1
GEMINI HOLDINGS NW LTD
- 2021-05-17
13357600 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ 2021-05-17
IIF 4 - Director → ME
2021-04-26 ~ 2021-05-16
IIF 31 - Secretary → ME
Person with significant control
2021-04-26 ~ 2021-05-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Atelier Fbh Limited Unit S6 Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Officer
2015-02-06 ~ 2016-11-15
IIF 26 - Director → ME
3
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 6 - Director → ME
2017-10-17 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 13 - Director → ME
2021-11-11 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
COMPLETE-PROPERTY-SOLUTION-UK- LTD
11968619 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 2 - Director → ME
2019-04-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Martland Mill, Mart Lane, Burscough, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 3 - Director → ME
2022-02-25 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
GARETH JONES ARCHITECTURE LIMITED
14261050 38 Avondale Crescent, Pandy, Wrexham, Wales
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
GEMINI HOME IMPROVEMENTS LIMITED
09831714 59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (1 parent)
Officer
2016-10-21 ~ now
IIF 15 - Director → ME
2016-10-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-10-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 1 - Director → ME
2019-01-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
HEATPUMPS AND HEATING SOUTH WALES LIMITED
15724513 22 Shirdale Close, Maesycwmmer, Hengoed, Wales
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
SYNERGY ACCOLADE LIMITED
- 2012-06-20
07536739 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 8 - Director → ME
13
3 Hardman Street, Spinningfields, Manchester, England
Liquidation Corporate (5 parents)
Officer
1997-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
SUPPLY ONLY.COM LIMITED
- 2015-06-12
08027582 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 10 - Director → ME
15
PROPERTY 147 LTD
12664840 11602872, 13256928, 13055214Warning 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) 32 Bridge Street, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 5 - Director → ME
2017-03-13 ~ dissolved
IIF 37 - Secretary → ME
17
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 7 - Director → ME
2012-04-11 ~ 2018-03-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE