703
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2004-09-23
    IIF 68 - Director → ME
    2004-09-23 ~ dissolved
    IIF 110 - Secretary → ME
  • 114
    THE CUTTING TABLE LIMITED
    06947707
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 115
    THE SEEING EAR LIMITED
    05329943
    First Floor 2 Silchester Court, Silchester Road, St Leonards-on-sea, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2006-01-31 ~ 2007-03-01
    IIF 107 - Secretary → ME
  • 116
    THE TIP TOP TUTOR LIMITED
    12666988
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Officer
    2020-06-12 ~ now
    IIF 139 - Secretary → ME
  • 117
    THE ZENITH PARTNERSHIP LTD
    05008037
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (4 parents)
    Officer
    2010-03-01 ~ now
    IIF 89 - Secretary → ME
  • 118
    TOP NOTCH SOLUTIONS LTD
    06613896
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (4 parents)
    Officer
    2008-06-06 ~ 2008-06-06
    IIF 58 - Director → ME
  • 119
    VITALTHEME LIMITED
    02614114
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Officer
    2001-04-03 ~ now
    IIF 94 - Secretary → ME
  • 120
    WESTCROSS FREEHOLD LIMITED
    05674795
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (16 parents)
    Officer
    2006-01-13 ~ 2006-03-02
    IIF 74 - Director → ME
  • 121
    WINVAL INVESTMENTS LLP - now
    WINVALE INVESTMENTS LLP
    - 2010-01-30 OC351202
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (6 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 10 - LLP Designated Member → ME
  • 122
    WOODLANDS LAKE 1 MANAGEMENT COMPANY LIMITED
    - now 14925767
    MCCULLOCH (SNODLAND) LIMITED
    - 2023-09-19 14925767
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.