1
AVENUE CORPORATE PLANNING LIMITED
04605634 30b The Avenue, Hatch End, Middlesex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,426 GBP2024-03-31
Officer
2002-12-02 ~ 2004-06-04
IIF 22 - Director → ME
2
BRYNMARA CAPITAL LIMITED - now
SPECIALIST FACADE MAINTENANCE LTD
- 2024-10-21
11531636MY POD MY SPACE LIMITED - 2020-09-04
MY POD SPACE LIMITED - 2018-09-05
Stone House 55 Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
-3,632 GBP2024-08-29
Officer
2021-05-12 ~ 2024-10-17
IIF 1 - Director → ME
3
Unit G, 21 Enterprise Road, Bangor, Co Down
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 25 - Director → ME
4
The Police Station High Street, Newbridge, Newport, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMRIE COLLECTIVE MANAGEMENT LTD
14377234 Unit 11a Prince Of Wales Industrial Estate, Abercarn, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2022-09-26 ~ dissolved
IIF 3 - Director → ME
6
CORPORATE AND PERSONAL PROPERTY SOLUTIONS LIMITED
08917939 The Police Station High Street, Newbridge, Newport, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
6,531 GBP2018-03-31
Officer
2014-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
CORPORATE MANAGEMENT & PERSONAL SOLUTIONS LIMITED
08917972 10 Borough Road, Darwen, England
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2014-03-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
8
CREATIVE MANAGEMENT & PERSONAL SOLUTIONS LTD
13413653 30 High Street, Newbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hindle, Jepson & Jennings Ltd, 10 Borough Road, Darwen, England
Dissolved Corporate (7 parents)
Officer
2010-09-22 ~ 2010-09-22
IIF 9 - Director → ME
10
21 Enterprise Road, Balloo South Enterprise Park, Bangor
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2004-09-20
IIF 21 - Director → ME
2002-04-29 ~ 2002-06-14
IIF 24 - Director → ME
11
C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
832,709 GBP2017-01-31
Officer
2013-03-01 ~ 2013-05-01
IIF 18 - Director → ME
12
NP3 BUILDING SERVICES LTD. - now
COMHAR BUILDING SERVICES LIMITED
- 2020-04-30
11428113 Crg Insolvency & Financial Recovery Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Equity (Company account)
-393,047 GBP2019-11-30
Officer
2019-07-01 ~ 2019-07-01
IIF 14 - Director → ME
13
NP3 CENTRAL LIMITED - now
NP3 GROUP LIMITED - 2022-03-08
NP3 FM LTD. - 2020-09-04
COMHAR FACILITIES MANAGEMENT LTD - 2018-06-22
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
26,421 GBP2019-11-30
Officer
2019-07-01 ~ 2019-07-01
IIF 13 - Director → ME
14
NP3 CONSTRUCTION LTD. - now
NP3 GROUP LTD. - 2020-07-15
COMHAR GROUP LIMITED
- 2020-04-30
11268440 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
470 GBP2020-11-30
Officer
2019-07-01 ~ 2019-07-01
IIF 15 - Director → ME
15
NP3 ENGINEERING SERVICES LTD. - now
COMHAR MECHANICAL & ELECTRICAL LIMITED
- 2020-04-30
11428295 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
496,790 GBP2019-11-30
Officer
2019-07-01 ~ 2019-07-01
IIF 2 - Director → ME
16
NP3 HOLDINGS LTD. - now
COMHAR HOLDINGS LIMITED
- 2020-04-30
11426076 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,433 GBP2019-11-30
Officer
2019-07-01 ~ 2019-07-01
IIF 16 - Director → ME
17
NP3 PROJECTS LTD. - now
COMHAR PROJECTS LTD
- 2020-04-30
12360678 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (5 parents)
Officer
2020-02-08 ~ 2020-02-08
IIF 26 - Director → ME
18
Stone House Stone Road Business Park, 55 Stone Road, Stoke On Trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
Jessica Murphy, The Pension Solutions Group Xchange House, 2 Pickwick Park, Park Lane, Corsham
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 10 - Director → ME
20
PROCUREMENT & TECHNICAL CONSULTANCY LTD
13288216 Stone House Stone Road Business Park, 55 Stone Road, Stoke On Trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 11a Prince Of Wales Industrial Estate, Abercarn, Newport, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SILVERIDGE PROPERTIES LIMITED
- now NI044380FULMER ENTERPRISES LIMITED
- 2003-02-27
NI044380 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Equity (Company account)
-327,505 GBP2018-10-31
Officer
2002-11-27 ~ 2004-01-12
IIF 23 - Director → ME
23
THE PENSION SOLUTIONS GROUP LIMITED
06683561 Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
162,835 GBP2023-09-01 ~ 2024-08-31
Officer
2010-09-09 ~ 2014-03-09
IIF 7 - Director → ME
24
C/o D P C Stone House, 55 Stone Road Business Parl, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
25
10 Borough Road, Darwen, England
Dissolved Corporate (5 parents)
Equity (Company account)
439,410 GBP2017-05-31
Officer
2009-08-17 ~ dissolved
IIF 6 - Director → ME