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 72 - Director → ME
2
Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (10 parents)
Officer
2022-09-30 ~ now
IIF 166 - Director → ME
3
International House Kingsfield Court, Chester Business Park, Chester
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ 2024-02-29
IIF 82 - Director → ME
Person with significant control
2022-01-06 ~ 2024-02-29
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - 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 44 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → 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 62 - Director → ME
7
Afon House, Worthing Road, Horsham, England
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2023-10-16
IIF 84 - 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 52 - Director → ME
2021-01-18 ~ 2022-03-03
IIF 55 - Director → ME
Person with significant control
2021-01-18 ~ 2022-03-03
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 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 67 - Director → ME
Person with significant control
2021-01-26 ~ 2022-03-31
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
10
Bagley Biogas Oaklands, Bagley, Ellesmere, Shropshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 156 - 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 112 - 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 5 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - 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 79 - Director → ME
Person with significant control
2022-08-22 ~ 2022-09-27
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 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 54 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 162 - 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 60 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - 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 111 - 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 110 - 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 26 - Director → ME
19
Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 20 - 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 10 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 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 8 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - 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 2 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → 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 115 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
24
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-12-09 ~ dissolved
IIF 48 - 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 41 - Director → ME
26
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 113 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - 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 38 - 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 16 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - 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 63 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - 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 59 - Director → ME
Person with significant control
2020-08-13 ~ 2021-08-01
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → 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 24 - Director → ME
32
Three Farthings Stanwardine, Baschurch, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ now
IIF 22 - 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 106 - Director → ME
34
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 167 - 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 117 - 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 118 - 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 71 - Director → ME
Person with significant control
2019-03-09 ~ 2019-08-08
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
38
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 88 - 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 57 - 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 65 - 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 13 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 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 6 - 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 4 - 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 3 - Director → ME
45
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → 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 92 - Director → ME
47
Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (8 parents)
Officer
2017-03-31 ~ 2017-05-10
IIF 91 - Director → ME
48
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 114 - 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 43 - 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 68 - Director → ME
Person with significant control
2018-12-24 ~ 2022-02-20
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - 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 101 - 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 47 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - 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 37 - Director → ME
54
The Hollies, Scotland Street, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 155 - 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 53 - Director → ME
Person with significant control
2022-08-31 ~ 2022-09-27
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
56
Adwalton House Bruntcliffe Avenue, Morley, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-06 ~ 2018-11-28
IIF 86 - Director → ME
Person with significant control
2017-01-06 ~ 2018-11-28
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 144 - Has significant influence or control over the trustees of a trust → OE
IIF 144 - Ownership of shares – 75% or more 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 17 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 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 87 - Director → ME
59
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 108 - 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 61 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
61
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (8 parents)
Officer
2023-03-06 ~ dissolved
IIF 96 - Director → ME
62
Delta House 33 Shaftesbury Street South, Derby
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 104 - 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 105 - Director → ME
64
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 97 - Director → ME
65
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 103 - 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 39 - 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 40 - 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 70 - 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 56 - 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 19 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 126 - 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 76 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → 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 11 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 168 - 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 9 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → 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 85 - Director → ME
Person with significant control
2020-11-25 ~ 2021-07-01
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → 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 7 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - 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 12 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - 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 100 - 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 58 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 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 14 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - 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 69 - Director → ME
81
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (9 parents)
Officer
2023-03-06 ~ dissolved
IIF 99 - 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 1 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 169 - 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 78 - Director → ME
84
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-09-06
IIF 89 - 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 64 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 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 66 - Director → ME
87
PLATFORM 7 LIMITED
14276958 06634284, 03478754, 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 15 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 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 95 - Director → ME
89
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 94 - 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 49 - 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 50 - 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 154 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 154 - 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 21 - Director → ME
Person with significant control
2020-08-29 ~ 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
94
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 98 - 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 116 - Director → ME
Person with significant control
2023-08-09 ~ 2023-10-20
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 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 18 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 127 - 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 102 - 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 51 - 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 46 - 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 33 - 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 45 - Director → ME
Person with significant control
2021-12-21 ~ 2022-03-15
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
102
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (9 parents)
Officer
2023-01-03 ~ dissolved
IIF 31 - Director → ME
2021-11-18 ~ 2022-01-14
IIF 32 - 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 29 - Director → ME
104
Three Farthings, Stanwardine Baschurch, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolved
IIF 120 - 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 109 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
106
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 107 - 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 27 - Director → ME
2023-01-03 ~ dissolved
IIF 30 - 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 28 - 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 73 - Director → ME
110
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 75 - Director → ME
111
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 80 - 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 36 - 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 42 - Director → ME
114
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 83 - Director → ME
115
83 Mochdre Industrial Estate, Mochdre, Newtown, Powys, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-24 ~ 2022-04-04
IIF 74 - Director → ME
116
Charwood House Oakhurst Business Park, Southwater, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2022-12-15 ~ dissolved
IIF 35 - 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 34 - 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 119 - 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 25 - Director → ME
120
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 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 90 - Director → ME
122
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (58 parents, 7 offsprings)
Officer
2008-04-01 ~ 2013-04-04
IIF 93 - LLP Member → ME