1
AGILITAS PLATFORMS LIMITED
- now 08014632BRABCO 1208 LIMITED - 2012-12-24
08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
-4,254 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BRABCO NO: 123 (2000) LIMITED
- 2000-11-16
04085727 Unit 1 Securiparc, Wimsey Way, Alfreton, Derbyshire
Active Corporate (13 parents)
Equity (Company account)
1,094,603 GBP2024-09-30
Officer
2000-11-10 ~ 2001-01-02
IIF 22 - Secretary → ME
3
BRABCO 2107 LIMITED
13778484 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Fenwall Investments Limited, New Hall Lane, Wirral, England
Active Corporate (7 parents)
Equity (Company account)
85,000 GBP2024-03-31
Officer
2024-03-15 ~ now
IIF 2 - Director → ME
4
BRABCO SERVICES LIMITED - now
BRABCO 308 LIMITED - 2003-04-10
08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-02-24 ~ 2012-02-16
IIF 7 - Director → ME
5
BRABNERS DIRECTORS LIMITED
- now 04159524BRABDIR NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04159524BRABCO NO: 115 (2001) LIMITED
- 2001-03-27
04159524 04583130, 04357142, 04400601, 04007454, 04462608, 04546252, 04414310, 04400619, 03942734, 04547266, 04583139, 04471280, 04463234, 04147148, 04354441, 04294763, 04265622, 04512196, 04463658... (more) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 320 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2001-03-21 ~ 2024-03-06
IIF 17 - Director → ME
6
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2004-10-07 ~ 2014-03-31
IIF 20 - LLP Member → ME
7
BRABNERS NOMINEES LIMITED
- now 04147148BRABCO NO:110 (2001) LIMITED
- 2001-02-26
04147148 04583130, 04357142, 04400601, 04007454, 04462608, 04546252, 04414310, 04400619, 03942734, 04159524, 04547266, 04583139, 04471280, 04463234, 04354441, 04294763, 04265622, 04512196, 04463658... (more) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 54 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-02-23 ~ 2024-03-06
IIF 14 - Director → ME
8
BRABNERS SECRETARIES LIMITED
- now 04294740BRABSEC NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04294740 Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 276 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-09-27 ~ 2014-04-09
IIF 13 - Director → ME
9
CASTLEWOOD PROPERTY MANAGEMENT LIMITED
- now 03215195INSUREMONEY LIMITED
- 1996-12-17
03215195 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-09-10 ~ 2001-04-20
IIF 18 - Director → ME
10
CASTLEWOOD SECURITIES LIMITED
- now 03040863NEXTGARDEN LIMITED - 1995-06-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1996-01-29 ~ 2001-04-20
IIF 16 - Director → ME
11
Brabners, Horton House Third Floor, Exchange Flags, Liverpool, England
Active Corporate (11 parents)
Officer
2012-03-13 ~ now
IIF 19 - LLP Member → ME
12
FENWALL INVESTMENTS LIMITED
- now 00847334FENWALL PROPERTIES LIMITED - 2000-05-17
Fenwall Investments Limited, New Hall Lane, Wirral, England
Active Corporate (11 parents)
Equity (Company account)
9,386,183 GBP2024-03-31
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
13
NEWHALL PUBLISHING (EOT) LIMITED
13846153 Newhall Lane, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,368,393 GBP2024-03-31
Officer
2022-01-26 ~ now
IIF 6 - Director → ME
14
NIGHTINGALE CARE BEDS LIMITED - now
COMFORT & CARE LIMITED
- 1998-07-29
02814128 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (19 parents)
Officer
1993-04-30 ~ 1993-05-10
IIF 15 - Director → ME
15
Kings Croft, Burwardsley Road, Tattenhall, Cheshire
Active Corporate (4 parents)
Equity (Company account)
28,938 GBP2024-07-31
Officer
~ 1993-02-17
IIF 5 - Director → ME
16
Greenway House Greenway, Paddington, Warrington, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,757,372 GBP2024-12-31
Officer
~ 2017-05-10
IIF 9 - Director → ME
17
WILLIAMS TARR DESIGN & BUILD LIMITED
- now 03281262WILLIAMS, TARR (HELSBY TECHNOLOGY PARK) LIMITED
- 1998-10-28
03281262 Greenway House Greenway, Paddington, Warrington, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-10-14 ~ 2017-05-10
IIF 10 - Director → ME
1996-12-11 ~ 1997-01-06
IIF 12 - Director → ME
1996-12-11 ~ 1997-01-06
IIF 21 - Secretary → ME
18
WILLIAMS TARR DEVELOPMENTS LIMITED
- now 00930726DALLAM DEVELOPMENTS LIMITED
- 2001-11-14
00930726WILLIAMS, TARR (CIVIL ENGINEERING) LIMITED
- 1992-09-10
00930726 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
771,437 GBP2024-12-31
Officer
~ 2017-05-10
IIF 8 - Director → ME
19
WILLIAMS TARR HOLDINGS LTD
- now 00532020BARBAULD ESTATES AND PROPERTIES LIMITED
- 1989-03-31
00532020WARRINGTON CARAVANS LIMITED
- 1976-12-31
00532020 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,651,328 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
20
WILLIAMS TARR PROPERTY HOLDINGS LIMITED
- now 01882207COPPERBOBIN LIMITED
- 1985-07-10
01882207 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,611,281 GBP2024-12-31
Officer
~ 2017-05-10
IIF 11 - Director → ME