1
4SPACES GROUP LIMITED - now
BEST WAYFINDING LIMITED
- 2019-11-29
07113950 Adwalton House Bruntcliffe Avenue, Morley, Leeds, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,807 GBP2020-12-31
Officer
2018-09-26 ~ 2018-11-28
IIF 116 - Director → ME
2
Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
525,303 GBP2024-12-31
Officer
2022-09-30 ~ now
IIF 163 - Director → ME
3
International House Kingsfield Court, Chester Business Park, Chester
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ 2024-02-29
IIF 126 - Director → ME
Person with significant control
2022-01-06 ~ 2024-02-29
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
Three Farthings, Stanwardine, Baschurch, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-02-23 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
GLOBAL CONSORTIUM LIMITED - 2017-10-10
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,080 GBP2021-12-31
Officer
2022-08-31 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2021-07-16 ~ dissolved
IIF 106 - Director → ME
7
Afon House, Worthing Road, Horsham, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,696 GBP2024-12-31
Officer
2023-10-13 ~ 2023-10-16
IIF 128 - Director → ME
8
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2022-01-31
Officer
2021-01-18 ~ 2022-03-03
IIF 99 - Director → ME
2022-10-27 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-01-18 ~ 2022-03-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-01-31
Officer
2021-01-26 ~ 2022-03-31
IIF 111 - Director → ME
Person with significant control
2021-01-26 ~ 2022-03-31
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 143 - Director → ME
12
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-22 ~ 2022-09-27
IIF 123 - Director → ME
Person with significant control
2022-08-22 ~ 2022-09-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2022-12-31
Officer
2020-12-18 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 35 - Has significant influence or control → OE
15
BJA MANAGEMENT HOLDINGS 2020 LIMITED
13086305 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-17 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 142 - Director → ME
17
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 141 - Director → ME
18
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (5 parents)
Officer
2022-01-02 ~ dissolved
IIF 70 - Director → ME
19
Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-02-20 ~ now
IIF 64 - Director → ME
20
BLUE AND WHITE UK HOLDINGS
- now 12633859BLUE AND AMBER HOLDINGS
- 2020-09-09
12633859 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-30 ~ now
IIF 54 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2020-05-30 ~ now
IIF 52 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
CHESHIRE STRUCTURAL WORKS LIMITED
13810988 C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 49 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
CHESTER PROPERTY ACQUISITIONS LIMITED
- now 15045090COMMUNITY RESIDENTIAL AGGREGATE PROPERTY LIMITED
- 2025-05-21
15045090 International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 146 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-12-09 ~ dissolved
IIF 92 - Director → ME
25
BLUELEAF LIMITED - 2018-06-20
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-31 ~ dissolved
IIF 85 - Director → ME
26
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 144 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
38 Roman Road Roman Road, Shrewsbury, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
70,659 GBP2021-09-30
Officer
2022-06-30 ~ dissolved
IIF 82 - Director → ME
28
CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITED
14501945 International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 21 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-23 ~ now
IIF 60 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
CONSTRUCTION SERVICES CHESTER LIMITED
13207721 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent, 16 offsprings)
Officer
2021-02-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
COUSTEAU LIMITED - now
141 Ellesmere Road, Shrewsbury, England
Active Corporate (2 parents)
Total liabilities (Company account)
279,944 GBP2024-08-31
Officer
2020-08-13 ~ 2021-08-01
IIF 103 - Director → ME
Person with significant control
2020-08-13 ~ 2021-08-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
ITS @ WHITTINGHAM RIDDELL LTD
- 2012-10-10
04323168 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (17 parents)
Officer
2012-10-10 ~ dissolved
IIF 68 - Director → ME
32
Three Farthings Stanwardine, Baschurch, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
539,796 GBP2024-03-31
Officer
2013-03-26 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
33
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 161 - Director → ME
34
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 164 - Director → ME
35
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-31 ~ dissolved
IIF 148 - Director → ME
36
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-31 ~ dissolved
IIF 149 - Director → ME
37
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
86 GBP2024-03-31
Officer
2019-03-09 ~ 2019-08-08
IIF 115 - Director → ME
Person with significant control
2019-03-09 ~ 2019-08-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
38
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 132 - Director → ME
39
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 101 - Director → ME
40
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 109 - Director → ME
41
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 57 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
43
FRANK SHAW (BAYONET) HOLDINGS LIMITED
05846517 Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,985 GBP2024-12-31
Officer
2017-03-31 ~ 2017-05-10
IIF 136 - Director → ME
44
Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (8 parents)
Equity (Company account)
674,285 GBP2024-12-31
Officer
2017-03-31 ~ 2017-05-10
IIF 135 - Director → ME
45
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 145 - Director → ME
46
TRADEFROG LIMITED - 2022-02-21
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (5 parents)
Officer
2022-12-15 ~ dissolved
IIF 87 - Director → ME
47
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-35,380 GBP2024-12-31
Officer
2018-12-24 ~ 2022-02-20
IIF 112 - Director → ME
Person with significant control
2018-12-24 ~ 2022-02-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
48
Charwood House Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, England
Dissolved Corporate (8 parents)
Officer
2023-03-06 ~ dissolved
IIF 156 - Director → ME
49
GLOBAL CONSORTIUM PRODUCTS LIMITED
11738277 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-08-31 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
50
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-31 ~ dissolved
IIF 81 - Director → ME
51
The Hollies, Scotland Street, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
52
GREENWOOD INTERIORS (ABERDEEN) LIMITED
- now SC492795GW (ABERDEEN) LIMITED - 2015-02-10
Benholm Group Limited, Melonsplace, Falkirk, Scotland
Active Corporate (6 parents)
Equity (Company account)
-120 GBP2024-05-31
Officer
2022-08-31 ~ 2022-09-27
IIF 97 - Director → ME
Person with significant control
2022-08-31 ~ 2022-09-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
53
Adwalton House Bruntcliffe Avenue, Morley, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2022-01-01
Officer
2017-01-06 ~ 2018-11-28
IIF 130 - Director → ME
Person with significant control
2017-01-06 ~ 2018-11-28
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
54
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 61 - Director → ME
Person with significant control
2022-11-30 ~ now
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
55
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2013-09-06
IIF 131 - Director → ME
56
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-08-13 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
57
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (8 parents)
Officer
2023-03-06 ~ dissolved
IIF 151 - Director → ME
58
Delta House 33 Shaftesbury Street South, Derby
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 159 - Director → ME
59
The Granary Business Park, School Road Three Hammers Common, Neatishead, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-06-30
Officer
2023-03-24 ~ dissolved
IIF 160 - Director → ME
60
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 152 - Director → ME
61
Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,610 GBP2019-03-31
Officer
2023-03-06 ~ dissolved
IIF 158 - Director → ME
62
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 83 - Director → ME
63
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 84 - Director → ME
64
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 114 - Director → ME
65
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 100 - Director → ME
66
ALFRESCO KITCHENS LIMITED - 2019-06-11
London Wallcoverings Ltd, Unit 1 Kimberley Business Park, Blackness Lane, Keston, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
268,417 GBP2024-05-31
Officer
2024-03-11 ~ now
IIF 63 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 46 - Has significant influence or control → OE
67
International House Kingsfield Court, Chester Business Park, Chester
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-07 ~ 2024-02-28
IIF 120 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
68
MONTGOMERY DIRECTOR SERVICES LIMITED
10902961 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
25,034 GBP2024-01-31
Officer
2017-08-07 ~ now
IIF 55 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
69
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 53 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
70
MOONRISE PROPERTY - now
Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2020-11-25 ~ 2021-07-01
IIF 129 - Director → ME
Person with significant control
2020-11-25 ~ 2021-07-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
71
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-24 ~ now
IIF 51 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
72
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-24 ~ now
IIF 56 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
73
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
65,104 GBP2020-12-31
Officer
2023-03-06 ~ dissolved
IIF 155 - Director → ME
74
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
75
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-06-29
Officer
2022-06-15 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
76
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 113 - Director → ME
77
Charwood House, Oakhurst Business Park, Southwater, West Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
241,481 GBP2019-03-31
Officer
2023-03-06 ~ dissolved
IIF 154 - Director → ME
78
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,017 GBP2023-11-30
Officer
2020-11-27 ~ now
IIF 48 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
79
PEEWIT LODGE INVESTMENTS LIMITED
14950487 International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 122 - Director → ME
80
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-09-06
IIF 133 - Director → ME
81
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-11-05 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
82
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 110 - Director → ME
83
PLATFORM 7 LIMITED
14276958 07734746, 07484605, 13046534, 15449742, 07770232, 08248979, 05136812, 09466208, 04806812, 14742120, CE023722, 15396458, 07895406, 16993311, 13887218, 10442068, 08097263, SC456686, 11759964, SC475443Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 59 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
84
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 93 - Director → ME
85
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 94 - Director → ME
86
RESIDENTIAL LAND PROMOTION LIMITED
08940656 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Equity (Company account)
-443 GBP2019-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
87
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (1 parent)
Officer
2020-08-29 ~ now
IIF 65 - Director → ME
Person with significant control
2020-08-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
88
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ dissolved
IIF 153 - Director → ME
89
C/o Montacsinternational House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ 2023-10-20
IIF 147 - Director → ME
Person with significant control
2023-08-09 ~ 2023-10-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
90
SHREWSBURY TOWN FOOTBALL CLUB P.L.C. - 2013-04-09
Croud Meadow, Oteley Road, Shrewsbury, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
9,161,894 GBP2024-06-30
Officer
2023-02-23 ~ now
IIF 62 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 47 - Has significant influence or control → OE
91
Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,834 GBP2019-03-31
Officer
2023-03-06 ~ dissolved
IIF 157 - Director → ME
92
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,586 GBP2019-03-30
Officer
2022-12-15 ~ dissolved
IIF 95 - Director → ME
93
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,183 GBP2019-12-31
Officer
2022-12-15 ~ dissolved
IIF 90 - Director → ME
94
STIRLING EQUITY HOLDINGS PRODUCTS LTD
- now 09354979STIRLING EQUITY HOLDINGS LTD - 2021-02-17
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,141 GBP2019-12-31
Officer
2021-09-06 ~ dissolved
IIF 77 - Director → ME
95
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-12-21 ~ 2022-03-15
IIF 89 - Director → ME
Person with significant control
2021-12-21 ~ 2022-03-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
96
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,026 GBP2021-12-31
Officer
2021-11-18 ~ 2022-01-14
IIF 76 - Director → ME
2023-01-03 ~ dissolved
IIF 75 - Director → ME
97
JOHN AUCKLAND MARKETING LIMITED - 2008-02-05
1120 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
307,484 GBP2024-12-31
Officer
2021-11-18 ~ 2022-01-14
IIF 73 - Director → ME
98
Three Farthings, Stanwardine Baschurch, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolved
IIF 162 - Secretary → ME
99
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 140 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
100
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
280 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 139 - Director → ME
101
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,358 GBP2021-12-31
Officer
2023-01-03 ~ dissolved
IIF 74 - Director → ME
2021-11-18 ~ 2022-01-14
IIF 71 - Director → ME
102
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 72 - Director → ME
103
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-03-17 ~ dissolved
IIF 117 - Director → ME
104
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 119 - Director → ME
105
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 124 - Director → ME
106
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 80 - Director → ME
107
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-10 ~ dissolved
IIF 86 - Director → ME
108
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-06-30
Officer
2022-07-27 ~ dissolved
IIF 127 - Director → ME
109
83 Mochdre Industrial Estate, Mochdre, Newtown, Powys, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-36,670 GBP2023-12-31
Officer
2021-09-24 ~ 2022-04-04
IIF 118 - Director → ME
110
Charwood House Oakhurst Business Park, Southwater, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2022-12-15 ~ dissolved
IIF 79 - Director → ME
111
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-12-02 ~ dissolved
IIF 78 - Director → ME
112
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-31 ~ dissolved
IIF 150 - Director → ME
113
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,595 GBP2019-11-30
Officer
2021-05-26 ~ dissolved
IIF 69 - Director → ME
114
International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
115
WEYLAND GROUP (HOLDINGS) LIMITED
10589692 Unit A2, Goodridge Avenue, Gloucester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
425,906 GBP2024-12-31
Officer
2017-03-30 ~ 2017-05-10
IIF 134 - Director → ME
116
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (58 parents, 7 offsprings)
Officer
2008-04-01 ~ 2013-04-04
IIF 138 - LLP Member → ME