The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
1
Davis, Christopher
Company Director born in April 1972Individual (15 offsprings)Officer
2023-03-15 ~ nowOF - Director → CIF 0Christopher Davis
Born in April 1972Individual (15 offsprings)Person with significant control 2023-03-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DAVIS ACQUISITIONS LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 14730975
DAVIS ACQUISITIONS LTD
Info
14730975 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2023-03-15 (2 years 7 months). The company status is Active.CIF 0 DAVIS ACQUISITIONS LTD
SRegistered number 14730975CIF 17 Bell Yard, Bell Yard, London, England, WC2A 2JRDAVIS ACQUISITIONS LTD
SRegistered number 14730975CIF 2 CIF 37, Bell Yard, London, England, WC2A 2JR
Offspring entities and appointments
Active
73
- 1
88 CONSTRUCTION LTD
- now1402 PROPERTIES LTD - 2022-03-1445a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2023-08-03 ~ nowCIF 1 - Director → MEPerson with significant control 2023-08-03 ~ nowCIF 134 - Ownership of shares – 75% or more → OE - 2Office 12 225 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)154,117 GBP2021-09-30Officer 2023-06-20 ~ nowCIF 38 - Director → MEPerson with significant control 2023-06-20 ~ nowCIF 142 - Has significant influence or control → OE
- 345a Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)80 GBP2019-11-30Officer 2023-06-05 ~ nowCIF 47 - Director → MEPerson with significant control 2023-06-05 ~ nowCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE
- 4252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-25 GBP2021-03-31Officer 2023-06-21 ~ nowCIF 37 - Director → MEPerson with significant control 2023-06-21 ~ nowCIF 103 - Has significant influence or control → OE
- 54385, 12397161 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-11,438 GBP2022-01-31Officer 2023-08-03 ~ nowCIF 14 - Director → MEPerson with significant control 2023-08-03 ~ nowCIF 89 - Has significant influence or control → OE
- 6252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,327 GBP2022-05-31Officer 2023-04-24 ~ dissolvedCIF 65 - Director → MEPerson with significant control 2023-04-24 ~ dissolvedCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE
- 745a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-7,346 GBP2022-06-30Officer 2023-05-31 ~ nowCIF 52 - Director → MEPerson with significant control 2023-05-31 ~ nowCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE
- 8International House, 10 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer 2023-05-03 ~ nowCIF 58 - Director → MEPerson with significant control 2023-05-03 ~ nowCIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 9
BITCO LIMITED
- nowFLEET PARTNER LIMITED - 2023-05-0945a Junction Lane, St. Helens, EnglandDissolved Corporate (1 parent)Equity (Company account)-269,188 GBP2021-12-31Officer 2023-05-16 ~ dissolvedCIF 57 - Director → MEPerson with significant control 2023-05-16 ~ dissolvedCIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE - 10252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-5,782 GBP2020-09-30Officer 2023-07-28 ~ nowCIF 20 - Director → MEPerson with significant control 2023-07-28 ~ nowCIF 140 - Has significant influence or control → OE
- 114385, 11982868 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)257 GBP2021-08-31Officer 2023-04-04 ~ nowCIF 78 - Director → MEPerson with significant control 2023-04-04 ~ nowCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE
- 1245a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-35,824 GBP2022-02-28Officer 2023-06-26 ~ nowCIF 34 - Director → MEPerson with significant control 2023-06-26 ~ nowCIF 100 - Has significant influence or control → OE
- 13
CENTRAL BULLION LTD
- nowCROWDWINDOW LTD - 2020-04-23252 Windsor House Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-100,826 GBP2022-03-31Officer 2023-04-24 ~ nowCIF 64 - Director → MEPerson with significant control 2023-04-24 ~ nowCIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE - 1445a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)57,804 GBP2021-09-30Officer 2023-06-19 ~ nowCIF 40 - Director → MEPerson with significant control 2023-06-19 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE
- 1545a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-108,516 GBP2022-09-30Officer 2023-05-31 ~ nowCIF 51 - Director → MEPerson with significant control 2023-05-31 ~ nowCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE
- 1612 Bridge Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-329 GBP2021-07-31Officer 2023-07-05 ~ dissolvedCIF 28 - Director → MEPerson with significant control 2023-07-05 ~ dissolvedCIF 95 - Has significant influence or control → OE
- 17252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)10,851 GBP2022-08-31Officer 2023-07-11 ~ nowCIF 27 - Director → MEPerson with significant control 2023-07-11 ~ nowCIF 94 - Has significant influence or control → OE
- 184385, 10530886 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2023-03-20 ~ nowCIF 69 - Director → MEPerson with significant control 2023-03-20 ~ nowCIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE
- 19Orbital House, Orbital House, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-12,304 GBP2022-04-30Officer 2023-07-29 ~ nowCIF 18 - Director → MEPerson with significant control 2023-07-29 ~ nowCIF 138 - Has significant influence or control → OE
- 20C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, NorwichLiquidation Corporate (1 parent)Equity (Company account)21,613 GBP2021-03-31Officer 2023-04-25 ~ nowCIF 61 - Director → MEPerson with significant control 2023-04-25 ~ nowCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE
- 21Venus The Drive, Great Warley, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-51,948 GBP2022-12-31Officer 2023-10-05 ~ nowCIF 3 - Director → MEPerson with significant control 2023-10-05 ~ nowCIF 82 - Ownership of shares – 75% or more → OE
- 2245a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)1,150 GBP2021-03-31Officer 2023-05-19 ~ nowCIF 54 - Director → MEPerson with significant control 2023-05-19 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 2345a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-65,050 GBP2022-06-30Officer 2023-05-25 ~ nowCIF 53 - Director → MEPerson with significant control 2023-05-25 ~ nowCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE
- 244385, 11796535 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-79,960 GBP2022-01-31Officer 2023-04-24 ~ nowCIF 62 - Director → MEPerson with significant control 2023-04-24 ~ nowCIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE
- 25SHAHZAD KHURRAM LTD - 2017-03-094385, 09061719 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-46,025 GBP2022-05-31Officer 2023-04-04 ~ nowCIF 67 - Director → MEPerson with significant control 2023-04-04 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE
- 26Office 12 225 Finney Lane, Heald Green, Cheadle, EnglandDissolved Corporate (1 parent)Officer 2023-06-07 ~ dissolvedCIF 44 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 27
GRILLAND LTD
- nowBST AUTO LTD - 2019-03-25BST SERVICES LTD - 2021-02-01WOOD PLANTERS LTD - 2022-03-011 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-04-05Officer 2023-08-10 ~ dissolvedCIF 10 - Director → MEPerson with significant control 2023-08-10 ~ dissolvedCIF 87 - Has significant influence or control → OE - 28252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)52,775 GBP2022-02-28Officer 2023-08-11 ~ nowCIF 9 - Director → MEPerson with significant control 2023-08-11 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
- 29252 Windsor House Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2023-04-24 ~ nowCIF 63 - Director → MEPerson with significant control 2023-04-24 ~ nowCIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE
- 3045a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)3,140 GBP2022-02-28Officer 2023-06-12 ~ nowCIF 43 - Director → MEPerson with significant control 2023-06-12 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE
- 31252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2022-07-31Officer 2023-06-30 ~ nowCIF 33 - Director → MEPerson with significant control 2023-06-30 ~ nowCIF 99 - Has significant influence or control → OE
- 3245a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-20,797 GBP2021-07-31Officer 2023-05-18 ~ nowCIF 55 - Director → MEPerson with significant control 2023-05-17 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE
- 33
ILOVEBOILERS LTD
- nowCITY AND WEST PROPERTY SERVICES LTD - 2013-04-22252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-43,290 GBP2021-10-31Officer 2023-07-03 ~ nowCIF 30 - Director → MEPerson with significant control 2023-07-03 ~ nowCIF 97 - Has significant influence or control → OE - 34IMPERIUM DESIGN & BUILD LTD - 2021-03-10252 Windsor House Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)15,100 GBP2021-10-31Officer 2023-04-13 ~ dissolvedCIF 77 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE
- 3533a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-30,456 GBP2021-03-31Officer 2023-07-28 ~ nowCIF 19 - Director → MEPerson with significant control 2023-07-28 ~ nowCIF 139 - Has significant influence or control → OE
- 364385, 13159676 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-31 ~ dissolvedCIF 72 - Director → MEPerson with significant control 2023-03-31 ~ dissolvedCIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE
- 37The Goblin Ha Main Street, Gifford, Haddington, ScotlandDissolved Corporate (2 parents)Person with significant control 2024-04-10 ~ dissolvedCIF 155 - Ownership of shares – 75% or more → OE
- 38252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-9,696 GBP2022-07-31Officer 2023-08-01 ~ nowCIF 16 - Director → MEPerson with significant control 2023-08-01 ~ nowCIF 136 - Has significant influence or control → OE
- 39252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-5,573 GBP2021-03-31Officer 2023-07-24 ~ nowCIF 24 - Director → MEPerson with significant control 2023-07-24 ~ nowCIF 141 - Has significant influence or control → OE
- 40252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,970 GBP2022-01-31Officer 2023-08-02 ~ nowCIF 15 - Director → MEPerson with significant control 2023-08-02 ~ nowCIF 135 - Has significant influence or control → OE
- 4134a Junction Lane, St. Helens, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2023-08-17 ~ nowCIF 7 - Director → ME
- 42
MAYBE TOMORROW LTD
- nowBLACK ROSE SECURITY LTD - 2022-07-1233a Junction Lane, St. Helens, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-8,010 GBP2022-10-31Officer 2023-07-29 ~ nowCIF 17 - Director → MEPerson with significant control 2023-07-29 ~ nowCIF 137 - Has significant influence or control → OE - 43252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,022 GBP2021-12-31Officer 2023-08-07 ~ nowCIF 12 - Director → MEPerson with significant control 2023-08-07 ~ nowCIF 133 - Has significant influence or control over the trustees of a trust → OE
- 4445a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2023-06-02 ~ nowCIF 50 - Director → MEPerson with significant control 2023-06-02 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 4545a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)3,811 GBP2022-08-31Officer 2023-06-15 ~ nowCIF 41 - Director → MEPerson with significant control 2023-06-15 ~ nowCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 46252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-48,595 GBP2022-04-30Officer 2023-07-03 ~ dissolvedCIF 32 - Director → ME
- 4745a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Officer 2023-06-14 ~ nowCIF 42 - Director → MEPerson with significant control 2023-06-14 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE
- 48
OCTANE SERVICES LTD
- nowOCTANE STEEL LIMITED - 2020-05-13Office 12, 225 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)-41,569 GBP2021-10-31Officer 2023-06-20 ~ nowCIF 39 - Director → MEPerson with significant control 2023-06-20 ~ nowCIF 104 - Has significant influence or control → OE - 49Davis Acquisitions Ltd, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2022-01-31Officer 2023-03-20 ~ nowCIF 76 - Director → MEPerson with significant control 2023-03-20 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 504385, 11608419 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-24,168 GBP2021-10-31Officer 2023-03-31 ~ nowCIF 71 - Director → MEPerson with significant control 2023-03-31 ~ nowCIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OE
- 51
PENLEA LIMITED
- nowPENLEA LTD - 2004-03-04165a Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,630 GBP2021-05-31Officer 2023-10-06 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2023-10-06 ~ dissolvedCIF 81 - Has significant influence or control → OE - 524385, 12228245 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-49,810 GBP2021-09-30Officer 2023-07-26 ~ nowCIF 21 - Director → MEPerson with significant control 2023-07-26 ~ nowCIF 90 - Has significant influence or control → OE
- 534385, 11302587 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-13,572 GBP2021-03-31Officer 2023-03-20 ~ nowCIF 70 - Director → MEPerson with significant control 2023-03-20 ~ nowCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE
- 54252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandLiquidation Corporate (1 parent)Equity (Company account)-131,039 GBP2021-12-31Officer 2023-07-21 ~ nowCIF 26 - Director → MEPerson with significant control 2023-07-21 ~ nowCIF 93 - Has significant influence or control over the trustees of a trust → OE
- 5545a Junction Lane, St. Helens, EnglandDissolved Corporate (1 parent)Equity (Company account)-62,043 GBP2022-01-31Officer 2023-04-28 ~ dissolvedCIF 60 - Director → MEPerson with significant control 2023-04-28 ~ dissolvedCIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OE
- 564385, 09068824 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)605 GBP2021-06-30Officer 2023-04-04 ~ nowCIF 68 - Director → MEPerson with significant control 2023-04-04 ~ nowCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE
- 57
ROSEMARY HOMES C.I.C.
- nowROSEMARY HOMES LTD - 2021-03-1045a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-51,681 GBP2022-02-28Officer 2023-09-04 ~ nowCIF 5 - Director → MEPerson with significant control 2023-09-04 ~ nowCIF 83 - Has significant influence or control → OE - 58
RYHAN LTD
- nowRENNY TRADERS LTD - 2018-05-10AARTI'S FASHIONS LTD - 2019-03-20252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,997 GBP2022-10-31Officer 2023-06-26 ~ nowCIF 35 - Director → MEPerson with significant control 2023-06-26 ~ nowCIF 101 - Has significant influence or control → OE - 5933a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-9,549 GBP2022-08-31Officer 2023-07-03 ~ nowCIF 29 - Director → MEPerson with significant control 2023-07-03 ~ nowCIF 96 - Has significant influence or control → OE
- 60Office 12, 225 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2023-06-05 ~ nowCIF 48 - Director → MEPerson with significant control 2023-06-05 ~ nowCIF 113 - Right to appoint or remove directors as a member of a firm → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE
- 61252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-54,995 GBP2022-03-31Officer 2023-06-26 ~ nowCIF 36 - Director → MEPerson with significant control 2023-06-26 ~ nowCIF 102 - Has significant influence or control → OE
- 62BAHYAN & CO LIMITED - 2018-05-02252 Windsor House Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)10,077 GBP2022-03-31Officer 2023-07-25 ~ nowCIF 22 - Director → MEPerson with significant control 2023-07-25 ~ nowCIF 91 - Has significant influence or control → OE
- 63252 Windsor House Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,585 GBP2022-11-30Officer 2023-08-14 ~ nowCIF 8 - Director → MEPerson with significant control 2023-08-14 ~ nowCIF 85 - Has significant influence or control → OE
- 64T&C RECRUITMENT LIMITED - 2020-10-024385, 11227147 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)334 GBP2022-02-28Officer 2023-03-29 ~ nowCIF 74 - Director → MEPerson with significant control 2023-03-29 ~ nowCIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE
- 65AUSTEX LIMITED - 2021-05-11252 Windsor House Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-13,764 GBP2021-12-31Officer 2023-08-03 ~ nowCIF 13 - Director → MEPerson with significant control 2023-08-03 ~ nowCIF 88 - Has significant influence or control → OE
- 66E INDIAN PALACE (HAYDOCK ) LIMITED - 2012-10-3045a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-15,684 GBP2021-10-31Officer 2023-04-28 ~ nowCIF 59 - Director → MEPerson with significant control 2023-04-28 ~ nowCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OE
- 6745a Junction Lane, St. Helens, EnglandDissolved Corporate (1 parent)Officer 2023-06-05 ~ dissolvedCIF 49 - Director → MEPerson with significant control 2023-06-05 ~ dissolvedCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE
- 6848 West George Street, Clyde Offices, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,223 GBP2022-08-31Officer 2023-06-06 ~ nowCIF 45 - Director → MEPerson with significant control 2023-06-06 ~ nowCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
- 6933a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-64,269 GBP2023-03-31Officer 2023-07-23 ~ nowCIF 25 - Director → MEPerson with significant control 2023-07-23 ~ nowCIF 92 - Has significant influence or control → OE
- 704385, 09547461 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-94,768 GBP2022-04-30Officer 2023-03-29 ~ nowCIF 73 - Director → MEPerson with significant control 2023-03-29 ~ nowCIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE
- 7145a Junction Lane, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)-45,238 GBP2022-06-30Officer 2023-05-17 ~ nowCIF 56 - Director → MEPerson with significant control 2023-05-17 ~ nowCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 72
XPERTEACH LTD
- nowCORPORATE RESOURCING SERVICES LIMITED - 2012-06-07252 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-13,173 GBP2020-08-31Officer 2023-07-24 ~ nowCIF 23 - Director → ME - 7345a Junction Lane, St. Helens, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,187 GBP2021-01-31Officer 2023-07-03 ~ dissolvedCIF 31 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedCIF 98 - Has significant influence or control → OE
Ceased
7
- 1
AXY CONSTRUCTION LTD
- now108 CONTRACTORS LTD - 2023-07-04PUNJ CONSTRUCTION LTD - 2021-03-03Office 12 225 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)-651,561 GBP2023-05-31Officer 2023-07-03 ~ 2023-07-03CIF 79 - Director → MEPerson with significant control 2023-07-03 ~ 2023-07-03CIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE - 2Regmi House, 56 Dawson Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,426 GBP2021-11-30Officer 2023-08-24 ~ 2023-08-24CIF 6 - Director → MEPerson with significant control 2023-08-24 ~ 2023-08-24CIF 84 - Has significant influence or control → OE
- 3Frp Advisory Trading Limited,jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation CorporateEquity (Company account)20,413 GBP2020-12-31Officer 2023-04-17 ~ 2023-04-24CIF 66 - Director → MEPerson with significant control 2023-04-17 ~ 2023-04-24CIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE
- 4The Goblin Ha Main Street, Gifford, Haddington, ScotlandDissolved Corporate (2 parents)Officer 2023-09-25 ~ 2023-12-13CIF 4 - Director → MEPerson with significant control 2023-09-25 ~ 2023-12-13CIF 131 - Has significant influence or control → OE
- 5165 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2023-06-06 ~ 2023-06-15CIF 46 - Director → MEPerson with significant control 2023-06-06 ~ 2023-06-15CIF 111 - Ownership of shares – 75% or more → OE
- 61 Fifth Avenue, Cliftonville, Margate, EnglandActive Corporate (1 parent)Equity (Company account)-15,014 GBP2021-03-31Officer 2023-08-09 ~ 2023-08-10CIF 11 - Director → MEPerson with significant control 2023-08-09 ~ 2023-08-10CIF 132 - Has significant influence or control → OE
- 74385, 09547461 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-94,768 GBP2022-04-30Officer 2023-03-29 ~ 2023-03-29CIF 75 - Director → ME
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