1
GEMINI HOLDINGS NW LTD
- 2021-05-17
13357600 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ 2021-05-17
IIF 22 - Director → ME
2021-04-26 ~ 2021-05-16
IIF 33 - Secretary → ME
Person with significant control
2021-04-26 ~ 2021-05-09
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Atelier Fbh Limited Unit S6 Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Officer
2015-02-06 ~ 2016-11-15
IIF 2 - Director → ME
3
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 24 - Director → ME
2017-10-17 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 31 - Director → ME
2021-11-11 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Martland Mill Mart Lane, Burscough, Ormskirk, England
Active Corporate (2 parents)
Officer
2026-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COMPLETE-PROPERTY-SOLUTION-UK- LTD
11968619 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 20 - Director → ME
2019-04-29 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Martland Mill, Mart Lane, Burscough, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 21 - Director → ME
2022-02-25 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
GARETH JONES ARCHITECTURE LIMITED
14261050 38 Avondale Crescent, Pandy, Wrexham, Wales
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
GEMINI HOME IMPROVEMENTS LIMITED
09831714 59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (1 parent)
Officer
2016-10-21 ~ now
IIF 38 - Director → ME
2016-10-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-10-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 19 - Director → ME
2019-01-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
HEATPUMPS AND HEATING SOUTH WALES LIMITED
15724513 22 Shirdale Close, Maesycwmmer, Hengoed, Wales
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
SYNERGY ACCOLADE LIMITED
- 2012-06-20
07536739 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 26 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
3 Hardman Street, Spinningfields, Manchester, England
Liquidation Corporate (8 parents)
Officer
1997-10-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → 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
15
SUPPLY ONLY.COM LIMITED
- 2015-06-12
08027582 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 28 - Director → ME
16
PROPERTY 147 LTD
12664840 13250978, 14564911, 13256928Warning 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) 32 Bridge Street, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 23 - Director → ME
2017-03-13 ~ dissolved
IIF 40 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-19 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 25 - Director → ME
2012-04-11 ~ 2018-03-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE