1
AALIN (CHURCH LAWTON) LIMITED - now
ZENITH HOUSE DEVELOPMENTS (CHURCH LAWTON) LIMITED
- 2024-07-15
13087775 Parkgates Bury New Road, Prestwich, Manchester, England
Receiver Action Corporate (5 parents)
Equity (Company account)
-1,184 GBP2023-12-31
Officer
2020-12-17 ~ 2024-07-12
IIF 1 - Director → ME
2
4385, 13726814 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
REALITYVILLE LIMITED
- 2001-11-15
04204937 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (13 parents)
Equity (Company account)
-711,336 GBP2018-06-30
Officer
2001-06-07 ~ dissolved
IIF 12 - Director → ME
2001-06-07 ~ dissolved
IIF 23 - Secretary → ME
4
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1994-09-26
IIF 20 - Director → ME
1998-09-04 ~ 2000-03-31
IIF 16 - Director → ME
5
INVESTMENT OPTIONS LIMITED
- now 02717410SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
1994-03-31 ~ 2000-03-31
IIF 17 - Director → ME
6
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1993-02-18 ~ 2000-03-31
IIF 15 - Director → ME
7
Hallside Cottage, Chelford Road, Knutsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 13 - Has significant influence or control → OE
8
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED - 2009-10-20
PINCO 1075 LIMITED
- 1998-10-26
03573352 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
1998-09-04 ~ 2000-03-31
IIF 21 - Director → ME
9
SESAME DIRECT LIMITED - now
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24
03185793PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-01-14 ~ 1999-01-15
IIF 19 - Director → ME
10
SESAME LIMITED - now
KESTREL FINANCIAL MANAGEMENT LIMITED
- 2003-07-31
02844161 Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
1999-01-14 ~ 2000-03-31
IIF 22 - Director → ME
11
SESAME SELECT SERVICES LIMITED - now
FINANCIAL OPTIONS (GENERAL) LIMITED
- 1994-04-25
02773853 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1994-03-22 ~ 2000-03-31
IIF 18 - Director → ME
12
SPRINGMOUNT CLOSE MANAGEMENT LIMITED
12680978 5 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 4 - Director → ME
13
WOODLEA CHASE MANAGEMENT COMPANY LTD
11464012 21 Stock Close, Rochdale, England
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2018-07-13 ~ 2020-12-17
IIF 2 - Director → ME
2018-07-13 ~ 2020-12-17
IIF 29 - Secretary → ME
Person with significant control
2018-07-13 ~ 2020-12-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
ZENITH HOUSE CONSTRUCTION LIMITED
11757632 Grosvenor House, 3 Chapel Street, Congleton, England
Liquidation Corporate (4 parents)
Equity (Company account)
1,695 GBP2022-03-31
Officer
2019-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-09 ~ 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
15
ZENITH HOUSE DEVELOPMENTS (ALSAGER) LIMITED
12445994 Grosvenor House, 3 Chapel Street, Congleton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-06 ~ dissolved
IIF 6 - Director → ME
16
ZENITH HOUSE DEVELOPMENTS (HARTFORD) LTD
11020959 3 Kings Meadow, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-739,974 GBP2024-03-31
Officer
2017-10-19 ~ 2020-09-04
IIF 11 - Director → ME
17
ZENITH HOUSE DEVELOPMENTS (SANDBACH) LTD
10699245 Grosvenor House, 3 Chapel Street, Congleton, England
Active Corporate (4 parents)
Equity (Company account)
-750,206 GBP2022-03-31
Officer
2017-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
ZENITH HOUSE DEVELOPMENTS LIMITED
08585929 Grosvenor House, 3 Chapel Street, Congleton, England
Liquidation Corporate (5 parents, 5 offsprings)
Equity (Company account)
-364,606 GBP2022-06-30
Officer
2013-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
66 Cavendish Road, Eccles, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-29,959 GBP2024-11-30
Officer
2016-11-30 ~ 2020-06-17
IIF 3 - Director → ME
Person with significant control
2016-11-30 ~ 2020-06-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE