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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Thomas Rogers

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Cranley Gardens, London, London, SW7 3DD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 5
  • Mr William Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 6
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 7
  • William Thomas Rogers
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom

      IIF 8
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 9
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14872194 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 84, Broad Green Road, Liverpool, L13 5SH, England

      IIF 11

    • Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 12
  • Rogers, William Thomas
    English property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 08078836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX

      IIF 17

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Flat 16, 52 Pont Street, London, SW1X 0AE, England

      IIF 21

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 22

    • Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 23 IIF 24

    • Brulimar House, Jubilee Road, Manchester, M24 2LX, England

      IIF 25

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 26

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32

    • Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ

      IIF 33

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 34 IIF 35

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX

      IIF 36

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 47

    • Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD

      IIF 48

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 49

    • Suite 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 50 IIF 51

    • Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 52 IIF 53
  • Roger, William Thomas
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 52 Pont Street, London, England, SW1X 0AE, United Kingdom

      IIF 54

    • Flat 16, 52 Pont Street, London, SW1X 0AE, United Kingdom

      IIF 55

    • Flat 16, Flat 16, 52, Pont Street, London, SW1X 0AE, England

      IIF 56
  • Rogers, William Thomas
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 58

    • Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 59
  • Mr Thomas Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60

    • 12 Curries Lane, Shifnal, Shropshire, TF11, England

      IIF 61

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England

      IIF 62 IIF 63

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 64

    • 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom

      IIF 65

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Komplex Care Floor 8 Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 69

    • St James House, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 70

    • St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 71

    • Third Floor, St James House, Hollinswood Road, Telford, Shropshire, TF2 9TZ, England

      IIF 72
  • Mr Thomas Roe
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 73
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 74
  • Rogers, William Thomas
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 75

    • Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom

      IIF 76
  • William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 77

    • 12a, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 78
  • Mr Tom Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 79 IIF 80

    • Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 81
  • Rogers, Thomas
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 82
  • Rogers, William
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 83
  • Rogers, William Thomas
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 84
  • Mr William Rogers
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 85
  • Roe, Thomas
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

      IIF 86

    • 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom

      IIF 87

    • St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom

      IIF 88

    • St James House, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 89

    • St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 90

    • St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

      IIF 91

    • St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 92 IIF 93 IIF 94

    • St James House, Hollinswood Road, Telford, TF2 9TZ, England

      IIF 95

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, England

      IIF 96 IIF 97
  • Roe, Thomas
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 98

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 99

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 100

    • 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom

      IIF 101

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 102 IIF 103

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 104
  • Roe, Thomas
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 105
  • Mr William Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England

      IIF 106
  • Rogers, William Thomas
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 107 IIF 108 IIF 109

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 110

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 111 IIF 112

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 113
  • Roe, Tom
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 114

    • 8th Floor, The Plaza One, Ironmasters Way, Telford, Shropshire, TF3 4NT, England

      IIF 115 IIF 116

    • Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 117

    • Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom

      IIF 118

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom

      IIF 119
  • Rogers, William Thomas
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 84, Broad Green Road, Liverpool, L13 5SH, England

      IIF 120

    • Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 121
  • Mr Thomas Roe
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU, United Kingdom

      IIF 122

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England

      IIF 123

    • 1, Hawksworth Road, Telford, TF2 9TU, England

      IIF 124
  • Rogers, William Thomas
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, William Thomas
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 08078836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 167

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 168

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 169

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 170 IIF 171
  • Rogers, William
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 172
  • Rogers, William Thomas
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 173
  • Roe, Thomas
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 174

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 175

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 176

    • St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom

      IIF 177

    • 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England

      IIF 178

    • Four Ashes House, Four Ashes Business Park, Station Road, Wolverhampton, West Midlands, WV10 7DB, United Kingdom

      IIF 179
  • Rogers, William
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 180
  • Rogers, William
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England

      IIF 181

    • 70, Claremont Road, Wavertree, Liverpool, Merseyside, L15 3HL, England

      IIF 182
  • Rogers, William Thomas

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 183

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 184
  • Rogers, William

    Registered addresses and corresponding companies

    • Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England

      IIF 185

    • Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 186
child relation
Offspring entities and appointments 100
  • 1
    16A LDN LTD
    13137325
    1 Pacific Road, Woodside, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 7LB LTD
    13985959
    94-96 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ 2023-03-01
    IIF 55 - Director → ME
  • 3
    65 DEANSGATE LTD
    13792012
    94-96 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ 2023-04-24
    IIF 54 - Director → ME
  • 4
    ACHELOIS GROUP LTD
    12695801
    Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-06-26 ~ 2022-03-22
    IIF 179 - Director → ME
  • 5
    ADVERTS.AI LTD
    16621002
    4385, 16621002 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-08-01 ~ dissolved
    IIF 57 - Director → ME
    2025-08-01 ~ dissolved
    IIF 183 - Secretary → ME
    Person with significant control
    2025-08-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    AINTREE DEVELOPMENTS ONE LIMITED
    11068476
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 7
    ARETE PARTNERSHIP LTD
    07414868
    8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 87 - Director → ME
  • 8
    BAMBOOO LEISURE LIMITED
    07123300
    64 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 127 - Director → ME
    2010-01-12 ~ dissolved
    IIF 185 - Secretary → ME
  • 9
    BAMBOOO SERVICES LIMITED
    07123230
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-04 during the appointment or period of control
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Conclusion of winding up on 2012-03-15 during the appointment or period of control
    Dissolved on 2012-07-03 during the appointment or period of control
    6 Circular Road, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 128 - Director → ME
  • 10
    BAMBOOO TRADING LTD
    07120464
    44 Pall Mall, Flat 128, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 126 - Director → ME
  • 11
    BAXDAT I.T. LIMITED
    08887201
    84 Broad Green Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    BELGRAVIA CAPITAL INVESTMENTS LTD
    14896992
    82 St John Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BELGRAVIA HEALTHCARE LTD
    13273757
    St James House, Central Park, Telford, England
    Active Corporate (6 parents)
    Officer
    2021-03-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-11-02
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BELGRAVIA PROPERTY CARE LIMITED
    13194427
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ 2024-12-12
    IIF 169 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    BELGRAVIA PROPERTY CARE N W LIMITED
    - now 14872194
    PAY CHECK GROUP LIMITED
    - 2024-04-16 14872194
    Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    BENTLEY GLOBAL BUILDING SERVICES LTD
    11259369
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-10 during the appointment or period of control
    Commencement of winding up on 2020-04-22 during the appointment or period of control
    Conclusion of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2021-12-24 during the appointment or period of control
    70 Claremont Road, Wavertree, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    BEST PRICE BUILDERS LIMITED
    08439731
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-02-11 during the appointment or period of control
    Petition date on 2014-02-11 during the appointment or period of control
    Conclusion of winding up on 2016-09-07 during the appointment or period of control
    Dissolved on 2016-12-21 during the appointment or period of control
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 75 - Director → ME
  • 18
    BIDSDON 1 CONSTRUCTION LIMITED
    10742113 13163344
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 19
    BOLTON LAND LIMITED
    15089558
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-22 ~ 2024-12-12
    IIF 15 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    BRYTRAX INVESTMENTS LIMITED
    08887527
    Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 21
    BUTTERSTILE CLOSE LTD
    11701151
    Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-28 ~ 2019-03-22
    IIF 76 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CALEY HOLDINGS LIMITED
    09829718 14541432
    32 (basement), Woodstock Grove, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-07-05 ~ 2021-10-26
    IIF 139 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-10-26
    IIF 77 - Has significant influence or control → OE
  • 23
    CHILDWALL VALLEY DEVELOPMENTS LIMITED - now
    WILLIAM PRIVATE CONSULTING LTD
    - 2021-03-10 11227960
    19-22 High Street, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ 2020-06-26
    IIF 154 - Director → ME
    Person with significant control
    2018-02-27 ~ 2020-06-26
    IIF 46 - Has significant influence or control → OE
  • 24
    CITY BODYGUARD ELITE LTD
    14006510
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 132 - Director → ME
  • 25
    CITY BODYGUARD LIMITED
    13258018
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    COFFEE FORTUNA LIMITED
    13145556
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-20 ~ 2024-11-01
    IIF 144 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 27
    COSY HOLIDAY WORLD LTD
    13784311
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    CWC PROPERTIES LIMITED
    09878985
    555 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2017-03-20
    IIF 110 - Director → ME
  • 29
    EARLE ROAD MANAGEMENT COMPANY LIMITED
    10281723
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 30
    ECO JACKPOT LTD
    17325814
    Unit A310 Liverpool Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    EZIHOWELLS LIMITED
    08356719
    Brulimar House Jubilee Road, Middleton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 163 - Director → ME
  • 32
    FINANCE4DIAMONDS.COM LIMITED
    08844844
    Brulimar House, Jubilee Road, Middleton
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 165 - Director → ME
  • 33
    FOREST TRINITY LIMITED
    10873502
    Not Available
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 34
    GMA 001 LIMITED
    - now 07480542 07480611... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-26
    Due to be dissolved on 2016-07-26
    GAG318 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1316 parents)
    Officer
    2011-12-05 ~ 2011-12-16
    IIF 82 - Director → ME
  • 35
    HALAL PROTEIN.COM LTD
    15146590
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-19 ~ 2024-12-12
    IIF 13 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    HARLESCOTT GROUP LTD
    13362563 13328870
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HARLESCOTT HOUSE LTD
    13333110
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HARLESCOTT PROPERTY HOLDINGS LTD
    13367635
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 102 - Director → ME
  • 39
    HUNTER GREEN LIMITED
    08103708
    43 Higher Bridge Street, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ 2013-04-06
    IIF 164 - Director → ME
    2013-04-06 ~ 2013-04-06
    IIF 186 - Secretary → ME
  • 40
    KARE PLUS FRANCHISING LIMITED
    07309400
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2014-03-06 ~ 2018-02-07
    IIF 115 - Director → ME
    2011-08-03 ~ 2013-05-20
    IIF 96 - Director → ME
  • 41
    KARE PLUS INTERNATIONAL LTD
    11300228 07527386
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2020-05-22
    IIF 117 - Director → ME
    Person with significant control
    2018-04-09 ~ 2019-01-09
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KARE PLUS NATIONAL LIMITED
    - now 07527386 11300228
    KAREPLUS WEST MIDLANDS LIMITED
    - 2017-02-25 07527386 11568914
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2018-02-07
    IIF 116 - Director → ME
    2011-08-05 ~ 2013-05-20
    IIF 97 - Director → ME
  • 43
    KOMPLEX CARE LIMITED
    12116144
    St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (7 parents)
    Officer
    2019-07-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-07-22 ~ 2021-10-06
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 44
    KOMPLEX CASE MANAGEMENT LTD
    15660194
    St James House, Central Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 88 - Director → ME
  • 45
    KOMPLEX COMMUNITY LTD
    12955231
    Third Floor St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (6 parents)
    Officer
    2021-04-29 ~ 2022-04-28
    IIF 175 - Director → ME
    2020-10-15 ~ 2021-04-29
    IIF 105 - Director → ME
    2023-09-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-10-15 ~ 2021-04-29
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-29 ~ 2021-10-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    KOMPLEX DIRECT LTD
    - now 12508043 12508749
    KOMPLEX SERVICES LTD
    - 2022-07-25 12508043
    KOMPLEX HOLDINGS LTD
    - 2021-08-20 12508043
    St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-10-06
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    KOMPLEX GROUP LTD
    - now 11516139
    CARE BRANDS LTD
    - 2021-09-09 11516139
    Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    KOMPLEX HEALTH LTD
    - now 12932672
    WESTMINSTER HEALTHCARE LTD
    - 2021-01-25 12932672
    Floor Three St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Officer
    2020-10-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-10-06 ~ 2021-10-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    KPHC LTD
    09773819
    8 Tettenhall Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 119 - Director → ME
  • 50
    KTW PROPERTIES LIMITED
    05468526
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    LE BOTTI LTD
    13999508
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-24 ~ 2023-02-20
    IIF 130 - Director → ME
    2023-03-20 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    LEEDS DEVELOPMENTS ONE LIMITED
    10531073
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 53
    LESCOTT HOMES GROUP LTD
    - now 13328870
    HARLESCOTT GROUP LTD
    - 2021-04-26 13328870 13362563
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LITOSE GROUP LIMITED
    12620890
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MAYFAIR INVESTOR ONE LIMITED
    10638630
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-07-19 during the appointment or period of control
    Commencement of winding up on 2020-06-22 during the appointment or period of control
    Conclusion of winding up on 2024-03-06 during the appointment or period of control
    Dissolved on 2024-06-12 during the appointment or period of control
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 56
    MAYFAIR INVESTOR ONE TWO LTD
    11280535
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 57
    MEDIC CITIES LIMITED
    13118659
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 58
    MR SANITIZER STATIONS LIMITED
    12651421
    Brulimar House, Jubilee Road, Middleton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 59
    NAKANOJO MARYLEBONE LTD
    - now 14039586
    KNIGHTSBRIDGE RESTAURANT LTD
    - 2022-09-20 14039586
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-04-11 ~ 2022-08-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 60
    NURTURED FUTURE LIVING CARTREFI LTD
    - now 13586062
    NURTURED FUTURE LIVING CWMRU LTD
    - 2021-10-13 13586062
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2022-03-22
    IIF 100 - Director → ME
  • 61
    NURTURED FUTURE LIVING LIMITED
    12226672
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-15
    Commencement of winding up on 2025-07-01
    79 Caroline Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2019-09-25 ~ 2022-03-22
    IIF 101 - Director → ME
    Person with significant control
    2021-03-11 ~ 2022-05-09
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-25 ~ 2020-02-25
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 62
    ONLY INFLUENCERS LTD
    15135200
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-12-12
    IIF 14 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    ORIEL STREET ONE LIMITED
    10636723
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 180 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 85 - Has significant influence or control → OE
  • 64
    OSCARS LONDON LIMITED
    - now 12840795
    BRIT CAPITAL NORTHAMPTON LIMITED
    - 2021-09-27 12840795
    BRIT CAPITAL NOTTINGHAM LIMITED
    - 2020-08-31 12840795
    Brulimar House, Jubilee Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 65
    PARADOR CARE SUPPORT LIMITED
    - now 12508749
    PARADOR CARE SUPPORT LIMITED LIMITED
    - 2022-07-26 12508749
    KOMPLEX DIRECT LTD
    - 2022-07-25 12508749 12508043
    KOMPLEX CARE TRAINING ACADEMY LTD
    - 2021-03-17 12508749
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ 2022-07-28
    IIF 114 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-07-28
    IIF 80 - Ownership of shares – 75% or more → OE
  • 66
    QATAR PROPERTY (JWS) LIMITED
    10377954
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ 2017-12-07
    IIF 129 - Director → ME
  • 67
    RAINBOW FLOWER MARKET LIMITED
    13763539
    Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 68
    REVIVE SCAFFOLDING SERVICES LTD
    09807210
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-03 ~ 2015-10-03
    IIF 112 - Director → ME
  • 69
    ROCK LIVING LIMITED
    13843610
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 70
    ROLA PROPERTY LIMITED
    - now 12776894
    ROLA HEALTHCARE LTD
    - 2022-05-10 12776894
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-29 ~ 2023-11-22
    IIF 177 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-11-09
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    RWP HOLDINGS LTD
    12684167
    83 Cole Park Road, Twickenham, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-06-26 ~ now
    IIF 178 - Director → ME
  • 72
    SECRET HOSPITALITY LIMITED
    13765931
    62 Beauchamp Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-25 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SEND PROTECT LTD
    15555546
    7a 7a Alkmaar Way, Norwich International Business Park, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ 2024-05-21
    IIF 98 - Director → ME
  • 74
    SHOP COSY LIMITED
    12810590
    Brulimar House, Jubilee Road, Middleton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ 2024-12-12
    IIF 145 - Director → ME
    2020-08-13 ~ 2020-08-13
    IIF 84 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 7 - Has significant influence or control → OE
    2020-08-13 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 75
    STICK OR TWIST CONSULTANCY LIMITED
    09156957
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 104 - Director → ME
  • 76
    SWIFTY ENERGY LIMITED
    13145423
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 77
    SYLVESTER DEVELOPMENTS TWO LIMITED
    10865540
    2 B Sandown Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-13 ~ 2017-09-28
    IIF 159 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-09-28
    IIF 49 - Has significant influence or control → OE
  • 78
    SYLVESTER ONE LIMITED
    10636693
    4385, 10636693 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 171 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 79
    T.A. WEATHERWEAR (ALDERLEY ROAD) LIMITED - now
    WILLIAM DEVELOPMENTS WILMSLOW LIMITED
    - 2017-06-02 09959204
    Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2017-03-31
    IIF 125 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-03-31
    IIF 33 - Ownership of shares – 75% or more → OE
  • 80
    THE BIG CROWD LTD
    09803281
    Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 111 - Director → ME
  • 81
    ULTIMATE CAR RENTALS NW LIMITED
    10600171
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 82
    ULTIMATE GLOBAL SALES LTD
    11283684
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 83
    ULTIMATE SERVICE CHARGE UK LTD
    10922112
    4385, 10922112 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-08-18 ~ 2024-12-12
    IIF 108 - Director → ME
    2017-08-18 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 9 - Has significant influence or control → OE
  • 84
    ULTIMATE UK HOMES LIMITED
    10142527
    4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ 2016-08-23
    IIF 113 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    W1A MEDIA LTD
    13561936
    Floor 3 St James House, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    WAHID MOBILE LTD
    14832864
    Flat 4 32 Cranley Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 87
    WAVERTREE GROUP LIMITED
    - now 10501900
    PRESTWICH DEVELOPMENTS ONE LIMITED
    - 2021-08-27 10501900
    Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ 2024-12-12
    IIF 168 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 88
    WESTON BENTLEY PROPERTIES LTD
    10323425
    Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    WESTON LODGE LTD
    12339184
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 90
    WILLIAM CONSTRUCTION LONDON LIMITED
    11415356
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-07-28 during the appointment or period of control
    Commencement of winding up on 2022-12-07 during the appointment or period of control
    Conclusion of winding up on 2025-04-28 during the appointment or period of control
    Dissolved on 2025-09-30 during the appointment or period of control
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-14 ~ 2024-12-12
    IIF 170 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 91
    WILLIAM CONSTRUCTION NW LIMITED
    09782353
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-09 during the appointment or period of control
    Commencement of winding up on 2018-11-19 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Due to be dissolved on 2021-12-20 during the appointment or period of control
    12a Alderley Road Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 182 - Director → ME
    2015-09-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 92
    WILLIAM DEVELOPMENTS - CHARLES STREET LIMITED
    09279701 09306342
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    WILLIAM DEVELOPMENTS - GREAT DUCIE STREET LIMITED
    09306342 09279701
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 94
    WILLIAM DEVELOPMENTS HALIFAX LIMITED
    09823694
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2015-10-14 ~ 2016-09-19
    IIF 109 - Director → ME
  • 95
    WILLIAM DEVELOPMENTS LIMITED
    08843528 08696295
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 158 - Director → ME
    2014-01-14 ~ 2014-06-30
    IIF 166 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    WILLS ESTATES LIMITED
    08078836
    4385, 08078836 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 97
    WILMA DEVELOPMENTS LIMITED
    08696295 08843528
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-06-02 during the appointment or period of control
    Commencement of winding up on 2021-03-15 during the appointment or period of control
    Mazhar House, 48 Bradford Road, Stanningley
    Liquidation Corporate (5 parents)
    Officer
    2014-10-01 ~ 2024-12-12
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    WOOLTON DEVELOPMENTS ONE LIMITED
    11068612
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ 2024-12-12
    IIF 149 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 40 - Has significant influence or control → OE
  • 99
    WSCO W11 3BU LTD
    14157211
    94 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-07 ~ 2022-08-15
    IIF 56 - Director → ME
  • 100
    YOUR MONEYSHOP.COM LIMITED
    13193474
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.