1
2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ 2016-06-28
IIF 24 - Director → ME
2
2 Bretton Hall Offices, Chester Road, Chester, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-04-21 ~ 2016-06-28
IIF 7 - Director → ME
3
Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
Active Corporate (5 parents)
Equity (Company account)
15,889 GBP2024-03-31
Officer
2010-05-04 ~ 2016-06-28
IIF 22 - Director → ME
4
1st Floor Vista St Davids Park, Ewloe, Deeside, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
-39,470 GBP2019-03-31
Officer
2011-02-08 ~ 2016-06-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FV CONTRACTORS LTD
- 2010-05-27
07134728 Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
103,922 GBP2024-03-31
Officer
2010-04-25 ~ 2016-06-28
IIF 5 - Director → ME
6
2 Bretton Hall Offices, Chester Road, Chester, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-04-21 ~ 2016-06-28
IIF 10 - Director → ME
7
ADVANCE CONTRACTORS SOLUTIONS LTD
09607308 2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-05-26 ~ 2016-06-28
IIF 52 - Director → ME
8
ADVANCE FINANCIAL SOLUTIONS LTD
07612405 2 Bretton Hall Offices, Chester Road, Chester, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-04-21 ~ 2016-06-28
IIF 11 - Director → ME
9
Ground Floor Vista, St Davids Park, Ewloe, Deeside, Wales
Active Corporate (8 parents, 9 offsprings)
Profit/Loss (Company account)
524,470 GBP2023-04-01 ~ 2024-03-31
Officer
2015-05-26 ~ 2016-06-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 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 MEDICAL LIMITED - now
ADVANCE BACK OFFICE LIMITED
- 2017-10-09
07612290ADVANCE UMBRELLA LTD
- 2016-03-18
07612290 1st Floor Vista St Davids Park, Ewloe, Deeside, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
705 GBP2019-03-31
Officer
2011-04-21 ~ 2016-06-28
IIF 8 - Director → ME
11
2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2016-06-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Bretton Hall Offices, Chester Road, Chester, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-04-21 ~ 2016-06-28
IIF 9 - Director → ME
13
2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,006 GBP2017-04-30
Officer
2010-04-29 ~ 2016-06-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ARTEMIS CONTRACTOR SUPPLY CHAIN MANAGEMENT LIMITED
13853370 38 Upton Lane, Upton, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
502 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2022-07-31 ~ 2023-10-03
IIF 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
CREST INSURANCE SERVICES LIMITED
06858152 3 Office Village, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2010-01-18
IIF 15 - Director → ME
2009-04-01 ~ 2010-01-18
IIF 14 - Director → ME
2009-03-25 ~ 2010-01-18
IIF 43 - Secretary → ME
2009-04-01 ~ 2010-01-18
IIF 46 - Secretary → ME
16
CREST PLUS EXCHANGE LIMITED
- now 06079979CREST PAY EXCHANGE LIMITED - 2008-05-01
Office Village, Chester Business Park, Chester, Chester
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ 2010-01-05
IIF 17 - Director → ME
2009-04-01 ~ 2010-01-05
IIF 48 - Secretary → ME
17
CREST PLUS HOLDINGS LIMITED
- now 06743310CREST HOLDINGS LIMITED
- 2009-05-29
06743310 Unit 3 Office Village, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ 2010-01-05
IIF 16 - Director → ME
2009-04-01 ~ 2010-01-05
IIF 49 - Secretary → ME
18
3 Office Village, Chester Business Park, Chester, Cheshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-04-01 ~ 2010-01-18
IIF 12 - Director → ME
2009-04-01 ~ 2010-01-18
IIF 47 - Secretary → ME
19
CREST PROFESSIONAL SERVICES LIMITED
06765070 Office Village, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2010-01-05
IIF 18 - Director → ME
2008-12-03 ~ 2008-12-11
IIF 4 - Director → ME
2009-04-01 ~ 2010-01-05
IIF 50 - Secretary → ME
20
38 Upton Lane Upton Lane, Upton, Chester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
MANGO ACCOUNTANCY SERVICES LIMITED
10576691 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-453,105 GBP2019-01-30
Officer
2018-03-12 ~ 2020-01-16
IIF 42 - Director → ME
Person with significant control
2017-10-13 ~ 2020-01-16
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
22
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-42,748 GBP2019-03-31
Officer
2018-09-20 ~ 2020-01-16
IIF 38 - Director → ME
23
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-26,931 GBP2019-03-31
Officer
2018-09-20 ~ 2020-01-16
IIF 39 - Director → ME
24
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-05-18 ~ 2020-01-16
IIF 31 - Director → ME
Person with significant control
2019-09-16 ~ 2020-01-16
IIF 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
25
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-13 ~ 2020-01-16
IIF 41 - Director → ME
Person with significant control
2018-07-13 ~ 2020-01-16
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
STAFFA PAYROLL LIMITED
- 2019-06-12
11977016 Dalton House, 35 Chester Street, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
38 Upton Lane, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-16 ~ dissolved
IIF 28 - Director → ME
28
5 Wilkinson Court, Wilkinson Business Park, Wrexham
Active Corporate (16 parents)
Equity (Company account)
2,754,586 GBP2025-01-31
Officer
2004-08-16 ~ 2007-01-01
IIF 1 - Director → ME
29
STAFF EMPLOYMENT MANAGEMENT LIMITED
12386345 38 Upton Lane Upton, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ 2020-01-16
IIF 27 - Director → ME
Person with significant control
2019-05-03 ~ 2020-01-16
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
31
C/o Brabners Chaffe Street Llp Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ 2013-10-11
IIF 23 - Director → ME
32
VALTRA TRACTORS (UK) LIMITED
- now 02984220SISU MACHINERY LIMITED
- 1997-10-31
02984220 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1996-03-04 ~ 2004-07-29
IIF 44 - Secretary → ME
33
VILLAGE ACCOUNTANCY SERVICES LIMITED
06760535 Unit 3 Office Village, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ 2008-12-11
IIF 3 - Director → ME
2009-04-01 ~ 2010-01-05
IIF 19 - Director → ME
2009-04-01 ~ 2010-01-05
IIF 45 - Secretary → ME
34
WORKWELL SOLUTIONS LIMITED - now
04620624 LIMITED - 2024-12-16
C G CONSTRUCTION SERVICES LIMITED - 2009-01-15
C G CONSTRUCTION SERVICES LTD - 2004-07-19
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-02-01 ~ 2010-01-18
IIF 13 - Director → ME
2009-02-01 ~ 2010-01-18
IIF 51 - Secretary → ME
35
38 Upton Lane, Upton, Chester, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 29 - Director → ME