Mr Adrian Gerard John Olivero

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Adrian Gerard John Olivero
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 1 IIF 2
- Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
  IIF 3
- 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England
  IIF 4
Mr Adrian Gerrard John Olivero
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8
- Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
  IIF 9
Mr Adrian Gerrard John Olivero
British born in March 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 10
Adrian Gerrard John Olivero
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites 7b + 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 11
- Suites 7b + 8b, 50, Town Range, Gibraltar
  IIF 12 IIF 13
Mr Adrian Gerard Olivero
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 6th, Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG
  IIF 26
- 6th Floor, Cardinal House, 20 St. Mary's Parsonage, Manchester, M3 2LG
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33
- 6th Floor, Cardinal House, 20 St. Mary's Parsonage, Manchester, M3 2LG, England
  IIF 34 IIF 35 IIF 36
- Cardinal House, St. Marys Parsonage, Manchester, M3 2LG
  IIF 37
- Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
  IIF 38
Adrian Gerard Olivero
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
  IIF 39 IIF 40
- 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
  IIF 41
- 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG
  IIF 42 IIF 43
Mr Adrian Olivero
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites, 7b & 8b, 50 Town Range, Gibraltar
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 53 IIF 54
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 55
- Suites 7b & 8b, 50 Town Range, Gibraltar, United Kingdom
  IIF 56
- 147 Stamford Hill, London, N16 5LG, United Kingdom
  IIF 57
- Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
  IIF 58
- Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England
  IIF 59
- Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom
  IIF 60
Adrian Olivero
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 61 IIF 62 IIF 63
Olivero, Adrian Gerard John
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- 5702, Block 5 Europlaza, Harbour Views Road, Gibraltar, GB 11ZZ, Gibraltar
  IIF 64 IIF 65 IIF 66
- Finsbury Trust & Corporate Services Limited, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
  IIF 67
- Suites 7b, & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar
  IIF 68
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA, Gibraltar
  IIF 69 IIF 70 IIF 71
- First Floor 690, Great West Road, Osterley Village, Isleworth, TW7 4PU, England
  IIF 72
Olivero, Adrian Gerard
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar
  IIF 73
- Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England
  IIF 74
- Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain
  IIF 75
Olivero, Adrian
British born in May 1967
Resident in Gibraltar
Registered addresses and corresponding companies
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
  IIF 76 IIF 77 IIF 78
- Elm Park House, Elm Park Court, Pinner, HA5 3NN, United Kingdom
  IIF 79
Olivero, Adrian
British born in May 1967
Registered addresses and corresponding companies
- 33/4 Cumberland Road, Gibraltar, FOREIGN
  IIF 80 IIF 81 IIF 82

Offspring entities and appointments 79

1
AA MECHANICAL INSURANCE SERVICES LIMITED
05987949
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
ABBEY HEY CARE HOME LIMITED
03125291
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
BENFLEET SYSTEMS LTD
06767133
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 13 - Has significant influence or control over the trustees of a trust → OE
4
BESHT HOLDINGS LIMITED
- now 09944135
PEGARA HOLDINGS LIMITED
- 2016-03-31 09944135
P O Box 7010, 2nd Floor 38 Warren Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-11 ~ dissolved
IIF 76 - Director → ME
5
BLAKES MANAGEMENT LIMITED
07365480
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 72 - Director → ME
6
BLUESTONE VENTURES LIMITED
05593030
Bkb York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 64 - Director → ME
7
BONDCARE 4 LIMITED
06528327 06971580... (more)
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
BONDCARE 5 LIMITED
06528325 06299474... (more)
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
BONDCARE 7 LIMITED
- now 06971580 06528327... (more)
SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
BONDCARE WILLINGTON LIMITED
07737973
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
BROMLEY PROPERTY LIMITED
10226642
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (17 parents)
Officer
2016-06-10 ~ 2020-08-20
IIF 78 - Director → ME
Person with significant control
2016-06-10 ~ 2020-09-11
IIF 9 - Has significant influence or control over the trustees of a trust → OE
12
BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
06321847
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2021-06-30
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
CAR PROTECT LIMITED
03424538
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
CARE WORLDWIDE (BIRMINGHAM) LIMITED
- now 07655035
CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
CARE WORLDWIDE (CASTLEFORD) LIMITED
06482017
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
CARE WORLDWIDE (DARLASTON) LIMITED
- now 08524770 07655035
BC HOME SUPPORT LIMITED - 2016-03-14
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
CARE WORLDWIDE (DEVON) 2 LIMITED
09998509 06147894
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
CARE WORLDWIDE LIMITED
- now 03727566
CARE NURSING HOMES UK LIMITED - 2004-10-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
CARING UK LIMITED
05019972
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
CARRS COATINGS LIMITED
06628569
2e Eagle Road, North Moons Moat, Redditch, West Midlands
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
CARRS PAINTS LTD
07464872 03283069
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
CASTHOME LIMITED
06217538
1 Kilmarsh Road, London, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
23
CLOUD NINE HEALTH & BEAUTY LIMITED
04320711
204 Field End Road, Pinner, England
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 38 - Has significant influence or control over the trustees of a trust → OE
24
COATINGS HOLDINGS LIMITED
06754778
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
COBDELL LIMITED
- now 01325167
RAC MECHANICAL INSURANCE SERVICES LIMITED
- 2019-01-15 01325167 01469946
LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
CRE8OR LIMITED
- now 09458632
IBC GROUP LIMITED
- 2016-02-19 09458632
Elm, Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2018-10-23
IIF 77 - Director → ME
27
CRYSTAL VISTA LIMITED
07676789
Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 60 - Has significant influence or control → OE
28
DANA CARE LIMITED
- now 04194935
SHAND CARE HOMES LIMITED - 2007-03-02
S & M CARE LIMITED - 2007-01-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
DIRECT CONTACT CENTRES LIMITED
- now 05745855
MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
DMS ESTATES (ONE) LIMITED
- now 07631463
DMS ESTATES LIMITED - 2012-05-22
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 54 - Has significant influence or control over the trustees of a trust → OE
31
DMS ESTATES (TWO) LIMITED
08078378
115 Craven Park Road, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 61 - Has significant influence or control over the trustees of a trust → OE
32
DOMALIA (UK) LIMITED
10823576
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-06-16 ~ 2020-09-11
IIF 4 - Has significant influence or control over the trustees of a trust → OE
33
EXCESS PROTECT LIMITED
07434081
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
FREE B GADGETS LIMITED
08178770
Solar House, 282 Chase Road, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2023-04-13
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
G-MAX PROPERTIES LIMITED
06560315
204 Field End Road, Pinner, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2021-04-20
IIF 58 - Has significant influence or control over the trustees of a trust → OE
36
GLADESTAR LIMITED
04285854
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2023-09-13
IIF 11 - Has significant influence or control over the trustees of a trust → OE
37
GLIXTONE LTD
07464794
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
GOLDPOINT ESTATES LTD
08225559
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 62 - Has significant influence or control over the trustees of a trust → OE
39
HAPTON CARE HOMES LIMITED
03267571
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
HILLSCOPE PROPERTIES LIMITED
09897748
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
41
ILITHYIA LIMITED
09923299
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-01-01 ~ 2020-09-11
IIF 7 - Has significant influence or control over the trustees of a trust → OE
42
KEYPLAN PROPERTIES LIMITED
02239996
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
LONDON WALL INSURANCE SERVICES LIMITED
- now 01469946 01325167
RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
FLEETBOND LIMITED - 1987-02-16
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
09134190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-05-02
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2016-03-31 ~ 2020-09-11
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 3 - Has significant influence or control over the trustees of a trust → OE
45
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909
115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
07008228
4 Old Park Lane, Mayfair, London, England
Dissolved Corporate (15 parents)
Person with significant control
2018-01-01 ~ 2020-09-11
IIF 6 - Has significant influence or control over the trustees of a trust → OE
47
MILLENNIUM CONSULTANTS LIMITED
09249060
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 74 - Director → ME
48
MILLENNIUM HEALTH CARE LIMITED
03485738
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
MONTRELL LIMITED
05834754
54 Portland Place, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
50
MOTORWAY DIRECT LIMITED - now
MOTORWAY DIRECT PLC
- 2021-02-03 03222540
4 Brunswick Place 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
NAVITAS PETROLEUM LIMITED
08412666
54 Portland Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2013-03-27 ~ 2020-09-14
IIF 68 - Director → ME
52
NOVELIA INVESTMENTS LIMITED
09497513
40 40 Wolsey Way, Chessington, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-11 ~ 2020-08-13
IIF 71 - Director → ME
53
ONYX INVESTMENTS LIMITED
05593048
Bkb York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 65 - Director → ME
54
OSITECH LIMITED
04650448
7 Bell Yard, London, England
Active Corporate (16 parents)
Person with significant control
2018-01-01 ~ 2020-09-11
IIF 5 - Has significant influence or control over the trustees of a trust → OE
55
PHILMONT PROPERTIES UK LIMITED
05849960
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 59 - Has significant influence or control over the trustees of a trust → OE
56
PILOTFIELD PLC
05172981
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-10-03 ~ dissolved
IIF 67 - Director → ME
57
PINSTONE STREET LIMITED
11392279
7010, 2nd Floor 38 Warren Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-01 ~ dissolved
IIF 79 - Director → ME
58
PLANGRADE LIMITED
06217520
1 Kilmarsh Road, London, United Kingdom
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 10 - Has significant influence or control over the trustees of a trust → OE
59
PRONEO EQUIPMENT LIMITED
- now 06485084
EMMATOWN PROPERTIES LTD - 2013-04-23
40 Wolsey Way, Chessington, England
Dissolved Corporate (13 parents)
Officer
2017-12-11 ~ 2020-08-13
IIF 70 - Director → ME
60
REMOUNT (UK) LIMITED
10923910
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Active Corporate (14 parents)
Person with significant control
2017-08-21 ~ 2020-09-11
IIF 2 - Has significant influence or control over the trustees of a trust → OE
61
RISEWAY CARE HOMES LIMITED
- now 03550909
RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
62
ROSLISTON LIMITED
08985794
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
63
SERVICEHUB LIMITED - now
OPTIMA ASSET MANAGEMENT LIMITED
- 2026-02-05 09399638 08804348, 08804348... (more)
SERVICEHUB LIMITED
- 2023-10-23 09399638 08804348
4 Brunswick Place David Baldwin Way, Ecclesall, Sheffield, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
SLB PROPERTY NO2 LIMITED
FC024817 FC024818, FC024819... (more)
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (16 parents)
Officer
2004-12-30 ~ now
IIF 81 - Director → ME
65
SLB PROPERTY NO3 LIMITED
FC024818 FC024817, FC024819... (more)
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (16 parents)
Officer
2004-12-30 ~ now
IIF 80 - Director → ME
66
SLB PROPERTY NO4 LIMITED
FC024819 FC024817, FC024818... (more)
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (15 parents)
Officer
2004-12-30 ~ now
IIF 82 - Director → ME
67
TABERNACLE HOUSE LIMITED
09022407
147 Stamford Hill, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 63 - Has significant influence or control over the trustees of a trust → OE
68
TONBERRY UK LIMITED
11114317
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (12 parents)
Person with significant control
2017-12-15 ~ 2020-09-11
IIF 1 - Has significant influence or control over the trustees of a trust → OE
69
TRIMITE GLOBAL COATINGS LIMITED - now
TRIMITE TECHNOLOGIES LIMITED
- 2024-08-01 06736940
Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
70
TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
- now 02429401 01212575
TRIMITE (OVERSEAS) LIMITED - 2009-08-21
AFTERTAPE LIMITED - 1989-11-07
Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
71
TRIMITE IRELAND LTD
- now 04640698
ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
PEARL GLASS COATINGS LIMITED - 2006-03-01
PODWAY LIMITED - 2003-03-07
Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
72
TRIMITE LIMITED - now
WEILBURGER COATINGS (UK) LIMITED
- 2019-01-15 01564257
WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
WEILBURGER (U.K.) LIMITED - 1999-10-01
ALDERHEX LIMITED - 1981-12-31
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
73
TRIMITE PAINTS LIMITED
07685804
Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
74
TROC ENGINES LIMITED
08946572
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 75 - Director → ME
75
UBBP LIMITED - now
TRIMITE INTERNATIONAL LIMITED
- 2018-06-20 01212575 02429401
BRENT PAINTS LIMITED - 2009-08-21
UXBRIDGE PAINTS LIMITED - 1992-04-30
C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
76
UK COMMERCIAL PROPERTY NO 1 LIMITED
- now 04580118
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
115 Craven Park Road, London, London
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
77
VALFIN NOMINEES LIMITED
03565022
Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (17 parents, 11 offsprings)
Officer
2008-09-29 ~ 2020-09-11
IIF 66 - Director → ME
78
WALLSIDE HOLDINGS LIMITED
- now 01418843
FRISKART LIMITED - 1980-12-31
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
79
WATERBIND LIMITED
08735508
40 Wolsey Way, Chessington, England
Active Corporate (10 parents)
Officer
2017-12-11 ~ 2020-08-13
IIF 69 - Director → ME

Mr Adrian Gerard John Olivero

Mr Adrian Gerard John Olivero

Mr Adrian Gerrard John Olivero

Mr Adrian Gerrard John Olivero

Adrian Gerrard John Olivero

Mr Adrian Gerard Olivero

Adrian Gerard Olivero

Mr Adrian Olivero

Adrian Olivero

Olivero, Adrian Gerard John

Olivero, Adrian Gerard

Olivero, Adrian

Olivero, Adrian

AA MECHANICAL INSURANCE SERVICES LIMITED

ABBEY HEY CARE HOME LIMITED

BENFLEET SYSTEMS LTD

BESHT HOLDINGS LIMITED

PEGARA HOLDINGS LIMITED

BLAKES MANAGEMENT LIMITED

BLUESTONE VENTURES LIMITED

BONDCARE 4 LIMITED

BONDCARE 5 LIMITED

BONDCARE 7 LIMITED

BONDCARE WILLINGTON LIMITED

BROMLEY PROPERTY LIMITED

BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED

CAR PROTECT LIMITED

CARE WORLDWIDE (BIRMINGHAM) LIMITED

CARE WORLDWIDE (CASTLEFORD) LIMITED

CARE WORLDWIDE (DARLASTON) LIMITED

CARE WORLDWIDE (DEVON) 2 LIMITED

CARE WORLDWIDE LIMITED

CARING UK LIMITED

CARRS COATINGS LIMITED

CARRS PAINTS LTD

CASTHOME LIMITED

CLOUD NINE HEALTH & BEAUTY LIMITED

COATINGS HOLDINGS LIMITED

COBDELL LIMITED

RAC MECHANICAL INSURANCE SERVICES LIMITED

CRE8OR LIMITED

IBC GROUP LIMITED

CRYSTAL VISTA LIMITED

DANA CARE LIMITED

DIRECT CONTACT CENTRES LIMITED

DMS ESTATES (ONE) LIMITED

DMS ESTATES (TWO) LIMITED

DOMALIA (UK) LIMITED

EXCESS PROTECT LIMITED

FREE B GADGETS LIMITED

G-MAX PROPERTIES LIMITED

GLADESTAR LIMITED

GLIXTONE LTD

GOLDPOINT ESTATES LTD

HAPTON CARE HOMES LIMITED

HILLSCOPE PROPERTIES LIMITED

ILITHYIA LIMITED

KEYPLAN PROPERTIES LIMITED

LONDON WALL INSURANCE SERVICES LIMITED

MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED

MIDDLE EAST TECHNOLOGY INVESTORS LIMITED

MILLENNIUM CONSULTANTS LIMITED

MILLENNIUM HEALTH CARE LIMITED

MONTRELL LIMITED

MOTORWAY DIRECT PLC

NAVITAS PETROLEUM LIMITED

NOVELIA INVESTMENTS LIMITED

ONYX INVESTMENTS LIMITED

OSITECH LIMITED

PHILMONT PROPERTIES UK LIMITED

PILOTFIELD PLC

PINSTONE STREET LIMITED

PLANGRADE LIMITED

PRONEO EQUIPMENT LIMITED

REMOUNT (UK) LIMITED

RISEWAY CARE HOMES LIMITED

ROSLISTON LIMITED

OPTIMA ASSET MANAGEMENT LIMITED

SERVICEHUB LIMITED