1
5 Compton Place, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2008-11-25
IIF 12 - Director → ME
2008-11-24 ~ 2008-12-01
IIF 30 - Secretary → ME
2
CARREG COTTAGE HOLIDAYS LIMITED
- now 11693950KT CHANGE SOLUTIONS LIMITED
- 2019-12-02
11693950 5 Compton Place, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHRYSALIS TRANSFORMATION LIMITED
08330688 5 Compton Place, Chester, England
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2014-05-12
IIF 14 - Director → ME
4
DIGITAL AND ONLINE ACCOUNTANTS LIMITED
- now 09590152LEMONADE CONSULTING LIMITED
- 2017-03-28
09590152 5 Compton Place, Chester, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
5 5 Compton Place, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
HILLYARD & COMPANY LIMITED
- now 08639618PH BUSINESS SUPPORT LIMITED
- 2014-12-22
08639618TELLTALE COMMUNICATIONS LIMITED
- 2014-07-03
08639618 5 Compton Place, Chester
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 13 - Director → ME
7
5 Compton Place, Chester, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
LAWTON CAREER COACHING LIMITED
- now 09504126J LORD PROJECTS LIMITED
- 2016-12-01
09504126 3 Grove Road, Wrexham, Wales
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2016-12-12
IIF 21 - Director → ME
9
5 5 Compton Place, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
5 Compton Place, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
PAUL HILLYARD & COMPANY LIMITED
11313037 5 Compton Place, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
5 Compton Place, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
5 5 Compton Place, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
MINERVA SUPPLY LIMITED
- 2017-07-11
08424158 5 Compton Place, Chester, England
Dissolved Corporate (4 parents)
Officer
2016-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
5 5 Compton Place, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 15 - Director → ME
16
SME ACCOUNTING AND BOOKKEEPING LIMITED
11306195 5 Compton Place, Chester, Chesire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TEC SOFTWARE SOLUTIONS LIMITED - now
ISALIA CONSULTING LIMITED
- 2016-09-29
09055884 16 Sidbury Close, Ascot, England
Active Corporate (7 parents)
Officer
2014-08-07 ~ 2016-09-29
IIF 16 - Director → ME
18
New Ebury House, South Grove, Rotherham, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1993-03-09
IIF 29 - Director → ME
(before 1991-12-31) ~ 1993-03-09
IIF 31 - Secretary → ME