1
167-169 Great Portland Street Great Portland Street, London, England
Liquidation Corporate (5 parents)
Officer
2023-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
Kemp House, 152 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 23 - Director → ME
5
Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
CROYDON VEHICLE SERVICES LIMITED
14365684 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
DIRECT CARE (NORTH WEST) LIMITED
04461634 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-04-24 ~ dissolved
IIF 15 - Director → ME
8
DURABUILD JOINERY & CONSTRUCTION LTD
12249168 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
GAP BUSINESS CONSULTANTS LIMITED
07984258 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ 2024-07-05
IIF 3 - Director → ME
2024-11-10 ~ now
IIF 5 - Director → ME
2024-07-12 ~ 2024-08-28
IIF 4 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2024-01-12 ~ 2024-08-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2025-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
HALE EXECUTIVE SEARCH LIMITED
- now 03963667TRACKER EXECUTIVE SEARCH LTD.
- 2013-10-07
03963667WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2014-08-01 ~ dissolved
IIF 17 - Director → ME
2013-09-05 ~ 2014-03-01
IIF 21 - Director → ME
13
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2023-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
INTELLIGENT ELECTRICAL INSTALLATIONS LIMITED
06419075 Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, England
Liquidation Corporate (5 parents)
Officer
2012-10-11 ~ 2012-10-22
IIF 22 - Director → ME
15
Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
TRAPPZ LTD - 2020-10-29
TRATTZ LTD - 2018-02-14
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
ROHAM INDUSTRIAL, ENGINEERING AND TRADE LTD - 2013-05-07
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
SENTINEL 1 LTD
11832917 10455109, 11951957, 06458761Warning 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) Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2025-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-27 ~ dissolved
IIF 19 - Director → ME
20
ZENITH MANAGEMENT SERVICES LIMITED
- now 11109611LOCKWAY HEALTH INVESTMENTS LIMITED
- 2023-03-16
11109611ZENITH MANAGEMENT SERVICES LIMITED
- 2022-12-19
11109611DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22
Peel House 30, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE