1
ACE INVESTMENT HOLDINGS LTD - 2021-03-22
4385, 11449889 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 35 - Has significant influence or control → OE
2
Wissery Street, Greenstead Avenue, Woodford Green, England
Active Corporate (5 parents)
Officer
2025-09-10 ~ 2025-09-17
IIF 17 - Director → ME
3
Rico House George Street, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 21 - Has significant influence or control → OE
4
ELLIOT WEAR LIMITED - 2019-06-28
4385, 12066003 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 23 - Has significant influence or control → OE
5
#1842, Suite 1, 2cross Lane Cross Lane, Braunston, Daventry, England
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 20 - Has significant influence or control → OE
6
4385, 10568674 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 32 - Has significant influence or control → OE
7
4385, 11420920 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 19 - Director → ME
8
Rico House George Street, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 34 - Has significant influence or control → OE
9
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-05 ~ 2024-09-25
IIF 16 - Director → ME
Person with significant control
2024-07-05 ~ 2024-09-25
IIF 25 - Has significant influence or control → OE
10
4385, 11819928 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
4385, 10132070 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 33 - Has significant influence or control → OE
12
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ 2024-05-10
IIF 14 - Director → ME
2024-05-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
Rico House George Street, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 24 - Has significant influence or control → OE
14
RESTORATION (SCOTLAND) LIMITED - 2020-12-10
48 West George Street, Suite 2/3, Glasgow
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 22 - Has significant influence or control → OE
15
4385, 11425177 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 28 - Has significant influence or control → OE
16
Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 31 - Has significant influence or control → OE
17
V&A FACADES MAINTENANCE AND MINI CRANES HIRE LTD
12441125 Olympia House, Armitage Road, London
Liquidation Corporate (3 parents)
Officer
2024-05-28 ~ 2024-05-28
IIF 6 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
WE BUY PROPERTIES LONDON LIMITED
10729965 Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE