1
303 Preston Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ 2017-01-31
IIF 46 - Director → ME
2015-08-26 ~ 2017-01-31
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 55 - Ownership of shares – 75% or more → OE
2
40 Sandypoint Road, Hayling Island, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
3
ANGLO-MERCIAN OIL & GAS LIMITED
- 2017-07-21
10686545ANGLO AMERICAN OIL AND GAS LIMITED
- 2017-05-31
10686545 1766 Davenport House 261 Bolton Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ 2019-08-21
IIF 7 - Director → ME
Person with significant control
2019-04-12 ~ 2019-08-21
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
ASHMORE PROPERTY MANAGEMENT LIMITED
09759705 Estate Office Shortgate Lane, Laughton, Lewes, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ 2020-11-19
IIF 44 - Director → ME
2015-09-03 ~ 2020-11-19
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-19
IIF 53 - Ownership of shares – 75% or more → OE
6
1766 Davenport House 260 Bolton Road, Bury, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 26 - Director → ME
7
Fourways House 4th Floor, 4 Tariff Street, Manchester, Gr Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ 2016-03-01
IIF 28 - Director → ME
8
BRYCELANDS REMOVAL SERVICES LIMITED
06489155 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ 2017-10-30
IIF 19 - Director → ME
9
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ 2018-10-18
IIF 41 - Director → ME
Person with significant control
2018-10-03 ~ 2018-10-18
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
10
CITY ROOMS PROFESSIONALS LIMITED
09461553 67 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ 2015-11-03
IIF 45 - Director → ME
11
40 Sandy Point Road, Hayling Island, England
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 9 - Director → ME
12
40 Sandy Point Road, Hayling Island, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ 2021-03-12
IIF 33 - Director → ME
Person with significant control
2020-09-16 ~ 2021-03-12
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
HERBALTHERAPY LIMITED
- 2017-08-04
10168206 1766 Davenport House 261 Bolton Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2016-05-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
14
CORPORATE COORDINATION SERVICES LIMITED
12058222 61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 57 - Has significant influence or control → OE
15
1766 Davenport House, 261 Bolton Road, Bury, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 22 - Director → ME
16
40 Sandy Point Road, Hayling Island, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ 2020-11-19
IIF 11 - Director → ME
2015-06-24 ~ 2016-02-02
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ 2020-11-19
IIF 60 - Ownership of shares – 75% or more → OE
17
Lower Ground Floor, 1 George Yard, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2018-01-01
IIF 40 - Director → ME
18
83 Ducie Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ 2014-09-30
IIF 6 - Director → ME
19
SHOWCASE CONCIERGE LIMITED
- 2015-07-28
09503485 4th Floor, Hilton Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2015-07-29
IIF 21 - Director → ME
20
BETTER HEALTH SUPPLY LTD
- 2015-07-31
09101428DOCTORDIET LIMITED
- 2015-05-14
09101428 216 1766 Davenport House, Bolton Road, Bury, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 25 - Director → ME
21
1766 Davenport House 261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2015-12-01
IIF 23 - Director → ME
22
261 1766 Davenport House, Bolton Road, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 1 - Director → ME
23
40 Sandy Point Road, Hayling Island, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2020-11-19
IIF 36 - Director → ME
2016-05-07 ~ 2018-12-01
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ 2018-12-01
IIF 74 - Ownership of shares – 75% or more → OE
2019-03-01 ~ 2020-11-19
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
1766 Davenport House 261 Bolton Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
25
Dunbar Business Centre, Sheepscar Court, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
26
40 Sandypoint Road, Hayling Island, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ 2020-10-01
IIF 39 - Director → ME
Person with significant control
2019-09-13 ~ 2020-10-01
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 3 - Director → ME
28
Derwent Business Centre, Clarke Street, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-08-03
IIF 48 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
29
40 Sandy Point Road, Hayling Island, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-09-25
IIF 30 - Director → ME
Person with significant control
2017-06-09 ~ 2017-09-25
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
30
40 Sandypoint Road, Hayling Island, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 62 - Has significant influence or control → OE
31
40 Sandypoint Road, Southwood Road, Hayling Island, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
32
HEALTH EMARKETING LIMITED
- now 10347834EVERWOOD FORESTRY LIMITED
- 2017-07-18
10347834 40 Sandy Point Road, Hayling Island, England
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ 2020-11-19
IIF 34 - Director → ME
33
1766 Davenport House 261 Bolton Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
Suite 1744 Fourways House Tariff Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ 2016-09-01
IIF 24 - Director → ME
35
40 Sandy Point Road, Hayling Island, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2019-10-01
IIF 13 - Director → ME
2017-11-14 ~ 2018-01-31
IIF 17 - Director → ME
36
290 Moston Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 5 - Director → ME
37
224a Southwood Road, Hayling Island, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2016-02-01
IIF 20 - Director → ME
38
20-22 Wenlock Road Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2020-11-19
IIF 47 - Director → ME
2015-08-26 ~ 2019-06-06
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-19
IIF 52 - Ownership of shares – 75% or more → OE
39
SCAFFOLDING AND SUPPORT SERVICES LTD
10747615 1766 Davenport House 261 Bolton Road, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
40
27 Hilton Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ 2018-08-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 61 - Ownership of shares – 75% or more → OE
41
71 Irongate, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2016-09-15
IIF 27 - Director → ME
Person with significant control
2016-09-10 ~ 2016-09-16
IIF 63 - Ownership of shares – 75% or more → OE
42
THE ADELAIDE MANAGEMENT COMPANY LIMITED
09480198 30 Chatfield Lodge, Newport, England
Active Corporate (18 parents)
Officer
2019-08-13 ~ 2020-01-01
IIF 32 - Director → ME
43
TITANS MARINE CORPORATION LIMITED
09022828 24 Ellesmere Green Eccles, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 4 - Director → ME
44
16 Henty Close Eccles Henty Close, Eccles, Manchester
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-10-01
IIF 2 - Director → ME
45
40 Sandypoint Road, Hayling Island, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE