1
30 WEST PARK CLIFTON MANAGEMENT COMPANY LIMITED
04151146 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Officer
2009-09-02 ~ now
IIF 1 - Director → ME
2
ANCHOR COTTAGE MEDIA LIMITED
- 2026-03-02
15874602 27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRABNERS DIRECTORS LIMITED
- now 04159524BRABDIR NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04159524BRABCO NO: 115 (2001) LIMITED - 2001-03-27
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 320 offsprings)
Officer
2001-11-28 ~ 2025-03-03
IIF 17 - Director → ME
4
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2005-03-31 ~ 2022-04-30
IIF 19 - LLP Member → ME
5
BRABNERS SECRETARIES LIMITED
- now 04294740BRABSEC NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04294740 Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 277 offsprings)
Officer
2001-11-28 ~ 2014-04-09
IIF 18 - Director → ME
2014-08-06 ~ 2025-03-03
IIF 9 - Director → ME
6
C/o Cheetham Hill Construction Limited, Woodhill Road, Bury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-14 ~ 2025-08-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MARPLACE (NUMBER 454) LIMITED - 1999-10-29
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Dissolved Corporate (17 parents, 303 offsprings)
Officer
2002-05-20 ~ dissolved
IIF 13 - Director → ME
8
MARPLACE (NUMBER 467) LIMITED - 1999-10-29
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (18 parents, 351 offsprings)
Officer
2002-05-20 ~ 2025-06-16
IIF 12 - Director → ME
9
C/o Rsm Robson Rhodes Llp, Colwyn Chambers, 19 York Street, Manchester
Active Corporate (8 parents)
Officer
1997-12-11 ~ 1997-12-23
IIF 16 - Director → ME
10
ELDAPOINT PROPERTIES LIMITED - now
TANKRIGHT LIMITED - 1998-06-18
BRABCO NO:1 (1998) LIMITED
- 1998-05-20
03548664 03610108, 03349185, 03882967Warning 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) Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
1998-04-17 ~ 1998-05-11
IIF 15 - Director → ME
11
LAWTONS GROUP LIMITED - now
SUREVALE LIMITED - 2003-11-03
LAWTONS (HOLDINGS) LIMITED - 1993-08-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1992-06-22 ~ 1992-07-13
IIF 23 - Director → ME
12
NOBLE INSURANCE GROUP LTD - now
VIRTUS BIDCO LIMITED
- 2019-04-25
11724694 Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (6 parents, 8 offsprings)
Officer
2018-12-12 ~ 2018-12-20
IIF 14 - Director → ME
13
PARK HOUSE ESTATES LIMITED
- now 03466922METALCLEAR LIMITED
- 1998-04-20
03466922 78 Chorley New Road, Bolton, England
Dissolved Corporate (7 parents)
Officer
1998-01-15 ~ 2001-12-17
IIF 8 - Director → ME
1998-01-15 ~ 1999-10-11
IIF 20 - Secretary → ME
14
100 Church Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2002-07-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Unit G.01 Clarence Arcade, Stamford Street Central, Ashton-under-lyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
THE HOUSE MAKER (CROWTHORN) LTD
- now 08911899THE HOUSE MAKER (CROWTHORNE) LTD - 2015-01-22
JCCO 349 LIMITED - 2014-06-06
18 Chesford Grange, Warrington
Active Corporate (6 parents)
Officer
2015-03-27 ~ 2015-04-30
IIF 11 - Director → ME
17
THE HOUSE MAKER (FARM) LIMITED
- now 08911980HOUSE MAKER HOMES LTD - 2014-10-23
JCCO 350 LIMITED - 2014-04-09
18 Chesford Grange, Warrington
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-04-30
IIF 10 - Director → ME