1
 2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
 2015-06-03 ~ 2016-06-28IIF 23  - Director →  ME
2
 2 Bretton Hall Offices, Chester Road, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
 2011-04-21 ~ 2016-06-28IIF 6  - Director →  ME
3
 Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesActive Corporate (3 parents)
Equity (Company account)
15,889 GBP2024-03-31
Officer
 2010-05-04 ~ 2016-06-28IIF 21  - Director →  ME
4
 1st Floor Vista St Davids Park, Ewloe, Deeside, WalesDissolved Corporate (2 parents)
Equity (Company account)
-39,470 GBP2019-03-31
Officer
 2011-02-08 ~ 2016-06-28IIF 5  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-10-04IIF 53  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 53  - Ownership of shares – More than 25% but not more than 50% →  OE
5
FV CONTRACTORS LTD - 2010-05-27
 Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
103,922 GBP2024-03-31
Officer
 2010-04-25 ~ 2016-06-28IIF 4  - Director →  ME
6
 2 Bretton Hall Offices, Chester Road, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
 2011-04-21 ~ 2016-06-28IIF 9  - Director →  ME
7
 2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
 2015-05-26 ~ 2016-06-28IIF 52  - Director →  ME
8
 2 Bretton Hall Offices, Chester Road, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
 2011-04-21 ~ 2016-06-28IIF 10  - Director →  ME
9
 Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
524,470 GBP2023-04-01 ~ 2024-03-31
Officer
 2015-05-26 ~ 2016-06-28IIF 24  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-10-04IIF 56  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 56  - Ownership of shares – More than 25% but not more than 50% →  OE
10
ADVANCE BACK OFFICE LIMITED - 2017-10-09
ADVANCE UMBRELLA LTD - 2016-03-18
 1st Floor Vista St Davids Park, Ewloe, Deeside, WalesDissolved Corporate (2 parents)
Equity (Company account)
705 GBP2019-03-31
Officer
 2011-04-21 ~ 2016-06-28IIF 7  - Director →  ME
11
ADVANCE CONTRACTING SOLUTIONS LTD - 2010-05-24
 2 Bretton Hall Offices Chester Road, Bretton, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2010-05-04 ~ 2016-06-28IIF 20  - Director →  ME
12
 2 Bretton Hall Offices, Chester Road, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
 2011-04-21 ~ 2016-06-28IIF 8  - Director →  ME
13
 2 Bretton Hall Offices Chester Road, Bretton, Chester, CheshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,006 GBP2017-04-30
Officer
 2010-04-29 ~ 2016-06-28IIF 19  - Director →  ME
14
 38 Upton Lane, Upton, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
502 GBP2024-01-31
Person with significant control
 2022-07-31 ~ 2023-10-03IIF 54  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
15
 3 Office Village, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
 2009-03-25 ~ 2010-01-18IIF 14  - Director →  ME
 2009-04-01 ~ 2010-01-18IIF 13  - Director →  ME
 2009-04-01 ~ 2010-01-18IIF 46  - Secretary →  ME
 2009-03-25 ~ 2010-01-18IIF 43  - Secretary →  ME
16
CREST PAY EXCHANGE LIMITED - 2008-05-01
 Office Village, Chester Business Park, Chester, ChesterDissolved Corporate (5 parents)
Officer
 2009-04-01 ~ 2010-01-05IIF 16  - Director →  ME
 2009-04-01 ~ 2010-01-05IIF 48  - Secretary →  ME
17
CREST HOLDINGS LIMITED - 2009-05-29
 Unit 3 Office Village, Chester Business Park, Chester, United KingdomDissolved Corporate (3 parents)
Officer
 2009-04-01 ~ 2010-01-05IIF 15  - Director →  ME
 2009-04-01 ~ 2010-01-05IIF 49  - Secretary →  ME
18
 3 Office Village, Chester Business Park, Chester, CheshireDissolved Corporate (4 parents)
Officer
 2009-04-01 ~ 2010-01-18IIF 11  - Director →  ME
 2009-04-01 ~ 2010-01-18IIF 47  - Secretary →  ME
19
 Office Village, Chester Business Park, Chester, United KingdomDissolved Corporate (1 parent)
Officer
 2009-04-01 ~ 2010-01-05IIF 17  - Director →  ME
 2008-12-03 ~ 2008-12-11IIF 3  - Director →  ME
 2009-04-01 ~ 2010-01-05IIF 50  - Secretary →  ME
20
 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-453,105 GBP2019-01-30
Officer
 2018-03-12 ~ 2020-01-16IIF 42  - Director →  ME
Person with significant control
 2017-10-13 ~ 2020-01-16IIF 32  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 32  - Ownership of shares – More than 50% but less than 75% →  OE
21
 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-42,748 GBP2019-03-31
Officer
 2018-09-20 ~ 2020-01-16IIF 38  - Director →  ME
22
 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-26,931 GBP2019-03-31
Officer
 2018-09-20 ~ 2020-01-16IIF 39  - Director →  ME
23
 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
 2017-05-18 ~ 2020-01-16IIF 31  - Director →  ME
Person with significant control
 2019-09-16 ~ 2020-01-16IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 35  - Ownership of shares – More than 50% but less than 75% →  OE
24
 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
 2018-07-13 ~ 2020-01-16IIF 41  - Director →  ME
Person with significant control
 2018-07-13 ~ 2020-01-16IIF 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - 75% or more →  OE
IIF 59  - Ownership of shares – 75% or more →  OE
25
 5 Wilkinson Court, Wilkinson Business Park, WrexhamActive Corporate (3 parents)
Equity (Company account)
2,754,586 GBP2025-01-31
Officer
 2004-08-16 ~ 2007-01-01IIF 2  - Director →  ME
26
 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
 2019-05-03 ~ 2020-01-16IIF 26  - Director →  ME
Person with significant control
 2019-05-03 ~ 2020-01-16IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
27
 C/o Brabners Chaffe Street Llp Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
 2012-12-20 ~ 2013-10-11IIF 22  - Director →  ME
28
SISU MACHINERY LIMITED - 1997-10-31
 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
 1996-03-04 ~ 2004-07-29IIF 44  - Secretary →  ME
29
 Unit 3 Office Village, Chester Business Park, Chester, United KingdomDissolved Corporate (1 parent)
Officer
 2009-04-01 ~ 2010-01-05IIF 18  - Director →  ME
 2008-11-27 ~ 2008-12-11IIF 1  - Director →  ME
 2009-04-01 ~ 2010-01-05IIF 45  - Secretary →  ME
30
C G CONSTRUCTION SERVICES LTD - 2004-07-19
C G CONSTRUCTION SERVICES LIMITED - 2009-01-15
04620624 LIMITED - 2024-12-16
CREST PLUS OPERATIONS LIMITED - 2024-12-16
 International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2009-02-01 ~ 2010-01-18IIF 12  - Director →  ME
 2009-02-01 ~ 2010-01-18IIF 51  - Secretary →  ME