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 Thomas
Rogers, William Thomas
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
IIF 4 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 5 IIF 6 Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 7 12a Alderley Road, Wilmslow, SK9 1JX, England
Rogers, William Thomas
English director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 8 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 9 Flat 4 32, Cranley Gardens, London, SW7 3DD, 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 14 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 50a Alderley Road, Wilmslow, Cheshire, SK9 1NT, England
IIF 16 Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England
IIF 17 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom
IIF 18 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 19 IIF 20 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 21 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 22 IIF 23 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 24 IIF 25 IIF 26 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 30 IIF 31 IIF 32 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 33 IIF 34 IIF 35 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 43 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 44 IIF 45 12a, Alderley Road, Wilmslow, SK9 1JX, England
IIF 46 IIF 47 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 48 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 49 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
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 55 Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William Thomas
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 56 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Rogers, William Thomas
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesRogers, William
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 60 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Mr William Thomas Rogers
English born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 61 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
Rogers, William
British construction born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 62 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 63 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Rogers, William Thomas
English property dev born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesRogers, William Thomas
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 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 67 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 Rogers
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 71 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Mr William Thomas Rogers
English born in January 1955Resident in England
Registered addresses and corresponding companiesMr William Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 75 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX
IIF 77 IIF 78 IIF 79 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
IIF 80 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 81 Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 82 IIF 83 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 84 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 85 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 86 IIF 87 IIF 88 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 92 Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ
IIF 93 IIF 94 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 95 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX
IIF 96 IIF 97 IIF 98 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 106 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 107 Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD
IIF 108 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 109 IIF 110 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 111 IIF 112 Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Roe, Thomas
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 113 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 114 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 115 St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom
IIF 116 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England
IIF 117 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 118 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
Rogers, William
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Rogers, William Thomas
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Mr William Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 121 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Rogers, William Thomas
Registered addresses and corresponding companiesWilliam Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr William Thomas Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 126 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Mr William Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Rogers, Thomas
British labourer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Mr Thomas Roe
British born in March 1977Resident in England
Registered addresses and corresponding companiesMr William Thomas Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesRogers, William
Registered addresses and corresponding companies
IIF 135 Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Mr William Thomas Rogers
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Roe, Thomas
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 138 20, Wenlock Road, London, N1 7GU, England
IIF 139 20-22, Wenlock Road, London, N1 7GU, England
IIF 140 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom
IIF 141 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 142 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 143 IIF 144 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 145 St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom
IIF 146 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 147 St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 148 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 149 IIF 150 IIF 151 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 152 St James House, Hollinswood Road, Telford, TF2 9TZ, England
IIF 153 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 156 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
William Thomas Rogers
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 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 158 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
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 161 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 162 Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 163 Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom
IIF 164 8, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
Mr 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 Tom Roe
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
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 18 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 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 - 2 Level 1 Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 65 - Director → ME 2025-08-01 ~ nowIIF 123 - Secretary → MEPerson with significant control 2025-08-01 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 3 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 4 8 Tettenhall Road, Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 140 - Director → ME
- 5 6 Circular Road, Manchester, LancashireDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 16 - Director → ME
- 6 84 Broad Green Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,166 GBP2021-02-27Officer 2020-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 146 - 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 149 - Director → ME
- 9 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-02-10 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 64 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 72 - 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 63 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 121 - 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 66 - Director → ME
- 13 Brulimar House, Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Equity (Company account)-10,656 GBP2020-04-30Officer 2017-04-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 96 - 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 132 - 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 56 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 126 - 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 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - 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 52 - Director → ME
- 18 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 20 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 78 - 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 47 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 22 Brulimar House, Jubilee Road, MiddletonDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 48 - Director → ME
- 23 Not AvailableDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 109 - 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 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - 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 144 - 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 118 - 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 143 - 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 147 - Director → ME
- 29 St James House, Central Park, Telford, Shropshire, EnglandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 145 - 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 137 - 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 151 - 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 150 - 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 152 - Director → ME - 34 8 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2015-09-11 ~ dissolvedIIF 164 - 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 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 36 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 79 - 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 43 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 106 - 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 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 113 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - 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 42 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 41 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 42 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-01-07 ~ 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
- 43 Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 94 - 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 119 - Director → ME - 45 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-13 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - 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 71 - 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 21 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 84 - 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 19 - Director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 49 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - 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 116 - Director → ME
- 51 62 Beauchamp Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2021-11-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 93 - Has significant influence or control → OE
- 53 34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 153 - Director → ME
- 54 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - 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 5 - Director → ME
- 57 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,852 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 58 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 104 - 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 122 - Secretary → MEPerson with significant control 2017-08-18 ~ nowIIF 61 - 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 81 - 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 148 - 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 9 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 74 - 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 85 - 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 163 - 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 139 - 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 98 - 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 62 - Director → ME 2015-09-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 76 - 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 55 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 111 - 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 32 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 95 - 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 44 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 125 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 99 - Has significant influence or control → OE
- 74 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 69 - Director → ME
- 2 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-04-24IIF 68 - 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 117 - 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 26 - Director → ME
- 6 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-22 ~ 2024-12-12IIF 59 - Director → ME
- 7 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ 2019-03-22IIF 67 - 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 22 - Director → MEPerson with significant control 2021-07-05 ~ 2021-10-26IIF 124 - 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 41 - Director → MEPerson with significant control 2018-02-27 ~ 2020-06-26IIF 105 - 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 29 - 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 4 - Director → ME
- 12 Brulimar House Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Officer 2013-07-25 ~ 2013-07-25IIF 11 - 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 128 - Director → ME - 14 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-19 ~ 2024-12-12IIF 57 - Director → ME
- 15 43 Higher Bridge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-04-06 ~ 2013-04-06IIF 12 - Director → ME 2013-04-06 ~ 2013-04-06IIF 135 - 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 159 - Director → ME 2011-08-03 ~ 2013-05-20IIF 154 - 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 162 - Director → MEPerson with significant control 2018-04-09 ~ 2019-01-09IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - 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 155 - Director → ME 2014-03-06 ~ 2018-02-07IIF 160 - 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 156 - Director → ME 2021-04-29 ~ 2022-04-28IIF 114 - 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 179 - 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 50 - 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 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 141 - 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 142 - 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 58 - 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 60 - 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 161 - Director → MEPerson with significant control 2020-03-10 ~ 2022-07-28IIF 180 - 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 17 - Director → ME
- 31 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-10-03 ~ 2015-10-03IIF 6 - 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 115 - Director → MEPerson with significant control 2020-07-29 ~ 2023-11-09IIF 129 - 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 138 - 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 30 - Director → ME 2020-08-13 ~ 2020-08-13IIF 120 - Director → MEPerson with significant control 2020-08-13 ~ 2020-08-13IIF 158 - 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 45 - Director → MEPerson with significant control 2017-07-13 ~ 2017-09-28IIF 108 - 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 39 - 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 15 - Director → MEPerson with significant control 2017-01-18 ~ 2017-03-31IIF 92 - 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 2 - Director → ME
- 39 4385, 10142527: Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2016-04-22 ~ 2016-08-23IIF 7 - 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 23 - 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 34 - 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 3 - 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 13 - 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 54 - 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 35 - Director → ME
- 46 94 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ 2022-08-15IIF 70 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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