1
BLACK ACRE PROPERTY LIMITED
- now 08506766WARD & CO PROPERTY MANAGEMENT LIMITED
- 2016-10-13
08506766 Suite C, The Quadrant Mercury Court, Chester West Employment Park, Chester
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mountview Court 1148 High Road, Whetstone, London
In Administration Corporate (4 parents)
Officer
2017-09-07 ~ 2021-02-15
IIF 18 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
Knights Court, Weaver Street, Chester, England
Dissolved Corporate (6 parents)
Person with significant control
2020-11-27 ~ 2023-08-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
SOLOMON GROUP AUDLEY LTD
- 2024-05-21
14380750SOLOMON GROUP MERTON LTD
- 2023-02-22
14380750 45 City Road, Chester, England
Active Corporate (4 parents)
Person with significant control
2022-09-27 ~ 2024-05-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Mountain Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Officer
2020-01-24 ~ 2021-02-25
IIF 24 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-07
IIF 1 - Ownership of shares – 75% or more → OE
6
FIDDLESTON WOOD LIMITED - now
PLAS COCH HOLIDAY HOMES LIMITED - 2015-02-20
TALACRE BEACH CARAVAN SALES LIMITED
- 2011-05-13
01288058TALACRE BEACH CARAVAN SALES LIMITED - 1981-12-31
TRUSHELFCO (NO.103) LIMITED - 1977-12-31
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-10-01 ~ 2003-07-21
IIF 26 - Director → ME
7
GG-839-661 LIMITED
14228227 15852788, 15266471, 14121109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Person with significant control
2022-07-12 ~ 2022-07-29
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
45 City Road, Chester, England
Active Corporate (3 parents)
Person with significant control
2023-09-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
45 City Road, Chester, England
Active Corporate (3 parents)
Person with significant control
2023-03-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
45 City Road, Chester, England
Active Corporate (2 parents)
Person with significant control
2023-08-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-11-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
SOLOMON GROUP HOLDINGS LIMITED
- now 10481689SOLOMON NEW HOMES INTERNATIONAL LIMITED
- 2022-08-04
10481689 45 City Road, Chester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-16 ~ 2025-03-24
IIF 19 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
45 City Road, Chester, England
Active Corporate (4 parents)
Person with significant control
2023-04-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
45 City Road, Chester, England
Active Corporate (4 parents)
Person with significant control
2022-09-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-11-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-11-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2018-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
19
WARD & CO PROPERTY INVESTMENTS LIMITED
- now 04941155WARD ELMORE LIMITED
- 2008-01-16
04941155 No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2003-10-22 ~ 2021-02-26
IIF 25 - Director → ME
2007-11-19 ~ 2008-02-13
IIF 23 - Secretary → ME