1
37 STOCKWOOD CRESCENT FREEHOLD COMPANY LIMITED
12423777 16 Park Street, The Property Shop, Luton, England
Active Corporate (8 parents)
Officer
2020-01-24 ~ 2023-03-23
IIF 124 - Director → ME
2
37 STOCKWOOD CRESCENT RTM COMPANY LIMITED
12159450 16 Park Street, The Property Shop, Luton, England
Active Corporate (8 parents)
Officer
2019-08-16 ~ 2023-03-23
IIF 125 - Director → ME
3
ALTCOM 154 LIMITED
03440452 03440829, 03672664, 03388086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mckenzie Philips, 22 Coronation Road, Crosby, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 91 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (262 parents)
Officer
2014-04-23 ~ 2015-05-19
IIF 38 - Director → ME
5
BEATING HEART FIRST AID TRAINING LTD
08532322 5 Town End Close, Ormskirk
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 73 - Director → ME
6
BLUECOATS MANAGEMENT COMPANY LIMITED
08497490 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2013-04-22 ~ 2014-08-22
IIF 42 - Director → ME
7
Newland House, Weaver Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2012-04-16 ~ dissolved
IIF 9 - Secretary → ME
8
Mckenzie Philips,22 Coronation Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 92 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHORLTON BUILDING & ELECTRICAL SERVICES LTD
16419509 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 72 - Director → ME
2025-04-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
10
Cross Keys Garage, Norton Fitzwarren, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 103 - Director → ME
11
59 Greyhound Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
12
GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1993-06-22 ~ 1996-08-01
IIF 56 - Director → ME
13
A. H. WILSON GROUP LIMITED - 1987-01-28
A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (58 parents, 43 offsprings)
Officer
1996-01-29 ~ 2006-07-09
IIF 4 - Director → ME
14
DAVID WILSON HOMES YORKSHIRE LIMITED
- now 01390360HENRY BOOT HOMES LIMITED
- 2003-04-17
01390360 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
2003-04-17 ~ 2006-07-09
IIF 5 - Director → ME
15
DIGITAL DISPLAYS (NORWICH) LIMITED
04620128 75/77 Gorse Road, Thorpe St Andrew, Norwich
Dissolved Corporate (4 parents)
Officer
2002-12-18 ~ 2017-10-19
IIF 88 - Director → ME
Person with significant control
2016-12-18 ~ 2017-10-19
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DUCHY HOMES (HUMSHAUGH) LIMITED
10413035 3125 Century Way Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2018-04-17 ~ 2018-06-27
IIF 46 - Director → ME
17
DUCHY HOMES (PENISTONE) LIMITED
10229791 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-05-17 ~ 2018-06-27
IIF 48 - Director → ME
18
DUCHY HOMES (SCAWTHORPE) LIMITED
- now 08637593DUCHY HOMES (NORTH EAST) LIMITED - 2016-05-19
DUCHY HOMES (BRAITHWELL) LIMITED - 2015-02-27
Middleton House, Westland Road, Leeds
Dissolved Corporate (16 parents)
Officer
2018-05-17 ~ 2018-06-27
IIF 44 - Director → ME
19
3125 Century Way Thorpe Park, Leeds, England
Active Corporate (19 parents, 38 offsprings)
Officer
2017-11-16 ~ 2018-06-27
IIF 47 - Director → ME
20
EAGLE CREST DEVELOPMENTS LIMITED
06982886 Alex House 260/268 Chapel Street, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ dissolved
IIF 16 - Director → ME
21
ECI2 EUROPE HOLDINGS LIMITED - 2012-02-21
INTERACTIVE PRODUCTS LIMITED - 2007-07-06
IPUK LIMITED - 2006-09-14
Eden House, Whisby Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 59 - Director → ME
2012-04-16 ~ now
IIF 2 - Secretary → ME
22
ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED - 2012-02-10
INTERACTIVE PRODUCTS LIMITED - 2006-09-14
AWA 118 LIMITED - 2001-05-21
Eden House, Whisby Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-01-08 ~ now
IIF 60 - Director → ME
2012-04-16 ~ now
IIF 1 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24
Dissolved on 2022-09-27
GELLAW NEWCO1234 LIMITED - 2018-09-05
Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2021-10-07 ~ dissolved
IIF 32 - Director → ME
24
EDGE PROPERTY MAINTENANCE LTD
- now 11263143EDGE PROPERTY MANTENANCE LIMITED
- 2018-04-03
11263143 19 Grover Avenue, Lancing, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
25
EDGE TRADING AND INVESTMENTS LLP
OC441561 16 Common Road, Kensworth, Beds
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-26
Commencement of winding up on 2024-04-29
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 27 - Director → ME
27
41 Walton Court, Carlton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 74 - Director → ME
28
FENTON PARK (LNFV) MANAGEMENT COMPANY LIMITED
07590527 Old Linen Court, 83-85 Shambles Street, Barnsley, England
Active Corporate (14 parents)
Officer
2011-04-04 ~ 2014-10-23
IIF 14 - Director → ME
29
Cross Keys Garage, Norton Fitzwarren, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 104 - Director → ME
30
Unit 9 Abbey Court, Wallingford Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
31
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-26
Commencement of winding up on 2024-04-29
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2022-09-30 ~ now
IIF 26 - Director → ME
32
Court House, Court Road, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-18
IIF 61 - Director → ME
33
GOLDSWORTH FINANCIAL SERVICES LTD
07677630 4 Goldsworth Fold, Rainhill, Prescot
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
34
Unit 4d Old Pill Farm Industrail Estate, Caldicot, Wales
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
35
Gwrych Castle, Llanddulas Road, Abergele, Conwy, Wales
Active Corporate (7 parents)
Officer
2014-09-02 ~ 2015-06-20
IIF 24 - Director → ME
36
IDEAL HOMES NORTH WEST LIMITED
- now 00155892BROSELEY ESTATES LIMITED
- 1990-10-01
00155892 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1993-05-28
IIF 52 - Director → ME
~ 1994-08-20
IIF 51 - Director → ME
37
39 Weaver Road, Culcheth, Warrington
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 57 - Director → ME
2007-07-11 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
38
557 Newmarket Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
39
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 17 - Director → ME
40
TRACEY JONES ACCOUNTANCY SERVICES LIMITED
- 2008-09-12
05369324 Argyle House 10 West Street, Gorseinon, Swansea, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2010-10-08
IIF 10 - Secretary → ME
41
28 Mortimer Road, Montgomery, Wales
Active Corporate (2 parents)
Officer
2024-04-13 ~ 2025-04-24
IIF 86 - Director → ME
Person with significant control
2024-04-13 ~ 2025-04-23
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
269 Deans Grove, High Wycombe, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 78 - Director → ME
43
22 Coronation Road, Crosby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 89 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
44
MAGHULL MOT & RECOVERY LIMITED
- now 07261930MAGHULL MOT & SERVICE CENTRE LIMITED
- 2010-11-15
07261930 Unit 4 Sefton Lane Industrial Estate, Sefton Lane, Maghull, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 18 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14
Commencement of winding up on 2008-04-08
Conclusion of winding up on 2008-09-26
Dissolved on 2010-09-26
5 Hatfield Road, Bradford, W Yorks
Dissolved Corporate (5 parents)
Officer
2003-07-25 ~ 2004-12-14
IIF 8 - Director → ME
2007-09-17 ~ dissolved
IIF 7 - Director → ME
46
Cary Chambers, 1 Palk Street, Torquay
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24
Dissolved on 2022-09-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2021-10-07 ~ dissolved
IIF 30 - Director → ME
48
MERCHANT SYSTEMS GROUP LIMITED
- now 08430804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2024-01-23
ECOMMONSENSE LIMITED - 2018-09-05
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-10-07 ~ dissolved
IIF 31 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24
Dissolved on 2022-09-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2021-10-07 ~ dissolved
IIF 25 - Director → ME
50
MIDDCO 7 LIMITED - now
DUCHY HOMES (CHESTERFIELD) LIMITED
- 2018-07-11
08243052 Middleton House, Westland Road, Leeds
Dissolved Corporate (9 parents)
Officer
2018-05-17 ~ 2018-06-27
IIF 45 - Director → ME
51
MIDLAND RUBBER CO. LIMITED(THE)
00290475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-08
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (4 parents)
Officer
(before 1991-11-14) ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
52
41 Cherry Close, Knebworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ 2014-09-02
IIF 123 - Director → ME
53
MINSTER GARDENS MANAGEMENT LIMITED
04249157 14 Manrico Drive, Lincoln, Lincolnshire, England
Active Corporate (15 parents)
Officer
2003-04-17 ~ 2005-11-03
IIF 6 - Director → ME
54
Tone Motor Co, Chip Lane, Taunton, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (14 parents)
Officer
2022-09-30 ~ now
IIF 29 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-26
Commencement of winding up on 2024-04-29
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents)
Officer
2022-09-30 ~ now
IIF 28 - Director → ME
57
NP LEGAL SERVICES EUROPE LIMITED
08758555 55 London Road, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 76 - Director → ME
2013-11-01 ~ dissolved
IIF 12 - Secretary → ME
58
OEG TRAINING LIMITED - now
OFFSHORE PAINTING SERVICES LIMITED
- 2025-11-10
07156267OFFSHORE PAINT SERVICES LIMITED
- 2010-04-27
07156267 Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-12 ~ 2025-01-31
IIF 90 - Director → ME
Person with significant control
2017-02-12 ~ 2024-02-11
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
59
7 Leckwith Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 93 - Director → ME
60
Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-12 ~ 2025-01-31
IIF 95 - Director → ME
Person with significant control
2016-09-12 ~ 2024-07-25
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-04 ~ 2025-01-31
IIF 94 - Director → ME
62
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-27 ~ 2025-01-31
IIF 96 - Director → ME
63
P.R.P. MANAGEMENT COMPANY LIMITED
08718092 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (13 parents)
Officer
2013-10-04 ~ 2014-11-06
IIF 54 - Director → ME
64
15 Woodpecker Close, West Derby, Liverpool
Dissolved Corporate (17 parents)
Officer
(before 1991-07-13) ~ 1993-05-28
IIF 41 - Director → ME
65
PARKLANDS AREA 8 MANAGEMENT COMPANY LIMITED - now
PARKLANDS AREA (VIII) MANAGEMENT C0MPANY (CROXTETH) LIMITED
- 2019-03-04
01480473 02523224 Parklands Management Company Ltd, 255 Poulton Road, Wallasey, Merseyside
Active Corporate (13 parents)
Officer
~ 1992-12-07
IIF 43 - Director → ME
66
Workshop 2 140 Barkby Road, Leicester, England
Active Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
67
11 Bodfor Street, Rhyl, Denbighshire
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2013-02-13
IIF 22 - Director → ME
2013-06-26 ~ dissolved
IIF 85 - Director → ME
2013-02-14 ~ dissolved
IIF 68 - Director → ME
68
Bar 342 High Street, Bangor, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ 2013-07-04
IIF 67 - Director → ME
2012-04-09 ~ dissolved
IIF 63 - Director → ME
2013-06-26 ~ dissolved
IIF 62 - Director → ME
69
11a Bodfor Street, Rhyl, Denbighshire
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 98 - Director → ME
70
SALOP ROOFING SPECIALISTS LIMITED
10254731 7 Marton Drive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 79 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
11a Bodfor Street, Rhyl, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 64 - Director → ME
72
Sneinton Community C I C 50 Edale Road, Sneinton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 36 - Director → ME
73
The Bothy Doncaster Road, High Melton, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
74
Argyle House 10 West Street, Gorseinon, Swansea, Wales
Active Corporate (10 parents)
Officer
2014-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
75
St Johns House, Castle Street, Taunton, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-12 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
76
St Johns House, Castle Street, Taunton, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 100 - Director → ME
1998-03-04 ~ 2026-02-23
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-26
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-04-03
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2016-08-25 ~ 2018-01-08
IIF 55 - Director → ME
Person with significant control
2016-08-25 ~ 2018-01-08
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
THE BLAGDON INN (TAUNTON) LIMITED
09913390 Cross Keys Garage, Norton Fitzwarren, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 101 - Director → ME
79
THE CROFT (YORK) MANAGEMENT COMPANY LIMITED
06048574 Mudd & Co Block Management, 5 Peckitt Street, York, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-15 ~ 2012-05-24
IIF 15 - Director → ME
80
9 Mountain View, Treherbert Treorchy, Cardiff, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 77 - Director → ME
81
PROFIT BY DESIGN LIMITED
- 2000-02-28
03786226 16 Common Road, Kensworth, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1999-06-10 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
82
Greenway Centre, Trent Lane, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ dissolved
IIF 19 - Director → ME
83
3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-29 ~ 2022-09-15
IIF 107 - Director → ME
84
9 Morlan Park, Rhyl, Wales
Active Corporate (4 parents)
Officer
2013-05-29 ~ 2013-09-22
IIF 82 - Director → ME
2013-10-18 ~ 2019-07-21
IIF 66 - Director → ME
2020-01-01 ~ 2022-11-20
IIF 81 - Director → ME
Person with significant control
2022-04-06 ~ 2022-11-06
IIF 120 - Right to appoint or remove directors → OE
2017-04-01 ~ 2022-06-21
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
85
27 Wellington Road, Rhyl, Denbighshire
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2015-07-09
IIF 83 - Director → ME
2015-07-21 ~ 2016-11-01
IIF 84 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-01
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
86
THE OAKS (GIPTON) MANAGEMENT COMPANY LIMITED
08221268 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Officer
2012-09-19 ~ 2014-10-23
IIF 53 - Director → ME
87
27-31 Carlton Road, Sneinton, Nottingham, Nottinghamshire
Active Corporate (92 parents, 3 offsprings)
Officer
2009-06-05 ~ 2015-06-30
IIF 37 - Director → ME
88
THE THIMBLES MANAGEMENT COMPANY LIMITED
02586330 C/o Deana Cotter, Cardwells Lettings & Management, 11 Institute Street, Bolton, England
Active Corporate (29 parents)
Officer
(before 1993-02-27) ~ 1993-05-28
IIF 50 - Director → ME
89
27 Wellington Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ 2023-10-06
IIF 65 - Director → ME
Person with significant control
2021-08-12 ~ 2023-11-01
IIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
90
Chip Lane, Chip Lane, Taunton, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
91
TUDOR JENKINS & COMPANY LIMITED
- now 01043560 Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
(before 1992-08-20) ~ 1993-05-28
IIF 49 - Director → ME
92
Vegas 11 Bodfor Street, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ 2013-07-04
IIF 69 - Director → ME
2011-06-23 ~ 2012-04-17
IIF 71 - Director → ME
93
11 Bodfor Street, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ 2013-08-22
IIF 70 - Director → ME