1
1ST SOLUTIONS HOLDING LIMITED - now
1ST SR HOLDINGS LIMITED - 2009-07-24
Unit F, Upper Boat Trading Estate, Treforest, Rhondda Cynon Taff
Dissolved Corporate (7 parents)
Officer
2008-10-28 ~ 2008-11-21
IIF 35 - Director → ME
2
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolved
IIF 74 - Director → ME
3
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 49 - Director → ME
4
47 Load Street, Bewdley, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
27,657 GBP2024-09-30
Officer
2010-06-28 ~ 2010-07-01
IIF 69 - Director → ME
5
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 62 - Director → ME
6
AMBIENT CONTROL SERVICE AND INSTALLATIONS LTD - now
AMBIENT CONTROL INSTALLATIONS LIMITED
- 2005-12-07
03475452 229 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2,253 GBP2016-03-31
Officer
1997-12-03 ~ 1997-12-03
IIF 58 - Director → ME
7
Arctic Apple Ltd Main Road, Hallow, Worcester, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
337,284 GBP2024-04-30
Officer
2007-03-22 ~ 2007-04-19
IIF 78 - Secretary → ME
8
ARDEN MEDICAL LIMITED - now
THE DOLPHIN THEATRE COMPANY LIMITED
- 2001-08-31
03283816 Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
110,985 GBP2024-08-31
Officer
1996-11-26 ~ 1996-12-02
IIF 57 - Director → ME
9
BETA BUSINESS COMMUNICATIONS LIMITED
03322721 Stonegate, Longley Green, Suckley, Worcestershire
Dissolved Corporate (4 parents)
Officer
1997-02-21 ~ 1997-03-13
IIF 33 - Director → ME
10
Springwood House Lodge Lane, Delph, Oldham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,573 GBP2024-03-31
Officer
2018-11-23 ~ 2018-11-23
IIF 63 - Director → ME
11
BRIDGELAND MANAGEMENT LIMITED
- now 02457029ENVIRONMENTAL RISK MANAGEMENT SERVICES LIMITED
- 1996-06-04
02457029URBANMERIT LIMITED
- 1990-02-28
02457029 C/o Venture Corporate Services Limited, Chestnut Cottage Gilberts End, Hanley Castle, Worcester
Active Corporate (4 parents)
Equity (Company account)
-3,266 GBP2024-09-29
Officer
~ now
IIF 80 - Secretary → ME
12
Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 71 - Director → ME
13
Garden Cottage Batchley Farm, Bredenbury, Bromyard, Hereford
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ 2012-06-26
IIF 16 - Director → ME
14
Bewell House, Bewell Street, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 27 - Director → ME
15
C B COLLIER MANAGEMENT LIMITED
- now 11792058C.B. COLLIER (CHIPPERFIELD) LIMITED - 2020-01-17
C. B COLLIER (CHIPPERFIELD) LIMITED - 2019-02-07
St Ethelbert House, Ryelands Street, Hereford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-253,972 GBP2024-01-31
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
16
Chestnut Cottage Gilberts End, Hanley Castle, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 64 - Director → ME
17
C. B. COLLIER LIMITED - now
EUSTON PARK DEVELOPMENTS LIMITED
- 2015-06-03
04440926 St Ethelbert House, Ryelands Street, Hereford, England
Liquidation Corporate (9 parents)
Net Assets/Liabilities (Company account)
-296,175 GBP2020-11-30
Officer
2006-09-11 ~ 2006-10-25
IIF 59 - Director → ME
18
C. B. COLLIER O LIMITED - now
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-15 ~ 2013-11-07
IIF 25 - Director → ME
19
CATHEDRAL PROPERTIES (WORCESTER) LIMITED
06766325 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
153,737 GBP2021-05-31
Officer
2008-12-05 ~ 2008-12-05
IIF 43 - Director → ME
20
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ dissolved
IIF 24 - Director → ME
21
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2013-11-07
IIF 22 - Director → ME
22
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2013-11-07
IIF 75 - Director → ME
23
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ 2013-11-07
IIF 13 - Director → ME
24
CHAMELEON PRINTING SERVICES LIMITED
03201575 Castle House, 6 Butter Street, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,437 GBP2018-12-31
Officer
1996-05-21 ~ 1996-05-22
IIF 54 - Director → ME
25
CIRCLING EUROPE LIMITED - now
PARENTSINSPORTS.COM LIMITED - 2014-07-21
INTEGRAL TENNIS LIMITED
- 2012-11-09
07087574 Woodlands, Millfield Road, Riding Mill, Northumberland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-11-26 ~ 2009-11-26
IIF 72 - Director → ME
26
CLARKE SOFTWARE SERVICES LIMITED
03490197 1 Rathmore Close, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,100 GBP2025-01-31
Officer
1998-01-08 ~ 1998-01-08
IIF 31 - Director → ME
27
COMPANY CORRECTION LIMITED
- now 08150001 Chestnut Cottage Gilberts End, Hanley Castle, Worcs
Dissolved Corporate (7 parents)
Officer
2012-08-01 ~ 2013-03-15
IIF 50 - Director → ME
28
COMPANY CORRECTION THREE LIMITED
- now 08678803 Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 18 - Director → ME
29
COMPANY CORRECTION TWO LIMITED
- now 08322648 Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ dissolved
IIF 10 - Director → ME
30
CONSTRUCTION SUBCONTRACT SERVICES LIMITED
03230956 Carlton House, High Street, Higham Ferrers, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1996-07-29 ~ 1996-08-07
IIF 55 - Director → ME
31
COURT SECURITY LIMITED - now
RIBBON TWO LIMITED
- 1997-06-09
03292641 C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
168,415 GBP2024-06-01 ~ 2025-05-31
Officer
1996-12-16 ~ 1997-01-27
IIF 53 - Director → ME
32
CRAVEN ARMS DEVELOPMENTS LIMITED
16219145 St. Ethelbert House, Ryelands Street, Hereford, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-30 ~ now
IIF 88 - Secretary → ME
33
Chestnut Cottage Gilberts End, Hanley Castle, Worcester, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 44 - Director → ME
34
D & S FUEL INSTALLATION SERVICES LIMITED
06940295 Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ 2009-06-22
IIF 41 - Director → ME
35
DEAN MAGNA LIMITED - now
DEAN MAGNA INDEPENDENT FINANCIAL SERVICES LIMITED
- 1997-12-08
03370035 Britannia House, High Street, Bream Lydney, Glos
Dissolved Corporate (6 parents)
Equity (Company account)
4,017 GBP2023-05-31
Officer
1997-05-13 ~ 1997-12-08
IIF 52 - Director → ME
36
Springwood House Lodge Lane, Delph, Saddleworth
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2013-09-09
IIF 26 - Director → ME
37
E E BIRMINGHAM LIMITED - now
CHLOE-JEAN BISHOP LIMITED
- 2014-07-08
06714019 Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
1,825 GBP2018-10-31
Officer
2008-10-02 ~ 2008-10-02
IIF 39 - Director → ME
38
ELYSIUM NATURAL PRODUCTS LIMITED - now
BUSY LIZZY SOLUTIONS LIMITED
- 2010-10-01
07352115 Unit 1 Stockwood Business Park, Stockwood, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ 2010-09-29
IIF 68 - Director → ME
39
Copperfield, Beech Lea, Meysey Hampton, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
33,461 GBP2017-08-31
Officer
1996-08-29 ~ 1996-09-16
IIF 51 - Director → ME
40
Rhydd Gardens, Worcester Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Equity (Company account)
74 GBP2020-04-30
Officer
2019-04-18 ~ 2019-07-08
IIF 47 - Director → ME
41
HEREFORD CRUSHING AND DEMOLITION LIMITED
- now 07559232HAYWOOD UTILITIES LIMITED
- 2011-05-19
07559232 Bewell House, Bewell Street, Hereford
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ 2011-06-21
IIF 11 - Director → ME
42
HILL VIEW RESIDENTS MANAGEMENT LIMITED
10530464 8 Cornfield Close, Welland, Malvern, Worcestershire, England
Active Corporate (14 parents)
Equity (Company account)
31,461 GBP2024-12-31
Officer
2017-08-30 ~ 2019-11-01
IIF 89 - Secretary → ME
43
HUSK MANAGEMENT CONSULTING LIMITED
08282958 Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ 2014-02-14
IIF 14 - Director → ME
44
Boat Cottage, Boat Lane Welford-on-avon, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,146 GBP2022-07-31
Officer
1996-02-20 ~ 1996-02-20
IIF 56 - Director → ME
45
JOHN EVANS HOME IMPROVEMENTS LIMITED - now
8 Hocker Hill Street, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ 2008-11-21
IIF 40 - Director → ME
46
Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
116,086 GBP2024-03-31
Officer
2010-03-25 ~ 2010-03-25
IIF 73 - Director → ME
47
Chestnut Cottage Gilberts End, Hanley Castle, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 66 - Director → ME
48
MELLOR HARGREAVES SOLICITORS LIMITED
08915337 11 King Street, Oldham, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-02-27 ~ 2016-03-23
IIF 17 - Director → ME
49
St Ethelbert House, Ryelands Street, Hereford, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-4,165 GBP2024-06-30
Officer
2014-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
50
Chestnut Cottage Gilberts End, Hanley Castle, Worcester, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ 2026-02-06
IIF 6 - Director → ME
2026-02-05 ~ now
IIF 90 - Secretary → ME
Person with significant control
2026-01-28 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
51
OSAKA TOYOTA SPECIALISTS LIMITED - now
26 Coomasssie Street, Newport, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
62,095 GBP2024-07-31
Officer
2009-06-22 ~ 2009-06-22
IIF 36 - Director → ME
52
PCS ADVANTAGE LTD - now
PROSERT COMPUTER SERVICES LIMITED
- 1999-08-02
03386156 Solent Insolvency Services Ltd, 1 Castle Street, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
40,457 GBP2015-07-31
Officer
1997-06-12 ~ 1997-06-12
IIF 34 - Director → ME
53
PREMIER INDEPENDENT INVESTMENTS UK LIMITED
03339739 Unit C23g The Print Rooms, Holly Farm Business Park, Honiley Kenilworth, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
338,965 GBP2025-03-31
Officer
1997-03-25 ~ 1997-09-16
IIF 30 - Director → ME
54
17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (6 parents)
Officer
1996-08-02 ~ 1996-08-15
IIF 29 - Director → ME
55
PROVIDENCE GLOBAL ITF LTD - now
1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
856,478 GBP2023-12-31
Officer
2010-12-02 ~ 2013-06-30
IIF 87 - Secretary → ME
56
PROVIDENCE GLOBAL LTD - now
DMT HOLDINGS (HAREWOOD) LIMITED
- 2013-06-06
08163175 1 Upper Barn, Home Farm, Harewood End, Hereford
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
47,717 GBP2024-12-31
Officer
2012-07-31 ~ 2012-08-30
IIF 20 - Director → ME
2012-11-02 ~ 2013-06-05
IIF 86 - Secretary → ME
57
2nd Floor Cas-gwent Chambers, Welsh Street, Chepstow, Monmouthshire
Dissolved Corporate (6 parents)
Officer
1997-02-19 ~ 1997-02-19
IIF 32 - Director → ME
58
RJC MOON LIMITED - now
6 Shakespeare Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1997-05-30 ~ 1997-05-30
IIF 60 - Director → ME
59
RNG AGRISPARES LIMITED - now
138 Winslow Road, Bromyard, Herefordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-28 ~ 2008-11-21
IIF 38 - Director → ME
60
Chestnut Cottage Gilberts End, Hanley Castle, Worcester, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 65 - Director → ME
61
16 Lincoln Gardens, Twyford, Reading, England
Active Corporate (2 parents)
Equity (Company account)
1,533 GBP2024-05-31
Officer
2017-05-02 ~ 2017-05-02
IIF 46 - Director → ME
62
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,785 GBP2024-07-31
Officer
2014-07-30 ~ 2014-07-30
IIF 19 - Director → ME
63
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-11-01 ~ 2013-11-01
IIF 9 - Director → ME
64
THE BARBERS BRIDGE COMPANY LIMITED
03545262 The Lodge Barbers Bridge, Rudford, Gloucester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-204,903 GBP2024-04-30
Officer
1998-04-14 ~ 1998-04-14
IIF 61 - Director → ME
65
THE PURE PICKINGS DRINKS COMPANY LIMITED
08000111 Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2013-03-01
IIF 21 - Director → ME
66
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
Active Corporate (8 parents)
Equity (Company account)
-118,360 GBP2025-08-31
Officer
1998-06-30 ~ 1998-06-30
IIF 28 - Director → ME
67
11a King Street, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ 2013-10-31
IIF 77 - LLP Designated Member → ME
68
Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ 2014-01-01
IIF 67 - Director → ME
69
Chestnut Cottage Gilberts End, Hanley Castle, Worcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-26 ~ 2020-01-15
IIF 45 - Director → ME
70
UPPER HOUSE KENNELS LIMITED - now
Alan House, 2 Risca Road, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2008-10-28 ~ 2008-11-21
IIF 37 - Director → ME
71
VENTURE CORPORATE SERVICES LIMITED
03108860 Chestnut Cottage, Gilberts End, Hanley Castle, Worcs
Active Corporate (2 parents)
Equity (Company account)
668 GBP2024-03-31
Officer
1995-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
72
Chestnut Cottage Gilberts End, Hanley Castle, Worcester
Active Corporate (2 parents, 278 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
1997-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
73
Chestnut Cottage Gilberts End, Hanley Castle, Worcester
Active Corporate (2 parents, 235 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
1997-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
74
20 Forest Road, Milkwall, Coleford, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
-25,100 GBP2024-02-29
Officer
2009-11-26 ~ 2009-11-26
IIF 70 - Director → ME
75
WELSH DEE FISHING LIMITED
- now 08123559RIVER DEE FISHING LIMITED
- 2012-07-31
08123559 Maesmawr Farm, Tyn Dwr Road, Llangollen, Denbighshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,396 GBP2016-06-30
Officer
2012-06-28 ~ 2012-08-10
IIF 15 - Director → ME
76
Maesmawr Farm, Tyn Dwr Road, Llangollen, Denbighsire
Active Corporate (7 parents)
Equity (Company account)
7,103 GBP2025-01-31
Officer
2013-01-09 ~ 2013-01-30
IIF 12 - Director → ME
77
WHBC NOMINEE SECRETARIES LIMITED
03620960 Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
Active Corporate (25 parents, 460 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
1998-08-24 ~ 1999-08-13
IIF 79 - Secretary → ME
78
WILDERNESS QUARRY AND RECYCLING LIMITED
- now 07428656NEW COMPANY ONE LIMITED
- 2010-11-17
07428656 Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 7 - Director → ME
79
WILDERNESS QUARRY AND STONE SUPPLIES LIMITED
- now 0650599870 MPH LIMITED - 2011-05-19
St Ethelbert House, Ryelands Street, Hereford, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2011-07-13 ~ dissolved
IIF 48 - Director → ME
80
WILDERNESS QUARRY LIMITED - now
C/o Roberts Plant Engineers Ltd, Ross Road, Huntley, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
998 GBP2024-10-31
Officer
2008-10-28 ~ 2008-11-21
IIF 42 - Director → ME
81
BUSY LIZZY ENTERPRISES LIMITED
- 2010-10-20
07352101 Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2010-08-20 ~ dissolved
IIF 76 - Director → ME
82
WILDERNESS STONE SUPPLIES LIMITED
- now 07428625NEW COMPANY TWO LIMITED
- 2010-11-17
07428625 Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 8 - Director → ME
83
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Dissolved Corporate (7 parents)
Officer
2012-08-15 ~ 2018-11-01
IIF 23 - Director → ME