1
1 Pacific Road, Woodside, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-03-01
IIF 138 - Director → ME
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-04-24
IIF 137 - Director → ME
4
Grosvenor House Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-06-26 ~ 2022-03-22
IIF 109 - Director → ME
5
4385, 16621002 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 146 - Director → ME
2025-08-01 ~ now
IIF 172 - Secretary → ME
Person with significant control
2025-08-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
AINTREE DEVELOPMENTS ONE LIMITED
11068476 Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 24 - Has significant influence or control → OE
7
8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 164 - Director → ME
8
6 Circular Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 68 - Director → ME
9
84 Broad Green Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
BELGRAVIA CAPITAL INVESTMENTS LTD
14896992 82 St John Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 153 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
11
St James House, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ now
IIF 156 - Director → ME
Person with significant control
2021-03-17 ~ 2023-11-02
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
12
BELGRAVIA PROPERTY CARE LIMITED
13194427 Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ 2024-12-12
IIF 77 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
BELGRAVIA PROPERTY CARE N W LIMITED
- now 14872194PAY CHECK GROUP LIMITED
- 2024-04-16
14872194 Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 147 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
BENTLEY GLOBAL BUILDING SERVICES LTD
11259369 70 Claremont Road, Wavertree, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
15
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 144 - Director → ME
16
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
17
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ 2024-12-12
IIF 150 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
18
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
19
Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2019-03-22
IIF 145 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
20
32 (basement), Woodstock Grove, London, England
Liquidation Corporate (5 parents)
Officer
2021-07-05 ~ 2021-10-26
IIF 73 - Director → ME
Person with significant control
2021-07-05 ~ 2021-10-26
IIF 43 - Has significant influence or control → OE
21
CHILDWALL VALLEY DEVELOPMENTS LIMITED - now
WILLIAM PRIVATE CONSULTING LTD
- 2021-03-10
11227960 19-22 High Street, Wavertree, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2020-06-26
IIF 88 - Director → ME
Person with significant control
2018-02-27 ~ 2020-06-26
IIF 32 - Has significant influence or control → OE
22
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 97 - Director → ME
23
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-20 ~ 2024-11-01
IIF 56 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
26
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-18 ~ 2017-03-20
IIF 115 - Director → ME
27
EARLE ROAD MANAGEMENT COMPANY LIMITED
10281723 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 37 - Has significant influence or control → OE
28
Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ 2013-07-25
IIF 62 - Director → ME
29
Brulimar House, Jubilee Road, Middleton
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 64 - Director → ME
30
Not Available
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 36 - Has significant influence or control → OE
31
GMA 001 LIMITED
- now 07480542 07480618, 07480570, 07480600Warning 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)GAG318 LIMITED - 2011-01-25
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1314 parents)
Officer
2011-12-05 ~ 2011-12-16
IIF 171 - Director → ME
32
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ 2024-12-12
IIF 148 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
33
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
34
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HARLESCOTT PROPERTY HOLDINGS LTD
13367635 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 167 - Director → ME
36
43 Higher Bridge Street, Bolton, England
Dissolved Corporate (5 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 63 - Director → ME
2013-04-06 ~ 2013-04-06
IIF 181 - Secretary → ME
37
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2013-05-20
IIF 160 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 174 - Director → ME
38
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2020-05-22
IIF 176 - Director → ME
Person with significant control
2018-04-09 ~ 2019-01-09
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-08-05 ~ 2013-05-20
IIF 161 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 175 - Director → ME
40
St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (7 parents)
Officer
2019-07-22 ~ now
IIF 154 - Director → ME
Person with significant control
2019-07-22 ~ 2021-10-06
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
41
St James House, Central Park, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 152 - Director → ME
42
Third Floor St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2021-04-29 ~ 2022-04-28
IIF 106 - Director → ME
2023-09-27 ~ now
IIF 151 - Director → ME
2020-10-15 ~ 2021-04-29
IIF 170 - Director → ME
Person with significant control
2021-04-29 ~ 2021-10-06
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-15 ~ 2021-04-29
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
43
KOMPLEX SERVICES LTD
- 2022-07-25
12508043KOMPLEX HOLDINGS LTD
- 2021-08-20
12508043 St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 158 - Director → ME
Person with significant control
2020-03-10 ~ 2021-10-06
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
44
Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-08-14 ~ now
IIF 157 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
45
WESTMINSTER HEALTHCARE LTD
- 2021-01-25
12932672 Floor Three St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (4 parents)
Officer
2020-10-06 ~ now
IIF 159 - Director → ME
Person with significant control
2020-10-06 ~ 2021-10-06
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
46
8 Tettenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 179 - Director → ME
47
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
48
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-24 ~ 2023-02-20
IIF 95 - Director → ME
2023-03-20 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
49
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 33 - Has significant influence or control → OE
50
1 Hawksworth Road, Central Park, Telford, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-12 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
51
Church Court, Stourbridge Road, Halesowen, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 105 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
12a Alderley Road, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 30 - Has significant influence or control → OE
53
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 27 - Has significant influence or control → OE
54
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
55
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 21 - Has significant influence or control → OE
56
KNIGHTSBRIDGE RESTAURANT LTD
- 2022-09-20
14039586 62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2022-04-11 ~ 2022-08-10
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
57
NURTURED FUTURE LIVING CARTREFI LTD
- now 13586062NURTURED FUTURE LIVING CWMRU LTD
- 2021-10-13
13586062 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-26 ~ 2022-03-22
IIF 165 - Director → ME
58
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-09-25 ~ 2022-03-22
IIF 166 - Director → ME
Person with significant control
2021-03-11 ~ 2022-05-09
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-25 ~ 2020-02-25
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
59
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ 2024-12-12
IIF 149 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
60
Brulimar House, Jubilee Road, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2017-02-23 ~ 2024-12-12
IIF 120 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 47 - Has significant influence or control → OE
61
BRIT CAPITAL NORTHAMPTON LIMITED
- 2021-09-27
12840795BRIT CAPITAL NOTTINGHAM LIMITED
- 2020-08-31
12840795 Brulimar House, Jubilee Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 11 - Has significant influence or control → OE
62
PARADOR CARE SUPPORT LIMITED
- now 12508749PARADOR CARE SUPPORT LIMITED LIMITED
- 2022-07-26
12508749KOMPLEX CARE TRAINING ACADEMY LTD
- 2021-03-17
12508749 1 Hawksworth Road, Central Park, Telford, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2022-07-28
IIF 177 - Director → ME
Person with significant control
2020-03-10 ~ 2022-07-28
IIF 141 - Ownership of shares – 75% or more → OE
63
Suite 13, 4 Montpelier Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2017-12-07
IIF 55 - Director → ME
64
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
65
REVIVE SCAFFOLDING SERVICES LTD
09807210 Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2015-10-03
IIF 119 - Director → ME
66
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
67
ROLA HEALTHCARE LTD
- 2022-05-10
12776894 82 St. John Street, London, England
Active Corporate (6 parents)
Officer
2020-07-29 ~ 2023-11-22
IIF 107 - Director → ME
Person with significant control
2020-07-29 ~ 2023-11-09
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
68
83 Cole Park Road, Twickenham, Middlesex, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ now
IIF 108 - Director → ME
69
62 Beauchamp Place, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-11-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
91 Fairleads House 2 Wickford Way, Walthamstow, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2024-05-21
IIF 162 - Director → ME
71
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2020-08-13
IIF 136 - Director → ME
2020-08-13 ~ 2024-12-12
IIF 57 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13
IIF 48 - Has significant influence or control → OE
2020-08-13 ~ dissolved
IIF 20 - Has significant influence or control → OE
72
STICK OR TWIST CONSULTANCY LIMITED
09156957 34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 169 - Director → ME
73
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
74
SYLVESTER DEVELOPMENTS TWO LIMITED
10865540 2 B Sandown Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ 2017-09-28
IIF 61 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-28
IIF 35 - Has significant influence or control → OE
75
4385, 10636693 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2024-12-12
IIF 86 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
76
T.A. WEATHERWEAR (ALDERLEY ROAD) LIMITED - now
WILLIAM DEVELOPMENTS WILMSLOW LIMITED
- 2017-06-02
09959204 Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2017-03-31
IIF 54 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-31
IIF 19 - Ownership of shares – 75% or more → OE
77
Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 118 - Director → ME
78
ULTIMATE CAR RENTALS NW LIMITED
10600171 12a Alderley Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 28 - Has significant influence or control → OE
79
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 31 - Has significant influence or control → OE
80
4385, 10922112 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-08-18 ~ 2024-12-12
IIF 113 - Director → ME
2017-08-18 ~ now
IIF 173 - Secretary → ME
Person with significant control
2017-08-18 ~ now
IIF 46 - Has significant influence or control → OE
81
4385, 10142527: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2016-08-23
IIF 116 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
82
Floor 3 St James House, Central Park, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 155 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
83
Flat 4 32 Cranley Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PRESTWICH DEVELOPMENTS ONE LIMITED
- 2021-08-27
10501900 Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ 2024-12-12
IIF 74 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 12 - Has significant influence or control → OE
85
Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
87
WILLIAM CONSTRUCTION LONDON LIMITED
11415356 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ 2024-12-12
IIF 82 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 25 - Has significant influence or control → OE
88
WILLIAM CONSTRUCTION NW LIMITED
09782353 12a Alderley Road Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 111 - Director → ME
2015-09-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
89
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
90
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
91
WILLIAM DEVELOPMENTS HALIFAX LIMITED
09823694 Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ 2016-09-19
IIF 114 - Director → ME
92
12a Alderley Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2014-06-30
IIF 65 - Director → ME
2015-01-15 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
93
4385, 08078836 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
94
Mazhar House, 48 Bradford Road, Stanningley
Liquidation Corporate (2 parents)
Officer
2014-10-01 ~ 2024-12-12
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
95
WOOLTON DEVELOPMENTS ONE LIMITED
11068612 Brulimar House, Jubilee Road, Middleton Manchester, England
Active Corporate (1 parent)
Officer
2017-11-17 ~ 2024-12-12
IIF 59 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 26 - Has significant influence or control → OE
96
94 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-08-15
IIF 139 - Director → ME
97
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE