1
ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,337,555 GBP2023-03-31
Officer
2021-04-20 ~ 2024-04-05IIF 46 - Director → ME
2
Kings Buildings, Hill Street, Lydney, EnglandActive Corporate (4 parents)
Officer
2024-02-12 ~ 2024-04-05IIF 29 - Director → ME
3
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,630,347 GBP2023-03-31
Officer
2021-04-20 ~ 2024-04-05IIF 47 - Director → ME
4
BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (3 parents)
Officer
2000-08-30 ~ 2002-04-22IIF 4 - Director → ME
5
PROFESSIONAL STANDARDS LIMITED - 2002-04-16
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED - 2006-03-24
7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
2002-08-23 ~ 2005-03-09IIF 62 - Director → ME
6
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH & NOBLE PLC - 2002-01-04
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-04-11 ~ 2005-03-09IIF 55 - Director → ME
2003-06-24 ~ 2003-11-01IIF 6 - Secretary → ME
7
THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2002-09-25IIF 2 - Director → ME
8
BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2005-03-09IIF 56 - Director → ME
9
Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
475,176 GBP2024-12-31
Officer
2020-05-01 ~ 2022-04-20IIF 38 - Director → ME
10
Lea Riverside Twelvetrees Crescent, Bow, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-11 ~ 2012-08-17IIF 49 - Director → ME
11
Lea Riverside, Twelvetrees Crescent, Bow, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2009-12-01 ~ 2012-05-21IIF 57 - Director → ME
12
GIFTWORD LIMITED - 1989-09-26
Lea Riverside Twelvetrees Crescent, Bow, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-05-27 ~ 2012-08-17IIF 58 - Director → ME
13
LAW CAPITAL PARTNERS LIMITED - 2013-09-26
PARITAS LEGAL LIMITED - 2019-02-11
79 Eastgate, Cowbridge, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-25 ~ 2011-09-19IIF 22 - Director → ME
14
Pendle House Castle Hill, Prestbury, Macclesfield, CheshireDissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2013-05-31IIF 30 - Director → ME
15
FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
1st Floor 8 Eastcheap, LondonDissolved Corporate (2 parents)
Officer
2007-06-27 ~ 2009-02-01IIF 61 - Director → ME
16
FOSTER DENOVO GROUP PLC - 2016-11-28
20 St. Dunstan's Hill, London, EnglandActive Corporate (6 parents, 16 offsprings)
Officer
2007-06-27 ~ 2009-02-01IIF 59 - Director → ME
17
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, SurreyActive Corporate (6 parents)
Officer
2007-06-27 ~ 2009-02-01IIF 60 - Director → ME
18
GHC FUND MANAGEMENT LIMITED - 2014-02-05
RESILIENT FUND MANAGERS LTD - 2023-12-05
OFFERPRIOR LIMITED - 1990-04-18
BERKELEY FUND MANAGERS LIMITED - 2006-11-03
Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-09-05 ~ 2002-09-20IIF 3 - Director → ME
19
Philex House Kingfisher Wharf, London Road, Bedford, BedfordshireActive Corporate (3 parents)
Equity (Company account)
712,181 GBP2024-03-31
Officer
2005-06-28 ~ 2006-05-03IIF 54 - Director → ME
2005-06-28 ~ 2006-05-03IIF 9 - Secretary → ME
20
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2014-03-01 ~ 2016-11-15IIF 23 - Director → ME
21
MFC SURVIVAL HOLDINGS LIMITED - 2013-07-03
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2017-03-31 ~ 2020-03-25IIF 40 - Director → ME
2017-03-31 ~ 2020-03-25IIF 13 - Secretary → ME
22
WARRIOR NEWCO LIMITED - 2014-04-15
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, EnglandDissolved Corporate (4 parents)
Officer
2017-03-31 ~ 2020-03-25IIF 41 - Director → ME
2017-03-31 ~ 2020-03-25IIF 15 - Secretary → ME
23
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-03-25IIF 42 - Director → ME
2017-03-31 ~ 2020-03-25IIF 14 - Secretary → ME
24
MANGAR AIDS LIMITED - 1994-08-01
SKILLEVEN LIMITED - 1982-07-15
Presteigne, PowysActive Corporate (5 parents)
Officer
2017-03-31 ~ 2020-03-25IIF 39 - Director → ME
2017-03-31 ~ 2020-03-25IIF 12 - Secretary → ME
25
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6 GBP2023-03-31
Officer
2021-04-20 ~ 2024-04-05IIF 48 - Director → ME
26
Philex House, Kingfisher Wharf London Road, Bedford, BedfordshireActive Corporate (4 parents)
Equity (Company account)
367,355 GBP2024-03-31
Officer
2005-06-28 ~ 2006-05-03IIF 52 - Director → ME
2005-06-28 ~ 2006-05-03IIF 11 - Secretary → ME
27
MIMESAVE LIMITED - 1982-09-10
PHILEX PLC - 2012-07-10
Philex House, Kingfisher Wharf London Road, Bedford, BedfordshireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,878,276 GBP2024-03-31
Officer
2005-06-14 ~ 2006-05-03IIF 51 - Director → ME
28
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-917,917 GBP2023-03-31
Officer
2021-04-20 ~ 2024-04-05IIF 44 - Director → ME
29
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,033,224 GBP2023-03-31
Officer
2021-04-20 ~ 2024-04-05IIF 45 - Director → ME
30
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-310,001 GBP2022-04-01 ~ 2023-03-31
Officer
2021-04-20 ~ 2024-04-05IIF 43 - Director → ME
31
FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2005-03-09IIF 53 - Director → ME
32
Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
124,151 GBP2024-03-31
Officer
2005-06-28 ~ 2006-07-21IIF 50 - Director → ME
2005-06-28 ~ 2006-07-21IIF 10 - Secretary → ME
33
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2000-08-31 ~ 2002-09-20IIF 1 - Director → ME
34
ERGOLET LIMITED - 2018-01-15
2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
88,551 GBP2022-03-31
Officer
2019-03-29 ~ 2020-03-25IIF 31 - Director → ME
35
Company number 05330888Non-active corporate
Officer
2007-11-01 ~ 2008-07-11IIF 33 - Director → ME
2007-11-01 ~ 2008-07-11IIF 8 - Secretary → ME