1
4SPACES GROUP LIMITED - now
BEST WAYFINDING LIMITED
- 2019-11-29
07113950 Adwalton House Bruntcliffe Avenue, Morley, Leeds, England
Dissolved Corporate (9 parents)
Officer
2018-09-26 ~ 2018-11-28
IIF 96 - Director → ME
2
Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (10 parents)
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
3
International House Kingsfield Court, Chester Business Park, Chester
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ 2024-02-29
IIF 106 - Director → ME
Person with significant control
2022-01-06 ~ 2024-02-29
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
4
Three Farthings, Stanwardine, Baschurch, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2012-02-23 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
5
GLOBAL CONSORTIUM LIMITED - 2017-10-10
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
6
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 86 - Director → ME
7
Afon House, Worthing Road, Horsham, England
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2023-10-16
IIF 108 - Director → ME
8
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-03-03
IIF 79 - Director → ME
2022-10-27 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-01-18 ~ 2022-03-03
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
9
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ 2022-03-31
IIF 91 - Director → ME
Person with significant control
2021-01-26 ~ 2022-03-31
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
10
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 7 - Director → ME
12
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
13
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-22 ~ 2022-09-27
IIF 103 - Director → ME
Person with significant control
2022-08-22 ~ 2022-09-27
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
14
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 129 - Has significant influence or control → OE
15
BJA MANAGEMENT HOLDINGS 2020 LIMITED
13086305 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
16
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 6 - Director → ME
17
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
18
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (5 parents)
Officer
2022-01-02 ~ dissolved
IIF 50 - Director → ME
19
Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 44 - Director → ME
20
BLUE AND WHITE UK HOLDINGS
- now 12633859BLUE AND AMBER HOLDINGS
- 2020-09-09
12633859 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
21
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
22
CHESHIRE STRUCTURAL WORKS LIMITED
13810988 C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
23
CHESTER PROPERTY ACQUISITIONS LIMITED
- now 15045090COMMUNITY RESIDENTIAL AGGREGATE PROPERTY LIMITED
- 2025-05-21
15045090 International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
24
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-12-09 ~ dissolved
IIF 72 - Director → ME
25
BLUELEAF LIMITED - 2018-06-20
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-31 ~ dissolved
IIF 65 - Director → ME
26
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
27
38 Roman Road Roman Road, Shrewsbury, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolved
IIF 62 - Director → ME
28
CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITED
14501945 International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 21 offsprings)
Officer
2022-11-23 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
29
CONSTRUCTION SERVICES CHESTER LIMITED
13207721 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent, 16 offsprings)
Officer
2021-02-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
30
COUSTEAU LIMITED - now
141 Ellesmere Road, Shrewsbury, England
Active Corporate (2 parents)
Officer
2020-08-13 ~ 2021-08-01
IIF 83 - Director → ME
Person with significant control
2020-08-13 ~ 2021-08-01
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
31
ITS @ WHITTINGHAM RIDDELL LTD
- 2012-10-10
04323168 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (17 parents)
Officer
2012-10-10 ~ dissolved
IIF 48 - Director → ME
32
Three Farthings Stanwardine, Baschurch, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
33
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 25 - Director → ME
34
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 2 - Director → ME
35
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-31 ~ dissolved
IIF 12 - Director → ME
36
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-31 ~ dissolved
IIF 13 - Director → ME
37
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-09 ~ 2019-08-08
IIF 95 - Director → ME
Person with significant control
2019-03-09 ~ 2019-08-08
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
38
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 112 - Director → ME
39
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 81 - Director → ME
40
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 89 - Director → ME
41
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
42
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
43
FRANK SHAW (BAYONET) HOLDINGS LIMITED
05846517 Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-05-10
IIF 116 - Director → ME
44
Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (8 parents)
Officer
2017-03-31 ~ 2017-05-10
IIF 115 - Director → ME
45
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 9 - Director → ME
46
TRADEFROG LIMITED - 2022-02-21
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (5 parents)
Officer
2022-12-15 ~ dissolved
IIF 67 - Director → ME
47
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-24 ~ 2022-02-20
IIF 92 - Director → ME
Person with significant control
2018-12-24 ~ 2022-02-20
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
48
Charwood House Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, England
Dissolved Corporate (8 parents)
Officer
2023-03-06 ~ dissolved
IIF 20 - Director → ME
49
GLOBAL CONSORTIUM PRODUCTS LIMITED
11738277 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (6 parents)
Officer
2022-08-31 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
50
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-31 ~ dissolved
IIF 61 - Director → ME
51
The Hollies, Scotland Street, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
52
GREENWOOD INTERIORS (ABERDEEN) LIMITED
- now SC492795GW (ABERDEEN) LIMITED - 2015-02-10
Benholm Group Limited, Melonsplace, Falkirk, Scotland
Active Corporate (6 parents)
Officer
2022-08-31 ~ 2022-09-27
IIF 77 - Director → ME
Person with significant control
2022-08-31 ~ 2022-09-27
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
53
Adwalton House Bruntcliffe Avenue, Morley, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-06 ~ 2018-11-28
IIF 110 - Director → ME
Person with significant control
2017-01-06 ~ 2018-11-28
IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 150 - Has significant influence or control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
54
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
55
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2013-09-06
IIF 111 - Director → ME
56
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-08-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
57
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (8 parents)
Officer
2023-03-06 ~ dissolved
IIF 15 - Director → ME
58
Delta House 33 Shaftesbury Street South, Derby
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 23 - Director → ME
59
The Granary Business Park, School Road Three Hammers Common, Neatishead, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-24 ~ dissolved
IIF 24 - Director → ME
60
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 16 - Director → ME
61
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 22 - Director → ME
62
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 63 - Director → ME
63
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 64 - Director → ME
64
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 94 - Director → ME
65
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 80 - Director → ME
66
ALFRESCO KITCHENS LIMITED - 2019-06-11
London Wallcoverings Ltd, Unit 1 Kimberley Business Park, Blackness Lane, Keston, Kent, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 122 - Has significant influence or control → OE
67
International House Kingsfield Court, Chester Business Park, Chester
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-07 ~ 2024-02-28
IIF 100 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
68
MONTGOMERY DIRECTOR SERVICES LIMITED
10902961 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-07 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
69
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
70
MOONRISE PROPERTY - now
Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2020-11-25 ~ 2021-07-01
IIF 109 - Director → ME
Person with significant control
2020-11-25 ~ 2021-07-01
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
71
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent, 6 offsprings)
Officer
2018-10-24 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
72
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-10-24 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
73
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 19 - Director → ME
74
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
75
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
76
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 93 - Director → ME
77
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (9 parents)
Officer
2023-03-06 ~ dissolved
IIF 18 - Director → ME
78
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 124 - Has significant influence or control as a member of a firm → OE
79
PEEWIT LODGE INVESTMENTS LIMITED
14950487 International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 102 - Director → ME
80
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-09-06
IIF 113 - Director → ME
81
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-11-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
82
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 90 - Director → ME
83
PLATFORM 7 LIMITED
14276958 06634284, 05136812, 11354432Warning 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) International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
84
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 73 - Director → ME
85
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 74 - Director → ME
86
RESIDENTIAL LAND PROMOTION LIMITED
08940656 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
87
RESPONSE 4
12845460 04431966, 08250735, 04738448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Officer
2020-08-29 ~ now
IIF 45 - Director → ME
Person with significant control
2020-08-29 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
88
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 17 - Director → ME
89
C/o Montacsinternational House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-09 ~ 2023-10-20
IIF 11 - Director → ME
Person with significant control
2023-08-09 ~ 2023-10-20
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
90
SHREWSBURY TOWN FOOTBALL CLUB P.L.C. - 2013-04-09
Croud Meadow, Oteley Road, Shrewsbury, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 123 - Has significant influence or control → OE
91
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 21 - Director → ME
92
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (5 parents)
Officer
2022-12-15 ~ dissolved
IIF 75 - Director → ME
93
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ dissolved
IIF 70 - Director → ME
94
STIRLING EQUITY HOLDINGS LTD - 2021-02-17
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-06 ~ dissolved
IIF 57 - Director → ME
95
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-21 ~ 2022-03-15
IIF 69 - Director → ME
Person with significant control
2021-12-21 ~ 2022-03-15
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
96
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (9 parents)
Officer
2021-11-18 ~ 2022-01-14
IIF 56 - Director → ME
2023-01-03 ~ dissolved
IIF 55 - Director → ME
97
JOHN AUCKLAND MARKETING LIMITED - 2008-02-05
1120 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
Active Corporate (17 parents)
Officer
2021-11-18 ~ 2022-01-14
IIF 53 - Director → ME
98
Three Farthings, Stanwardine Baschurch, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolved
IIF 26 - Secretary → ME
99
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
100
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 3 - Director → ME
101
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (10 parents)
Officer
2023-01-03 ~ dissolved
IIF 54 - Director → ME
2021-11-18 ~ 2022-01-14
IIF 51 - Director → ME
102
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 52 - Director → ME
103
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 97 - Director → ME
104
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 99 - Director → ME
105
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 104 - Director → ME
106
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 60 - Director → ME
107
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 66 - Director → ME
108
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 107 - Director → ME
109
83 Mochdre Industrial Estate, Mochdre, Newtown, Powys, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-24 ~ 2022-04-04
IIF 98 - Director → ME
110
Charwood House Oakhurst Business Park, Southwater, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2022-12-15 ~ dissolved
IIF 59 - Director → ME
111
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Officer
2022-12-02 ~ dissolved
IIF 58 - Director → ME
112
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-31 ~ dissolved
IIF 14 - Director → ME
113
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ dissolved
IIF 49 - Director → ME
114
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
115
WEYLAND GROUP (HOLDINGS) LIMITED
10589692 Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-30 ~ 2017-05-10
IIF 114 - Director → ME
116
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (58 parents, 7 offsprings)
Officer
2008-04-01 ~ 2013-04-04
IIF 27 - LLP Member → ME