1
BLACK ACRE PROPERTY LIMITED
- now 08506766WARD & CO PROPERTY MANAGEMENT LIMITED
- 2016-10-13
08506766 Suite C, The Quadrant Mercury Court, Chester West Employment Park, Chester
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2016-08-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Knights Court, Weaver Street, Chester, England
Dissolved Corporate (6 parents)
Person with significant control
2023-08-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
45 City Road, Chester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
SOLOMON GROUP AUDLEY LTD
- 2024-05-21
14380750SOLOMON GROUP MERTON LTD
- 2023-02-22
14380750 45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Mountain Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Officer
2020-01-24 ~ 2024-02-01
IIF 2 - Director → ME
6
GG-839-661 LIMITED
14228227 15852788, 15266471, 14121109Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Four Elms, 11 Fforddlas, Prestatyn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 1 - Director → ME
2021-05-26 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
45 City Road, Chester, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
45 City Road, Chester, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
45 City Road, Chester, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 11 - Director → ME
11
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 15 - Director → ME
12
SOLOMON GROUP HOLDINGS LIMITED
- now 10481689SOLOMON NEW HOMES INTERNATIONAL LIMITED
- 2022-08-04
10481689 45 City Road, Chester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-01 ~ now
IIF 12 - Director → ME
13
45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 10 - Director → ME
14
45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 8 - Director → ME
15
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 17 - Director → ME
16
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 16 - Director → ME
17
45 City Road, Chester, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2018-12-01 ~ now
IIF 13 - Director → ME
19
WARD & CO PROPERTY INVESTMENTS LIMITED
- now 04941155WARD ELMORE LIMITED - 2008-01-16
No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-03-14 ~ 2016-08-17
IIF 19 - Director → ME
2008-10-01 ~ dissolved
IIF 20 - Secretary → ME