1
BLACK ACRE PROPERTY LIMITED
- now 08506766WARD & CO PROPERTY MANAGEMENT LIMITED
- 2016-10-13
08506766 Suite C, The Quadrant Mercury Court, Chester West Employment Park, Chester
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2016-08-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Knights Court, Weaver Street, Chester, England
Dissolved Corporate (6 parents)
Person with significant control
2023-08-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
45 City Road, Chester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
SOLOMON GROUP AUDLEY LTD
- 2024-05-21
14380750SOLOMON GROUP MERTON LTD
- 2023-02-22
14380750 45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23
Mountain Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
2020-01-24 ~ 2024-02-01
IIF 3 - Director → ME
6
GG-839-661 LIMITED
14228227 14340158, 13497988, 14901142Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
GLOBAL PROPERTY RESOLUTIONS LIMITED
- now 06177776RAPIDO ASSOCIATES LIMITED
- 2009-06-06
06177776 9 Abbey Square, Chester
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2009-06-24
IIF 22 - Director → ME
8
Four Elms, 11 Fforddlas, Prestatyn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 4 - Director → ME
2021-05-26 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
45 City Road, Chester, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
45 City Road, Chester, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
45 City Road, Chester, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 18 - Director → ME
12
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 23 - Director → ME
13
SOLOMON GROUP HOLDINGS LIMITED
- now 10481689SOLOMON NEW HOMES INTERNATIONAL LIMITED
- 2022-08-04
10481689 45 City Road, Chester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-01 ~ now
IIF 19 - Director → ME
14
45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 17 - Director → ME
15
45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 15 - Director → ME
16
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 25 - Director → ME
17
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 24 - Director → ME
18
45 City Road, Chester, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-16 during the appointment or period of control
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2018-12-01 ~ now
IIF 20 - Director → ME
20
WARD & CO PROPERTY INVESTMENTS LIMITED
- now 04941155Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of control
WARD ELMORE LIMITED - 2008-01-16
No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2016-08-17
IIF 27 - Director → ME
2008-10-01 ~ dissolved
IIF 28 - Secretary → ME