1
1 Pacific Road, Woodside, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-03-01
IIF 84 - Director → ME
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-04-24
IIF 83 - Director → ME
4
Grosvenor House Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-06-26 ~ 2022-03-22
IIF 78 - Director → ME
5
4385, 16621002 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-08-01 ~ dissolved
IIF 61 - Director → ME
2025-08-01 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2025-08-01 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
6
AINTREE DEVELOPMENTS ONE LIMITED
11068476 Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 110 - Has significant influence or control → OE
7
8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 154 - Director → ME
8
64 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 13 - Director → ME
2010-01-12 ~ dissolved
IIF 135 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-04 during the appointment or period of control
Commencement of winding up on 2011-04-18 during the appointment or period of control
Conclusion of winding up on 2012-03-15 during the appointment or period of control
Dissolved on 2012-07-03 during the appointment or period of control
6 Circular Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-01-12 ~ dissolved
IIF 27 - Director → ME
10
44 Pall Mall, Flat 128, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 12 - Director → ME
11
84 Broad Green Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
BELGRAVIA CAPITAL INVESTMENTS LTD
14896992 82 St John Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 143 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
13
St James House, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ now
IIF 146 - Director → ME
Person with significant control
2021-03-17 ~ 2023-11-02
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
14
BELGRAVIA PROPERTY CARE LIMITED
13194427 Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ 2024-12-12
IIF 36 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
15
BELGRAVIA PROPERTY CARE N W LIMITED
- now 14872194PAY CHECK GROUP LIMITED
- 2024-04-16
14872194 Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 62 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
16
BENTLEY GLOBAL BUILDING SERVICES LTD
11259369Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-10 during the appointment or period of control
Commencement of winding up on 2020-04-22 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
70 Claremont Road, Wavertree, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-11 during the appointment or period of control
Commencement of winding up on 2014-02-11 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2016-12-21 during the appointment or period of control
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 80 - Director → ME
18
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 109 - Has significant influence or control → OE
19
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ 2024-12-12
IIF 69 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
20
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 73 - Has significant influence or control → OE
21
Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2019-03-22
IIF 81 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
32 (basement), Woodstock Grove, London, England
Liquidation Corporate (5 parents)
Officer
2021-07-05 ~ 2021-10-26
IIF 32 - Director → ME
Person with significant control
2021-07-05 ~ 2021-10-26
IIF 127 - Has significant influence or control → OE
23
CHILDWALL VALLEY DEVELOPMENTS LIMITED - now
WILLIAM PRIVATE CONSULTING LTD
- 2021-03-10
11227960 19-22 High Street, Wavertree, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2020-06-26
IIF 47 - Director → ME
Person with significant control
2018-02-27 ~ 2020-06-26
IIF 118 - Has significant influence or control → OE
24
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 56 - Director → ME
25
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
26
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-20 ~ 2024-11-01
IIF 15 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
27
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
28
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-18 ~ 2017-03-20
IIF 5 - Director → ME
29
EARLE ROAD MANAGEMENT COMPANY LIMITED
10281723 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 123 - Has significant influence or control → OE
30
Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ 2013-07-25
IIF 21 - Director → ME
31
Brulimar House, Jubilee Road, Middleton
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 23 - Director → ME
32
Not Available
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 122 - Has significant influence or control → OE
33
GMA 001 LIMITED
- now 07480542 07480551, 07480618, 07480580Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-26
Due to be dissolved on 2016-07-26
GAG318 LIMITED - 2011-01-25
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1316 parents)
Officer
2011-12-05 ~ 2011-12-16
IIF 134 - Director → ME
34
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ 2024-12-12
IIF 67 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Right to appoint or remove directors → OE
35
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
37
HARLESCOTT PROPERTY HOLDINGS LTD
13367635 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 157 - Director → ME
38
43 Higher Bridge Street, Bolton, England
Dissolved Corporate (5 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 22 - Director → ME
2013-04-06 ~ 2013-04-06
IIF 136 - Secretary → ME
39
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2013-05-20
IIF 150 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 161 - Director → ME
40
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2020-05-22
IIF 163 - Director → ME
Person with significant control
2018-04-09 ~ 2019-01-09
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-08-05 ~ 2013-05-20
IIF 151 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 162 - Director → ME
42
St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (7 parents)
Officer
2019-07-22 ~ now
IIF 144 - Director → ME
Person with significant control
2019-07-22 ~ 2021-10-06
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
43
St James House, Central Park, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 142 - Director → ME
44
Third Floor St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2023-09-27 ~ now
IIF 141 - Director → ME
2021-04-29 ~ 2022-04-28
IIF 75 - Director → ME
2020-10-15 ~ 2021-04-29
IIF 160 - Director → ME
Person with significant control
2021-04-29 ~ 2021-10-06
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-15 ~ 2021-04-29
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
45
KOMPLEX SERVICES LTD
- 2022-07-25
12508043KOMPLEX HOLDINGS LTD
- 2021-08-20
12508043 St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 148 - Director → ME
Person with significant control
2020-03-10 ~ 2021-10-06
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
46
Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-08-14 ~ now
IIF 147 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WESTMINSTER HEALTHCARE LTD
- 2021-01-25
12932672 Floor Three St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (4 parents)
Officer
2020-10-06 ~ now
IIF 149 - Director → ME
Person with significant control
2020-10-06 ~ 2021-10-06
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
48
8 Tettenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 166 - Director → ME
49
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
50
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-20 ~ dissolved
IIF 57 - Director → ME
2022-03-24 ~ 2023-02-20
IIF 54 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
51
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 119 - Has significant influence or control → OE
52
1 Hawksworth Road, Central Park, Telford, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-12 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Church Court, Stourbridge Road, Halesowen, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 74 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
54
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-07-19 during the appointment or period of control
Commencement of winding up on 2020-06-22 during the appointment or period of control
Conclusion of winding up on 2024-03-06 during the appointment or period of control
Dissolved on 2024-06-12 during the appointment or period of control
12a Alderley Road, Wilmslow, England
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 116 - Has significant influence or control → OE
55
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 113 - Has significant influence or control → OE
56
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
57
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 107 - Has significant influence or control → OE
58
KNIGHTSBRIDGE RESTAURANT LTD
- 2022-09-20
14039586 62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2022-04-11 ~ 2022-08-10
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
59
NURTURED FUTURE LIVING CARTREFI LTD
- now 13586062NURTURED FUTURE LIVING CWMRU LTD
- 2021-10-13
13586062 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-26 ~ 2022-03-22
IIF 155 - Director → ME
60
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-15
Commencement of winding up on 2025-07-01
79 Caroline Street, Birmingham
Liquidation Corporate (9 parents)
Officer
2019-09-25 ~ 2022-03-22
IIF 156 - Director → ME
Person with significant control
2021-03-11 ~ 2022-05-09
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-25 ~ 2020-02-25
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
61
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ 2024-12-12
IIF 68 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 138 - Right to appoint or remove directors → OE
62
Brulimar House, Jubilee Road, Middleton, Manchester, England
Active Corporate (5 parents)
Officer
2017-02-23 ~ 2024-12-12
IIF 66 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 82 - Has significant influence or control → OE
63
BRIT CAPITAL NORTHAMPTON LIMITED
- 2021-09-27
12840795BRIT CAPITAL NOTTINGHAM LIMITED
- 2020-08-31
12840795 Brulimar House, Jubilee Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 97 - Has significant influence or control → OE
64
PARADOR CARE SUPPORT LIMITED
- now 12508749PARADOR CARE SUPPORT LIMITED LIMITED
- 2022-07-26
12508749KOMPLEX CARE TRAINING ACADEMY LTD
- 2021-03-17
12508749 1 Hawksworth Road, Central Park, Telford, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2022-07-28
IIF 164 - Director → ME
Person with significant control
2020-03-10 ~ 2022-07-28
IIF 183 - Ownership of shares – 75% or more → OE
65
Suite 13, 4 Montpelier Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2017-12-07
IIF 14 - Director → ME
66
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
67
REVIVE SCAFFOLDING SERVICES LTD
09807210 Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2015-10-03
IIF 9 - Director → ME
68
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
69
ROLA HEALTHCARE LTD
- 2022-05-10
12776894 82 St. John Street, London, England
Active Corporate (6 parents)
Officer
2020-07-29 ~ 2023-11-22
IIF 76 - Director → ME
Person with significant control
2020-07-29 ~ 2023-11-09
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
70
83 Cole Park Road, Twickenham, Middlesex, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ now
IIF 77 - Director → ME
71
62 Beauchamp Place, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-11-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
72
7a 7a Alkmaar Way, Norwich International Business Park, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2024-05-21
IIF 152 - Director → ME
73
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2024-12-12
IIF 16 - Director → ME
2020-08-13 ~ 2020-08-13
IIF 70 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13
IIF 140 - Has significant influence or control → OE
2020-08-13 ~ dissolved
IIF 106 - Has significant influence or control → OE
74
STICK OR TWIST CONSULTANCY LIMITED
09156957 34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 159 - Director → ME
75
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
76
SYLVESTER DEVELOPMENTS TWO LIMITED
10865540 2 B Sandown Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ 2017-09-28
IIF 20 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-28
IIF 121 - Has significant influence or control → OE
77
4385, 10636693 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2024-12-12
IIF 45 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
T.A. WEATHERWEAR (ALDERLEY ROAD) LIMITED - now
WILLIAM DEVELOPMENTS WILMSLOW LIMITED
- 2017-06-02
09959204 Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2017-03-31
IIF 11 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-31
IIF 105 - Ownership of shares – 75% or more → OE
79
Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 8 - Director → ME
80
ULTIMATE CAR RENTALS NW LIMITED
10600171 12a Alderley Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 114 - Has significant influence or control → OE
81
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 117 - Has significant influence or control → OE
82
4385, 10922112 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-08-18 ~ 2024-12-12
IIF 3 - Director → ME
2017-08-18 ~ now
IIF 87 - Secretary → ME
Person with significant control
2017-08-18 ~ now
IIF 72 - Has significant influence or control → OE
83
4385, 10142527: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2016-08-23
IIF 6 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
84
Floor 3 St James House, Central Park, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 145 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
85
Flat 4 32 Cranley Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
86
PRESTWICH DEVELOPMENTS ONE LIMITED
- 2021-08-27
10501900 Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ 2024-12-12
IIF 33 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 98 - Has significant influence or control → OE
87
Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
89
WILLIAM CONSTRUCTION LONDON LIMITED
11415356Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-28 during the appointment or period of control
Commencement of winding up on 2022-12-07 during the appointment or period of control
Conclusion of winding up on 2025-04-28 during the appointment or period of control
Dissolved on 2025-09-30 during the appointment or period of control
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ 2024-12-12
IIF 41 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 111 - Has significant influence or control → OE
90
WILLIAM CONSTRUCTION NW LIMITED
09782353Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-09 during the appointment or period of control
Commencement of winding up on 2018-11-19 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Due to be dissolved on 2021-12-20 during the appointment or period of control
12a Alderley Road Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 7 - Director → ME
2018-06-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
91
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
92
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
93
WILLIAM DEVELOPMENTS HALIFAX LIMITED
09823694 Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
Active Corporate (5 parents)
Officer
2015-10-14 ~ 2016-09-19
IIF 4 - Director → ME
94
12a Alderley Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2014-06-30
IIF 24 - Director → ME
2015-01-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
95
4385, 08078836 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
96
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-02 during the appointment or period of control
Commencement of winding up on 2021-03-15 during the appointment or period of control
Mazhar House, 48 Bradford Road, Stanningley
Liquidation Corporate (5 parents)
Officer
2014-10-01 ~ 2024-12-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
97
WOOLTON DEVELOPMENTS ONE LIMITED
11068612 Brulimar House, Jubilee Road, Middleton Manchester, England
Active Corporate (5 parents)
Officer
2017-11-17 ~ 2024-12-12
IIF 18 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 112 - Has significant influence or control → OE
98
94 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-08-15
IIF 85 - Director → ME
99
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE