The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Rogers, William
Rogers, William
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William
British construction born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 3 70, Claremont Road, Wavertree, Liverpool, Merseyside, L15 3HL, England
Rogers, William
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 4 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Rogers, William Thomas
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
IIF 8 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 9 IIF 10 Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 11 12a Alderley Road, Wilmslow, SK9 1JX, England
Rogers, William Thomas
English director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 12 84, Broad Green Road, Liverpool, L13 5SH, England
Rogers, William Thomas
English property dev born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom
Rogers, William
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Rogers, William Thomas
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesRogers, William Thomas
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 19 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20 50a Alderley Road, Wilmslow, Cheshire, SK9 1NT, England
IIF 21 Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England
IIF 22 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom
IIF 23 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 24 IIF 25 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 26 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 27 IIF 28 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 29 IIF 30 IIF 31 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 35 IIF 36 IIF 37 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 38 IIF 39 IIF 40 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 48 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 49 IIF 50 12a, Alderley Road, Wilmslow, SK9 1JX, England
IIF 51 IIF 52 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 53 Suite 9, 50 Alderley Road, Wilmslow, SK9 1NT, England
Rogers, William Thomas
British property dev born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 54 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Rogers, William Thomas
British property developer born in May 1984Resident in England
Registered addresses and corresponding companiesRogers, William Thomas
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 60 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Roe, Thomas
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 61 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 62 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 63 St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom
IIF 64 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England
IIF 65 Four Ashes House, Four Ashes Business Park, Station Road, Wolverhampton, West Midlands, WV10 7DB, United Kingdom
Roe, Thomas
British manager born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 66 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
Rogers, William Thomas
Registered addresses and corresponding companiesRogers, William Thomas
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr William Rogers
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 72 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William
Registered addresses and corresponding companies
IIF 73 Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Mr William Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 74 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Mr William Thomas Rogers
English born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 75 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
Rogers, Thomas
British labourer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Rogers, William Thomas
English property dev born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Roe
British born in March 1977Resident in England
Registered addresses and corresponding companiesRogers, William Thomas
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom
Rogers, William Thomas
British property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom
Roger, William Thomas
British business man born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr William Thomas Rogers
English born in January 1955Resident in England
Registered addresses and corresponding companiesWilliam Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr William Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Mr William Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 93 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 94 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX
IIF 95 IIF 96 IIF 97 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
IIF 98 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 99 Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 100 IIF 101 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 102 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 103 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 104 IIF 105 IIF 106 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 110 Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ
IIF 111 IIF 112 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 113 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX
IIF 114 IIF 115 IIF 116 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 124 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 125 Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD
IIF 126 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 127 IIF 128 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 129 IIF 130 Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Rogers, William Thomas
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Roe, Thomas
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 133 20, Wenlock Road, London, N1 7GU, England
IIF 134 20-22, Wenlock Road, London, N1 7GU, England
IIF 135 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom
IIF 136 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 137 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 138 IIF 139 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 140 St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom
IIF 141 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 142 St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 143 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 144 IIF 145 IIF 146 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 147 St James House, Hollinswood Road, Telford, TF2 9TZ, England
IIF 148 34, Waterloo Road, Wolverhampton, WV1 4DG, England
Roe, Thomas
British healthcare born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRoe, Thomas
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
Roe, Tom
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRoe, Tom
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 155 Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 156 Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom
IIF 157 8, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
Mr William Thomas Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 158 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Mr Tom Roe
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr William Thomas Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Roe
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 20-22, Wenlock Road, London, N1 7GU, England
IIF 166 12 Curries Lane, Shifnal, Shropshire, TF11, England
IIF 167 IIF 168 IIF 169 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
IIF 170 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 171 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 172 IIF 173 IIF 174 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 175 Komplex Care Floor 8 Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 176 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 177 St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England
Mr Thomas Roe
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
Mr William Thomas Rogers
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
William Thomas Rogers
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom
Mr William Thomas Rogers
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Related profiles found in government register
Offspring entities and appointments
Active
74
- 1 1 Pacific Road, Woodside, Birkenhead, United KingdomDissolved Corporate (3 parents)Officer
2021-01-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Level 1 Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 78 - Director → ME 2025-08-01 ~ nowIIF 68 - Secretary → MEPerson with significant control 2025-08-01 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 3 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 4 8 Tettenhall Road, Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 135 - Director → ME
- 5 6 Circular Road, Manchester, LancashireDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 21 - Director → ME
- 6 84 Broad Green Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,166 GBP2021-02-27Officer 2020-01-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 7 St James House, Central Park, Telford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 141 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 St James House, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-17,846 GBP2024-04-24 ~ 2024-12-31Officer 2021-03-17 ~ nowIIF 144 - Director → ME
- 9 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-02-10 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 10PAY CHECK GROUP LIMITED - 2024-04-16 Unit A310, Liverpool Business Centre, 25 Goodlass Road, LiverpoolActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 77 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OE
- 11 70 Claremont Road, Wavertree, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)80 GBP2019-03-31Officer 2018-03-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 12 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 82 - Director → ME
- 13 Brulimar House, Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Equity (Company account)-10,656 GBP2020-04-30Officer 2017-04-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 14 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-08-22 ~ dissolvedIIF 162 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,254 GBP2021-02-27Officer 2019-12-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 158 - Has significant influence or control → OE
- 16 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-11-28 ~ dissolvedIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-28 ~ dissolvedIIF 57 - Director → ME
- 18 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 19 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-01-20 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 20 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OE
- 21 Suite 17 Courthill House, 60 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2016-07-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 22 Brulimar House, Jubilee Road, MiddletonDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 53 - Director → ME
- 23 Not AvailableDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 24 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-19 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 164 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-04-28 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Right to appoint or remove directors → OE
- 26 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Officer 2021-05-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 2021-04-29 ~ dissolvedIIF 138 - Director → ME
- 28 St James House, Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-78,474 GBP2024-12-31Officer 2019-07-22 ~ nowIIF 142 - Director → ME
- 29 St James House, Central Park, Telford, Shropshire, EnglandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 140 - Director → ME
- 30 Third Floor St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)1,889,159 GBP2024-12-31Officer 2023-09-27 ~ nowIIF 132 - Director → ME
- 31
KOMPLEX DIRECT LTD
- nowKOMPLEX HOLDINGS LTD - 2021-08-20KOMPLEX SERVICES LTD - 2022-07-25 St James House , Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-87,820 GBP2024-12-31Officer 2020-03-10 ~ nowIIF 146 - Director → ME - 32
KOMPLEX GROUP LTD
- nowCARE BRANDS LTD - 2021-09-09 Third Floor St James House, Hollinswood Road, Telford, Shropshire, EnglandActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)-311,287 GBP2024-01-01 ~ 2024-12-31Officer 2018-08-14 ~ nowIIF 145 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 33
KOMPLEX HEALTH LTD
- nowWESTMINSTER HEALTHCARE LTD - 2021-01-25 Floor Three St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-12,828 GBP2024-01-01 ~ 2024-12-31Officer 2020-10-06 ~ nowIIF 147 - Director → ME - 34 8 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2015-09-11 ~ dissolvedIIF 157 - Director → ME
- 35 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,238 GBP2019-06-30Officer 2013-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 36 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 37 Suite 17 Courthill House, 60 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-839 GBP2018-12-31Officer 2016-12-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 38
LESCOTT HOMES GROUP LTD
- nowHARLESCOTT GROUP LTD - 2021-04-26 1 Hawksworth Road, Central Park, Telford, EnglandDissolved Corporate (3 parents)Person with significant control 2021-04-12 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 39 Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)300 GBP2024-05-31Officer 2020-06-26 ~ nowIIF 61 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,710 GBP2018-02-28Officer 2017-02-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 41 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 42 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 43 Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 44
NAKANOJO MARYLEBONE LTD
- nowKNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-11 ~ dissolvedIIF 14 - Director → ME - 45 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-13 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 163 - Ownership of shares – More than 50% but less than 75% → OE
- 46 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-217,546 GBP2021-02-28Person with significant control 2017-02-23 ~ nowIIF 72 - Has significant influence or control → OE
- 47
OSCARS LONDON LIMITED
- nowBRIT CAPITAL NORTHAMPTON LIMITED - 2021-09-27BRIT CAPITAL NOTTINGHAM LIMITED - 2020-08-31 Brulimar House, Jubilee Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 102 - Has significant influence or control → OE - 48 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 49 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more → OE
- 50 83 Cole Park Road, Twickenham, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-7,120 GBP2023-06-30Officer 2020-06-26 ~ nowIIF 64 - Director → ME
- 51 62 Beauchamp Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2021-11-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-08-31Person with significant control 2020-08-13 ~ nowIIF 111 - Has significant influence or control → OE
- 53 34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 148 - Director → ME
- 54 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 55 4385, 10636693 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-102,527 GBP2021-02-28Person with significant control 2017-02-23 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Suite 9 12a Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 9 - Director → ME
- 57 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,852 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 58 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 59 4385, 10922112 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-08-18 ~ nowIIF 67 - Secretary → MEPerson with significant control 2017-08-18 ~ nowIIF 75 - Has significant influence or control → OE
- 60 4385, 10142527: Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2016-04-22 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Floor 3 St James House, Central Park, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2021-08-12 ~ nowIIF 143 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 Flat 4 32 Cranley Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
WAVERTREE GROUP LIMITED
- nowPRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27 Suite 17 Courthill House, 40 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-64,749 GBP2020-11-30Person with significant control 2016-11-29 ~ dissolvedIIF 103 - Has significant influence or control → OE - 64 Plaza One Floor 8, Ironmasters Way, Telford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-692 GBP2018-08-31Officer 2016-08-10 ~ dissolvedIIF 156 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 66 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Person with significant control 2018-06-14 ~ nowIIF 116 - Has significant influence or control → OE
- 67 12a Alderley Road Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-42,030 GBP2017-09-30Officer 2018-06-18 ~ dissolvedIIF 3 - Director → ME 2015-09-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 68 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-74,724 GBP2019-10-28Officer 2014-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Brulimar House, Jubilee Road, Middleton, ManchesterDissolved Corporate (1 parent)Equity (Company account)-164,103 GBP2019-11-28Officer 2014-11-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 70 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-667,968 GBP2019-01-29Officer 2015-01-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 4385, 08078836 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-205,059 GBP2019-03-31Officer 2012-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 72 Mazhar House, 48 Bradford Road, StanningleyLiquidation Corporate (2 parents)Equity (Company account)-86,843 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Brulimar House, Jubilee Road, Middleton Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,966,208 GBP2020-11-30Person with significant control 2017-11-17 ~ nowIIF 117 - Has significant influence or control → OE
- 74 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
Ceased
46
- 1 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-03-01IIF 85 - Director → ME
- 2 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-04-24IIF 84 - Director → ME
- 3 Grosvenor House Hollinswood Road, Central Park, Telford, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-48,980 GBP2024-06-30Officer 2020-06-26 ~ 2022-03-22IIF 65 - Director → ME
- 4 St James House, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-17,846 GBP2024-04-24 ~ 2024-12-31Person with significant control 2021-03-17 ~ 2023-11-02IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Officer 2021-02-10 ~ 2024-12-12IIF 31 - Director → ME
- 6 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-22 ~ 2024-12-12IIF 71 - Director → ME
- 7 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ 2019-03-22IIF 83 - Director → ME
- 8 32 (basement), Woodstock Grove, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,049,799 GBP2022-04-30Officer 2021-07-05 ~ 2021-10-26IIF 27 - Director → MEPerson with significant control 2021-07-05 ~ 2021-10-26IIF 90 - Has significant influence or control → OE
- 9WILLIAM PRIVATE CONSULTING LTD - 2021-03-10 19-22 High Street, Wavertree, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-165,373 GBP2025-02-28Officer 2018-02-27 ~ 2020-06-26IIF 46 - Director → MEPerson with significant control 2018-02-27 ~ 2020-06-26IIF 123 - Has significant influence or control → OE
- 10 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Officer 2021-01-20 ~ 2024-11-01IIF 34 - Director → ME
- 11 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)151,632 GBP2024-11-30Officer 2015-11-18 ~ 2017-03-20IIF 8 - Director → ME
- 12 Brulimar House Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Officer 2013-07-25 ~ 2013-07-25IIF 16 - Director → ME
- 13
GMA 001 LIMITED
- nowGAG318 LIMITED - 2011-01-25 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2011-12-05 ~ 2011-12-16IIF 76 - Director → ME - 14 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-19 ~ 2024-12-12IIF 69 - Director → ME
- 15 43 Higher Bridge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-04-06 ~ 2013-04-06IIF 17 - Director → ME 2013-04-06 ~ 2013-04-06IIF 73 - Secretary → ME
- 16 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)544,267 GBP2023-10-31Officer 2014-03-06 ~ 2018-02-07IIF 152 - Director → ME 2011-08-03 ~ 2013-05-20IIF 149 - Director → ME
- 17 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)184,273 GBP2023-10-31Officer 2018-04-09 ~ 2020-05-22IIF 155 - Director → MEPerson with significant control 2018-04-09 ~ 2019-01-09IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 18KAREPLUS WEST MIDLANDS LIMITED - 2017-02-25 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-63,442 GBP2023-10-31Officer 2011-08-05 ~ 2013-05-20IIF 150 - Director → ME 2014-03-06 ~ 2018-02-07IIF 153 - Director → ME
- 19 St James House, Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-78,474 GBP2024-12-31Person with significant control 2019-07-22 ~ 2021-10-06IIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 20 Third Floor St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)1,889,159 GBP2024-12-31Officer 2020-10-15 ~ 2021-04-29IIF 151 - Director → ME 2021-04-29 ~ 2022-04-28IIF 62 - Director → MEPerson with significant control 2020-10-15 ~ 2021-04-29IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE 2021-04-29 ~ 2021-10-06IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
KOMPLEX DIRECT LTD
- nowKOMPLEX HOLDINGS LTD - 2021-08-20KOMPLEX SERVICES LTD - 2022-07-25 St James House , Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-87,820 GBP2024-12-31Person with significant control 2020-03-10 ~ 2021-10-06IIF 159 - Ownership of shares – More than 50% but less than 75% → OE - 22
KOMPLEX HEALTH LTD
- nowWESTMINSTER HEALTHCARE LTD - 2021-01-25 Floor Three St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-12,828 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-10-06 ~ 2021-10-06IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 23 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-24 ~ 2023-02-20IIF 55 - Director → ME
- 24
NAKANOJO MARYLEBONE LTD
- nowKNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-04-11 ~ 2022-08-10IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 25NURTURED FUTURE LIVING CWMRU LTD - 2021-10-13 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)-46,304 GBP2023-08-31Officer 2021-08-26 ~ 2022-03-22IIF 136 - Director → ME
- 26 79 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-1,810,944 GBP2023-09-30Officer 2019-09-25 ~ 2022-03-22IIF 137 - Director → MEPerson with significant control 2021-03-11 ~ 2022-05-09IIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Right to appoint or remove directors → OE 2019-09-25 ~ 2020-02-25IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 27 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-13 ~ 2024-12-12IIF 70 - Director → ME
- 28 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-217,546 GBP2021-02-28Officer 2017-02-23 ~ 2024-12-12IIF 2 - Director → ME
- 29KOMPLEX CARE TRAINING ACADEMY LTD - 2021-03-17PARADOR CARE SUPPORT LIMITED LIMITED - 2022-07-26KOMPLEX DIRECT LTD - 2022-07-25 1 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (2 parents)Equity (Company account)-72,893 GBP2024-06-29Officer 2020-03-10 ~ 2022-07-28IIF 154 - Director → MEPerson with significant control 2020-03-10 ~ 2022-07-28IIF 160 - Ownership of shares – 75% or more → OE
- 30 Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,890 GBP2024-09-30Officer 2016-11-23 ~ 2017-12-07IIF 22 - Director → ME
- 31 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-10-03 ~ 2015-10-03IIF 10 - Director → ME
- 32
ROLA PROPERTY LIMITED
- nowROLA HEALTHCARE LTD - 2022-05-10 82 St. John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,280,967 GBP2024-12-31Officer 2020-07-29 ~ 2023-11-22IIF 63 - Director → MEPerson with significant control 2020-07-29 ~ 2023-11-09IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 33 91 Fairleads House 2 Wickford Way, Walthamstow, EnglandActive Corporate (1 parent)Officer 2024-03-12 ~ 2024-05-21IIF 133 - Director → ME
- 34 Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-08-31Officer 2020-08-13 ~ 2024-12-12IIF 35 - Director → ME 2020-08-13 ~ 2020-08-13IIF 131 - Director → MEPerson with significant control 2020-08-13 ~ 2020-08-13IIF 181 - Has significant influence or control → OE
- 35 2 B Sandown Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)124,428 GBP2021-07-31Officer 2017-07-13 ~ 2017-09-28IIF 50 - Director → MEPerson with significant control 2017-07-13 ~ 2017-09-28IIF 126 - Has significant influence or control → OE
- 36 4385, 10636693 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-102,527 GBP2021-02-28Officer 2017-02-23 ~ 2024-12-12IIF 44 - Director → ME
- 37WILLIAM DEVELOPMENTS WILMSLOW LIMITED - 2017-06-02 Unit 3 Trafalgar Business Park, Broughton Lane, ManchesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-01-31Officer 2016-01-19 ~ 2017-03-31IIF 20 - Director → MEPerson with significant control 2017-01-18 ~ 2017-03-31IIF 110 - Ownership of shares – 75% or more → OE
- 38 4385, 10922112 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-08-18 ~ 2024-12-12IIF 6 - Director → ME
- 39 4385, 10142527: Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2016-04-22 ~ 2016-08-23IIF 11 - Director → ME
- 40
WAVERTREE GROUP LIMITED
- nowPRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27 Suite 17 Courthill House, 40 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-64,749 GBP2020-11-30Officer 2016-11-29 ~ 2024-12-12IIF 28 - Director → ME - 41 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2018-06-14 ~ 2024-12-12IIF 39 - Director → ME
- 42 Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-244,680 GBP2017-10-31Officer 2015-10-14 ~ 2016-09-19IIF 7 - Director → ME
- 43 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-667,968 GBP2019-01-29Officer 2014-01-14 ~ 2014-06-30IIF 18 - Director → ME
- 44 Mazhar House, 48 Bradford Road, StanningleyLiquidation Corporate (2 parents)Equity (Company account)-86,843 GBP2019-03-31Officer 2014-10-01 ~ 2024-12-12IIF 59 - Director → ME
- 45 Brulimar House, Jubilee Road, Middleton Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,966,208 GBP2020-11-30Officer 2017-11-17 ~ 2024-12-12IIF 40 - Director → ME
- 46 94 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ 2022-08-15IIF 86 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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