1
12 Somerton Road, Clevedon, England
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 54 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 24 - Has significant influence or control → OE
2
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-29 ~ 2013-08-15
IIF 70 - Director → ME
2023-07-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Has significant influence or control → OE
2023-07-07 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2013-04-30
IIF 71 - Director → ME
4
CREATION 360 GROUP PLC
- 2020-07-27
11223129 Marsland Chambers, 1a Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2020-07-27
IIF 66 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2018-02-23 ~ 2020-07-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
C B PLASTERING LIMITED - now
C B JOINERY UK LTD - 2017-05-12
KONOKA TECHNOLOGY LIMITED
- 2012-10-23
08110888 20 Beaufort Road, Stockport, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2012-10-22
IIF 61 - Director → ME
6
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2010-05-11 ~ 2014-05-31
IIF 59 - Director → ME
7
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-11 ~ 2024-08-17
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-17
IIF 5 - Has significant influence or control → OE
8
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-11 ~ 2014-05-31
IIF 57 - Director → ME
9
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Officer
2010-04-30 ~ 2015-09-15
IIF 85 - Director → ME
2018-12-31 ~ 2019-04-19
IIF 83 - Director → ME
Person with significant control
2018-12-31 ~ 2019-04-19
IIF 6 - Ownership of shares – 75% or more → OE
10
CREATION 360 LTD
- now 08948235 SC345331, 08591796, 11362286Warning 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)STYLE CREATIVE PRODUCTS AND DESIGNS LTD
- 2015-01-16
08948235CREATION 360 LTD
- 2014-10-06
08948235 SC345331, 08591796, 11362286Warning 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) C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Cheshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-03-19 ~ 2019-08-23
IIF 73 - Director → ME
2014-03-19 ~ 2017-08-21
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
11
Boundary Hotel Business Centre, Birmingham Rd, Walsall, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 56 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2021-05-13 ~ 2022-04-05
IIF 97 - Director → ME
Person with significant control
2021-05-13 ~ 2022-04-22
IIF 30 - Ownership of shares – 75% or more → OE
13
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-04 ~ 2013-06-11
IIF 65 - Director → ME
14
3 Rosemoor Gardens, Appleton, Warrington
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 94 - Director → ME
2013-07-18 ~ dissolved
IIF 104 - Secretary → ME
15
FORCE 5 SECURITY HOLDINGS LIMITED
08692354 3 Rosemoor Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 92 - Director → ME
2013-09-16 ~ dissolved
IIF 102 - Secretary → ME
16
FORCE 5 SECURITY SERVICES LIMITED
08802405 3 Rosemoor Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 91 - Director → ME
2013-12-04 ~ dissolved
IIF 103 - Secretary → ME
17
6a Seacliff Road, Bangor, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2019-11-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
Marsland Chambers, 1a Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 95 - Director → ME
19
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2021-05-13 ~ 2023-01-28
IIF 38 - Director → ME
Person with significant control
2021-05-13 ~ 2023-01-28
IIF 7 - Ownership of shares – 75% or more → OE
20
3 Rosemoor Gardens, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
21
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
22
Unit 9 Southgate Industrial Estate, Green Lane, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 60 - Director → ME
23
MACKLIN STREET PROPERTIES LTD - now
METRO INNS (DERBY) LIMITED
- 2017-05-04
07598004 Corninium Chambers 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ 2015-01-05
IIF 86 - Director → ME
24
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 49 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
25
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-12 ~ now
IIF 41 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
26
MEDIA TECHNOLOGY GROUP LTD
- now 11593629 7500 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (11 parents)
Officer
2018-09-28 ~ 2019-12-19
IIF 74 - Director → ME
2019-12-19 ~ 2021-09-28
IIF 67 - Director → ME
Person with significant control
2018-09-28 ~ 2021-09-28
IIF 23 - Has significant influence or control → OE
27
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-06-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
28
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
METRO INN FALKIRK (3) LIMITED - now
FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-11-25 ~ 2012-12-01
IIF 64 - Director → ME
30
METRO INNS (CHESTERFIELD) LIMITED
07591972 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2013-04-30
IIF 87 - Director → ME
31
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2013-06-19 ~ now
IIF 53 - Director → ME
2010-06-18 ~ 2013-06-19
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
32
METRO INNS (GLOUCESTER) LIMITED
07359960 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 88 - Director → ME
33
Russell House, Oxford Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2013-04-30
IIF 69 - Director → ME
34
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-21 ~ 2016-06-25
IIF 89 - Director → ME
2016-06-25 ~ now
IIF 46 - Director → ME
2013-06-21 ~ 2016-06-25
IIF 101 - Secretary → ME
Person with significant control
2016-06-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
35
METRO INNS (TEESSIDE) LIMITED
- now 06009221METRO INNS (STOCKTON) LIMITED - 2007-02-13
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Liquidation Corporate (8 parents)
Officer
2010-06-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
36
METRO INNS (BOLTON) LIMITED
- 2011-10-13
07711238 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2013-04-30
IIF 84 - Director → ME
2012-05-01 ~ 2013-04-30
IIF 99 - Secretary → ME
37
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-09 ~ 2016-06-25
IIF 72 - Director → ME
2016-06-25 ~ 2017-12-13
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 28 - Has significant influence or control → OE
38
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-05 ~ 2018-01-17
IIF 81 - Director → ME
39
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
40
METRO RETAIL BELFAST LTD - now
METRO INNS (BELFAST) LIMITED
- 2015-10-23
NI613763 116 Tennent Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2015-09-01
IIF 75 - Director → ME
41
MIDLAND PROPERTY FACTORS LTD - now
SERITA (FALKIRK) LIMITED
- 2017-05-16
07270739 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-22 ~ 2015-03-11
IIF 79 - Director → ME
2013-04-09 ~ 2013-04-30
IIF 82 - Director → ME
42
Cypress Lodge Station Road, Potter Heigham, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-11 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
43
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-17 ~ 2015-10-20
IIF 63 - Director → ME
2019-10-01 ~ 2019-10-02
IIF 76 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-02
IIF 4 - Ownership of shares – 75% or more → OE
44
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 44 - Director → ME
2021-05-13 ~ 2024-08-17
IIF 62 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2021-05-13 ~ 2024-08-17
IIF 2 - Ownership of shares – 75% or more → OE
45
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-07 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
46
1 Commercial Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-13 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
47
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-17 ~ 2016-10-17
IIF 90 - Director → ME
2013-10-22 ~ 2016-10-17
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-17
IIF 27 - Has significant influence or control → OE
48
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
49
6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 36 - Director → ME
50
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2010-11-29 ~ 2010-11-29
IIF 68 - Director → ME
51
VALUE VISTA NEWCASTLE LIMITED
- now 06009226METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-06-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
52
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2023-01-04 ~ now
IIF 96 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ now
IIF 47 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE