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 86 - Director → ME
2
Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (10 parents)
Officer
2022-09-30 ~ now
IIF 108 - Director → ME
3
International House Kingsfield Court, Chester Business Park, Chester
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ 2024-02-29
IIF 96 - Director → ME
Person with significant control
2022-01-06 ~ 2024-02-29
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - 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 58 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - 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 76 - Director → ME
7
Afon House, Worthing Road, Horsham, England
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2023-10-16
IIF 98 - Director → ME
8
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-10-27 ~ dissolved
IIF 66 - Director → ME
2021-01-18 ~ 2022-03-03
IIF 69 - Director → ME
Person with significant control
2021-01-18 ~ 2022-03-03
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 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 81 - Director → ME
Person with significant control
2021-01-26 ~ 2022-03-31
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
10
Bagley Biogas Oaklands, Bagley, Ellesmere, Shropshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 159 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - 75% or more 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 116 - 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 19 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
13
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-22 ~ 2022-09-27
IIF 93 - Director → ME
Person with significant control
2022-08-22 ~ 2022-09-27
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 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 68 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 165 - 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 74 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → 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 115 - 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 114 - 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 40 - Director → ME
19
Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 34 - 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 24 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 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 22 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - 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 16 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → 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 119 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 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 62 - 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 55 - Director → ME
26
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 117 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
27
38 Roman Road Roman Road, Shrewsbury, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolved
IIF 52 - Director → ME
28
CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITED
14501945 International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 23 offsprings)
Officer
2022-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - 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 77 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - 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 73 - Director → ME
Person with significant control
2020-08-13 ~ 2021-08-01
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → 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 38 - Director → ME
32
Three Farthings Stanwardine, Baschurch, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - 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 13 - Director → ME
34
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 109 - 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 121 - 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 122 - Director → ME
37
Unit 5, Curtis Farm, Green Lane, Rusper, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-09 ~ 2019-08-08
IIF 85 - Director → ME
Person with significant control
2019-03-09 ~ 2019-08-08
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
38
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 102 - 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 71 - 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 79 - 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 27 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
42
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 20 - Director → ME
43
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 18 - Director → ME
44
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 17 - Director → ME
45
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
46
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 106 - Director → ME
47
Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (8 parents)
Officer
2017-03-31 ~ 2017-05-10
IIF 105 - Director → ME
48
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 118 - Director → ME
49
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 57 - Director → ME
50
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 82 - Director → ME
Person with significant control
2018-12-24 ~ 2022-02-20
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
51
Charwood House Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, England
Dissolved Corporate (8 parents)
Officer
2023-03-06 ~ dissolved
IIF 8 - Director → ME
52
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 61 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
53
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-31 ~ dissolved
IIF 51 - Director → ME
54
The Hollies, Scotland Street, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
55
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 67 - Director → ME
Person with significant control
2022-08-31 ~ 2022-09-27
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
56
Adwalton House Bruntcliffe Avenue, Morley, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-06 ~ 2018-11-28
IIF 100 - Director → ME
Person with significant control
2017-01-06 ~ 2018-11-28
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 147 - Has significant influence or control over the trustees of a trust → OE
IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
57
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
58
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2013-09-06
IIF 101 - Director → ME
59
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 112 - Director → ME
60
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 75 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
61
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (8 parents)
Officer
2023-03-06 ~ dissolved
IIF 3 - Director → ME
62
Delta House 33 Shaftesbury Street South, Derby
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 11 - Director → ME
63
The Granary Business Park, School Road Three Hammers Common, Neatishead, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-24 ~ dissolved
IIF 12 - Director → ME
64
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 4 - Director → ME
65
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 10 - Director → ME
66
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 53 - Director → ME
67
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 54 - Director → ME
68
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 84 - Director → ME
69
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 70 - Director → ME
70
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 33 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 129 - Has significant influence or control → OE
71
International House Kingsfield Court, Chester Business Park, Chester
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-07 ~ 2024-02-28
IIF 90 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
72
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 25 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
73
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
74
MOONRISE PROPERTY - now
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2020-11-25 ~ 2021-07-01
IIF 99 - Director → ME
Person with significant control
2020-11-25 ~ 2021-07-01
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
75
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 21 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
76
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 26 - Director → ME
Person with significant control
2018-10-24 ~ now
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
77
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 7 - Director → ME
78
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
79
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-15 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
80
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 83 - Director → ME
81
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (9 parents)
Officer
2023-03-06 ~ dissolved
IIF 6 - Director → ME
82
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 110 - Has significant influence or control as a member of a firm → OE
83
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 92 - Director → ME
84
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-09-06
IIF 103 - Director → ME
85
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 78 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
86
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 80 - Director → ME
87
PLATFORM 7 LIMITED
14276958 03220331, 11354432, 05136812Warning 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 29 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
88
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
89
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
90
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 63 - Director → ME
91
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 64 - Director → ME
92
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 157 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
93
RESPONSE 4
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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 35 - Director → ME
Person with significant control
2020-08-29 ~ now
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
94
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 5 - Director → ME
95
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 120 - Director → ME
Person with significant control
2023-08-09 ~ 2023-10-20
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
96
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 32 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 130 - Has significant influence or control → OE
97
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 9 - Director → ME
98
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (5 parents)
Officer
2022-12-15 ~ dissolved
IIF 65 - Director → ME
99
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ dissolved
IIF 60 - Director → ME
100
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 47 - Director → ME
101
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 59 - Director → ME
Person with significant control
2021-12-21 ~ 2022-03-15
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
102
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (9 parents)
Officer
2023-01-03 ~ dissolved
IIF 45 - Director → ME
2021-11-18 ~ 2022-01-14
IIF 46 - Director → ME
103
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 43 - Director → ME
104
Three Farthings, Stanwardine Baschurch, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolved
IIF 107 - Secretary → ME
105
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-15 ~ now
IIF 113 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
106
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 111 - Director → ME
107
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (10 parents)
Officer
2021-11-18 ~ 2022-01-14
IIF 41 - Director → ME
2023-01-03 ~ dissolved
IIF 44 - Director → ME
108
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 42 - Director → ME
109
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 87 - Director → ME
110
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 89 - Director → ME
111
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 94 - Director → ME
112
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 50 - Director → ME
113
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 56 - Director → ME
114
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 97 - Director → ME
115
83 Mochdre Industrial Estate, Mochdre, Newtown, Powys, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-24 ~ 2022-04-04
IIF 88 - Director → ME
116
Charwood House Oakhurst Business Park, Southwater, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2022-12-15 ~ dissolved
IIF 49 - Director → ME
117
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Officer
2022-12-02 ~ dissolved
IIF 48 - Director → ME
118
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-31 ~ dissolved
IIF 123 - Director → ME
119
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ dissolved
IIF 39 - Director → ME
120
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
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
121
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 104 - Director → ME
122
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (58 parents, 7 offsprings)
Officer
2008-04-01 ~ 2013-04-04
IIF 14 - LLP Member → ME