1
37 STOCKWOOD CRESCENT FREEHOLD COMPANY LIMITED
12423777 16 Park Street, The Property Shop, Luton, England
Active Corporate (8 parents)
Officer
2020-01-24 ~ 2023-03-23
IIF 128 - Director → ME
2
37 STOCKWOOD CRESCENT RTM COMPANY LIMITED
12159450 16 Park Street, The Property Shop, Luton, England
Active Corporate (8 parents)
Officer
2019-08-16 ~ 2023-03-23
IIF 129 - Director → ME
3
ALTCOM 154 LIMITED
03440452 03440829, 03672664, 03388086Warning 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) Mckenzie Philips, 22 Coronation Road, Crosby, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 133 - Right to appoint or remove directors → OE
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
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (262 parents)
Officer
2014-04-23 ~ 2015-05-19
IIF 40 - Director → ME
5
BEATING HEART FIRST AID TRAINING LTD
08532322 5 Town End Close, Ormskirk
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 89 - Director → ME
6
BLUECOATS MANAGEMENT COMPANY LIMITED
08497490 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2013-04-22 ~ 2014-08-22
IIF 18 - Director → ME
7
Newland House, Weaver Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2012-04-16 ~ dissolved
IIF 80 - Secretary → ME
8
Mckenzie Philips,22 Coronation Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 54 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHORLTON BUILDING & ELECTRICAL SERVICES LTD
16419509 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 88 - Director → ME
2025-04-30 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
10
Cross Keys Garage, Norton Fitzwarren, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 120 - Director → ME
11
59 Greyhound Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
12
GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1993-06-22 ~ 1996-08-01
IIF 32 - Director → ME
13
A. H. WILSON GROUP LIMITED - 1987-01-28
A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (58 parents, 43 offsprings)
Officer
1996-01-29 ~ 2006-07-09
IIF 64 - Director → ME
14
DAVID WILSON HOMES YORKSHIRE LIMITED
- now 01390360HENRY BOOT HOMES LIMITED
- 2003-04-17
01390360 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
2003-04-17 ~ 2006-07-09
IIF 65 - Director → ME
15
DIGITAL DISPLAYS (NORWICH) LIMITED
04620128 75/77 Gorse Road, Thorpe St Andrew, Norwich
Dissolved Corporate (4 parents)
Officer
2002-12-18 ~ 2017-10-19
IIF 47 - Director → ME
Person with significant control
2016-12-18 ~ 2017-10-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DUCHY HOMES (HUMSHAUGH) LIMITED
10413035 3125 Century Way Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2018-04-17 ~ 2018-06-27
IIF 22 - Director → ME
17
DUCHY HOMES (PENISTONE) LIMITED
10229791 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-05-17 ~ 2018-06-27
IIF 24 - Director → ME
18
DUCHY HOMES (SCAWTHORPE) LIMITED
- now 08637593DUCHY HOMES (NORTH EAST) LIMITED - 2016-05-19
DUCHY HOMES (BRAITHWELL) LIMITED - 2015-02-27
Middleton House, Westland Road, Leeds
Dissolved Corporate (16 parents)
Officer
2018-05-17 ~ 2018-06-27
IIF 20 - Director → ME
19
3125 Century Way Thorpe Park, Leeds, England
Active Corporate (19 parents, 38 offsprings)
Officer
2017-11-16 ~ 2018-06-27
IIF 23 - Director → ME
20
EAGLE CREST DEVELOPMENTS LIMITED
06982886 Alex House 260/268 Chapel Street, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ dissolved
IIF 49 - Director → ME
21
ECI2 EUROPE HOLDINGS LIMITED - 2012-02-21
INTERACTIVE PRODUCTS LIMITED - 2007-07-06
IPUK LIMITED - 2006-09-14
Eden House, Whisby Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 38 - Director → ME
2012-04-16 ~ now
IIF 85 - Secretary → ME
22
ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED - 2012-02-10
INTERACTIVE PRODUCTS LIMITED - 2006-09-14
AWA 118 LIMITED - 2001-05-21
Eden House, Whisby Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-01-08 ~ now
IIF 39 - Director → ME
2012-04-16 ~ now
IIF 84 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2022-09-27 during the appointment or period of control
GELLAW NEWCO1234 LIMITED - 2018-09-05
Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2021-10-07 ~ dissolved
IIF 7 - Director → ME
24
EDGE PROPERTY MAINTENANCE LTD
- now 11263143EDGE PROPERTY MANTENANCE LIMITED
- 2018-04-03
11263143 19 Grover Avenue, Lancing, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
25
EDGE TRADING AND INVESTMENTS LLP
OC441561 16 Common Road, Kensworth, Beds
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-26 during the appointment or period of control
Commencement of winding up on 2024-04-29 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 2 - Director → ME
27
41 Walton Court, Carlton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 90 - Director → ME
28
FENTON PARK (LNFV) MANAGEMENT COMPANY LIMITED
07590527 Old Linen Court, 83-85 Shambles Street, Barnsley, England
Active Corporate (14 parents)
Officer
2011-04-04 ~ 2014-10-23
IIF 67 - Director → ME
29
Cross Keys Garage, Norton Fitzwarren, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 121 - Director → ME
30
Unit 9 Abbey Court, Wallingford Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-26 during the appointment or period of control
Commencement of winding up on 2024-04-29 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
32
Court House, Court Road, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-18
IIF 103 - Director → ME
33
GOLDSWORTH FINANCIAL SERVICES LTD
07677630 4 Goldsworth Fold, Rainhill, Prescot
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
34
Unit 4d Old Pill Farm Industrail Estate, Caldicot, Wales
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
35
Gwrych Castle, Llanddulas Road, Abergele, Conwy, Wales
Active Corporate (7 parents)
Officer
2014-09-02 ~ 2015-06-20
IIF 44 - Director → ME
36
IDEAL HOMES NORTH WEST LIMITED
- now 00155892BROSELEY ESTATES LIMITED
- 1990-10-01
00155892 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1993-05-28
IIF 28 - Director → ME
~ 1994-08-20
IIF 27 - Director → ME
37
39 Weaver Road, Culcheth, Warrington
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 33 - Director → ME
2007-07-11 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
38
557 Newmarket Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
39
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 69 - Director → ME
40
TRACEY JONES ACCOUNTANCY SERVICES LIMITED
- 2008-09-12
05369324 Argyle House 10 West Street, Gorseinon, Swansea, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2010-10-08
IIF 81 - Secretary → ME
41
28 Mortimer Road, Montgomery, Wales
Active Corporate (2 parents)
Officer
2024-04-13 ~ 2025-04-24
IIF 125 - Director → ME
Person with significant control
2024-04-13 ~ 2025-04-23
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
269 Deans Grove, High Wycombe, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 91 - Director → ME
43
22 Coronation Road, Crosby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
44
MAGHULL MOT & RECOVERY LIMITED
- now 07261930MAGHULL MOT & SERVICE CENTRE LIMITED
- 2010-11-15
07261930 Unit 4 Sefton Lane Industrial Estate, Sefton Lane, Maghull, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 70 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of control
Commencement of winding up on 2008-04-08 during the appointment or period of control
Conclusion of winding up on 2008-09-26 during the appointment or period of control
Dissolved on 2010-09-26 during the appointment or period of control
5 Hatfield Road, Bradford, W Yorks
Dissolved Corporate (5 parents)
Officer
2003-07-25 ~ 2004-12-14
IIF 42 - Director → ME
2007-09-17 ~ dissolved
IIF 41 - Director → ME
46
Cary Chambers, 1 Palk Street, Torquay
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2022-09-27 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2021-10-07 ~ dissolved
IIF 5 - Director → ME
48
MERCHANT SYSTEMS GROUP LIMITED
- now 08430804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
ECOMMONSENSE LIMITED - 2018-09-05
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-10-07 ~ dissolved
IIF 6 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2022-09-27 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2021-10-07 ~ dissolved
IIF 8 - Director → ME
50
MIDDCO 7 LIMITED - now
DUCHY HOMES (CHESTERFIELD) LIMITED
- 2018-07-11
08243052 Middleton House, Westland Road, Leeds
Dissolved Corporate (9 parents)
Officer
2018-05-17 ~ 2018-06-27
IIF 21 - Director → ME
51
MIDLAND RUBBER CO. LIMITED(THE)
00290475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-08 during the appointment or period of control
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (4 parents)
Officer
(before 1991-11-14) ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
52
41 Cherry Close, Knebworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ 2014-09-02
IIF 127 - Director → ME
53
MINSTER GARDENS MANAGEMENT LIMITED
04249157 14 Manrico Drive, Lincoln, Lincolnshire, England
Active Corporate (15 parents)
Officer
2003-04-17 ~ 2005-11-03
IIF 66 - Director → ME
54
Tone Motor Co, Chip Lane, Taunton, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (14 parents)
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-26 during the appointment or period of control
Commencement of winding up on 2024-04-29 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents)
Officer
2022-09-30 ~ now
IIF 3 - Director → ME
57
NP LEGAL SERVICES EUROPE LIMITED
08758555 55 London Road, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 101 - Director → ME
2013-11-01 ~ dissolved
IIF 83 - Secretary → ME
58
OEG TRAINING LIMITED - now
OFFSHORE PAINTING SERVICES LIMITED
- 2025-11-10
07156267OFFSHORE PAINT SERVICES LIMITED
- 2010-04-27
07156267 Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-12 ~ 2025-01-31
IIF 52 - Director → ME
Person with significant control
2017-02-12 ~ 2024-02-11
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
59
7 Leckwith Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 55 - Director → ME
60
Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-12 ~ 2025-01-31
IIF 57 - Director → ME
Person with significant control
2016-09-12 ~ 2024-07-25
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-04 ~ 2025-01-31
IIF 56 - Director → ME
62
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-27 ~ 2025-01-31
IIF 58 - Director → ME
63
P.R.P. MANAGEMENT COMPANY LIMITED
08718092 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (13 parents)
Officer
2013-10-04 ~ 2014-11-06
IIF 30 - Director → ME
64
15 Woodpecker Close, West Derby, Liverpool
Dissolved Corporate (17 parents)
Officer
(before 1991-07-13) ~ 1993-05-28
IIF 17 - Director → ME
65
PARKLANDS AREA 8 MANAGEMENT COMPANY LIMITED - now
PARKLANDS AREA (VIII) MANAGEMENT C0MPANY (CROXTETH) LIMITED
- 2019-03-04
01480473 02523224 Parklands Management Company Ltd, 255 Poulton Road, Wallasey, Merseyside
Active Corporate (13 parents)
Officer
~ 1992-12-07
IIF 19 - Director → ME
66
Workshop 2 140 Barkby Road, Leicester, England
Active Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
67
11 Bodfor Street, Rhyl, Denbighshire
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2013-02-13
IIF 37 - Director → ME
2013-06-26 ~ dissolved
IIF 98 - Director → ME
2013-02-14 ~ dissolved
IIF 76 - Director → ME
68
Bar 342 High Street, Bangor, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ 2013-07-04
IIF 75 - Director → ME
2012-04-09 ~ dissolved
IIF 86 - Director → ME
2013-06-26 ~ dissolved
IIF 71 - Director → ME
69
11a Bodfor Street, Rhyl, Denbighshire
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 105 - Director → ME
70
SALOP ROOFING SPECIALISTS LIMITED
10254731 7 Marton Drive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 92 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
11a Bodfor Street, Rhyl, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 72 - Director → ME
72
Sneinton Community C I C 50 Edale Road, Sneinton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 13 - Director → ME
73
The Bothy Doncaster Road, High Melton, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
74
Argyle House 10 West Street, Gorseinon, Swansea, Wales
Active Corporate (10 parents)
Officer
2014-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
75
St Johns House, Castle Street, Taunton, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-12 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
76
St Johns House, Castle Street, Taunton, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 111 - Director → ME
1998-03-04 ~ 2026-02-23
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-26
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-04-03
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2016-08-25 ~ 2018-01-08
IIF 31 - Director → ME
Person with significant control
2016-08-25 ~ 2018-01-08
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
THE BLAGDON INN (TAUNTON) LIMITED
09913390 Cross Keys Garage, Norton Fitzwarren, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 118 - Director → ME
79
THE CROFT (YORK) MANAGEMENT COMPANY LIMITED
06048574 Mudd & Co Block Management, 5 Peckitt Street, York, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-15 ~ 2012-05-24
IIF 68 - Director → ME
80
9 Mountain View, Treherbert Treorchy, Cardiff, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 102 - Director → ME
81
PROFIT BY DESIGN LIMITED
- 2000-02-28
03786226 16 Common Road, Kensworth, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1999-06-10 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
82
Greenway Centre, Trent Lane, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ dissolved
IIF 50 - Director → ME
83
3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-29 ~ 2022-09-15
IIF 124 - Director → ME
84
9 Morlan Park, Rhyl, Wales
Active Corporate (4 parents)
Officer
2013-05-29 ~ 2013-09-22
IIF 95 - Director → ME
2013-10-18 ~ 2019-07-21
IIF 74 - Director → ME
2020-01-01 ~ 2022-11-20
IIF 94 - Director → ME
Person with significant control
2022-04-06 ~ 2022-11-06
IIF 110 - Right to appoint or remove directors → OE
2017-04-01 ~ 2022-06-21
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
85
27 Wellington Road, Rhyl, Denbighshire
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2015-07-09
IIF 96 - Director → ME
2015-07-21 ~ 2016-11-01
IIF 97 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-01
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
86
THE OAKS (GIPTON) MANAGEMENT COMPANY LIMITED
08221268 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Officer
2012-09-19 ~ 2014-10-23
IIF 29 - Director → ME
87
27-31 Carlton Road, Sneinton, Nottingham, Nottinghamshire
Active Corporate (92 parents, 3 offsprings)
Officer
2009-06-05 ~ 2015-06-30
IIF 14 - Director → ME
88
THE THIMBLES MANAGEMENT COMPANY LIMITED
02586330 C/o Deana Cotter, Cardwells Lettings & Management, 11 Institute Street, Bolton, England
Active Corporate (29 parents)
Officer
(before 1993-02-27) ~ 1993-05-28
IIF 26 - Director → ME
89
27 Wellington Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ 2023-10-06
IIF 73 - Director → ME
Person with significant control
2021-08-12 ~ 2023-11-01
IIF 109 - Has significant influence or control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
90
Chip Lane, Chip Lane, Taunton, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
91
TUDOR JENKINS & COMPANY LIMITED
- now 01043560 Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
(before 1992-08-20) ~ 1993-05-28
IIF 25 - Director → ME
92
Vegas 11 Bodfor Street, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ 2013-07-04
IIF 77 - Director → ME
2011-06-23 ~ 2012-04-17
IIF 79 - Director → ME
93
11 Bodfor Street, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ 2013-08-22
IIF 78 - Director → ME