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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Paul John

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 64
  • Charles, Paul John
    born in June 1959

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78
  • Charles, Paul John
    British

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

    Registered addresses and corresponding companies
  • 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 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 131 IIF 132
  • 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 133
  • 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 134
  • Charles, Paul John
    Other

    Registered addresses and corresponding companies

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

      IIF 135
  • Charles, Paul John

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146
  • Charles, Paul
    Other

    Registered addresses and corresponding companies

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

      IIF 147
  • Charles, Paul

    Registered addresses and corresponding companies

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

      IIF 148 IIF 149 IIF 150

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

      IIF 151 IIF 152

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

      IIF 153

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

      IIF 154 IIF 155 IIF 156

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

      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
Active 62
  • 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 5 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 2
    50 M GROUP LTD
    - now 05244411
    3 M GROUP LTD - 2004-10-29
    Berkeley House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2004-12-31 ~ dissolved
    IIF 108 - Secretary → ME
  • 3
    ASHMEAD DEVELOPMENTS LIMITED
    04734912
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 135 - Secretary → ME
  • 4
    AUDIO EXCHANGE LIMITED
    04596305
    Berkeley Coach House, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 5
    AZURE (OVERSEAS) LIMITED
    08896346
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2020-02-28
    Officer
    2020-03-25 ~ dissolved
    IIF 28 - Director → ME
  • 6
    AZURE BUSINESS SYSTEMS LIMITED
    04001795
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 7
    BARAUD.PG LTD
    10910900
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BEECHLANDS ACCOUNTANCY SERVICES LIMITED
    - now 02648569
    WATERLEAF LIMITED - 2018-08-02
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,117,348.08 GBP2024-12-31
    Officer
    2025-09-29 ~ now
    IIF 6 - Director → ME
    1991-11-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BERKELEY HOUSE ESTATES LIMITED
    - now 12614148
    KERRY JANE LIMITED - 2021-06-17
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-24
    Officer
    2021-06-19 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 10
    BLEWETT CONSULTANCY LIMITED
    08689308
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,107 GBP2015-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 157 - Secretary → ME
  • 11
    CERES VIEW MANAGEMENT CO LIMITED
    10389855
    12 Hatherley Road, Sidcup, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2020-01-22 ~ now
    IIF 3 - Director → ME
  • 12
    CLEMWORTH LTD
    16537458
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 142 - Secretary → ME
  • 13
    COMTECS ASSOCIATES LLP
    OC351361
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    39,598 GBP2024-03-31
    Officer
    2010-01-08 ~ now
    IIF 73 - LLP Designated Member → ME
  • 14
    COMTECS LIMITED
    04122678
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Active Corporate (2 parents)
    Equity (Company account)
    247,311 GBP2023-12-31
    Officer
    2001-07-18 ~ now
    IIF 79 - Secretary → ME
  • 15
    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 110 - Secretary → ME
  • 16
    CRANSTOUN BAND LTD
    10910577
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 13 - Director → ME
  • 17
    CRONFIELD INVESTMENTS LIMITED
    04149561
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,035.26 GBP2024-03-31
    Officer
    2001-03-05 ~ now
    IIF 82 - Secretary → ME
  • 18
    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 33 - Director → ME
  • 19
    DR LICENSES UK LIMITED
    09605181
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 20
    EXPERIENCE OVERSEAS LTD
    11552603
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134.19 GBP2024-09-30
    Officer
    2018-09-04 ~ now
    IIF 150 - Secretary → ME
  • 21
    FIVE MELONS LIMITED
    14397224 14396496
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 148 - Secretary → ME
  • 22
    HANDYMANUELS LIMITED
    09665993
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 23
    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 (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 151 - Secretary → ME
  • 24
    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 (3 parents)
    Equity (Company account)
    -38,987.55 GBP2024-04-30
    Officer
    2018-12-28 ~ now
    IIF 143 - Secretary → ME
  • 25
    HILLS (MEDWAY) LIMITED
    01305279
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -6,087 GBP2024-03-31
    Officer
    1992-01-01 ~ now
    IIF 94 - Secretary → ME
  • 26
    HILLS DEVELOPMENTS LIMITED
    - now 02081408 OC347453
    FIRENOVEL LIMITED - 1987-11-03
    Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    101,185.76 GBP2024-03-31
    Officer
    2011-08-15 ~ now
    IIF 153 - Secretary → ME
  • 27
    HILLS HOLDINGS LIMITED
    - now 02171978
    BLAYSPRITE LIMITED - 1988-07-01
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,210 GBP2024-03-31
    Officer
    1993-03-31 ~ now
    IIF 107 - Secretary → ME
  • 28
    HITCHEN HATCH MANAGEMENT COMPANY LIMITED
    - now 06256798
    HITCHIN HATCH MANAGEMENT COMPANY LIMITED - 2014-02-11
    CONSTABLE MEWS (WIDMORE) MANAGEMENT COMPANY LIMITED - 2009-07-22
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2014-02-24 ~ now
    IIF 140 - Secretary → ME
  • 29
    INCOGNITO SOCIAL LTD
    09219538
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,261 GBP2017-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 141 - Secretary → ME
  • 30
    JBD DIRECT LTD
    09259863
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 31
    JENNERSONS LIMITED
    02677403
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1992-02-20 ~ dissolved
    IIF 87 - Secretary → ME
  • 32
    JH PRINT SERVICES LLP
    OC352596
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 33
    JMS 2006 LIMITED
    05829770
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 102 - Secretary → ME
  • 34
    KMH CONSULTING SERVICES LIMITED
    05166375
    Berkeley Coach House, Limpley, Stoke, Bath, Avon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,706 GBP2020-06-30
    Officer
    2004-06-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 35
    KUBE DIGITAL LIMITED
    - now 05151135 05151136
    KUBE PRINT LIMITED
    - 2011-07-18 05151135 05151136
    KUBE PRINT (2011) LIMITED
    - 2011-07-18 05151135 05151136
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (5 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 36
    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 12 - Director → ME
  • 37
    MARATHON MARBLE LIMITED
    04058092
    Acre House 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-23 ~ dissolved
    IIF 106 - Secretary → ME
  • 38
    MCCULLOCH HOMES ( SUSSEX) LIMITED
    - now 14396496
    FIVE MELLONS LIMITED
    - 2023-05-11 14396496 14397224
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,199 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 149 - Secretary → ME
  • 39
    MCCULLOCH HOMES LIMITED
    03155862
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,619,904 GBP2024-03-31
    Officer
    1996-02-19 ~ now
    IIF 85 - Secretary → ME
  • 40
    MCCULLOCHS ( KENT ) LIMITED
    16089591
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 1 - Director → ME
    2024-11-19 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 41
    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 (3 parents, 6 offsprings)
    Equity (Company account)
    -334,329 GBP2017-03-31
    Officer
    2006-07-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 42
    MCCULLOCHS (MAIDSTONE) LTD
    08993021
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -118,912 GBP2019-03-31
    Officer
    2014-04-11 ~ dissolved
    IIF 156 - Secretary → ME
  • 43
    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 (4 parents)
    Equity (Company account)
    771,873 GBP2024-03-31
    Officer
    1993-03-31 ~ now
    IIF 80 - Secretary → ME
  • 44
    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 2 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 45
    ONLINE DATA STORAGE UK LIMITED
    09366674
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 46
    PENGUIN COLD CAPS LTD
    08795908
    274 Hither Green Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652.80 GBP2024-11-30
    Officer
    2013-11-29 ~ now
    IIF 154 - Secretary → ME
  • 47
    POLYPOOL CONTRACTING LTD
    07523517
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 139 - Secretary → ME
  • 48
    POLYPOOL LTD.
    03887649
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 49
    POLYPOOL MANUFACTURING LTD
    07523505
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 137 - Secretary → ME
  • 50
    POOLCARE COMMERCIAL LIMITED
    04942505
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 51
    PURCELL MANAGEMENT SERVICES LIMITED
    04290137
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 52
    PUREPLUS LTD
    07133000
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 158 - Secretary → ME
  • 53
    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 (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 147 - Secretary → ME
  • 54
    SAFE DATA STORAGE LIMITED
    05007240
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    371,152.35 GBP2024-01-31
    Officer
    2004-02-20 ~ now
    IIF 81 - Secretary → ME
  • 55
    SIDEAWAY PTY (UK) LIMITED
    06273592
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 9 - Director → ME
    2007-06-08 ~ dissolved
    IIF 114 - Secretary → ME
  • 56
    STORYCODE LIMITED
    05408212
    Berkeley Coach Hose, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 57
    THE BATH ROOM LIMITED
    05168703
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 58
    THE CUTTING TABLE LIMITED
    06947707
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 23 - Director → ME
  • 59
    THE TIP TOP TUTOR LIMITED
    12666988
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,557.94 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 152 - Secretary → ME
  • 60
    THE ZENITH PARTNERSHIP LTD
    05008037
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    8,019 GBP2024-12-31
    Officer
    2010-03-01 ~ now
    IIF 146 - Secretary → ME
  • 61
    VITALTHEME LIMITED
    02614114
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    311,661.52 GBP2024-05-31
    Officer
    2001-04-03 ~ now
    IIF 83 - Secretary → ME
  • 62
    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)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
Ceased 77
  • 1
    23 DIGITAL LIMITED
    07332277
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,678.86 GBP2024-03-31
    Officer
    2010-08-02 ~ 2010-09-30
    IIF 25 - Director → ME
  • 2
    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 55 - Director → ME
  • 3
    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 (1 parent)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 113 - Secretary → ME
  • 4
    ADORE YOUR FLOOR LIMITED
    07172481
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2010-03-01 ~ 2015-02-12
    IIF 26 - Director → ME
  • 5
    AHSAY UK LIMITED
    06123600
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate
    Officer
    2007-02-22 ~ 2007-03-06
    IIF 53 - Director → ME
  • 6
    AMF CONTRACTORS LIMITED
    06714325
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2009-07-23
    IIF 47 - Director → ME
  • 7
    AMH BUILDING SERVICES LTD
    09619624
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    117,988 GBP2024-06-30
    Officer
    2015-06-02 ~ 2015-06-15
    IIF 35 - Director → ME
  • 8
    ASHMEAD DEVELOPMENTS LIMITED
    04734912
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2003-12-23 ~ 2007-12-01
    IIF 52 - Director → ME
    2003-12-23 ~ 2007-10-31
    IIF 116 - Secretary → ME
  • 9
    AZURE (OVERSEAS) LIMITED
    08896346
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2020-02-28
    Officer
    2014-02-14 ~ 2014-02-15
    IIF 34 - Director → ME
    2014-02-14 ~ 2014-02-15
    IIF 159 - Secretary → ME
  • 10
    BARNEYWOOD CONSULTANTS LIMITED
    09520483
    573 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ 2015-04-29
    IIF 40 - Director → ME
  • 11
    BATH FABRICS LIMITED - now
    REIDS FABRICS LIMITED - 2002-08-29
    FREELANCE FABRICS (BATH) LTD.
    - 2000-04-03 03598782
    135a Coronation Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    1998-07-16 ~ 1999-09-30
    IIF 77 - Director → ME
    1999-09-30 ~ 2012-10-31
    IIF 88 - Secretary → ME
  • 12
    BLEWETT CONSULTANCY LIMITED
    08689308
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,107 GBP2015-09-30
    Officer
    2013-09-13 ~ 2013-09-30
    IIF 30 - Director → ME
  • 13
    BUNYARDS MANAGEMENT CO LIMITED
    09471543
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2018-05-03 ~ 2018-10-23
    IIF 18 - Director → ME
  • 14
    C P HAULAGE LIMITED
    05307478
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2005-01-06
    IIF 56 - Director → ME
  • 15
    CARMICHAEL PROPERTIES LLP
    - now OC354903
    CARMICHEAL PROPERTIES LLP
    - 2010-06-11 OC354903
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    102,115 GBP2018-03-31
    Officer
    2010-05-13 ~ 2010-06-22
    IIF 75 - LLP Designated Member → ME
  • 16
    CLEVER FOX INFORMATION LTD
    06930917
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate
    Officer
    2009-06-11 ~ 2009-07-27
    IIF 64 - Director → ME
  • 17
    CRONFIELD INVESTMENTS LIMITED
    04149561
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,035.26 GBP2024-03-31
    Officer
    2001-03-05 ~ 2001-03-28
    IIF 78 - Director → ME
  • 18
    CUDDLES CHILDCARE COMPANY LTD
    - now 06737487
    HARVEY CHILD LIMITED
    - 2008-11-28 06737487
    6 Cambray Road, Orpington, Kent, England
    Dissolved Corporate
    Officer
    2008-10-30 ~ 2008-12-05
    IIF 51 - Director → ME
  • 19
    CUTTING EDGE 2015 LLP - now
    CUTTING EDGE FABRICS LLP
    - 2015-12-16 OC330449 09828130
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    -45,211 GBP2024-11-30
    Officer
    2007-08-11 ~ 2007-11-05
    IIF 67 - LLP Designated Member → ME
  • 20
    DANUBE WINES LIMITED
    08287879
    Unit 12 Westway Business Centre, Marksbury, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,528 GBP2019-11-30
    Officer
    2012-11-09 ~ 2012-11-17
    IIF 38 - Director → ME
  • 21
    DELSHAW ENTERPRISES LIMITED
    02092629
    274 Hither Green Lane, Lewisham, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-01-01
    IIF 86 - Secretary → ME
  • 22
    DKM INVESTMENT PARTNERSHIP LLP
    OC348501
    109 Hawthorn Crescent, Yatton, North Somerset
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-07-31
    IIF 65 - LLP Designated Member → ME
  • 23
    DR LICENSES UK LIMITED
    09605181
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-22 ~ 2015-06-25
    IIF 31 - Director → ME
  • 24
    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 (2 parents)
    Equity (Company account)
    -1,753.32 GBP2024-08-31
    Officer
    2023-08-24 ~ 2023-08-30
    IIF 134 - 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
  • 25
    ELCSA EVENTS LIMITED - now
    ELSCA RUGBY EVENTS LIMITED
    - 2024-04-16 09471319
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864.06 GBP2024-03-31
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 16 - Director → ME
  • 26
    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 (4 parents)
    Equity (Company account)
    2,525.13 GBP2024-03-31
    Officer
    2014-12-29 ~ 2015-03-16
    IIF 14 - Director → ME
  • 27
    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 (4 parents)
    Equity (Company account)
    16,096.63 GBP2024-03-31
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 19 - Director → ME
  • 28
    ELLIOTT & BUNN LLP
    OC359680
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,734 GBP2018-03-31
    Officer
    2010-11-19 ~ 2011-01-04
    IIF 70 - LLP Designated Member → ME
  • 29
    ESSEX PLANT SERVICES LIMITED
    05232843
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,638 GBP2024-03-31
    Officer
    2004-09-16 ~ 2005-05-10
    IIF 49 - Director → ME
    2005-05-23 ~ 2012-03-08
    IIF 120 - Secretary → ME
  • 30
    EYE PR LLP
    OC348855 07002907
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    269,881 GBP2024-04-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 66 - LLP Designated Member → ME
  • 31
    FEZ CLEANING SERVICES LIMITED
    05536291
    16-18 West Street, Rochford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    884 GBP2024-08-31
    Officer
    2005-08-15 ~ 2017-05-12
    IIF 91 - Secretary → ME
  • 32
    FIDDLEFORD INN LIMITED
    07166759
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate
    Officer
    2010-02-23 ~ 2010-03-06
    IIF 21 - Director → ME
  • 33
    FLOORING UN LIMITED - now
    1ST FLOORING BATH LIMITED
    - 2004-08-10 05178529
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,898 GBP2024-12-31
    Officer
    2004-07-13 ~ 2004-07-14
    IIF 48 - Director → ME
  • 34
    GCM CONSULTING LIMITED
    03707548
    105 Portswood Road, Southampton, Hants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,315 GBP2024-09-30
    Officer
    1999-02-04 ~ 2017-02-21
    IIF 109 - Secretary → ME
  • 35
    GILP HEAD INN LLP
    OC349858
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2009-11-13
    IIF 76 - LLP Designated Member → ME
  • 36
    H20 (BLACKHEATH) LIMITED
    05717180
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate
    Officer
    2006-02-21 ~ 2006-04-28
    IIF 61 - Director → ME
  • 37
    HAPPY HARVEY 2015 LTD - now 09368781
    FRESHSHIELD MANAGEMENT LIMITED
    - 2015-02-09 07993571 09368781
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-09-14
    IIF 37 - Director → ME
  • 38
    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 (3 parents)
    Equity (Company account)
    -38,987.55 GBP2024-04-30
    Person with significant control
    2018-04-20 ~ 2018-07-20
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HARVEYGARDEN CONSULTANTS LIMITED
    08663563
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -18,769 GBP2024-08-31
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 41 - Director → ME
  • 40
    HENDERSON OF ESSEX LLP
    OC358014
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2010-09-30
    IIF 69 - LLP Designated Member → ME
  • 41
    HILLS DEVELOPMENT LLP
    OC347453 02081408
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Active Corporate (5 parents)
    Officer
    2009-07-28 ~ 2015-08-05
    IIF 68 - LLP Designated Member → ME
  • 42
    HILLS DEVELOPMENTS LIMITED
    - now 02081408 OC347453
    FIRENOVEL LIMITED - 1987-11-03
    Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    101,185.76 GBP2024-03-31
    Officer
    1993-03-31 ~ 2011-08-15
    IIF 93 - Secretary → ME
  • 43
    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
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2013-12-24 ~ 2014-02-18
    IIF 29 - Director → ME
    2007-05-23 ~ 2013-06-06
    IIF 115 - Secretary → ME
  • 44
    HOLLOW LANE MANAGEMENT LIMITED
    05114026
    4 Hollow Lane, Snodland, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2006-02-20 ~ 2007-04-17
    IIF 117 - Secretary → ME
    2004-04-27 ~ 2005-06-30
    IIF 119 - Secretary → ME
  • 45
    ICON CARS UK LIMITED
    06407308
    54 Poland Street, London
    Dissolved Corporate
    Officer
    2007-10-23 ~ 2008-12-04
    IIF 46 - Director → ME
  • 46
    ICON MAGAZINE LIMITED - now
    REDKNAPP PUBLISHING LIMITED
    - 2009-01-26 05479676
    54 Poland Street, London
    Dissolved Corporate
    Officer
    2005-06-13 ~ 2007-06-30
    IIF 92 - Secretary → ME
  • 47
    INCOGNITO SOCIAL LTD
    09219538
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,261 GBP2017-09-30
    Officer
    2014-09-16 ~ 2014-09-16
    IIF 15 - Director → ME
  • 48
    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 (1 parent)
    Equity (Company account)
    21,513 GBP2024-08-31
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 22 - Director → ME
  • 49
    JAR ENG CONSULTANCY LIMITED
    06586367
    Orchard House Lynsted Lane, Teynham, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,448 GBP2024-05-31
    Officer
    2008-05-07 ~ 2008-05-07
    IIF 45 - Director → ME
  • 50
    KADENG LIMITED
    06595056
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2008-05-20
    IIF 58 - Director → ME
  • 51
    KUBE HOLDINGS LIMITED
    05668496
    Lynwood House, Crofton Road, Orpington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,338 GBP2017-01-31
    Officer
    2006-01-06 ~ 2007-01-24
    IIF 59 - Director → ME
    2011-09-23 ~ 2018-03-31
    IIF 138 - Secretary → ME
  • 52
    KUBE PRINT LIMITED
    - now 05151136 05151135, 05151135
    KUBE DIGITAL LIMITED
    - 2011-07-18 05151136 05151135
    Lynwood House, Crofton Road, Orpington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2017-12-30
    Officer
    2005-10-31 ~ 2018-03-31
    IIF 105 - Secretary → ME
  • 53
    LEYLAND LODGE MANAGEMENT LIMITED
    04181282
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-03-16 ~ 2001-09-13
    IIF 145 - Secretary → ME
  • 54
    LEYTON ROOFING & BUILDING LIMITED
    05661624
    Acre, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-02-07
    IIF 62 - Director → ME
  • 55
    LITTLE LONDON MANAGEMENT LIMITED
    06432069
    8 Little London Road, Horam, Heathfield, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2007-11-20 ~ 2008-01-03
    IIF 43 - Director → ME
  • 56
    LITTLE SCRIBBLINGS MANAGEMENT COMPANY LIMITED
    04418387
    Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-04-17 ~ 2008-09-17
    IIF 144 - Secretary → ME
  • 57
    MACKELY LIMITED - now
    ORANGE BUFFALO LIMITED
    - 2008-04-18 05668497
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2006-02-07
    IIF 63 - Director → ME
  • 58
    MCCULLOCHS (MAIDSTONE) LTD
    08993021
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -118,912 GBP2019-03-31
    Officer
    2014-04-11 ~ 2015-01-01
    IIF 32 - Director → ME
  • 59
    MCCULLOCHS (WIDMORE) LIMITED
    05293827
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2005-03-08
    IIF 57 - Director → ME
  • 60
    MEDICAL SPECIALTIES OF CALIFORNIA UK LIMITED
    03554209
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,084 GBP2024-09-30
    Officer
    2002-06-20 ~ 2014-06-18
    IIF 97 - Secretary → ME
  • 61
    PENGUIN COLD CAPS LTD
    08795908
    274 Hither Green Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652.80 GBP2024-11-30
    Officer
    2013-11-29 ~ 2018-09-13
    IIF 39 - Director → ME
    Person with significant control
    2016-11-10 ~ 2018-09-13
    IIF 126 - Ownership of shares – 75% or more → OE
  • 62
    PJB TECHNICAL SERVICES LIMITED
    06231003
    115 Sandwich Road Cliffsend, Ramsgate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,156 GBP2024-03-31
    Officer
    2008-01-09 ~ 2018-09-07
    IIF 118 - Secretary → ME
  • 63
    POLYPOOL CONTRACTING LTD
    07523517
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 24 - Director → ME
  • 64
    POLYPOOL MANUFACTURING LTD
    07523505
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 20 - Director → ME
  • 65
    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 (2 parents)
    Equity (Company account)
    -42,853 GBP2022-09-30
    Officer
    2013-07-15 ~ 2015-09-22
    IIF 11 - Director → ME
    IIF 10 - Director → ME
  • 66
    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 133 - Director → ME
  • 67
    QUAPERLAKE LTD
    09153140
    15 Quaperlake Street, Bruton, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,807.67 GBP2025-07-31
    Officer
    2014-07-30 ~ 2014-08-26
    IIF 7 - Director → ME
    2014-07-30 ~ 2014-10-23
    IIF 155 - Secretary → ME
  • 68
    R & R RECRUIT LIMITED
    07498298
    Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-02-07
    IIF 27 - Director → ME
  • 69
    ROADTEK LIMITED
    04069866
    Roadtrek Limited, 81 Love Lane, Aveley, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-12 ~ 2009-12-01
    IIF 112 - Secretary → ME
  • 70
    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 (2 parents)
    Equity (Company account)
    12,849 GBP2024-11-30
    Officer
    2005-12-12 ~ 2008-01-25
    IIF 95 - Secretary → ME
  • 71
    SURECANDO LLP
    OC352650
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2010-03-01
    IIF 72 - LLP Designated Member → ME
  • 72
    TAS (2005) LIMITED
    05358147
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-02-24
    IIF 50 - Director → ME
  • 73
    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 54 - Director → ME
  • 74
    THE SEEING EAR LIMITED
    05329943
    First Floor 2 Silchester Court, Silchester Road, St Leonards-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2007-03-01
    IIF 96 - Secretary → ME
  • 75
    TOP NOTCH SOLUTIONS LTD
    06613896
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    -31,813.56 GBP2024-06-30
    Officer
    2008-06-06 ~ 2008-06-06
    IIF 44 - Director → ME
  • 76
    WESTCROSS FREEHOLD LIMITED
    05674795
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,028.97 GBP2024-01-31
    Officer
    2006-01-13 ~ 2006-03-02
    IIF 60 - Director → ME
  • 77
    WINVAL INVESTMENTS LLP - now
    WINVALE INVESTMENTS LLP
    - 2010-01-30 OC351202
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 74 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.