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
parent relation
Individuals in focus

Rogers, Thomas

    Related profiles found in government register
  • Rogers, Thomas
    British labourer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 1
  • Roe, Thomas
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

      IIF 2

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom

      IIF 5

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 6

    • 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom

      IIF 7

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 8 IIF 9

    • St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom

      IIF 10

    • St James House, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 11

    • St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 12

    • St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

      IIF 13

    • St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • St James House, Hollinswood Road, Telford, TF2 9TZ, England

      IIF 17

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 18
  • Roe, Thomas
    British healthcare born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, England

      IIF 19 IIF 20
  • Roe, Thomas
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 21
  • Rogers, William Thomas
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 22
  • Rogers, William Thomas
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom

      IIF 23
  • Roe, Tom
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, The Plaza One, Ironmasters Way, Telford, Shropshire, TF3 4NT, England

      IIF 24 IIF 25
  • Roe, Tom
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 26

    • Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 27

    • Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom

      IIF 28

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom

      IIF 29
  • Roger, William Thomas
    British business man born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 52 Pont Street, London, England, SW1X 0AE, United Kingdom

      IIF 30

    • Flat 16, 52 Pont Street, London, SW1X 0AE, United Kingdom

      IIF 31

    • Flat 16, Flat 16, 52, Pont Street, London, SW1X 0AE, England

      IIF 32
  • Rogers, William
    English property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 33
  • Rogers, William Thomas
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 34
  • Rogers, William Thomas
    English property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38

    • 12 Curries Lane, Shifnal, Shropshire, TF11, England

      IIF 39

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England

      IIF 40 IIF 41 IIF 42

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 43

    • 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom

      IIF 44

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Komplex Care Floor 8 Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 48

    • St James House, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 49

    • St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 50
  • Mr Thomas Roe
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 51
  • William Thomas Rogers
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom

      IIF 52
  • Mr Tom Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 53 IIF 54

    • Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 55
  • Roe, Thomas
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 56

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 57

    • St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom

      IIF 58

    • 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England

      IIF 59

    • Four Ashes House, Four Ashes Business Park, Station Road, Wolverhampton, West Midlands, WV10 7DB, United Kingdom

      IIF 60
  • Roe, Thomas
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 61
  • Rogers, William
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 62
  • Mr William Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 63
  • Rogers, William Thomas
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 64

    • Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 65 IIF 66

    • Suite 9, 50a Alderley Road, Wilmslow, SK9 1NT, England

      IIF 67
  • Rogers, William Thomas
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 08078836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 50a Alderley Road, Wilmslow, Cheshire, SK9 1NT, England

      IIF 69

    • Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England

      IIF 70

    • 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom

      IIF 71

    • Flat 16, 52 Pont Street, London, SW1X 0AE, England

      IIF 72

    • Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 73 IIF 74

    • Brulimar House, Jubilee Road, Manchester, M24 2LX, England

      IIF 75

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 76 IIF 77

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 84 IIF 85 IIF 86

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 87 IIF 88 IIF 89

    • Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 97

    • 12a, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 98 IIF 99

    • Suite 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 100 IIF 101

    • Suite 9, 50 Alderley Road, Wilmslow, SK9 1NT, England

      IIF 102
  • Rogers, William Thomas
    British property dev born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 103
  • Rogers, William Thomas
    British property developer born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 109
  • Rogers, William
    British construction born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, Merseyside, L15 3HL, England

      IIF 110
  • Rogers, William
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England

      IIF 111
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, William
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 115
  • Rogers, William Thomas
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 116
  • Rogers, William Thomas
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 117 IIF 118 IIF 119

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 120

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 121 IIF 122

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 123
  • Mr Thomas Roe
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU, United Kingdom

      IIF 124

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England

      IIF 125

    • 1, Hawksworth Road, Telford, TF2 9TU, England

      IIF 126
  • William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 127

    • 12a, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 128
  • Rogers, William Thomas
    English director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 84, Broad Green Road, Liverpool, L13 5SH, England

      IIF 129
  • Rogers, William Thomas
    English property dev born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14872194 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 130

    • Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 131
  • Mr William Rogers
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 132
  • Mr William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 08078836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX

      IIF 134

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 135 IIF 136 IIF 137

    • Flat 16, 52 Pont Street, London, SW1X 0AE, England

      IIF 138

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 139

    • Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 140 IIF 141

    • Brulimar House, Jubilee Road, Manchester, M24 2LX, England

      IIF 142

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 143

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 144 IIF 145 IIF 146

    • Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ

      IIF 150

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 151 IIF 152

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX

      IIF 153

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 154 IIF 155 IIF 156

    • Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 164

    • Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD

      IIF 165

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 166

    • Suite 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 167 IIF 168

    • Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 169 IIF 170
  • Mr William Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England

      IIF 171
  • Rogers, William

    Registered addresses and corresponding companies

    • Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 172
  • Rogers, William Thomas

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 173
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 174
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 175
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14872194 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 176

    • 84, Broad Green Road, Liverpool, L13 5SH, England

      IIF 177

    • Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 178
child relation
Offspring entities and appointments
Active 73
  • 1
    1 Pacific Road, Woodside, Birkenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 3
    8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 5 - director → ME
  • 4
    6 Circular Road, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 70 - director → ME
  • 5
    84 Broad Green Road, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,166 GBP2021-02-27
    Officer
    2020-01-15 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 6
    St James House, Central Park, Telford, England
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    St James House, Central Park, Telford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -161,596 GBP2023-01-01 ~ 2024-04-23
    Officer
    2021-03-17 ~ now
    IIF 14 - director → ME
  • 8
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-02-10 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 9
    PAY CHECK GROUP LIMITED - 2024-04-16
    Flat 4 32 Cranley Gardens, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 130 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 176 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 176 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 176 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    70 Claremont Road, Wavertree, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    80 GBP2019-03-31
    Officer
    2018-03-16 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 11
    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
  • 12
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,656 GBP2020-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 13
    32 Cranley Gardens, London, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-08-22 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,254 GBP2021-02-27
    Officer
    2019-12-18 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 15
    Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    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
  • 16
    62 Beauchamp Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 106 - director → ME
  • 17
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 18
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-01-20 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 19
    62 Beauchamp Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-15 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 21
    Brulimar House, Jubilee Road, Middleton
    Dissolved corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 102 - director → ME
  • 22
    Not Available
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 23
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 24
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 8 - director → ME
  • 27
    St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    -481,010 GBP2023-12-31
    Officer
    2019-07-22 ~ now
    IIF 12 - director → ME
  • 28
    St James House, Central Park, Telford, Shropshire, England
    Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 10 - director → ME
  • 29
    Third Floor St James House, Hollinswood Road, Central Park, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    815,661 GBP2023-12-31
    Officer
    2023-09-27 ~ now
    IIF 2 - director → ME
  • 30
    KOMPLEX SERVICES LTD - 2022-07-25
    KOMPLEX HOLDINGS LTD - 2021-08-20
    St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    -51,738 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 16 - director → ME
  • 31
    CARE BRANDS LTD - 2021-09-09
    Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2023-12-31
    Officer
    2018-08-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    WESTMINSTER HEALTHCARE LTD - 2021-01-25
    Floor Three St James House, Hollinswood Road, Central Park, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    -195,664 GBP2023-12-31
    Officer
    2020-10-06 ~ now
    IIF 17 - director → ME
  • 33
    8 Tettenhall Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 29 - director → ME
  • 34
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,238 GBP2019-06-30
    Officer
    2013-07-25 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    62 Beauchamp Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -839 GBP2018-12-31
    Officer
    2016-12-19 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 37
    HARLESCOTT GROUP LTD - 2021-04-26
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 38
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 39
    12a Alderley Road, Wilmslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,710 GBP2018-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 40
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 41
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 42
    Brulimar House, Jubilee Road, Middleton, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 43
    KNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20
    62 Beauchamp Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 33 - director → ME
  • 44
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 45
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -217,546 GBP2021-02-28
    Person with significant control
    2017-02-23 ~ now
    IIF 132 - Has significant influence or control → OE
  • 46
    BRIT CAPITAL NORTHAMPTON LIMITED - 2021-09-27
    BRIT CAPITAL NOTTINGHAM LIMITED - 2020-08-31
    Brulimar House, Jubilee Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 47
    Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 48
    62 Beauchamp Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    83 Cole Park Road, Twickenham, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -7,120 GBP2023-06-30
    Officer
    2020-06-26 ~ now
    IIF 59 - director → ME
  • 50
    62 Beauchamp Place, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-11-25 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 51
    Brulimar House, Jubilee Road, Middleton, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Person with significant control
    2020-08-13 ~ now
    IIF 151 - Has significant influence or control → OE
  • 52
    34 Waterloo Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 18 - director → ME
  • 53
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 54
    4385, 10636693 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,527 GBP2021-02-28
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 55
    Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 121 - director → ME
  • 56
    12a Alderley Road, Wilmslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,852 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 57
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 58
    4385, 10922112 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-18 ~ now
    IIF 173 - secretary → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 175 - Has significant influence or control → OE
  • 59
    4385, 10142527: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Person with significant control
    2016-04-22 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Floor 3 St James House, Central Park, Telford, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-08-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    Flat 4 32 Cranley Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    PRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27
    Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -64,749 GBP2020-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 63
    Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -692 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 65
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2018-06-14 ~ now
    IIF 156 - Has significant influence or control → OE
  • 66
    12a Alderley Road Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,030 GBP2017-09-30
    Officer
    2018-06-18 ~ dissolved
    IIF 110 - director → ME
    2015-09-17 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 67
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -74,724 GBP2019-10-28
    Officer
    2014-10-24 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -164,103 GBP2019-11-28
    Officer
    2014-11-11 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 69
    12a Alderley Road, Wilmslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -667,968 GBP2019-01-29
    Officer
    2015-01-15 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    4385, 08078836 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -205,059 GBP2019-03-31
    Officer
    2012-05-22 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    Mazhar House, 48 Bradford Road, Stanningley
    Corporate (2 parents)
    Equity (Company account)
    -86,843 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,966,208 GBP2020-11-30
    Person with significant control
    2017-11-17 ~ now
    IIF 157 - Has significant influence or control → OE
  • 73
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ 2023-03-01
    IIF 31 - director → ME
  • 2
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ 2023-04-24
    IIF 30 - director → ME
  • 3
    Grosvenor House Hollinswood Road, Central Park, Telford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,508 GBP2023-06-30
    Officer
    2020-06-26 ~ 2022-03-22
    IIF 60 - director → ME
  • 4
    St James House, Central Park, Telford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -161,596 GBP2023-01-01 ~ 2024-04-23
    Person with significant control
    2021-03-17 ~ 2023-11-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2021-02-10 ~ 2024-12-12
    IIF 80 - director → ME
  • 6
    32 Cranley Gardens, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-22 ~ 2024-12-12
    IIF 37 - director → ME
  • 7
    Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ 2019-03-22
    IIF 23 - director → ME
  • 8
    32 (basement), Woodstock Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,049,799 GBP2022-04-30
    Officer
    2021-07-05 ~ 2021-10-26
    IIF 76 - director → ME
    Person with significant control
    2021-07-05 ~ 2021-10-26
    IIF 127 - Has significant influence or control → OE
  • 9
    WILLIAM PRIVATE CONSULTING LTD - 2021-03-10
    19-22 High Street, Wavertree, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -134,485 GBP2024-02-29
    Officer
    2018-02-27 ~ 2020-06-26
    IIF 95 - director → ME
    Person with significant control
    2018-02-27 ~ 2020-06-26
    IIF 163 - Has significant influence or control → OE
  • 10
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2021-01-20 ~ 2024-11-01
    IIF 83 - director → ME
  • 11
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    149,494 GBP2023-11-30
    Officer
    2015-11-18 ~ 2017-03-20
    IIF 120 - director → ME
  • 12
    Brulimar House Jubilee Road, Middleton, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 65 - director → ME
  • 13
    GAG318 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2011-12-16
    IIF 1 - director → ME
  • 14
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-19 ~ 2024-12-12
    IIF 35 - director → ME
  • 15
    43 Higher Bridge Street, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-06 ~ 2013-04-06
    IIF 66 - director → ME
    2013-04-06 ~ 2013-04-06
    IIF 172 - secretary → ME
  • 16
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    544,267 GBP2023-10-31
    Officer
    2014-03-06 ~ 2018-02-07
    IIF 24 - director → ME
    2011-08-03 ~ 2013-05-20
    IIF 19 - director → ME
  • 17
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    184,273 GBP2023-10-31
    Officer
    2018-04-09 ~ 2020-05-22
    IIF 27 - director → ME
    Person with significant control
    2018-04-09 ~ 2019-01-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KAREPLUS WEST MIDLANDS LIMITED - 2017-02-25
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,442 GBP2023-10-31
    Officer
    2014-03-06 ~ 2018-02-07
    IIF 25 - director → ME
    2011-08-05 ~ 2013-05-20
    IIF 20 - director → ME
  • 19
    St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    -481,010 GBP2023-12-31
    Person with significant control
    2019-07-22 ~ 2021-10-06
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    Third Floor St James House, Hollinswood Road, Central Park, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    815,661 GBP2023-12-31
    Officer
    2021-04-29 ~ 2022-04-28
    IIF 57 - director → ME
    2020-10-15 ~ 2021-04-29
    IIF 21 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KOMPLEX SERVICES LTD - 2022-07-25
    KOMPLEX HOLDINGS LTD - 2021-08-20
    St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    -51,738 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 2021-10-06
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    WESTMINSTER HEALTHCARE LTD - 2021-01-25
    Floor Three St James House, Hollinswood Road, Central Park, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    -195,664 GBP2023-12-31
    Person with significant control
    2020-10-06 ~ 2021-10-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    62 Beauchamp Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-24 ~ 2023-02-20
    IIF 104 - director → ME
  • 24
    KNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20
    62 Beauchamp Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-11 ~ 2022-08-10
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    NURTURED FUTURE LIVING CWMRU LTD - 2021-10-13
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    396 GBP2022-08-31
    Officer
    2021-08-26 ~ 2022-03-22
    IIF 6 - director → ME
  • 26
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -218,062 GBP2022-09-30
    Officer
    2019-09-25 ~ 2022-03-22
    IIF 7 - director → ME
    Person with significant control
    2019-09-25 ~ 2020-02-25
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2021-03-11 ~ 2022-05-09
    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
  • 27
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-12-12
    IIF 36 - director → ME
  • 28
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -217,546 GBP2021-02-28
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 62 - director → ME
  • 29
    PARADOR CARE SUPPORT LIMITED LIMITED - 2022-07-26
    KOMPLEX DIRECT LTD - 2022-07-25
    KOMPLEX CARE TRAINING ACADEMY LTD - 2021-03-17
    1 Hawksworth Road, Central Park, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    -33,750 GBP2021-12-31
    Officer
    2020-03-10 ~ 2022-07-28
    IIF 26 - director → ME
    Person with significant control
    2020-03-10 ~ 2022-07-28
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,890 GBP2023-09-30
    Officer
    2016-11-23 ~ 2017-12-07
    IIF 71 - director → ME
  • 31
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-03 ~ 2015-10-03
    IIF 122 - director → ME
  • 32
    ROLA HEALTHCARE LTD - 2022-05-10
    82 St. John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -734,482 GBP2023-12-31
    Officer
    2020-07-29 ~ 2023-11-22
    IIF 58 - director → ME
    Person with significant control
    2020-07-29 ~ 2023-11-09
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    91 Fairleads House 2 Wickford Way, Walthamstow, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ 2024-05-21
    IIF 3 - director → ME
  • 34
    Brulimar House, Jubilee Road, Middleton, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2020-08-13 ~ 2020-08-13
    IIF 34 - director → ME
    2020-08-13 ~ 2024-12-12
    IIF 84 - director → ME
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 109 - Has significant influence or control → OE
  • 35
    2 B Sandown Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    124,428 GBP2021-07-31
    Officer
    2017-07-13 ~ 2017-09-28
    IIF 99 - director → ME
    Person with significant control
    2017-07-13 ~ 2017-09-28
    IIF 166 - Has significant influence or control → OE
  • 36
    4385, 10636693 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,527 GBP2021-02-28
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 93 - director → ME
  • 37
    WILLIAM DEVELOPMENTS WILMSLOW LIMITED - 2017-06-02
    Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2016-01-19 ~ 2017-03-31
    IIF 69 - director → ME
    Person with significant control
    2017-01-18 ~ 2017-03-31
    IIF 150 - Ownership of shares – 75% or more → OE
  • 38
    4385, 10922112 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-18 ~ 2024-12-12
    IIF 118 - director → ME
  • 39
    4385, 10142527: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2016-04-22 ~ 2016-08-23
    IIF 123 - director → ME
  • 40
    PRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27
    Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -64,749 GBP2020-11-30
    Officer
    2016-11-29 ~ 2024-12-12
    IIF 77 - director → ME
  • 41
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-14 ~ 2024-12-12
    IIF 88 - director → ME
  • 42
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -244,680 GBP2017-10-31
    Officer
    2015-10-14 ~ 2016-09-19
    IIF 119 - director → ME
  • 43
    12a Alderley Road, Wilmslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -667,968 GBP2019-01-29
    Officer
    2014-01-14 ~ 2014-06-30
    IIF 67 - director → ME
  • 44
    Mazhar House, 48 Bradford Road, Stanningley
    Corporate (2 parents)
    Equity (Company account)
    -86,843 GBP2019-03-31
    Officer
    2014-10-01 ~ 2024-12-12
    IIF 108 - director → ME
  • 45
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,966,208 GBP2020-11-30
    Officer
    2017-11-17 ~ 2024-12-12
    IIF 89 - director → ME
  • 46
    94 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-07 ~ 2022-08-15
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.