1
1 Pacific Road, Woodside, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-03-01
IIF 52 - Director → ME
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-04-24
IIF 51 - Director → ME
4
Grosvenor House Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-06-26 ~ 2022-03-22
IIF 49 - Director → ME
5
4385, 16621002 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 59 - Director → ME
2025-08-01 ~ now
IIF 126 - Secretary → ME
Person with significant control
2025-08-01 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
6
AINTREE DEVELOPMENTS ONE LIMITED
11068476 Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 162 - Has significant influence or control → OE
7
8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 20 - Director → ME
8
6 Circular Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 93 - Director → ME
9
84 Broad Green Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
10
BELGRAVIA CAPITAL INVESTMENTS LTD
14896992 82 St John Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
St James House, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-17 ~ 2023-11-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
BELGRAVIA PROPERTY CARE LIMITED
13194427 Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ 2024-12-12
IIF 102 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
13
BELGRAVIA PROPERTY CARE N W LIMITED
- now 14872194PAY CHECK GROUP LIMITED
- 2024-04-16
14872194 Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 60 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 178 - Right to appoint or remove directors as a member of a firm → OE
IIF 178 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 178 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
BENTLEY GLOBAL BUILDING SERVICES LTD
11259369 70 Claremont Road, Wavertree, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
15
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 56 - Director → ME
16
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 161 - Has significant influence or control → OE
17
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ 2024-12-12
IIF 63 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
18
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 139 - Has significant influence or control → OE
19
Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2019-03-22
IIF 57 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
32 (basement), Woodstock Grove, London, England
Liquidation Corporate (5 parents)
Officer
2021-07-05 ~ 2021-10-26
IIF 98 - Director → ME
Person with significant control
2021-07-05 ~ 2021-10-26
IIF 128 - Has significant influence or control → OE
21
CHILDWALL VALLEY DEVELOPMENTS LIMITED - now
WILLIAM PRIVATE CONSULTING LTD
- 2021-03-10
11227960 19-22 High Street, Wavertree, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2020-06-26
IIF 113 - Director → ME
Person with significant control
2018-02-27 ~ 2020-06-26
IIF 170 - Has significant influence or control → OE
22
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 122 - Director → ME
23
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
24
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-20 ~ 2024-11-01
IIF 81 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
25
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
26
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-18 ~ 2017-03-20
IIF 134 - Director → ME
27
EARLE ROAD MANAGEMENT COMPANY LIMITED
10281723 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 175 - Has significant influence or control → OE
28
Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ 2013-07-25
IIF 87 - Director → ME
29
Brulimar House, Jubilee Road, Middleton
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 89 - Director → ME
30
Not Available
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 174 - Has significant influence or control → OE
31
GMA 001 LIMITED
- now 07480542 07480618, 07480570, 07480600Warning 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)GAG318 LIMITED - 2011-01-25
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1314 parents)
Officer
2011-12-05 ~ 2011-12-16
IIF 30 - Director → ME
32
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ 2024-12-12
IIF 61 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
33
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
34
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HARLESCOTT PROPERTY HOLDINGS LTD
13367635 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 23 - Director → ME
36
43 Higher Bridge Street, Bolton, England
Dissolved Corporate (5 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 88 - Director → ME
2013-04-06 ~ 2013-04-06
IIF 125 - Secretary → ME
37
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2013-05-20
IIF 16 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 1 - Director → ME
38
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2020-05-22
IIF 3 - Director → ME
Person with significant control
2018-04-09 ~ 2019-01-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-08-05 ~ 2013-05-20
IIF 17 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 2 - Director → ME
40
St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (7 parents)
Officer
2019-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-22 ~ 2021-10-06
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
41
St James House, Central Park, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 8 - Director → ME
42
Third Floor St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2021-04-29 ~ 2022-04-28
IIF 46 - Director → ME
2023-09-27 ~ now
IIF 7 - Director → ME
2020-10-15 ~ 2021-04-29
IIF 26 - Director → ME
Person with significant control
2021-04-29 ~ 2021-10-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-15 ~ 2021-04-29
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
43
KOMPLEX SERVICES LTD
- 2022-07-25
12508043KOMPLEX HOLDINGS LTD
- 2021-08-20
12508043 St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-10 ~ 2021-10-06
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
44
Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
45
WESTMINSTER HEALTHCARE LTD
- 2021-01-25
12932672 Floor Three St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (4 parents)
Officer
2020-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-06 ~ 2021-10-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
46
8 Tettenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 6 - Director → ME
47
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
48
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-24 ~ 2023-02-20
IIF 120 - Director → ME
2023-03-20 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
49
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 171 - Has significant influence or control → OE
50
1 Hawksworth Road, Central Park, Telford, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-12 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
51
Church Court, Stourbridge Road, Halesowen, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
12a Alderley Road, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 168 - Has significant influence or control → OE
53
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 165 - Has significant influence or control → OE
54
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
55
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 159 - Has significant influence or control → OE
56
KNIGHTSBRIDGE RESTAURANT LTD
- 2022-09-20
14039586 62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-04-11 ~ 2022-08-10
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
57
NURTURED FUTURE LIVING CARTREFI LTD
- now 13586062NURTURED FUTURE LIVING CWMRU LTD
- 2021-10-13
13586062 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-26 ~ 2022-03-22
IIF 21 - Director → ME
58
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-09-25 ~ 2022-03-22
IIF 22 - Director → ME
Person with significant control
2021-03-11 ~ 2022-05-09
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-25 ~ 2020-02-25
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
59
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ 2024-12-12
IIF 62 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
60
Brulimar House, Jubilee Road, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2017-02-23 ~ 2024-12-12
IIF 68 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 77 - Has significant influence or control → OE
61
BRIT CAPITAL NORTHAMPTON LIMITED
- 2021-09-27
12840795BRIT CAPITAL NOTTINGHAM LIMITED
- 2020-08-31
12840795 Brulimar House, Jubilee Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 149 - Has significant influence or control → OE
62
PARADOR CARE SUPPORT LIMITED
- now 12508749PARADOR CARE SUPPORT LIMITED LIMITED
- 2022-07-26
12508749KOMPLEX CARE TRAINING ACADEMY LTD
- 2021-03-17
12508749 1 Hawksworth Road, Central Park, Telford, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2022-07-28
IIF 4 - Director → ME
Person with significant control
2020-03-10 ~ 2022-07-28
IIF 28 - Ownership of shares – 75% or more → OE
63
Suite 13, 4 Montpelier Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2017-12-07
IIF 80 - Director → ME
64
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
65
REVIVE SCAFFOLDING SERVICES LTD
09807210 Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2015-10-03
IIF 138 - Director → ME
66
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 142 - Right to appoint or remove directors as a member of a firm → OE
67
ROLA HEALTHCARE LTD
- 2022-05-10
12776894 82 St. John Street, London, England
Active Corporate (6 parents)
Officer
2020-07-29 ~ 2023-11-22
IIF 47 - Director → ME
Person with significant control
2020-07-29 ~ 2023-11-09
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
68
83 Cole Park Road, Twickenham, Middlesex, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ now
IIF 48 - Director → ME
69
62 Beauchamp Place, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-11-25 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
91 Fairleads House 2 Wickford Way, Walthamstow, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2024-05-21
IIF 18 - Director → ME
71
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2020-08-13
IIF 55 - Director → ME
2020-08-13 ~ 2024-12-12
IIF 82 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13
IIF 69 - Has significant influence or control → OE
2020-08-13 ~ dissolved
IIF 158 - Has significant influence or control → OE
72
STICK OR TWIST CONSULTANCY LIMITED
09156957 34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 25 - Director → ME
73
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
74
SYLVESTER DEVELOPMENTS TWO LIMITED
10865540 2 B Sandown Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ 2017-09-28
IIF 86 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-28
IIF 173 - Has significant influence or control → OE
75
4385, 10636693 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2024-12-12
IIF 111 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
76
T.A. WEATHERWEAR (ALDERLEY ROAD) LIMITED - now
WILLIAM DEVELOPMENTS WILMSLOW LIMITED
- 2017-06-02
09959204 Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2017-03-31
IIF 79 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-31
IIF 157 - Ownership of shares – 75% or more → OE
77
Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 137 - Director → ME
78
ULTIMATE CAR RENTALS NW LIMITED
10600171 12a Alderley Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 166 - Has significant influence or control → OE
79
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 169 - Has significant influence or control → OE
80
4385, 10922112 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-08-18 ~ 2024-12-12
IIF 132 - Director → ME
2017-08-18 ~ now
IIF 127 - Secretary → ME
Person with significant control
2017-08-18 ~ now
IIF 181 - Has significant influence or control → OE
81
4385, 10142527: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2016-08-23
IIF 135 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
82
Floor 3 St James House, Central Park, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
83
Flat 4 32 Cranley Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PRESTWICH DEVELOPMENTS ONE LIMITED
- 2021-08-27
10501900 Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ 2024-12-12
IIF 99 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 150 - Has significant influence or control → OE
85
Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
87
WILLIAM CONSTRUCTION LONDON LIMITED
11415356 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ 2024-12-12
IIF 107 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 163 - Has significant influence or control → OE
88
WILLIAM CONSTRUCTION NW LIMITED
09782353 12a Alderley Road Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 70 - Director → ME
2015-09-17 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
89
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
90
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
91
WILLIAM DEVELOPMENTS HALIFAX LIMITED
09823694 Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ 2016-09-19
IIF 133 - Director → ME
92
12a Alderley Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2014-06-30
IIF 90 - Director → ME
2015-01-15 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
93
4385, 08078836 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
94
Mazhar House, 48 Bradford Road, Stanningley
Liquidation Corporate (2 parents)
Officer
2014-10-01 ~ 2024-12-12
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
95
WOOLTON DEVELOPMENTS ONE LIMITED
11068612 Brulimar House, Jubilee Road, Middleton Manchester, England
Active Corporate (1 parent)
Officer
2017-11-17 ~ 2024-12-12
IIF 84 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 164 - Has significant influence or control → OE
96
94 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-08-15
IIF 53 - Director → ME
97
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE