1
GARTHBROOK LIMITED - 2013-10-21
THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
20 Grosvenor Street, Chester, England
Active Corporate (16 parents, 27 offsprings)
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
2
CODA INVESTMENTS (HOLDINGS) LIMITED
13875358 Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (4 parents, 4 offsprings)
Officer
2022-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-03 ~ 2022-02-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
2010-01-01 ~ 2016-12-31
IIF 18 - Director → ME
5
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2016-02-29 ~ 2016-12-31
IIF 23 - Director → ME
6
BLUEOAK CAPITAL INVESTMENTS LIMITED
- 2021-05-19
13074110 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2022-08-03
IIF 17 - Director → ME
Person with significant control
2021-02-01 ~ 2021-02-28
IIF 1 - Has significant influence or control → OE
7
Kinnerton House, Bell Meadow Business Park, Chester, England
Active Corporate (7 parents)
Officer
2017-04-05 ~ now
IIF 8 - Director → ME
8
LCA GROUP LIMITED - 2018-01-09
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (6 parents)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
9
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (14 parents)
Officer
2017-06-14 ~ now
IIF 9 - Director → ME
10
ENSCO 1225 LIMITED
- 2017-05-10
10646326 15255804, 10645456, 10570489Warning 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) Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (8 parents, 3 offsprings)
Officer
2017-05-08 ~ now
IIF 14 - Director → ME
11
Gibson House Manor Lane, Hawarden, Deeside, Wales
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RULA DEVELOPMENTS (EUROPA) LIMITED
15573358 Ottersway House Top Street, Bawtry, Doncaster, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-18 ~ now
IIF 22 - Director → ME
14
RULA DEVELOPMENTS (IMMINGHAM) LIMITED
- now 10599232ENSCO 1221 LIMITED
- 2017-02-28
10599232 11032619, SC346051, 10461128Warning 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) 32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, Greater London, England
Active Corporate (17 parents)
Officer
2017-02-28 ~ 2021-12-22
IIF 7 - Director → ME
15
RULA DEVELOPMENTS (PARADISE) LIMITED
16109867 Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-29 ~ now
IIF 20 - Director → ME
16
RULA DEVELOPMENTS (TANKERSLEY) LIMITED
11854692 Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 21 - Director → ME
17
RULA DEVELOPMENTS LIMITED
- now 10272564ENSCO 1188 LIMITED - 2016-07-27
Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-01-23 ~ now
IIF 16 - Director → ME
18
Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 15 - Director → ME