1
BLACK ACRE PROPERTY LIMITED
- now 08506766WARD & CO PROPERTY MANAGEMENT LIMITED
- 2016-10-13
08506766 Suite C, The Quadrant Mercury Court, Chester West Employment Park, Chester
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2016-08-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Knights Court, Weaver Street, Chester, England
Dissolved Corporate (6 parents)
Person with significant control
2023-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
45 City Road, Chester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-19 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
SOLOMON GROUP AUDLEY LTD
- 2024-05-21
14380750SOLOMON GROUP MERTON LTD
- 2023-02-22
14380750 45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Mountain Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Officer
2020-01-24 ~ 2024-02-01
IIF 24 - Director → ME
6
GG-839-661 LIMITED
14228227 13876589, 13550669, 13497988Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Four Elms, 11 Fforddlas, Prestatyn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 25 - Director → ME
2021-05-26 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
45 City Road, Chester, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
45 City Road, Chester, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
45 City Road, Chester, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
11
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 11 - Director → ME
12
SOLOMON GROUP HOLDINGS LIMITED
- now 10481689SOLOMON NEW HOMES INTERNATIONAL LIMITED
- 2022-08-04
10481689 45 City Road, Chester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-01 ~ now
IIF 8 - Director → ME
13
45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 6 - Director → ME
14
45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 4 - Director → ME
15
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 13 - Director → ME
16
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 12 - Director → ME
17
45 City Road, Chester, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2018-12-01 ~ now
IIF 9 - Director → ME
19
WARD & CO PROPERTY INVESTMENTS LIMITED
- now 04941155WARD ELMORE LIMITED - 2008-01-16
No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-03-14 ~ 2016-08-17
IIF 15 - Director → ME
2008-10-01 ~ dissolved
IIF 23 - Secretary → ME