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 122 - 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 123 - 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 82 - Director → ME
Person with significant control
2025-04-04 ~ 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
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (262 parents)
Officer
2014-04-23 ~ 2015-05-19
IIF 88 - 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 72 - 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 40 - Director → ME
7
Newland House, Weaver Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2012-04-16 ~ dissolved
IIF 90 - Secretary → ME
8
Mckenzie Philips,22 Coronation Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 83 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - 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 71 - Director → ME
2025-04-30 ~ now
IIF 92 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - 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 107 - Director → ME
11
59 Greyhound Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-25 ~ 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
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 54 - 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 29 - 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 30 - 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 100 - Director → ME
Person with significant control
2016-12-18 ~ 2017-10-19
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
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 44 - 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 46 - 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 42 - Director → ME
19
3125 Century Way Thorpe Park, Leeds, England
Active Corporate (19 parents, 38 offsprings)
Officer
2017-11-16 ~ 2018-06-27
IIF 45 - 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 17 - 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 117 - Director → ME
2012-04-16 ~ now
IIF 98 - 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 118 - Director → ME
2012-04-16 ~ now
IIF 97 - 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 69 - 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 73 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - 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 70 - LLP Designated Member → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - 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 64 - Director → ME
27
41 Walton Court, Carlton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 78 - 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 32 - Director → ME
29
Cross Keys Garage, Norton Fitzwarren, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 108 - Director → ME
30
Unit 9 Abbey Court, Wallingford Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - 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 63 - Director → ME
32
Court House, Court Road, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-18
IIF 27 - Director → ME
33
GOLDSWORTH FINANCIAL SERVICES LTD
07677630 4 Goldsworth Fold, Rainhill, Prescot
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 137 - 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 3 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - 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 4 - 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 50 - Director → ME
~ 1994-08-20
IIF 49 - Director → ME
37
39 Weaver Road, Culcheth, Warrington
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 55 - Director → ME
2007-07-11 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
38
557 Newmarket Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
39
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 24 - 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 91 - Secretary → ME
41
28 Mortimer Road, Montgomery, Wales
Active Corporate (2 parents)
Officer
2024-04-13 ~ 2025-04-24
IIF 119 - 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 76 - Director → ME
43
22 Coronation Road, Crosby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 80 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - 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 25 - 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 14 - Director → ME
2007-09-17 ~ dissolved
IIF 13 - Director → ME
46
Cary Chambers, 1 Palk Street, Torquay
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 77 - 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 67 - 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 68 - 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 75 - 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 43 - 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 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - 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 121 - 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 31 - Director → ME
54
Tone Motor Co, Chip Lane, Taunton, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - 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 66 - 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 65 - 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 94 - Director → ME
2013-11-01 ~ dissolved
IIF 93 - 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 81 - Director → ME
Person with significant control
2017-02-12 ~ 2024-02-11
IIF 132 - 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 84 - 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 86 - Director → ME
Person with significant control
2016-09-12 ~ 2024-07-25
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - 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 85 - 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 87 - 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 52 - Director → ME
64
15 Woodpecker Close, West Derby, Liverpool
Dissolved Corporate (17 parents)
Officer
(before 1991-07-13) ~ 1993-05-28
IIF 39 - 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 41 - Director → ME
66
Workshop 2 140 Barkby Road, Leicester, England
Active Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 58 - Director → ME
Person with significant control
2016-08-11 ~ 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
67
11 Bodfor Street, Rhyl, Denbighshire
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2013-02-13
IIF 2 - Director → ME
2013-06-26 ~ dissolved
IIF 22 - Director → ME
2013-02-14 ~ dissolved
IIF 9 - Director → ME
68
Bar 342 High Street, Bangor, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ 2013-07-04
IIF 8 - Director → ME
2012-04-09 ~ dissolved
IIF 16 - Director → ME
2013-06-26 ~ dissolved
IIF 23 - Director → ME
69
11a Bodfor Street, Rhyl, Denbighshire
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 101 - Director → ME
70
SALOP ROOFING SPECIALISTS LIMITED
10254731 7 Marton Drive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 79 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - 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 5 - 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 34 - Director → ME
73
The Bothy Doncaster Road, High Melton, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - 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 104 - Director → ME
1998-03-04 ~ 2026-02-23
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-26
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 125 - 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 53 - Director → ME
Person with significant control
2016-08-25 ~ 2018-01-08
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - 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 105 - 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 33 - Director → ME
80
9 Mountain View, Treherbert Treorchy, Cardiff, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 95 - 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 120 - 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 26 - 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 111 - Director → ME
84
9 Morlan Park, Rhyl, Wales
Active Corporate (4 parents)
Officer
2013-05-29 ~ 2013-09-22
IIF 19 - Director → ME
2013-10-18 ~ 2019-07-21
IIF 7 - Director → ME
2020-01-01 ~ 2022-11-20
IIF 18 - Director → ME
Person with significant control
2022-04-06 ~ 2022-11-06
IIF 62 - Right to appoint or remove directors → OE
2017-04-01 ~ 2022-06-21
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 20 - Director → ME
2015-07-21 ~ 2016-11-01
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-01
IIF 60 - 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 51 - Director → ME
87
27-31 Carlton Road, Sneinton, Nottingham, Nottinghamshire
Active Corporate (92 parents, 3 offsprings)
Officer
2009-06-05 ~ 2015-06-30
IIF 35 - 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 48 - Director → ME
89
27 Wellington Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ 2023-10-06
IIF 6 - Director → ME
Person with significant control
2021-08-12 ~ 2023-11-01
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - 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 106 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - 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 47 - Director → ME
92
Vegas 11 Bodfor Street, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ 2013-07-04
IIF 10 - Director → ME
2011-06-23 ~ 2012-04-17
IIF 12 - Director → ME
93
11 Bodfor Street, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ 2013-08-22
IIF 11 - Director → ME