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 102 - Director → ME
2
Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (10 parents)
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
3
International House Kingsfield Court, Chester Business Park, Chester
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ 2024-02-29
IIF 112 - Director → ME
Person with significant control
2022-01-06 ~ 2024-02-29
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
4
Three Farthings, Stanwardine, Baschurch, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2012-02-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - 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 74 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - 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 92 - Director → ME
7
Afon House, Worthing Road, Horsham, England
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2023-10-16
IIF 114 - 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 82 - Director → ME
2021-01-18 ~ 2022-03-03
IIF 85 - Director → ME
Person with significant control
2021-01-18 ~ 2022-03-03
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - 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 97 - Director → ME
Person with significant control
2021-01-26 ~ 2022-03-31
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - 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 168 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 168 - 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 8 - 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 35 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - 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 109 - Director → ME
Person with significant control
2022-08-22 ~ 2022-09-27
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - 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 84 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 135 - 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 90 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - 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 7 - 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 6 - 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 56 - Director → ME
19
Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 50 - 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 40 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - 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 38 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - 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 32 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - 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 11 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - 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 78 - 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 71 - Director → ME
26
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-22 ~ 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
27
38 Roman Road Roman Road, Shrewsbury, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolved
IIF 68 - 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 46 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - 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 93 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - 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 89 - Director → ME
Person with significant control
2020-08-13 ~ 2021-08-01
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - 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 54 - Director → ME
32
Three Farthings Stanwardine, Baschurch, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ now
IIF 52 - 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 28 - Director → ME
34
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 2 - 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 13 - 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 14 - 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 101 - Director → ME
Person with significant control
2019-03-09 ~ 2019-08-08
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - 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 118 - 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 87 - 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 95 - 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 43 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - 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 36 - 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 34 - 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 33 - Director → ME
45
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - 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 122 - Director → ME
47
Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (8 parents)
Officer
2017-03-31 ~ 2017-05-10
IIF 121 - Director → ME
48
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 10 - 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 73 - 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 98 - Director → ME
Person with significant control
2018-12-24 ~ 2022-02-20
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - 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 23 - 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 77 - Director → ME
Person with significant control
2022-08-31 ~ 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
53
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-31 ~ dissolved
IIF 67 - Director → ME
54
The Hollies, Scotland Street, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 167 - 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 83 - Director → ME
Person with significant control
2022-08-31 ~ 2022-09-27
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - 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 116 - Director → ME
Person with significant control
2017-01-06 ~ 2018-11-28
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 156 - Has significant influence or control over the trustees of a trust → OE
IIF 156 - 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 47 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - 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 117 - Director → ME
59
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 4 - 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 91 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - 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 18 - Director → ME
62
Delta House 33 Shaftesbury Street South, Derby
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 26 - 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 27 - Director → ME
64
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 19 - Director → ME
65
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 25 - 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 69 - 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 70 - 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 100 - 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 86 - 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 49 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 128 - 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 106 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - 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 41 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 139 - 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 39 - Director → ME
Person with significant control
2019-01-22 ~ now
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
74
MOONRISE PROPERTY - now
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2020-11-25 ~ 2021-07-01
IIF 115 - Director → ME
Person with significant control
2020-11-25 ~ 2021-07-01
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - 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 37 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - 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 42 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - 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 22 - 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 88 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - 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 44 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - 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 99 - Director → ME
81
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (9 parents)
Officer
2023-03-06 ~ dissolved
IIF 21 - 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 31 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 130 - 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 108 - Director → ME
84
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-09-06
IIF 119 - 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 94 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - 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 96 - 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 45 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - 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 17 - Director → ME
89
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 16 - 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 79 - 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 80 - 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 166 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 166 - 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 51 - Director → ME
Person with significant control
2020-08-29 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - 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 20 - 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 12 - Director → ME
Person with significant control
2023-08-09 ~ 2023-10-20
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - 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 48 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 129 - 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 24 - 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 81 - 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 76 - 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 63 - 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 75 - Director → ME
Person with significant control
2021-12-21 ~ 2022-03-15
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - 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 61 - Director → ME
2021-11-18 ~ 2022-01-14
IIF 62 - 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 59 - Director → ME
104
Three Farthings, Stanwardine Baschurch, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolved
IIF 29 - 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 5 - Director → ME
Person with significant control
2023-09-15 ~ now
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
106
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 3 - 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 57 - Director → ME
2023-01-03 ~ dissolved
IIF 60 - 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 58 - 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 103 - Director → ME
110
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 105 - Director → ME
111
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 110 - 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 66 - 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 72 - Director → ME
114
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 113 - Director → ME
115
83 Mochdre Industrial Estate, Mochdre, Newtown, Powys, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-24 ~ 2022-04-04
IIF 104 - Director → ME
116
Charwood House Oakhurst Business Park, Southwater, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2022-12-15 ~ dissolved
IIF 65 - 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 64 - 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 15 - 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 55 - Director → ME
120
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - 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 120 - Director → ME
122
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (58 parents, 7 offsprings)
Officer
2008-04-01 ~ 2013-04-04
IIF 30 - LLP Member → ME