1
1 Pacific Road, Woodside, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - 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 31 - Director → ME
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-04-24
IIF 30 - 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 62 - Director → ME
5
4385, 16621002 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-08-01 ~ dissolved
IIF 56 - Director → ME
2025-08-01 ~ dissolved
IIF 175 - Secretary → ME
Person with significant control
2025-08-01 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 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 93 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 157 - Has significant influence or control → OE
7
8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 15 - Director → ME
8
6 Circular Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 80 - Director → ME
9
84 Broad Green Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → 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 4 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2021-03-17 ~ 2023-11-02
IIF 40 - 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 89 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - 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 57 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 179 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors as a member of a firm → OE
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 179 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 179 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - 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 113 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 173 - 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 22 - Director → ME
16
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 156 - 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 37 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 114 - 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 118 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 177 - 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 23 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 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 85 - Director → ME
Person with significant control
2021-07-05 ~ 2021-10-26
IIF 130 - 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 100 - Director → ME
Person with significant control
2018-02-27 ~ 2020-06-26
IIF 165 - Has significant influence or control → OE
22
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 109 - Director → ME
23
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 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 68 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - 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 106 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 138 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 138 - Right to appoint or remove directors as a member of a firm → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → 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 121 - 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 105 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 170 - 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 74 - Director → ME
29
Brulimar House, Jubilee Road, Middleton
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 76 - Director → ME
30
Not Available
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 169 - Has significant influence or control → OE
31
GMA 001 LIMITED
- now 07480542 07480576, 07480618, 07480591Warning 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 1 - Director → ME
32
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ 2024-12-12
IIF 35 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → 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 18 - Director → ME
36
43 Higher Bridge Street, Bolton, England
Dissolved Corporate (5 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 75 - Director → ME
2013-04-06 ~ 2013-04-06
IIF 174 - Secretary → ME
37
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2013-05-20
IIF 11 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 24 - Director → ME
38
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2020-05-22
IIF 26 - Director → ME
Person with significant control
2018-04-09 ~ 2019-01-09
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – 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
2014-03-06 ~ 2018-02-07
IIF 25 - Director → ME
2011-08-05 ~ 2013-05-20
IIF 12 - Director → ME
40
St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (7 parents)
Officer
2019-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-22 ~ 2021-10-06
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 3 - Director → ME
42
Third Floor St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2023-09-27 ~ now
IIF 2 - Director → ME
2020-10-15 ~ 2021-04-29
IIF 21 - Director → ME
2021-04-29 ~ 2022-04-28
IIF 59 - Director → ME
Person with significant control
2020-10-15 ~ 2021-04-29
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-29 ~ 2021-10-06
IIF 42 - 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 9 - Director → ME
Person with significant control
2020-03-10 ~ 2021-10-06
IIF 53 - 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 8 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 10 - Director → ME
Person with significant control
2020-10-06 ~ 2021-10-06
IIF 41 - 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 29 - Director → ME
47
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Right to appoint or remove directors as a member of a firm → OE
IIF 172 - 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 107 - Director → ME
2023-03-20 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
49
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 166 - 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 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - 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 58 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – 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 101 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 163 - Has significant influence or control → OE
53
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 160 - 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 88 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - 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 92 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 154 - 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 33 - Director → ME
Person with significant control
2022-04-11 ~ 2022-08-10
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 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 16 - Director → ME
58
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-09-25 ~ 2022-03-22
IIF 17 - Director → ME
Person with significant control
2019-09-25 ~ 2020-02-25
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2021-03-11 ~ 2022-05-09
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
59
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ 2024-12-12
IIF 36 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
60
Brulimar House, Jubilee Road, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2017-02-23 ~ 2024-12-12
IIF 64 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 134 - 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 84 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 144 - 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 27 - Director → ME
Person with significant control
2020-03-10 ~ 2022-07-28
IIF 54 - 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 67 - Director → ME
64
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → 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 125 - Director → ME
66
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more 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 60 - Director → ME
Person with significant control
2020-07-29 ~ 2023-11-09
IIF 127 - 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 61 - Director → ME
69
62 Beauchamp Place, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-11-25 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
70
7a 7a Alkmaar Way, Norwich International Business Park, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2024-05-21
IIF 13 - Director → ME
71
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2024-12-12
IIF 69 - Director → ME
2020-08-13 ~ 2020-08-13
IIF 34 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 153 - Has significant influence or control → OE
2020-08-13 ~ 2020-08-13
IIF 111 - 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 20 - Director → ME
73
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - 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 73 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-28
IIF 168 - 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 98 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
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
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 66 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-31
IIF 152 - 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 124 - Director → ME
78
ULTIMATE CAR RENTALS NW LIMITED
10600171 12a Alderley Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 161 - Has significant influence or control → OE
79
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 164 - 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 119 - Director → ME
2017-08-18 ~ now
IIF 176 - Secretary → ME
Person with significant control
2017-08-18 ~ now
IIF 178 - 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 122 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 141 - 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 6 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 49 - 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 133 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 181 - Right to appoint or remove directors as a member of a firm → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - 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 86 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 145 - 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 28 - Director → ME
Person with significant control
2016-08-10 ~ 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
86
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 38 - 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 94 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 158 - 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 112 - Director → ME
2015-09-17 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 136 - 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 117 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 171 - 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 70 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 155 - 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 120 - Director → ME
92
12a Alderley Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 103 - Director → ME
2014-01-14 ~ 2014-06-30
IIF 77 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 131 - 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 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
94
Mazhar House, 48 Bradford Road, Stanningley
Liquidation Corporate (2 parents)
Officer
2014-10-01 ~ 2024-12-12
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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 71 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 159 - Has significant influence or control → OE
96
94 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-08-15
IIF 32 - Director → ME
97
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE