1
B P E SECRETARIES LIMITED
- now 01786686B & P NOMINEES LIMITED
- 1996-03-06
01786686OCCUPATIONAL THERAPY SERVICES LIMITED
- 1985-05-21
01786686 Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
Active Corporate (13 parents, 220 offsprings)
Officer
~ 2005-08-10
IIF 12 - Director → ME
~ 2005-08-10
IIF 23 - Secretary → ME
2
BLACK & WHITE (FISHING TACKLE) LIMITED
- now 01866668CASTLEYIELD LIMITED - 1985-03-15
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-10-09 ~ dissolved
IIF 18 - Director → ME
3
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents)
Officer
~ 1997-06-12
IIF 20 - Secretary → ME
4
CASTLETON INFORMATION GROUP LIMITED - now
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
02974039INVESTMONEY LIMITED
- 1995-02-27
02974039 9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-10-28 ~ 1995-02-28
IIF 22 - Secretary → ME
5
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ 2014-12-17
IIF 27 - Secretary → ME
6
COTSWOLD COLLECTIONS LIMITED
- now 02791895MONTPELLIER HOUSE INVESTMENTS LIMITED
- 1995-07-06
02791895MERGEACROSS TRADING LIMITED
- 1993-06-03
02791895 Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1993-03-22 ~ 1997-06-12
IIF 24 - Secretary → ME
7
EQUITY APPRECIATION LIMITED - now
CAINES ASSOCIATES LTD. - 2004-05-25
ANJOMI INVESTMENTS LIMITED
- 2002-12-05
02489749HASTEMATCH LIMITED - 1990-06-20
1 Charlton Park Gate, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1993-02-01 ~ 1997-06-12
IIF 28 - Secretary → ME
8
EUROPEAN GROWTH PARTNERS LIMITED - now
MULTIZONE INTERNATIONAL LIMITED - 2003-03-18
182 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (10 parents)
Officer
1996-10-18 ~ 1998-11-23
IIF 17 - Director → ME
9
GREEN FIELD LEISURE GROUP LIMITED
- now 02683475NICHE LEISURE GROUP LIMITED
- 1992-04-07
02683475 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (9 parents)
Officer
1992-02-03 ~ 1992-04-13
IIF 25 - Secretary → ME
10
2nd Floor Cathedral Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
11
36 High Street, Roxton, Bedford, England
Active Corporate (8 parents)
Officer
2000-06-07 ~ 2026-01-31
IIF 8 - Director → ME
12
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 19 - Director → ME
13
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-23 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Royal Crescent, Cheltenham, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
ENARE LIMITED - 2017-11-20
4 Royal Crescent, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-01 ~ 2022-09-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
104 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ dissolved
IIF 5 - Director → ME
18
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
1993-11-01 ~ 1995-02-28
IIF 26 - Secretary → ME
19
OCHRESOFT TECHNOLOGIES LIMITED
- now 03645549INTELLIGENT CONVEYANCING LIMITED
- 2006-05-25
03645549I-CONVEYANCING LIMITED
- 2004-01-06
03645549IDSALL LIMITED - 2003-12-15
INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
BPE LEGAL MOVES LIMITED - 2003-02-20
ONLINE BPE LIMITED - 1999-07-20
LEGALTOPIC LIMITED - 1998-11-03
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (23 parents)
Officer
2004-01-06 ~ 2017-05-23
IIF 7 - Director → ME
2006-07-25 ~ 2014-10-01
IIF 30 - Secretary → ME
20
PCI MANAGEMENT LIMITED - now
PRIMARY CARE INITIATIVES LIMITED
- 2006-02-15
03550969 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-05-24 ~ 2006-02-07
IIF 9 - Director → ME
21
63 Farringdon Road, London, England
Active Corporate (8 parents)
Officer
2002-05-29 ~ 2002-09-03
IIF 14 - Director → ME
22
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
- now 04553739BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (21 parents)
Officer
2003-02-10 ~ 2006-02-07
IIF 16 - Director → ME
23
PUMPKIN CAT LIMITED - now
URBIS SCP LIMITED - 2013-06-07
URBIS (GUINEA WHARF) LTD - 2009-10-25
ROUGEMONT DEVELOPMENTS LTD
- 2007-03-27
05504187 6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-07-09 ~ 2005-10-07
IIF 13 - Director → ME
24
RESOURCING EXCELLENCE LIMITED - now
BUSYADJUST LIMITED
- 1999-03-24
02703407 Bluebell House, Newlands Drive, Maidenhead, Berkshire
Active Corporate (10 parents)
Officer
1994-08-11 ~ 1996-05-20
IIF 29 - Secretary → ME
25
25 Ratcliff Lawns, Southam, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
1999-02-23 ~ dissolved
IIF 6 - Director → ME
1997-05-27 ~ 2000-03-03
IIF 21 - Secretary → ME
26
Pitt Street, Gloucester, Gloucestershire
Active Corporate (69 parents)
Officer
1999-08-26 ~ 2000-01-11
IIF 15 - Director → ME
27
35 Pemberton Terrace, London, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
35 Pemberton Terrace, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 10 - Director → ME