1
1 Pacific Road, Woodside, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - 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 81 - Director → ME
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-04-24
IIF 80 - 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 57 - Director → ME
5
4385, 16621002 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 83 - Director → ME
2025-08-01 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-08-01 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - 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 33 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 135 - Has significant influence or control → OE
7
8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 98 - Director → ME
8
6 Circular Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 20 - Director → ME
9
84 Broad Green Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - 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 87 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - 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 90 - Director → ME
Person with significant control
2021-03-17 ~ 2023-11-02
IIF 163 - 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 29 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - 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 84 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 151 - 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 2 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 59 - 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 78 - Director → ME
16
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 134 - 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 156 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 179 - 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 5 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 77 - 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 79 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - 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 25 - Director → ME
Person with significant control
2021-07-05 ~ 2021-10-26
IIF 111 - 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 40 - Director → ME
Person with significant control
2018-02-27 ~ 2020-06-26
IIF 143 - Has significant influence or control → OE
22
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 49 - Director → ME
23
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - 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 8 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - 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 46 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - 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 62 - 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 45 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 148 - 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 14 - Director → ME
29
Brulimar House, Jubilee Road, Middleton
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 16 - Director → ME
30
Not Available
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 147 - 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 76 - Director → ME
32
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ 2024-12-12
IIF 154 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 181 - 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 102 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - 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 58 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - 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 101 - Director → ME
36
43 Higher Bridge Street, Bolton, England
Dissolved Corporate (5 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 15 - Director → ME
2013-04-06 ~ 2013-04-06
IIF 75 - Secretary → ME
37
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2013-05-20
IIF 94 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 105 - Director → ME
38
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2020-05-22
IIF 107 - Director → ME
Person with significant control
2018-04-09 ~ 2019-01-09
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - 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 95 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 106 - Director → ME
40
St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (7 parents)
Officer
2019-07-22 ~ now
IIF 88 - Director → ME
Person with significant control
2019-07-22 ~ 2021-10-06
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - 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 86 - 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 54 - Director → ME
2023-09-27 ~ now
IIF 85 - Director → ME
2020-10-15 ~ 2021-04-29
IIF 104 - Director → ME
Person with significant control
2021-04-29 ~ 2021-10-06
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-15 ~ 2021-04-29
IIF 174 - 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 92 - Director → ME
Person with significant control
2020-03-10 ~ 2021-10-06
IIF 157 - 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 91 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - 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 93 - Director → ME
Person with significant control
2020-10-06 ~ 2021-10-06
IIF 164 - 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 110 - Director → ME
47
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors as a member of a firm → OE
IIF 150 - 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 47 - Director → ME
2023-03-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 117 - 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 42 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 144 - 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 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 53 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 41 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 141 - Has significant influence or control → OE
53
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 138 - 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 28 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - 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 32 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 132 - 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 73 - Director → ME
Person with significant control
2022-04-11 ~ 2022-08-10
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - 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 99 - Director → ME
58
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-09-25 ~ 2022-03-22
IIF 100 - Director → ME
Person with significant control
2021-03-11 ~ 2022-05-09
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-25 ~ 2020-02-25
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - 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 155 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 180 - 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 3 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 67 - 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 24 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 122 - 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 108 - Director → ME
Person with significant control
2020-03-10 ~ 2022-07-28
IIF 158 - 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 7 - Director → ME
64
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - 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 66 - Director → ME
66
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - 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 55 - Director → ME
Person with significant control
2020-07-29 ~ 2023-11-09
IIF 70 - 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 56 - Director → ME
69
62 Beauchamp Place, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - 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 96 - Director → ME
71
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2020-08-13
IIF 74 - Director → ME
2020-08-13 ~ 2024-12-12
IIF 9 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13
IIF 176 - Has significant influence or control → OE
2020-08-13 ~ dissolved
IIF 131 - 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 103 - Director → ME
73
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - 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 13 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-28
IIF 146 - 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 38 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - 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 6 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-31
IIF 130 - 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 65 - Director → ME
78
ULTIMATE CAR RENTALS NW LIMITED
10600171 12a Alderley Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 139 - Has significant influence or control → OE
79
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 142 - 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 60 - Director → ME
2017-08-18 ~ now
IIF 69 - Secretary → ME
Person with significant control
2017-08-18 ~ now
IIF 160 - 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 63 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 119 - 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 89 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 172 - 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 52 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - 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 26 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 123 - 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 109 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - 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 97 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 161 - 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 34 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 136 - 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 1 - Director → ME
2015-09-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 114 - 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 4 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 149 - 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 10 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 133 - 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 61 - Director → ME
92
12a Alderley Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2014-06-30
IIF 17 - Director → ME
2015-01-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 112 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - 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 11 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 137 - Has significant influence or control → OE
96
94 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-08-15
IIF 82 - Director → ME
97
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE