1
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-08-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
RUBYDEW LIMITED - 2017-04-13
Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 30 - Director → ME
3
TRADEFORM LIMITED - 2017-04-13
Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 29 - Director → ME
4
BLUE PALM LIMITED - 2017-04-19
Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolvedIIF 28 - Director → ME
5
GOLDWELL TRADING LIMITED - 2017-04-13
Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 27 - Director → ME
6
YOURWAY HOMES LIMITED - 2017-04-13
Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 31 - Director → ME
7
HIGHWALL TRADING LIMITED - 2017-04-18
Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolvedIIF 32 - Director → ME
8
LEXAR CONSTRUCTION LIMITED - 2016-06-23
Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 57 - Has significant influence or control → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
4385, 13931908 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
SELECT INVESTMENTS LIMITED - 2016-04-11
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, EnglandDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 26 - Director → ME
17
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-08-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-12-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
24
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-12-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
AAT WORLD LIMITED - 2021-11-29
4385, 13467267 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
31
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE